This notice, published in the Gazette of India on June 23, 2020, announces the results of the State Bank of India (SBI) shareholder director elections. Further to previous notices published on April 28, 2020, and June 8, 2020, a General Meeting of Shareholders was held on June 17, 2020, via video conferencing to elect four Shareholder Directors to the Central Board of the Bank under Section 19(c) of the State Bank of India Act, 1955.
Following remote e-voting from June 14-16, 2020, and voting at the General Meeting, the following candidates were declared elected for a three-year term, effective June 26, 2020, to June 25, 2023:
1. Dr. Ganesh Ganapati Natarajan, Bungalow No 10, Talera Park CHS, Kalyani Nagar, Pune 411 014.
2. Shri Ketan S. Vikamsey, Kalpataru Habitat, 174A, Dr. S. S. Rao Road, Parel, Mumbai 400012.
3. Shri B. Venugopal, 2B, 2nd Floor, Wind Cliffe, 50D, Pedder Road, Mumbai 400026.
4. Shri Mrugank M. Paranjape, 46 Manisha CHS, Subhash Road, Vile Parle East, Mumbai 400 057.
Dinesh Kumar Khara, Managing Director, Global Banking Subsidiaries, issued the notice.
Key Entities Referenced
State Bank of India: A major public sector bank in India, constituted under the State Bank of India Act, 1955.
State Bank of India Act, 1955: The law under which the State Bank of India is constituted and governed.
Central Board: The main governing body of the State Bank of India.
Mumbai, Maharashtra: The city in Maharashtra where the Corporate Centre of the State Bank of India is located.
Dr. Ganesh Ganapati Natarajan: One of the newly elected Directors to the Central Board of the State Bank of India.
Shri Ketan S. Vikamsey: One of the newly elected Directors to the Central Board of the State Bank of India.
Shri B. Venugopal: One of the newly elected Directors to the Central Board of the State Bank of India.
Shri Mrugank M.Paranjape: One of the newly elected Directors to the Central Board of the State Bank of India.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-एम.एच.-अ.-23062020-220103
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असाधारण
EXTRAORDINARY
भाग III—खण् ड 4
PART III—Section 4
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 226] िई ददल्ली, मगं लवार, ििू 23, 2020/आषाढ़ 2, 1942
No. 226] NEW DELHI, TUESDAY, JUNE 23, 2020/ASHADHA 2, 1942
भारतीय स्ट्टेट बकैं
(भारतीय स्ट्टेट बकैं अजधजियम, 1955 के तहत गठित)
(कॉरपोरेट केंद्र)
सचू िा
मम्ु बई, 18 ििू , 2020
फ़ा. स.ं सीसी/एसएंडबी/एसए/91.—हमारी 18.04.2020 की सूचिा के क्रम में िो भारत के रािपत्र म ें
28.04.2020 को और तीि दैजिक समाचार पत्रों 05.05.2020 को [जबििेस स्ट्टैंडड ड (अंग्रेिी/हहदं ी), फ्री प्रेस ििलड
(अग्रं ेिी) और िविजि (मरािी)] और हमारी सूचिा ददिांक 01.06.2020 िो भारत के रािपत्र म ें ददिांक 08.06.2020
को और तीि दैजिक समाचार पत्रों [जबििेस स्ट्टैंडड ड (अंग्रेिी/हहदं ी), फ्री प्रेस ििलड (अग्रं िे ी) और िविजि (मरािी)]
भारतीय स्ट्टेट बैंक के िेयरधारकों की साधारण बैिक बुधवार, 17 िूि, 2020 को दोपहर 3.00 बिे आयोजित की गई।
वीजडयो कॉन्फ्फ्रेंहसंग (वीसी)/अन्फ्य ऑजडयो-जविुअल माध्यमों स,े भारतीय स्ट्टेट बैंक अजधजियम, 1955 की धारा 19 (सी) के
तहत बैंक के केंद्रीय बोडड म ेंचार िेयरधारकों के जिदिे कों का चिु ाव करि े के जलए हुई थी।
2. यह बैिक एसबीआई ििरल रेगलु ेिंस, 1955 के रेगलु ेिि 40 (4) के अिुसार हुई थी। चूंदक वैध िामांकिों की
संख्या 4 अजधसूजचत ठरजियों के प्रजत 5 थी, इसजलए चिु ाव कराया गया और दरू स्ट्थ ई-मतदाि (14.06.2020 स े
16.06.2020 तक) और इलेक्ट्रॉजिक साधिों के माध्यम स े सामान्फ्य बैिक म ें मतदाि के माध्यम स े वोट डाले गए।
3. साधारण बैिक के बाद, बैंक के केंद्रीय बोडड द्वारा जियुि सवं ीक्षाकताओंड िे डाल े गए मतों पर समदे कत ठरपोट ड
प्रस्ट्तुत की ह ै और सबस े अजधक मत हाजसल करिे वाले जिम्नजलजखत चार उम्मीदवारों को बैंक के केंद्रीय बोडड म ें जिदेिक के
2732 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
रूप म ें जिवाडजचत घोजषत दकया गया ह,ै िो 26 िूि, 2020 स े 25 िूि, 2023 (दोिों ददि सजम्मजलत) के जलए तीि वषों
की अवजध के जलए जिवाडजचत दकए गए ह।ै
क्र. स.ं जिवाजड चत जिदेिक का िाम पता
1 डॉ गणेि गणपजत िटरािि बंगला िंबर 10, तलरे ा पाकड सीएचएस, कल्याणी िगर,
पुणे.- 411 014.
