SBT

State Bank Of Travancore has informed the Exchange that Dr. J. Sadakkadulla, Former Regional Director of Reserve Bank of India has been nominated as the Director on the Board of Directors of the Bank by Government of India under Section 25 (1) (b) of the State Bank of India (Subsidiary Banks) Act, 1959 with immediate effect and until further orders as per the Government of India notification no.: F.No.6/3/2011-BO.I dated 30th January, 2017.

State Bank Of Travancore has informed the Exchange that Shri. Manish Kumar, Under Secretary, Department of Financial Services, Ministry of Finance has been nominated as the Government Nominee Director on the Board of Directors of the Bank by the Government of India under Section 25 (1) (e) of the State Bank of India (Subsidiary Banks) Act, 1959 with immediate effect and until further orders as per the Government of India letter dated January 16, 2017.

State Bank Of Travancore has informed the Exchange regarding Appointment of Statutory Central Auditors of the Bank.

State Bank Of Travancore has informed the Exchange that a change of Directorate has taken place on the Board of the Bank. Shri. Sandeep Bhatnagar, Deputy General Manager (OSD), A&S Department, State Bank of India, Mumbai has been nominated as the Director on the Board of the Bank under Section 25 (1) (c) of the State Bank of India (Subsidiary Banks) Act, 1959 with effect from November 21, 2016 in place of Shri. Ravi Nandan Sahay.

State Bank Of Travancore has informed the Exchange that Shri. V. Kaliappan, Non Official Director on the Board of Directors of State Bank of Travancore under Section 25 (1) (c) of the State Bank of India (Subsidiary Banks) Act, 1959 has ceased to be the Director of the Bank with effect from November 11, 2016 on completion of his tenure as the Director of the Bank.

State Bank Of Travancore has informed the Exchange that Shri. Amulya Kumar Sahu, General Manager (OSD), A&S Department, State Bank of India, Mumbai has been nominated by State Bank of India as the Director of State Bank of Travancore under Section 25 (1) (c) of the State Bank of India (Subsidiary Banks) Act, 1959 in place of Shri. Vijay Kumar Monga with effect from October 17, 2016.

State Bank Of Travancore has informed the Exchange that Shri. Vijay Kumar Monga, (General Manager (Associates & Subsidiaries Group)) being the Nominee Director of State Bank of India on the Board of Directors of State Bank of Travancore 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 Travancore has informed the Exchange that Shri. Dinesh Kumar Khara, Managing Director (Associates & Subsidiaries), State Bank of India has been nominated by State Bank of India as the Director of State Bank of Travancore under Section 25 (1) (c) of the State Bank of India (Subsidiary Banks) Act, 1959 with effect from October 19, 2016.

State Bank Of Travancore 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 State Bank of India (Subsidiary Banks) Act, 1959 has resigned from the post of Director of the Bank with effect from August 01, 2016 on account of his superannuation from the services of State Bank of India.

State Bank Of Travancore has informed the Exchange that Shri. P. V. Prasad, the Workmen Employee Director of the Bank under Section 25 (1) (ca) of the State Bank of India (Subsidiary Banks) Act, 1959 has ceased to be the Director of the Bank with effect from July 19, 2016 on completion of his tenure as Director of the Bank.

State Bank Of Travancore has informed the Exchange that Shri. Anshuman Sharma, who was the Government of India Nominee Director in the Bank under Section 25 (1) (e) of the State Bank of India (Subsidiary Banks) Act, 1959 has ceased to be the Director of the Bank with immediate effect from 14th June, 2016, as per the Government of India letter no.: F.No.6/3/2012-BO.I dated 14th June, 2016, on account of his appointment as Government Nominee Director on the Board of Allahabad Bank.

State Bank Of Travancore has informed the Exchange that Shri. Sasikumar C. R. has been appointed as the Managing Director of State Bank of Travancore 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 close of business hours of June 01, 2016.

State Bank Of Travancore has informed the Exchange that Shri. Jeevandas Narayan, who was the Managing Director of the Bank under Section 25 (1) (aa) of the State Bank of India (Subsidiary Banks) Act, 1959 has ceased to be the Managing Director of the Bank from the close of business hours of April 30, 2016 on account of his attaining the age of superannuation from the services of the Bank.

State Bank Of Travancore has informed the Exchange that Shri. Anshuman Sharma, Deputy Secretary, Department of Financial Services, Ministry of Finance has been nominated as the Government Nominee Director on the Board of Directors of the Bank by the Government of India under Section 25 (1) (e) of the State Bank of India (Subsidiary Banks) Act, 1959 with immediate effect and until further orders as per the Government of India letter dated March 28, 2016.

State Bank Of Travancore has informed the Exchange that Shri. Ashok Kumar Singh, who was the Government of India nominee Director in the Bank under Section 25 (1) (e) of the State Bank of India (Subsidiary Banks) Act, 1959 has ceased to be the Director of the Bank with effect from January 15, 2016, as per the Government of India letter dated January 15, 2016.

