floor 40o001 tel fax 022 22633470 3471 e-mail gm.snb ... - sec · tel 022 22633462 3463/3464 3465...

State Bank of India

Tel 022-22633462/3463/3464/3465/3466 Fax 022 22633470 3471 E-mail [email protected]

The Securities Exchange CommissioDivision of Corporate Finance

450 Fifth Street N.WWashington D.C 20549

U.S.A DCIn

Date

Ref No

OCT 18 20W SIJP.pj

INFORMATION SUBMITTED UNDER RULE 12g3-2b

Dear Sir/Madam

STATE BANK OF INDIA

GLOBAL DEPOSITARY RECEIPTS GDRs CUSIP No.856552 104

LISTING AGREEMENT CLAUSE 30

RETIREMENT OF THE DIRECTORS

We enclose for your

CC/SB/VKJ/153 dated

Exchange Ltd Mumbai

information copy

23.09.2010 addressed

of our letter Noto the Bombay Stock

Yours faithfully

GenrarManager

Tff cgI1g

c-400 001

IIIIIIIIIiii 4f 400 001

1001 Floor Varma Chambers

lU 40O001

No CC/SB/VKJ/FILE NO 82.45243.09.2010

End as above

Stite Iaflk of Inda

qf MW ii t4 flt.t T4I Wv 400 001S1WPtg qkigqf 11 Ttt.s 400 001Shwu Bonds Dspartmnt Central Oftlce 3rd Floor Varma Chaner11 HomJ Street Homknan Cirds Fort Mumbal 40b 001

1st 022-22633462/3463/3454/3465/3466 Fax 022-22633470/ 3471 E-mail gm.snbsbI.co.jn

The Executive Director

Bombay Stock Exchange Ltd

Listing DepartmentPhiroze Jeejeebhoy Tower25th Floor DaIal Street

Mumbai 400 001

Dear Sir/Madam


RETIREMENT OF Ja DIRECF0RS

In terms of clause 0a of the Listing Agreement we advise that

consequent to SBI Amendment Act 2010 coming into force with effect

from 15th September 2010 the term of office of Dr Deva Nand Balodhi

and Prof Salahuddin Ansari Directors of the Eanks Central Board

under section 19d of the SBI Act 1955 has ended as on that date

Yours fàithftully

General Manager

Date

Ref09.2010

CC/SB/VKJ/1 531

82A524

_______ ____ ____TT fwr %I1 I414 ftr

WV11 cJc 11 Thi -400001

______ ___ T11fWrltIvTkI 9Rtf 11 Mft 1Ti IL 400 001

State arik of India Shares Bonds Department Central Office 3rd Floor Varma Chambers

11 Homji Street Homiman Circle Fort Mumbal .400 001

Tel 022 22633462 3463/ 3464 3465 3466 Fax 022 22633470 3471 E-mail [email protected]

The Securities Exchange Commissi

Division of Corporate Finance

450 Fifth Street N.WWashington D.C 20549

U.S.A

No CC/SB/VKJ/

Dear Sir/Madam

Yours faithfully

General Manager

End as above

Date

Ref No

28.09.2010

Oct

onDC

122

INFORMATION SUBMITTED UNDER RULE 1223-2b

FILE NO 82.4524STATE BANK OF INDIA



AMENDMENTS TO STATE BANK OF INDIA ACT

Please find enclosed herewith copy of letter no CC/SB/VKJ/1 577 dated

28.092010 addressed to Bombay stock Exchange Ltd Mumbai

______ ____ ___

______ ____ ___ 1fTr2T sg qIviCt iiit lP1 400 001

Vu 11 19i TZ1 T1191 14iT 400 001

State Bank of India Shares Bonds Department Central Office 3rd Floor Varma Chambers

11 Homji Street Horniman Circle Fort Mumbai -400001

Tel 022 22633462 3463/3464 3465 3466 Fax 022 22633470 3471 E-mail gm.snbsbi.co.in

