SBIHOMEFIN

Sbi Home Finance Ltd has informed the Exchange that Shri Manab Ray Chaudhuri who retired by rotation at the Annual General Meeting held on June 06, 2007 has been re-appointed as Director of the Company at the same Annual General Meeting.

Sbi Home Finance Ltd has informed the Exchange that: "the Company has re-appointed M/s S.N. Mukherji & Co., Chartered Accountants as the Statutory Auditor to hold office from the conclusion of the Nineteenth Annual General Meeting until the conclusion of the Twentieth Annual General Meeting of the Company i.e. for the financial year 2007-08".

Sbi Home Finance Ltd has informed the Exchange that the Company has re-appointed M/s S.N. Mukherji & CO., Chartered Accountants as the Statutory Auditor to hold office from the conclusion of the Eighteenth AGM until the conclusion of Nineteenth AGM of the Company i.e. for the financial year 2006-07.

Sbi Home Finance Ltd has informed the Exchange that Shri Udayan Ray who retired by rotation at the last Annual General Meeting held on 9th June 2006,has been re-appointed as director of the company at the same Annual General Meeting

Sbi Home Finance Ltd has informed the Exchange that the BODs of the Company at its meeting held on October 21, 2005 appointed Shri. Uday Sankar Roy, Chief General Manager, State Bank of India, Kolkata Local Head Office, Kolkata vice the Dy. Managing Director & Group Executive (A&S), SBI Corporate Centre, Mumbai, as a Director on the Board of the Company nominated by the State Bank of India in terms of Article 81A of the Articles of Association of the Company w.e.f. October 21, 2005.

Sbi Home Finance Ltd has informed the Exchange that Shri M. K. Roy Chaudhari who retired by rotation at the last Annual General Meeting held on June 08, 2005, has been re-appointed as Director of the Company at the same AGM.

Sbi Home Finance Ltd has informed the Exchange that the Company has re-appointed M/s S. N. Mukherjee & Co., Chartered Accountants as the Statutory Auditor to hold office from the conclusion of the seventeenth AGM until the conclusion of the eighteenth AGM of the Company i.e. for the financial year 2005-06.

Sbi Home Finance Ltd has informed the Exchange that Shri P. K. Bhattacharjee has been re-appointed as the Chairman on the Board of SBI Home Finance Limited with effect from April 19, 2005.

Sbi Home Finance Ltd has informed the Exchange that Shri Anup Kumar Gangopadhyay has been appointed as Company Secretary of the Company w.e.f. December 01, 2004. Shri Gangopadhyay has also been appointed as the Compliance Officer of the Company.

Sbi Home Finance Ltd has informed the Exchange that Shri. M.R.Banerjee,has ceased to be the Company Secretary of the company w.e.f. November 01,2004 due to the resignation submitted by him. The name of the new company secretary will be advised shortly after his appointment.