State Bank Of Travancore has informed the Exchange the following change in the Board of Directors of State Bank of Travancore :1. Shri. C. Rajkumar, Officer Employee Director of the Bank under Clause 25 (cb) of the State Bank of India (Subsidiary Banks) Act, 1959 has resigned from the Board of Directors of the Bank as he ceased to be an office bearer of the Associate Banks Officers Association, Unit: State Bank of Travancore.

State Bank Of Travancore has informed the Exchange that the following change in the Board of Directors of State Bank of Travancore:Shri. Vijay Kumar Monga, General Manager (Associates & Subsidiaries), State Bank of India, Mumbai has been nominated as the Director of the Bank by State Bank of India under Section 25 (1) (c) of State Bank of India (Subsidiary Banks) Act, 1959 with immediate effect.

State Bank Of Travancore has informed the Exchange regarding following changes in the Board of Directors of Bank :1. Shri. Neeraj Vyas, Chief General Manager (Associates & Subsidiaries), State Bank of India, Mumbai nominated as the Director with immediate effect under Section 25 (1) (c) of State Bank of India (Subsidiary Banks) Act, 1959 in place of Shri. B. Ramesh Babu who has resigned from the post of Director of the Bank.2. Shri. Ravi Nandan Sahay, Chief General Manager (Associates & Subsidiaries), State Bank of India, Mumbai nominated as the Director with immediate effect under Section 25

State Bank Of Travancore has informed the Exchange that Shri. Aravind A., General Manager (Treasury) has been appointed as the Chief Financial Officer of the Bank with effect from July 06, 2015. He replaces Shri. S. Chandrasekharan who has been transferred to State Bank of Hyderabad.

State Bank Of Travancore has informed the Exchange that the bank has nominated Sri. Sham K, Chief Manager (Company Secretary) as the new Compliance Officer in place of Sri.G. Misra with effect from the May 18, 2015.

State Bank Of Travancore has informed the Exchange that Shri Ashok Kumar Singh, Director, Department of Financial Services, Ministry of Finance was appointed as one of the Directors of the Bank with effect from January 29, 2015 under Clause (e) of Sub-section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act 1959. Shri Ashok Kumar Singh replaced Shri. Jitender Kumar Mehan.

State Bank Of Travancore has informed the Exchange that Shri VG. Kannan, MD & GE (A&S), State Bank of India, was appointed as one of the Directors of the Bank with effect from the October 22, 2014.

State Bank Of Travancore has informed the Exchange that Shri. Ramesh Chandra Srivastava, General Manager ( Associates & Subsidiaries) A&S Group, State Bank of India, Mumbai was appointed as one of the Directors of the Bank with effect from the July 17, 2014 under Clause ( c ) of Sub-section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act 1959. Shri. Ramesh Chandra Srivastava replaced Shri. Purna Chandra Jena who has resigned from the Directorship of the Bank.

State Bank Of Travancore has informed the Exchange that Shri. B. Ramesh Babu, Chief General Manager (A&S), State Bank of India was appointed as one of the Directors of the Bank with effect from the May 05, 2014 under Clause (c) of Sub-section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959. Shri. B. Ramesh Babu replaced Shri. Rajeev N Mehra who resigned from the directorship of the Bank on his superannuation. Shri. S. Vishvanathan, Managing Director & Group Executive (A&S), State Bank of India has also resigned from the Directorship of the Bank on his superannuation.

State Bank Of Travancore has informed the Exchange that Shri. Jeevandas Narayan has assumed charge as the Managing Director of State Bank of Travancore as at the close of business hours on the January 10, 2014 in terms of Section 29(1) of the State Bank of India (Subsidiary Banks) Act, 1959. Shri. Jeevandas Narayan replaces Shri. Sajeev Krishnan, Chief General Manager (Retail Banking) of the Bank who was delegated with the financial and administrative powers of the Managing Director with effect from the June 01, 2013 till assumption of charge by the permanent incumbent.

State Bank Of Travancore has informed the Exchange that Smt. Arundhati Bhattacharya, Managing Director, State Bank of India has been appointed as the Chairperson of State Bank of India for a period of three years from the October 07, 2013 or until further orders whichever is earlier under Clause (a) of Section (19) and Sub Section (1) of Section 20 of the State Bank of India Act 1955 (23 of 1955). Being an Associate of the State Bank of India, Smt. Arundhati Bhattacharya is the Chairperson of the Bank also. Smt. Arundhati Bhattacharya replaced Shri. Pratip Chaudhuri.

State Bank Of Travancore has informed the Exchange that Shri S. Vishvanathan, Managing Director & Group Executive (Associates & Subsidiaries), State Bank of India, Mumbai has been appointed as a Director of the Bank, under clause (c) sub-sec(1) of Section 25 of State Bank of India (Subsidiary Banks) Act 1959 with effect from the July 17, 2013. Further the Bank has informed that, Shri PV Prasad, Special Assistant, State Bank of Travancore has been appointed as Workmen Employee Director on the Board of Directors of the Bank under Clause (ca) of sub-section (1) of Section 25 read with sub-section

State Bank Of Travancore has informed the Exchange that Shri P Nandakumaran, Managing Director of the Bank retired from the Service of the Bank on superannuation on the May 31, 2013.Shri Sajeev Krishnan, Chief General Manager (Retail Banking) of the Bank was delegated with the financial and administrative powers of the Managing Director with effect from June 01, 2013 till assumption of charge by the permanent incumbent.