Date


Bombay Stock Exchange Ltd Ref No 28.09.2010

Listing Department

Phiroze Jeejeebhoy Tower CC/SB/VKJ/1577

25th Floor Dalal Street

Mumbai 400 001

Dear Sir/Madam


AMENDMENTS TO STATE BANK OF INDIA ACT

In terms of clause 36 of the Listing Agreement we advise that the State Bank

of India Amendment Act 2010 an Act further amending State Bank of India

Act 1955 has been brought into force with effect from 15th September 2010

We enclose herewith copy of the aforesaid amendment Act

Yours faithfully

General Manager

p.122 Sep 2010 132PM HP LASERJET FAX 23345758

An Act furth

Bn it enacted by Pa

IThis Act may

It shall come mt

in the Official Gazette

Provided that duff

and anyreferenee in any

as reference to the con

23 1955 ki sectiOn of

principal Act clause

MJMSTRY OF LA%v AND JUSTICE

Legislative Dpaæment

August 2010.j

to ariend the Slate Bank of India Act 1955

iament i.n the Sixty-fl rat Year of the Republic of India as follows

be cal Ied the Stale Bank of india Amendment Act 2010

forte on such date as the Central Oovernmerit may by nell ficatiort

point

rent dtes may be appointed for different provisions of this Act

uch provision to the commencement of th is Act shall be construed

ing into force of that provision

heState

Bank of India Act 1955 hereinafter referred to as the

hail beornitted

oo4/oQo7/2oo-_io REGISTERED NO DLN04/000712003itt

EXTRAORdINARY

fl1IIiPART II ection NO 82.4524

36NO 361

if

ii Wtt1 25 20 IOF 1932

NEW DELhi WEDNESDAY MJGUST 2S 2010/ WI ADRA 31932

Separatepaing

is given to this Part in order tht It tnay be filed as separate compilation

New Delhi .4ugu.rt25 2010/Bhadrc 1932 Saka

The fjtlowing Act of Parlianent received the assent of the President on the

24th

Augustf

2OI0 and is herŁi published for general information

TH4 STATE DAN1 OF INDIA AMENDMENT ACT 2010

No 27 OF 2010

Short title arid

comxnciiceitleid

Amenthnent of

SeCtion

22 Sep 2010 132PM HP LASERJET FAX 23345758 p.2

for sub-section th following sub-section shall be substituted namely

ital of the State Hank shall consist of equity shares or

ares

Ptovided further tlat the Central Board may from time to time increase

with the previous approal of the ReServe Bank and the Central Goveritment

whethe by publid ist rights issue or prefehtial allotment or private

placeitCnt in rdancvi1h the prcedure as may be prescribed the issued

capital ythe issue of euity or prefrence shares

1oided also that the Central Government shall at all times hold not

less thai fifty-one per cent of the isstzed capital consisting of equity shares of

the Sta Bank

after sub-section the following sub-s5ctions shall be iflsert8d nartlSfy

Subject to the provisions contained in sub-section the Central

Bo.rd may increase fiom time to time by way of issuing bonus shares to existing

e4uity Sharehc$lders the issued cap tal in such manner as the Central GvCrnment

ma$lafte consultation with the Reserve Bank direct

The State Bank may accept the money in respect of shaes issued

tovards increase in the issued capital in instalments make calls forfeit unpaid

sharesMnd re-issue them in such manner as may be prescribed.

ion of the principal Act in sub-section for the words fitty-fiveper

ed cpitaI the wards fifty-rte pet cent ofthe issued capital consisting of

shall be substituted

THE CAZETTE pF INDIA EXTRAORDINARY Ii

For section of theprincial Act the following section shall be substituted

flS SCtIbYI namelyfq ectifl

Atonis4d Subject to the provi5johôfthis Act the authorised capital of the State

CWI Bank shall be five thousandcrores otrtipees divided jnto five hundred crores offuUy

paid-up shares often rupees each

Provided that the C-e4tra Board may reduce the nominal or 1ce value ofhe

shares and dtide theauthtirtsd capital into such denonirnation as it may decide

with the aprovaiofthe keserve Bank

Provjded further that the Central Governrnen may in conSultation with the

leserve Bank increase or reduçethe authorised cipital.so however that the shares in

all cases shailbe fully paidup shares.

tdmeni of in section of the principal act$.ftion

I.

