Date: 2014-05-08Category: Extra OrdinaryState: Union GovernmentCountry: India
Notice is hereby Given that the following candidates were declared elected as Directors, at the reconvened General Meeting of the Shareholders held on the 28th April, 2014 for a period of three years with effect from the 29th April, 2014.
**Executive Summary:**
This notice announces the election of two directors to the Board of Directors of the State Bank of Travancore, following a shareholders' meeting reconvened on April 28, 2014. The election was held to fulfill requirements under the State Bank of India Subsidiary Banks Act, 1959. The declaration of the results is subject to the outcome of a pending Writ Petition before the High Court of Kerala.
**Key Points / Main Content:**
* **Election of Directors:**
* Shri. Mannur Chacko Jacob and Shri. Sajen Peter were declared elected as Directors.
* Their term is three years, effective from April 29, 2014.
* The election was conducted according to Section 251 d of the State Bank of India Subsidiary Banks Act, 1959 and Regulation 332 of the Subsidiary Banks General Regulations, 1959.
* **Meeting History:**
* A General Meeting was initially convened for January 31, 2014, to elect the directors.
* The meeting was reconvened on April 28, 2014, to count ballots and declare election results.
* **Legal Condition:**
* The declaration of the election result is contingent on the decision of Writ Petition W P C NO.2405 of 2014 pending before the High Court of Kerala.
**Impact Analysis**
**Shareholders of State Bank of Travancore:**
* *Impact:* The shareholders are informed of the elected directors who will represent their interests on the Board.
* *Action Required:* No immediate action is required unless the High Court's decision on the Writ Petition impacts the election results.
**State Bank of Travancore Board of Directors:**
* *Impact:* The Board gains two new directors, subject to the High Court's decision.
* *Action Required:* Integrate the new directors into the Board, pending the resolution of the Writ Petition.
**Shri. Mannur Chacko Jacob and Shri. Sajen Peter:**
* *Impact:* They are declared elected as Directors and will assume their responsibilities, subject to the High Court's decision.
* *Action Required:* Await the High Court's decision and prepare to fulfill their duties as Directors from April 29, 2014, onward, if the election result is upheld.
Key Entities Referenced
State Bank of Travancore: Associate of the State Bank of India, the organization issuing the notice.
State Bank of India Subsidiary Banks Act, 1959: The act under which the General Meeting of the Shareholders was convened.
Subsidiary Banks General Regulations, 1959: Regulations followed for publishing the names of nominees.
Thiruvananthapuram, Kerala: Location of the Head Office of the State Bank of Travancore and the venue for the General Meetings.
A K G Memorial Hall, Gas House Junction, Palayam, Thiruvananthapuram 695034: Venue for the General Meeting of Shareholders.
Mannur Chacko Jacob: One of the individuals declared elected as a Director.
Sajen Peter: One of the individuals declared elected as a Director.
High Court of Kerala: The court where a Writ Petition (W P C NO.2405 of 2014) against the Bank is pending.
jftLVhª löa Mhö&33004@99 REGD. NO. D. L.-33004/99
vlk/kj.k
EXTRAORDINARY
Hkkx III—[k.M 4
PART III—Section 4
çkf/dkj ls çdkf'kr
PUBLISHED BY AUTHORITY
la- 131] ubZ fnYyh] c``gLifrokj] ebZ 8] 2014@oS'kk[k 18] 1936
No. 131] NEW DELHI, THURSDAY, MAY 8, 2014/VAISAKHA 18, 1936
LVsV cSad vkWiQ =kko.kdksj