State Bank Of Travancore has informed the Exchange that: (1) Shri.Jitendar Kumar Mehan, Under Secretary, Department of Financial Services, Ministry of Finance, New Delhi has been appointed as a Director on the Board of Directors of the Bank, under clause (e) sub-sec(1) of Section 25 of State Bank of India (Subsidiary Banks) Act 1959 with effect from the July 2nd, 2012. He replaces Shri P. Vinayagam. (2) Shri. Shyamal Acharya, Director appointed under Clause (c) Sub section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959 resigned from the Board of Directors of the Bank

State Bank Of Travancore has informed the Exchange that the bank has nominated Sri. G. Misra, Dy. General Manager (Finance & Accounts) as the new Compliance Officer in place of Sri A.K. Saha with effect from September 08, 2012.

State Bank Of Travancore has informed the Exchange that Shri. Pradip Kumar Sanyal, Deputy General Manager (Associate & Subsidiaries), State Bank of India, A&S Group, Mumbai has been appointed as a Director of the Bank, under clause (c) sub-sec(1) of Section 25 of State Bank of India (Subsidiary Banks) Act 1959 with effect from June 13, 2012. He replaces Shri. B. Ramesh Babu. Shri Gyan Chand Pipara, Director appointed under Clause(d) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959 ceased to be a Director on May 14, 2012 on completion of the tenure of thr

State Bank Of Travancore has informed the Exchange that Shri. A. K. Deb, Chief General Manager (Associate & Subsidiaries), State Bank of India, A&S Group, Mumbai has been appointed as a Director of the Bank, under clause (c) sub-sec(1) of Section 25 of State Bank of India (Subsidiary Banks) Act 1956 with effect from September 05, 2011. He replaces Shri B. S. Gopalakrishna.

State Bank Of Travancore has informed the Exchange that Shri. P. Nanda Kumaran has been appointed as Managing Director of the Bank, under sec 29(1) of State Bank of India (Subsidiary Banks) Act 1959 with effect from August 22, 2011. He replaces Shri. P. Pradeep Kumar.

State Bank Of Travancore has informed the Exchange that Shri. Shayamal Acharya, Deputy Managing Director & Group Executive (Associates & Subsidiaries), State Bank of India has been nominated as Director Board Member of the Bank in terms of Section 25(1)(c) of the State Bank of India (Subsidiary Banks) Act, 1959, with effect from July 01, 2011, as per State Bank of India Notification dated June 30, 2011.

State Bank Of Travancore has informed the Exchange that Shri. Pratip Chaudhuri, Deputy Managing Director, State Bank of India has been appointed as Chairman, State Bank of India, with effect from April 07, 2011, as per Govt. of India Notification F.No.8/1/2006-BO-I dated April 07, 2011.

State Bank Of Travancore has informed the Exchange that Shri Om Prakash Bhatt ceased to be director on the board of the Bank with effect from April 01, 2011, consequent to his retirement from service as Chairman of State Bank Group.

State Bank Of Travancore has informed the Exchange vide its letter dated February 10, 2010 that "The Bank has nominated Smt. Jameela Prakasam, Dy. General Manager (Finance & Accounts) as the new Compliance Officer. All communications to the Bank may therefore please be addressed to her at the following address: Smt. Jameela Prakasam, Dy. General Manager (F&A), State Bank of Travancore, Head Office, Poojapura, Thiruvananthapuram - 695012. Telephone Nos.: Direct: 0471-2351903; PABX: 0471-2351244 Extn:2220; Fax No.: 0471-2351137/2351861; Email id: dgmfa@sbt.co.in / cmsb@sbt.co.in".

State Bank Of Travancore has informed the Exchange that the Bank has nominated Mr. Sidhartha Biswal, Dy. General Manager (Finance and Accounts) as the new Compliance Officer.

State Bank Of Travancore has informed the Exchange that the Bank has nominated Mr. Vijayaraghavan C G, Dy. General Manager (Finance and Accounts) as the new Compliance Officer.

State Bank Of Travancore has informed the Exchange that M/s K C Bhattacherjee & Paul, Chartered Accountants, Kolkata, have been newly appointed as Central Statutory Auditor of the Bank in addition to the existing 5 Auditors.

State Bank Of Travancore has informed the Exchange that M/s Integrated Enterprises (India) Ltd., 2nd Floor, Kences Towers, No. 1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai - 600017 have been appointed as the Share Transfer Agent of the Bank for a further period of three years from April 01, 2005.

State Bank Of Travancore has informed the Exchange that the following auditors have retired after the expiry of their tenure: 1) M/s Varma & Varma,Emakulam, 2) M/s P.G.Joshi& Co,Nagpur and 3) M/s G.K.Rao& Co,Secunderabad.