SBBJ

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Bharat Rattan nominated under Section 25 (1)(d) of the State Bank of India (Subsidiary Banks) Act, 1959, has resigned from the post of Director of the Bank, which is accepted by State Bank of India with effect from February 1, 2017. Hence, he is ceased to be Director of the Bank w.e.f the February 1, 2017.

State Bank Of Bikaner And Jaipur has informed the Exchange that the change of directorate has taken place on the Board of the Bank. Shri Sandeep Bhatnagar, Deputy General Manager (OSD), A&S Dept, State Bank of India, nominated as Director on the Board of the Bank under Section 25(1)(c) of the SBI (SB) Act, 1959 w.e.f. November 21, 2016 in place of Shri R.N. Sahay.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Dibakar Mohanty, is appointed as the Managing Director of the Bank with effect from the November 01, 2016 under Section 29(1) of the State Bank of India (Subsidiary Banks) Act, 1959. Shri Jyoti Ghosh has retired from the post of the Managing Director with effect from 31.10.2016 on his superannuation.

State Bank Of Bikaner And Jaipur has informed the Exchange that the change of directorate has taken place on the Board of the Bank. 1. Shri Amulya Kumar Sahu, General Manager (OSD), A&S Dept, State Bank of India, nominated as Director on the Board of the Bank under Section 25(1)(c) of the SBI (SB) Act, 1959 with effect from October 17, 2016 in place of Shri V.K. Monga.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Rabindra Kumar Dash is appointed as General Manager (Treasury. F&A) & Chief Financial Officer (CFO) of the Bank.

State Bank Of Bikaner And Jaipur has informed the Exchange the Change in Directorate

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Ramesh Chandra Khulbe is appointed as General Manager(Treasury, F&A) & Chief Financial Officer of the Bank with immediate effect.

State Bank Of Bikaner And Jaipur has informed the Exchange that State Bank of India appointed Statutory Central Auditors (SCAs) of the Bank for the year 2015-16 with the approval of Reserve Bank of India.

State Bank Of Bikaner And Jaipur has informed the Exchange that the State Bank of India has nominated Shri Vijay Kumar Monga, General Manager (A&S), State Bank of India as a Director on the Board in terms of Section 25(1)(c) of the SBI (Subsidiary Banks) Act, 1959 with effect from September 30, 2015.

State Bank Of Bikaner And Jaipur has informed the Exchange that State Bank of India has nominated Shri Ravi Nandan Sahay, Chief General Manager (A&S) State Bank of India as a SBI Official Director on the Board in terms of Section 25(1)(c) of the SBI (Subsidiary Banks) Act, 1959 with effect of August 28, 2015 in place of Shri R.C. Srivastava.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Neeraj Vyas, Chief General Manager (A&S), State Bank India has been nominated as SBI Official Director on the Board with effect from August 24, 2015 in place of Shri B Ramesh Babu.

State Bank Of Bikaner And Jaipur has informed the Exchange that in pursuance of clause (d) of sub-section ( 1) of section 25 of the State Bank of India (Subsidiary Banks) Act 1959, the State Bank of India has, in consultation with the Central Government, vide Notification dated February 24, 2015, has nominated, Shri Bharat Rattan, residing at 310-A, Aggar Nagar, Ludhiana, as a Director on the Board of the Company for a period of three years with effect from March 01, 2015 to February 28, 2018.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Himkar Ramchandra Srivastava of Lucknow is elected as director of the Bank in General Meeting of Shareholders held on February 20, 2015.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Sunil Kumar Kowshal has been appointed as Chief Financial Officer (CFO) of the Bank in place of Shri R. Narayana Swamy.

State Bank Of Bikaner And Jaipur has informed the Exchange that In terms of clause 30 of the Listing Agreement intimation is hereby given, that Shri V.G. Kannan, MD & GE (A&S), State Bank of India, has been nominated as the Director on the Board of the Bank in terms of Section 25 (1)(c) of the State Bank of India (Subsidiary Banks) Act, 1959.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Jyoti Ghosh is appointed as Managing Director of the Bank in terms of Section 29(1) of the State Bank of India (Subsidiary Banks) Act, 1959.

