MYSOREBANK

State Bank of Mysore has informed the Exchange regarding Nomination of Director on the Board of the Bank.

State Bank of Mysore has informed the Exchange that In terms of Section 25(1)(c) of the State Bank of India(Subsidiary Banks) Act 1959, the State Bank of India nominated Shri Amulya Kumar Sahu, General Manager (OSD), Associate & Subsidiaries Department has been nominated as a Director on the Board of Directors of State Bank of Mysore with effect from October 17, 2016 in place of Shri. Vijay Kumar Monga.

State Bank of Mysore has informed the Exchange that Shri Vijay Kumar Monga General Manager, (Associate & Subsidiaries Group) the Nominee Director of State Bank of India on the Board of Directors of State Bank of Mysore and under Section 25(1) (c) of the State Bank of India(Subsidiary Banks) Act, 1959, has resigned from the post of Director of the Bank with effect from October 17, 2016.

State Bank of Mysore has informed the Exchange that Shri.V.G.Kannan, State Bank of India's Nominee Director on the Board of Directors of the Bank under Section 25 (1) (C) of the SBI (Subsidiary Banks) Act, 1959 ceased to be a director consequent upon his superannuation, as at the close of business on July 31, 2016.

State Bank of Mysore has informed the Exchange that In terms of clause (d) sub-section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act 1959, the State Bank of India nominated as Directors on the Board of Directors of State Bank of Mysore for a period of 3 years w.e.f June 01, 2016 to May 31, 2019 (both days inclusive) or until further orders, whichever is earlier.

State Bank of Mysore has informed the Exchange that Shri Krishnamachari. N has been appointed as Managing Director of State Bank of Mysore under section 29(1) of the State Bank of India (Subsidiary Banks) Act, 1959. He has taken over charge as the Managing Director of the Bank as at the commencement of business hours of May 30, 2016. Further, the Bank inform the exchange that the Bank's previous Managing Director Shri. Sharad Sharma retired from the service on attaining superannuation on April 30, 2016.

State Bank of Mysore has informed the Exchange regarding appointment of new shareholder director with effect from February 15, 2016

State Bank of Mysore has informed the Exchange that In terms of Section 26(1) of the State Bank of India (Subsidiary Banks) Act, 1959, K, Guruswamy the Officer Employee Director on the Board of Directors of the Bank shall cease to be an officer Employee Director with immediate effect.

State Bank of Mysore has informed the Exchange that the Central Government has nominated Shri. S. Selvakumar as Government Nominee Director, with immediate effect and until further orders, in place of Shri. J. S. Phaugat.

State Bank of Mysore has informed the Exchange that the following firms have been appointed by State Bank of India as Statutory Central Auditors of the Bank for the year 2014-15 in place of the existing Statutory Central Auditors.

State Bank of Mysore has informed the Exchange that in pursuance of clause (c) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has nominated Shri.V.G.Kannan as Director on the Board of Directors the Bank with effect from October 21, 2014.

State Bank of Mysore has informed the Exchange that in pursuance of clause (c) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, State Bank of India has nominated Shri Ramesh Chandra Srivastava as Director on the Board of Directors the Bank with effect from July 17, 2014 in place of Shri Purna Chandra Jena.

State Bank of Mysore has informed the Exchangethat in pursuance of clause (c) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India nominates Shri Ramesh Babu B. as Director on the Board of Directors the Bank with immediate effect.

State Bank of Mysore has informed the Exchange that in pursuance of clause (c) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India nominates Shri Ramesh Babu B. as Director on the Board of Directors of the Bank with immediate effect.

State Bank of Mysore has informed the Exchange that the term of the office of following Directors on the Board of the Bank has ended on attaining the superannuation on April 30, 2014:(1) Shri S Vishvanathan, SBI Nominee Director.(2) Shri Rajeev N Mehra, SBI Nominee Director.

State Bank of Mysore has informed the Exchange that Shri.Guruswamy.K, Chief Manager, State Bank of Mysore, has been appointed on the Board of the Bank as Officer Employee Director wef from 24.01.2014.