2 श्री केति एस जवकमस े कल्पतरु हजै बटेट, 174-ए, डॉ एस एस राव रोड, परेल,
मुंबई - 400012.
3 श्री बी वेणुगोपाल 2बी, दसू री मंजिल, हवंड जक्ट्लफ, 50डी, पडे र रोड, मुंबई
400026.
4 श्री मृगांक एम. परांिप े 46 मिीषा सीएचएस, सुभाष रोड, जवले पाल े ईस्ट्ट, मुंबई
400 057
ददिेि कुमार खारा, प्रबंध जिदिे क (ग्लोबल बैंककंग एव ं सजससडीरीज़)
[जवज्ञापि-III/4/असा./ 85/2020-21]
STATE BANK OF INDIA
(Constituted under the State Bank of India Act, 1955)
(CORPORATE CENTRE)
NOTICE
Mumbai, the 18 June, 2020
File No: CC/S&B/SA/91.—Further to the Notice dated 18.04.2020, published in Gazette of India on
28.04.2020 and in three daily newspapers on 05.05.2020 [Business Standard (English/Hindi), Free Press Journal
(English) and Navshakti (Marathi)], and Notice dated 01.06.2020 published in Gazette of India on 08.06.2020 and in
three daily newspapers on 08.06.2020 [Business Standard (English/Hindi), Free Press Journal (English) and Navshakti
(Marathi)], the General Meeting of the Shareholders of State Bank of India was held on Wednesday, the 17th June,
2020 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), to elect four
Shareholders’ Directors to the Central Board of the Bank under Section 19(c) of the State Bank of India Act, 1955:
2. The meeting was held in terms of Regulation 40(4) of SBI General Regulations, 1955. As the number of
valid nominations were 5 against the 4 notified vacancies, election was carried out and votes were cast through remote
e-voting (from 14.06.2020 to 16.06.2020) and voting at General Meeting through electronic means.
3. After the General Meeting, Scrutinizer appointed by the Central Board of the Bank has submitted
consolidated report on votes cast and the following four candidates who secured highest number of votes were
declared elected as Directors to the Central Board of the Bank, for a term of three years w.e.f. 26th June, 2020 to 25th
June, 2023 (both days inclusive):
Sr. No. Name of the Director elected Address
1 Dr. Ganesh Ganapati Natarajan Bungalow No 10, Talera Park CHS, Kalyani Nagar,
Pune – 411 014.
2 Shri Ketan S. Vikamsey Kalpataru Habitat, 174-A, Dr. S. S. Rao Road, Parel,
Mumbai – 400012.
3 Shri B. Venugopal 2B, 2nd Floor, Wind Cliffe, 50D, Pedder Road, Mumbai
400026.
4 Shri Mrugank M.Paranjape 46 Manisha CHS, Subhash Road. Vile Parle East,
Mumbai 400 057.
DINESH KUMAR KHARA, MANAGING DIRECTOR, (Global Banking & Subsidiaries)
[ADVT.-III/4/Exty./85/2020-21]
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.