State Bank Of Bikaner And Jaipur has informed the Exchange that the change of directorate has taken place on the Board of the Bank. 1. State Bank of India has nominated Shri Ramesh Chandra Srivastava, GM (A&S) State Bank of India as Director on the Board in terms of Section 25(1)(c) of the SBI (SB) Act, 1959 in place of Shri Purna Chandra Jena w.e.f. July 17, 2014. 2. In exercise of powers conferred by clause (b) of section (19) and sub section(1) of Section 20 of the State Bank of India Act, 1955 (23 of 1955), the Central Government, appointed Shri B. Sriram, Managing Director, State Bank o

State Bank Of Bikaner And Jaipur has informed the Exchange that the change of directorate taken place on the Board of the Bank. State Bank of India has nominated Shri B. Ramesh Babu, CGM (A&S) State Bank of India as Director on the Board in terms of Section 25(l)(c) of the SBI (SB) Act, 1959 in place of Shri Rajeev N. Mehra.

State Bank Of Bikaner And Jaipur has informed the Exchange that Central Government vide dated September 30, 2013 has nominated, Shri Arun Koolwal, SWO, State Bank of Bikaner and Jaipur (SBBJ) as Workman Employee Director on the Board of SBBJ for a period of three years from the date of his taking over the charge of the post on or after January 12, 2014 or until he ceases to be Workman Employee of SBBJ or until further orders, whichever is earliest. Shri D. K. Jain, Director, under this section has retired from the Board on January 11, 2014 on completion of his tenure.

State Bank Of Bikaner And Jaipur has informed the Exchange that State Bank of India, vide Notification dated November 26, 2013 has nominated, Shri Purna Chandra Jena, General Manager (Associates & Subsidiaries), State Bank of India, A&S Group, Mumbai, as Director on the Board of State Bank of Bikaner & Jaipur in place of Shri P. K. Sanyal, with immediate effect.

State Bank Of Bikaner And Jaipur has informed the Exchange vide letter dated October 07, 2013 regarding "Change in Directorate"

State Bank Of Bikaner And Jaipur has informed the Exchange that State Bank Of India, vide Notification dated July 17, 2013 and letter dated July 18, 2013 has nominated, in terms of section 25(1)(c) of State Bank of India (Subsidiary Banks) Act 1959, Shri S. Vishvanathan, MD & GE (A&S), State Bank of India, Mumbai, as Director on the Board of the Bank with effect from July 17, 2013.

State Bank Of Bikaner And Jaipur has informed the Exchange vide letter dated January 16, 2013 regarding "Appointment of Statutory Central Auditors for the Year 2012-13."

State Bank Of Bikaner And Jaipur has informed the Exchange that the change of directorate has taken place as under: (1) State Bank of India has nominated Shri Rajeev N. Mehra, CGM (A&S) State Bank of India as Director on the Board in terms of Section 25(l)(c) of the SBI (SB) Act, 1959 w.e.f. December 01, 2012 in place of Shri A. K. Deb. (2) Central Government has nominated Shri Mihir Kumar, Director Department of Financial Services, Ministry of Finance as Government Nominee Director on the Board w.e.f. December 12, 2012 and until further orders vice Shri Amrik Singh. (3) Shri Shyamal Achary

State Bank Of Bikaner And Jaipur has informed the Exchange that Government of India, vide F.No. 3/59/2012-BO-I dated October 30, 2012 in exercise of powers conferred by Section 25(1)(cb) read with 26(2A) of the State Bank of India (Subsidiary Banks) Act, 1959 has nominated Shri Sunil Dutt Bali, Asst. General Manager, as Officer Employee Director of State Bank of Bikaner & Jaipur for a period of three years from the date of his taking over the charge of the post on or after November 01, 2012 or until he ceases to be an officer of the Bank or until further orders, whichever is earlier. Tenure of

State Bank Of Bikaner And Jaipur has informed the Exchange that Reserve Bank of India, vide its letter DBOD/2821/08.21.006/2012-13 dated August 22, 2012 has appointed, in terms of powers vested with RBl vide section 25(1)(b) of State Bank of India (Subsidiary Banks) Act, 1959, Smt. Malvika Sinha, Chief General Manager, Reserve Bank of India, New Delhi as RBI Nominee Director on the Board of State Bank of Bikaner & Jaipur with immediate effect, vice Shri Rajesh Verma.

State Bank Of Bikaner And Jaipur has informed the Exchange that a General Meeting of the Shareholders of the Bank was held on August 11, 2011 for election of a Director in place of Shri Ratan Kumar Roongta. Shri Arun Kumar Saraf of Kolkata was appointed as Shareholder's elected Director under section 25(1)(d) of the State Bank of India (Subsidiary Banks) Act, 1959 for a term of three years w.e.f. August 12, 2011.

