Appointment of Independent Director on the Board

Mr. O. P. Bhatt has been appointed as Independent Director with effect from 20th December 2011.

This is to inform that Mr. O. P. Bhatt, former Chairman of the State Bank of India has been appointed as Independent Director on the Board of the Company with effect from 20th December 2011. The Board of Directors has, today, approved the appointment of Mr. O. P. Bhatt as an Independent Director.

The Board of Directors has, today, approved the appointment of Mr. O. P. Bhatt as an Independent Director.

Mr. O. P. Bhatt (aged 60) started his banking career with State Bank of India in 1972 and during 36 years with SBI, has held several important assignments in India and abroad. The Bank has, under the leadership of Mr. Bhatt, steadily improved its Global ranking in the list of Fortune 500 companies.

Mr. Bhatt was nominated the “Banker of the Year” by Business Standard and CNN-IBN Indian of the Year for Business in 2007.

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