State Bank of Mysore has informed the Exchange that in pursuance of clause (c) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India in consultation with Government of India, has nominated Shri A. Prabhakara as Director on the Board of Directors of the Bank for a period of three years with effect from January 11, 2014 to January 10, 2017 (both days inclusive).

State Bank of Mysore has informed the Exchange that Shri George Thomas, Deputy General Manager (F&A) has been appointed as Compliance officer, in terms of Clause 47(a) of the Listing Agreement with Immediate effect.

State Bank of Mysore has informed the Exchange regarding appointment of Statutory Central Auditors - 2013-14.

State Bank of Mysore has informed the Exchange that in terms of the Clause (c) of Sub-Section (1) of Sec.25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India vide its notification dated November 26, 2013 has nominated Shri Purna Chandra Jena as Director on the Board of the Bank in place of Shri K. N. Nayak.

State Bank of Mysore has informed the Exchange that the Central Government has appointed Smt. Arundhati Bhattarcharya as Chairperson on the Board of the Bank in place of Shri Pratip Chaudhuri. The Central Government has appointed Shri S.Vishvanathan, Managing Director & GE(A&S), as Director on the Bank. The term of Director Shri Gururaja Rao, appointed under clause (cb) of Sub-Section (1) of Section 25 of the SBI (Subsidiary Banks) Act, 1959 has come to an end.

State Bank of Mysore has informed the Exchange that in pursuance of the clause (ca) of sub-section (1) of section 25 read with sub-section (2A) of section 26 of The State Bank of India (Subsidiary Banks) Act, 1959, the Central Government has appointed Shri. Raghavendra. R, Single Window Operator, State Bank of Mysore, Market Branch, Mysore as Workmen Employee Director on the Board of Directors of State Bank of Mysore for a period of three years on or after August 31, 2013 or till he ceases to be a workmen employee of the Bank, or until further orders, whichever is the earliest.

State Bank of Mysore has informed the Exchange that In terms of clause (b) of sub section (1) of section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the Reserve Bank of India has nominated Shri Murli Radhakrishnan as Director of the Bank in place of Smt. Madhumita Sarkar Deb.

State Bank of Mysore has informed the Exchange that in terms of clause (e) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the Central Government has nominated Shri. M Mahmood Dawla as Director of the Bank in place of Sri.D.D.Maheshwari.

State Bank of Mysore has informed the Exchange that in pursuance of clause (d) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has, with the approval of the Government of India, nominated Shri Gururaj Acharya K, as Director on the Board of Directors of the Bank for a period of three years with effect from April 05, 2013 to April 04, 2016 (both days inclusive).

State Bank of Mysore has informed the Exchange that in terms of Clause (c) of sub section (1) of Section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has nominated Shri Rajeev N Mehra, as Director of the Bank in place of Shri Shyamal Acharya.

State Bank of Mysore has informed the Exchange vide letter dated February 23, 2013 that the term of office of the Nominated Director, Shri Gururaj Acharya. K, nominated under Section 25(1)(d) of the State Bank of India (Subsidiary Banks) Act, 1959 has expired on February 09, 2013.

State Bank of Mysore has informed the Exchange regarding appointment of Central Statutory Auditors - 2012-13.

State Bank of Mysore has informed the Exchange that Shri. Ramasubramanian. S be and is hereby elected as Director of State Bank of Mysore for period of 3 years, with effect from February 15, 2013 to February 14, 2016 in terms of Section 25(1)(d) of the State Bank of India (Subsidiary Bank) Act, 1959.