State Bank Of Bikaner And Jaipur has informed the Exchange that State Bank of India, vide its Notification dated June 30, 2011 has nominated Shri. Shymal Acharya, Dy. Managing Director & Group Executive (Associates & Subsidiaries), State Bank of India, Corporate Centre, Mumbai as Director on the Board of State Bank Of Bikaner and Jaipur w.e.f. July 01, 2011 in pursuance of Section 25(1)(c) of the State Bank of India (Subsidiary Banks) Act, 1959.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Bharat Rattan has been nominated as Director of the Bank in term of clause (c) of sub-section (1) of section 25 of the State Bank of India (Subsidiary Banks) Act, 1959 for a period of three years with effect from May 15, 2011 to May 14, 2014 (both days inclusive).

State Bank Of Bikaner And Jaipur has informed the Exchange that Govt. of India, vide its letter dated April 7, 2011 appointed Shri Pratip Chaudhuri, Deputy Managing Director, State Bank of India, as Chairman, State Bank of India with effect from April 7, 2011 and upto September 30, 2013 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier. Consequently, he will be ex-officio, Chairman of the State Bank of Bikaner & Jaipur under Section 25 (1) (a) of the State Bank of India (Subsidiary Banks) Act, 1959.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Rajesh T. Manubarwala has nominated as Director of the Bank in term of clause (c) of sub-section (1) of section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, for a period of three years with effect from April 20, 2011 to April 19, 2014 (both days inclusive).

State Bank Of Bikaner And Jaipur has informed the Exchange that Govt. of India, vide its letter dated March 31, 2011, has entrusted Shri. R. Sridharan, MD & GE (A&S) with additional charge of Chairman, State Bank of India till the Govt. notifies a regular Chairman in SBI or until further orders, whichever is earlier. Consequently, as per Section 25(1)(a) read with section 34(2) of the State Bank of India (Subsidiary Banks) Act, 1959, Shri Sridharan will preside over the meetings of the Board of Directors of the State Bank of Bikaner & Jaipur until Govt. notifies a regular Chairman in SBI or fu

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Shiva Kumar, has taken over as Managing Director of the Bank with effect from March 01, 2011 in place of Shri Supratik Chatterjee who retired from Bank's service on February 28, 2011.

State Bank Of Bikaner And Jaipur has informed the Exchange that Government of India, vide Notification (F.No. 8/8/2009-BO-I) dated January 12, 2011 has appointed, in terms of section 25(1)(ca) read with Section 26(2A) of State Bank of India (Subsidiary Banks) Act, 1956, Shri D.K. Jain, as Workmen Employee Director, on the Board of State Bank of Bikaner & Jaipur.

State Bank Of Bikaner And Jaipur has informed the Exchange that State Bank of India, vide Notification No. SBD/6/2010-11 and letter number SBD/JPS/3398 dated December 26, 2010 has nominated, in terms of section 25(1)(c) of State Bank of India (Subsidiary Banks) Act, 1959, Shri Ramesh Babu, Dy. General Manager (Associates & Subsidiaries), State Bank of India, A&S Group, Mumbai, as Director on the Board of State Bank of Bikaner & Jaipur in place of Shri S. A. Thimmiah, with effect from December 25, 2010.

State Bank Of Bikaner And Jaipur has informed the Exchange that "Reserve Bank of India, vide its letter DBOD/9420/08.21.006/2007-08 dated 15th December, 2010 has appointed, in terms of powers vested with RBI vide section 25(1)(b) of State Bank of India (Subsidiary Banks) Act, 1959, Shri Rajesh Verma, Regional Director, Reserve Bank Of India, Bhopal as RBI Nominee Director on the Board of State Bank of Bikaner & Jaipur in place of Shri Ramesh Chander, with effect from January 03, 2011".

State Bank Of Bikaner And Jaipur has informed to the Exchange that Chartered Accountants firms have been appointed as Statutory Central Auditors as per the list attached for the Financial Year 2010-2011.

State Bank Of Bikaner And Jaipur has informed the Exchange that Mrs. Aruna Nitin Dak, qualified Company Secretary membership number ACS: 18240 is appointed as Company Secretary (Chief Manager-Senior Management Grade Scale IV) of State Bank of Bikaner and Jaipur, Head Office Tilak Marg, C-Scheme, Jaipur on June 15, 2010.