(Hkkjrh; LVsV cSad dk lg;ksxh)
('ks;lZ ,.M ckW.M~~l foHkkx)
(iz/ku dk;kZy;% fr#ouUriqje)
lwpuk
fr#ouUriqje] 28 vizSy] 2014
vf/lwpuk la- 3@2014&15-—Hkkjr ds jkti=k (vlkekU;&Hkkx III&[k.M 4) fnukafdr 6 fnlacj] 2013 esa Hkkjrh; LVsV cSad
(leuq"kaxh cSad) vf/fu;e] 1959 dh /kjk 25(1) (Mh) ds vuqlj.k esa cSad ds cksMZ esa funs'kd ds :i esa nks 'ks;j/kjdksa dks fuokZfpr djus
ds mís';kFkZ cSad ds 'ks;j/fkj;ksa dh lkekU; cSBd ,-ds-th- eseksfj;y gky] xSl gkml taD'ku] iky;e] fr#ouUriqje&695034 esa fnukad 31
tuojh] 2014 dsk iwokZUg 11 cts vk;ksftr djus rFkk leuq"kaxh cSad lkekU; fofu;e 1959 ds fofu;e 33 (2) ds vuqlj.k esa Hkkjr ds
jkti=k (lkekU;&Hkkx III&[k.M 4) fnukafdr 20 tuojh] 2014 esa izdkf'kr oS/ ukfefr;ksa ds ukeksa ls lacaf/r lwpuk rFkk 31 tuojh] 2014
dks laiUUk pquko ds ernku dh x.kuk vkSj ifj.kke dh ?kks"k.kk ds mís';kFkZ 28 vizSy] 2014 dks lkekU; cSBd iqUk% vk;ksftr djus laca/h
Hkkjr ds jkti=k (vlkekU;&Hkkx III&[k.M 4) fnukad 27 ekpZ] 2014 esa izdkf'kr lwpuk ds lanHkZ esa ,ríokjk lwpuk nh tkrh gS fd fnukad
28 vizSy] 2014 dks iqu% vk;ksftr 'ks;j/kfj;ksa dh lkekU; cSBd esa fuEufyf[kr dks 29 vizSy] 2014 ls rhu o"kZ dh vof/ ds fy, funs'kd
ds :i esa fuokZfpr ?kksf"kr fd;k x;k Fkk A bl ifj.kke dh ?kks"k.kk dsjy ds ekuuh; mPp U;k;ky; ds le{k yafcr nk;j fjV ;kfpdk MCY;w
ih (Lkh) la[;k 2405@2014 ds v/hu gksxh A
Jh eUuwj pkDdks tsdc Jh lktu ihVj
eUUkwj gkml] 20 vfoêðe jksM osaxklsfjy] ,u lhlh xkMZu
fr:ouUriqje&695011 ,ulhlh jksM] fr:ouUriqje& 695005
thounkl ukjk;.k] izca/ funs'kd
¹foKkiu III@4@vlk/kj.k@356@14º
1931 GI/2014 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART III—SEC. 4]
STATE BANK OF TRAVANCORE
(Associate of the State Bank of India)
(Shares and Bonds Department)
(Head Office: Thiruvananthapuram)
NOTICE
Thiruvananthapuram , the 28th April, 2014
Notification No. 3/2014-15.—With reference to the Notice appearing in the Gazette of India (Extraordinary -
Part III - Section -4) dated the 6th December, 2013 regarding convening of a General Meeting of the Shareholders of the Bank
on the 31st January, 2014 at 11 AM at A K G Memorial Hall, Gas House Junction, Palayam, Thiruvananthapuram - 695034 for
the purpose of electing two shareholders to be Directors on the Board of the Bank, in pursuance of Section 25(1 )(d) of the
State Bank of India (Subsidiary Banks) Act, 1959, the Notice regarding the names of the valid nominees published in the
Gazette of India (Extraordinary - Part III - Section 4) dated the 20th January, 2014 and the notice published in the Gazette of
India (Extraordinary - Part III - Section 4) dated the 27th March, 2014 regarding reconvening the General Meeting on the 28th
April, 2014 at the same venue for the purpose of counting ballots and declaring the results of the election held on the 31st
January, 2014 in pursuance of Regulation 33(2) of the Subsidiary Banks General Regulations, 1959, Notice is hereby Given
that the following candidates were declared elected as Directors, at the reconvened General Meeting of the Shareholders
held on the 28th April, 2014 for a period of three years with effect from the 29th April, 2014. Declaration of this result is
subject to the result of the Writ Petition W P (C ) NO.2405 of 2014 filed against the Bank pending before the Honourable
High Court of Kerala.
Shri. Mannur Chacko Jacob, Shri. Sajen Peter,
“Mannur' House, Vengaseril, NCC Gardens,
20, Avittom Road, NCC Road,
Thiruvananthapuram - 695 011. Thiruvananthapuram - 695 005.
JEEVANDAS NARAYAN, Managing Director
[ ADVT. III/4/Exty./356/14]
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.