Disclosures
Cessation of Directors
Shri. Anshuman Tripathi
Retired as an Independent Director of the Company with effect from 03rd January 2026 at the close of Business hours on account of completion of his second tenure as an Independent Director.
Shri. Shesh Ram Verma
Resigned as a Nominee Director of the Company with effect from 10th December 2024 at the close of business hours.
Shri. Dinesh Kumar Khara
Resigned as a Nominee Director & Chairman of the Company with effect from 27th August 2024 at the close of Business hours consequent to his retirement from State Bank of India.
Shri. Suresh Kozhikote
Resigned as a Managing Director & Chief Executive Officer of the Company with effect from 31st May 2024 at the close of business hours consequent to his retirement from State Bank of India.
Shri. Rajay Kumar Sinha
Resigned as a Nominee Director & Chairman of the Company with effect from 23rd January 2024 at the close of Business hours consequent upon his appointment as Whole Time Member (Finance & Investment) of Insurance Regulatory and Development Authority of India (IRDAI).
Shri. Amitava Chatterjee
Resigned as a Nominee Director & Chairman of the Company with effect from 14th July 2023 at the close of Business hours consequent upon his repatriation to State Bank of India.
Shri. Swaminathan Janakiraman
Resigned as a Nominee Director of the Company with effect from 26th June 2023 consequent upon his appointment as Deputy Governor, Reserve Bank of India.
Shri. Ravi Ranjan
Resigned as a Nominee Director of the Company with effect from 26th April 2023 at the close of business hours consequent upon his repatriation to State Bank of India.
Shri. R. Viswanathan
Resigned as a Nominee Director of the Company with effect from 21st June 2021 at the close of Business hours consequent to his repatriation to State Bank of India.
Shri. Ashwani Bhatia
Resigned as a Nominee Director of the Company with effect from 31st May 2022 at the close of Business hours consequent to his retirement from State Bank of India.
Shri. Ashwini Tewari
Resigned as a Nominee Director of the Company with effect from 14th June 2022 at the close of Business hours consequent to the change in portfolios handled by him as Managing Director of State bank of India.
Shri. Arun Mehta
Resigned as a Nominee Director & Chairman of the Company with effect from 31st July 2022 at the close of Business hours consequent to his resignation from SBI Capital Markets Limited.
Shri. B R S Satyanarayana
Resigned as a Nominee Director of the Company with effect from 9th August 2022 at the close of Business hours consequent to his resignation from SBI Capital Markets Limited
Shri. Naresh Yadav
Resigned as a Director of the Company with effect from 12th August 2022 at the close of Business hours consequent to his resignation from SBICAP Securities Limited
Shri. Mohan Harshey
Retired as an Independent Director of the Company with effect from 27th September 2022 at the close of Business hours consequent upon expiry of second term.