State Bank Of Bikaner And Jaipur has informed the Exchange that "Shri T. C. A. Ranganathan, Managing Director of our Bank has voluntarily retired from Bank's service on April 07, 2010."

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri T.C.A. Ranganathan, has taken over as Managing Director of their Bank with effect from February 01, 2010 in place of Shri Arun Shandilya who retired from Bank's service on January 31, 2010.

State Bank Of Bikaner And Jaipur has informed the Exchange that Chartered Accountants firms have been appointed as Statutory Central Auditors as per list enclosed of the Bank for the financial year 2009-2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sbbj_app_29092009.zip target=NEW> For more details click here.</a>

State Bank Of Bikaner And Jaipur has informed the Exchange that: 1) M/s. Vyas and Vyas, Chartered Accountants, 8, Kalpataru Building, Dr. S. S. Rao Road, Parel, Mumbai - 400012 has been appointed as Statutory Central Auditors of the Bank for the financial year 2008-2009. 2) M/s. S.C. Ajmera & Co., Chartered Accountants, 18, Technocraft Housing Society, Moti Magri Scheme, Udaipur - 313 001 has since been withdrawn as Statutory Central Auditor of the Bank for the financial year 2008-2009.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri R. Sridharan, Managing Director & GE (A & S) has resigned as Director of the Bank with effect from December 26, 2008.

State Bank Of Bikaner And Jaipur has informed the Exchange that: "Shri Y. Vijayanand, (Dy. Managing Director & Group Executive (A&S), State Bank of India, Mumbai) Director of our Bank in terms of Section 25(1)(c) of the State Bank of India (Subsidiary Banks) Act, 1959 has retired on 31.08.2007".

State Bank Of Bikaner And Jaipur has informed the Exchange that a General Meeting of the Shareholders of the Bank was held on August 11, 2007 under the Chairmanship of Shri Sanjay Niranwal to elect one Director under section 25(1) (d) of State Bank of India (Subsidiary Banks) Act, 1959 in place of Shri Sanjiv Agarwal whose tenure had expired on August 10, 2007. In the said meeting, Dr. Sanjiv Agarwal was elected as Director of State Bank of Bikaner and Jaipur for a period of 3 years w.e.f. August 12, 2007.

State Bank Of Bikaner And Jaipur has informed the Exchange that Chartered Accountants firms have been appointed as Statutory Central Auditors as per list attached of the Bank for the financial year 2006-2007.The list of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SBBJ_Dir_15022007.zip target=NEW> For more details click here.</a>

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri O.P.Bhatt has taken over charge of State Bank of India as Chairman Vice Shri A.K. Purwar with effect from July 01, 2006. As per clause 25(1)(a) of State Bank of India (Subsidiary Banks) Act, 1959 on the composition of the Board of Directors, the Chairman of the time being of the State Bank, ex officio is Chairman of the Board.

State Bank Of Bikaner And Jaipur has informed the Exchange that Shri Jiban Goswami, General manager (A&S), State Bank of India, Mumbai has taken over as Director of the Bank in terms of Section 25(1)(c) of the State Bank of India (Subsidiary Banks) Act, 1959 with effect from April 17, 2006 vice Shri M. N. Rao.

State Bank Of Bikaner And Jaipur has informed the Exchange that a General Meeting of the shareholders of the Bank was held on August 09, 2005 under the Chairmanship of Shri Sanjiv Agarwal to elect one Director under Section 25(1) (d) of State Bank of India (Subsidiary Banks) Act, 1959 in place of Shri Ramesh Chand Bhandari whose tenure had expired on August 08, 2005. In the said meeting, Shri Sanjay Niranwal was elected as Director of State Bank of Bikaner & Jaipur for a period of 3 years w.e.f. August 10, 2005.

State Bank Of Bikaner And Jaipur has informed the Exchange regarding the Chartered Accountants firms that have been appointed as Statutory Central Auditors of the Bank for the financial year 2005-2006. The name of the Audit Firm and the period upto which the auditors will be retained is as follows: (1) M/s S. C. Ajmera & Company, Chartered Accountants - upto 2007-2008; (2) M/s B. L. Ajmera & Co., Chartered Accountants - upto 2008-2009; (3) M/s O. P. Bagla & Co., Chartered Accountants - upto 2008-2009; (4) M/s Elias George and Co., Chartered Accountants - upto 2008-2009.