State Bank Of Mysore has informed the Exchange that in pursuance of clause(c) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has nominated the following persons as Directors on the Bank's Board. (1) Shri. Shyamal Acharya Dy.Managing Director & Group Executive (Associates & Subsidiaries) State Bank of India Corporate Centre, Mumbai with effect from July 1, 2011; (2) Shri. K. N. Nayak Dy. General Manager (A&S) with effect from September 30, 2011. The Company also notify the following change in the Bank's Board. Shri. B. Ramesh Babu :

State Bank Of Mysore has informed the Exchange that in pursuance of the clause(c) of sub-section (1) of section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has nominated Shri. A. K. Deb, Chief General Manager (Associates & Subsidiaries) State Bank of India, A&S Group, Mumbai as Director on the Bank's Board with effect from September 05, 2011. Shri K. Anand was nominated under clause (c) sub section (1) of section 25 of State Bank of India (subsidiary Banks) Act 1959 w.e.f. September 16, 2008 for a period of three years, ceases to be the Director with eff

State Bank Of Mysore has informed the Exchange that "In exercise of the powers conferred by clause (a) of section 19 and sub section (1) of section 20 of the State Bank of India Act, 1955 (23 of 1955), the Central Government, after consultation with the Reserve Bank of India, has appointed Shri Pratip Chaudhuri as Chairman, State Bank of India with effect from the date of his taking charge of the post and upto 30-9-2013 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier. He has taken charge on 7th April, 2011. In terms of Section 25(1)(a) of

State Bank Of Mysore has informed the Exchange that "In terms of clause (c), sub-section (1) of section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has nominated Sri B. Ramesh Babu, Deputy General Manager (Associates and Subsidiaries), State Bank of India, A & S Group, Mumbai as a director on the Board of State Bank of Mysore in place of Sri S.A. Thimmiah with effect from December 25, 2010."

State Bank Of Mysore has informed the Exchange that "In terms of the powers vested with RBI vide Section 25(1)(b) of State Bank of India (Subsidiary Banks) Act, 1959 as amended in 2007, Reserve Bank of India has appointed Smt. M. Sarkar Deb, Chief General Manager, Reserve Bank of India, Department of External Investments and Operations, Central Office, Mumbai as a director on the Board of State Bank of Mysore in place of Smt. Ratna K. Makhija with effect from January 03, 2011 until further orders".

State Bank Of Mysore has informed the Exchange that "In exercise of the powers conferred by clause (cb) of sub- section (1) of section 25 read with sub-section (2A) of section 26 of The State Bank of India (Subsidiary Banks) Act, 1959 (38 of 1959), the Central Government, after consultation with the Reserve Bank of India, has nominated Shri. Gururaja Rao, Manager, State Bank of Mysore, as Officer Employee Director on the Board of Directors of State Bank of Mysore for a period of three years from 7th September, 2010 or till he ceases to be an officer of the State Bank of Mysore, or until furthe

State Bank Of Mysore had informed the Exchange that "In pursuance of the clause (ca) of sub-section (1) of section 25 read with sub-section (2A) of section 26 of The State Bank of India (Subsidiary Banks) Act, 1959, the Central Government has appointed Shri Milind K. Katti, Single Window Operator, State Bank of Mysore, Hubli Main Branch, Hubli 580 020 as Workmen Employee Director on the Board of Directors of State Bank of Mysore for a period of three years from 31st August, 2010 or till he ceases to be a Workmen employee of State of Mysore, or until further orders, whichever is the earliest".

State Bank Of Mysore has informed the Exchange that "In pursuance of the clause (ca) of sub-section (1) of section 25 read with sub-section (2A) of section 26 of The State Bank of India (Subsidiary Banks) Act, 1959, the Central Government has appointed Shri Milind K. Katti, Single Window Operator, State Bank of Mysore, Hubli Main Branch, Hubli 580 020 as Workmen Employee Director on the Board of Directors of State Bank of Mysore for a period of three years from 31st August, 2010 or till he ceases to be a Workmen employee of State of Mysore, or until further orders, whichever is the earliest".

State Bank Of Mysore has informed the Exchange that under Section 25 (1) (d) (i) of State Bank of India (Subsidiary Banks) Act, 1959, Smt. May Rose Steele W/o Sri Jayaram B.S., has been elected as a Director of the Bank for a period of three years, with effect from February 15, 2010 upto February 14, 2013.