Notice under section 160 of the Companies Act 2013

• Appointment of Shri Abhay Gupte as an Independent Director of the Company
• Appointment of Shri Virendra Bansal as Managing Director and CEO, SBICAPSof the Company
• Appointment of Shri Rajay Kumar Sinha as Managing Director and CEO, SBICAPS
• Appointment of Shri Shesh Verma as Whole Time Director P & COO, SBICAPS
• Appointment of Dr. Pushpendra Rai as an Independent Director
• Appointment of Shri Amitava Chatterjee as Managing Director and CEO, SBICAPS
• Appointment of Shri Rajeev Krishnan as Non-Executive Director
• Appointment of Shri Dalip Kumar Kaul as an Independent Director
• Appointment of Shri Ravi Ranjan as Whole Time Director and P&COO, SBICAPS
• Appointment of Shri BRS Satyanarayana as Whole Time Director and P&COO, SBICAPS
• Appointment of Shri Narayan Seshadri as an Independent Director and Shri T.L.Palani.as Non-Executive Director
• Appointment of Smt.Aruna Jayanthi as Independent Director