The issuedcar

equity and preferencØ sh

Provided that the

the guielines framed by

shares lie extent of iSs

perpetul or irredeemabl

to which each class of

sue of preference shares shall be in accordance with

the Reserve Bank .speciing the class of prefetence

of each class of such preference shares whether

or redeemable and the terms and conditions subject

eference sh5res may be issued

Ainendnent of In sect

secticrn 10 cent of the SSL

equity shares

Insertion of ewsection bARight of

tqistereJ

shareholders

to nominate

After

11

thepresc

the- event

jointly tF

to whomholders

tion of the principal Act the fbilowing section shall be insertednamely

IA very individual registered shareholder may at any time nnninate in

ribed pinner an individual to whom all his rights itt the shares slaH vest in

of hiideath

Whereltheshares are registered in the name of more than ones individual

ejointholders may together nominate in the prescribed manner ai individual

all their rights in the shares shall vest ns.the event of-the death of il thejoint

HP LASERJET FAX 23345758 P.322.Sep 2010 132PM

______ THEGAZEITE9F DAT1RD1NARY

otwithstanding anhing contained ay other law for the time being

iT rcOor ih any disposition whether testamentary oç otherwise where nomination

mrspet

orsharee is made in the prescribed manper nd which purports to confer on

tI nominee the right to vest the shares the nornnee shall on the death of the

si eho der or as the case may be on the death of all the joint holders become

enk tied to all the rights of the shareholder or as the case may be of all the joint

ht era in relaticr to such shares and all otherpprsqns

shalt be eccluded unless the

nO1

ma ion is varied or cancelled in the prescribEd rianner

the nominee is aininor4 it shall be lawful for the individual registered

hl er the shares to make nomination to appóint in the prescribed manner any

pi onto become entitled to the shares in the event his death during the minority

olt nminee.

sction ii df the principal Act after the provio the following provisos shall

be.i9senrnely

irovided further that the shareholder hopreference share capital in

th ta Bank shal in respect of such capital have Hght to vote only on resolutions

before the state Bank which directly affect the l-ights attachedto his preference

seSPovided als

that no preferencje shareholder4 otler than the Central Government

sl beentitled tolexercise voting rights in respect opreference shares held by him

cess often pericent oftotalvotijg rights of all the harehotders holdingpreference

slae capitalonly.

setion 13 the principal Act in sub-section

noppieHr diskette ti words In computer floppies or

form shtl besubstitui

thsection 16 the principal Act

in sob-se tion for the wprds Bombay Calcutta and Madras the words

Msrnbai Kolkat and thennai slJlbe substituted

the principal Actin clausi t1e words andla vicechairman shall be omitted

for claus the follcwinglause shall be substituted namely

sichnumber fflaraging directors not exceeding four as may be

appointed br the Central qovemment in consultation with the Reserve Bank

clause bb shall be onitted

in clause dy the wôr

omitted

ving clise shall bC substituted namely

les sing iecessary expertise and experience in matters

peiliiflofcommercial banks to be nominatEd by

the s.ocornnendation of the Reserve Bank.

cipaJ Act the following sections shall be inserted

Amendment or

section

2.for the words in computer Amendment of

iskettCs or afly other electrotlic13

in sub-si

alo be known as

tion for the word Bombay the words Mumbal and shalt

orporate Centreshall be substituted

ID In section 19

in consultation with the Reserve Bank shall be

Ariendmenl of

sccton 16

Amendmenl of

section 19

Insertion of new

sections 19A

nd 19B

Qu.tificatións

for etectiofl of

direciors elected

by sharelotdrs

for clause the fOUc

one director pbs

relating to rtgutallon or

the Central 3overnment

II After section 19 of thepril

namely

19A The directors

hae special kn

the following areaà name

cteçl wderclause cof section 19 shall

wledgeor expErience in respect of one or more of

agriculture and rural economy

ep uio 132PMp.4

HP LASERJET FAX 23345759

THE OAZETTg OF iNDIA EXTRAORDNARY IU

iibaiiking1

iO co-operatioii

iv economIcs

finance

vi law

vii small-scale industry

vii any other area the special knowledge of and experience in

which in the opinion Of the Reserve Banksha9 be useful to the Slate

Bank

represent the inteesu of depositors Or

represent theint4ests

of farmers workers and artisans

WUhout prejudice to th provisions of sub-section and notwithstanding

anything to the contrary containeIin this Act or in any other law for the time being in

force no petson shell beeligibleto

be elected as director under clause of section

9unless he is person having fifand

proper status based upon track record integrity

and such other criteria as the Resrve Bank may notif ftom time to time in this regard

and the Reserve Bank may spedify in the notification issued under this sub-ection

the authority to determine the fit nd proper status the manner of such detennination

the procedure lb be folloWed tot such determinations and such other matters as maybe considered necessary or inciental

thereto

Where the Reserve ank is of the opinion that any director of the State

Bank elected under clause cj of section does not fulfil the requirements of

sub-sections and it ma after giving to Such director and theState Bank

reasonable opportUnity of being heatd by order remove such director

On the removal ofa drector undersub-section the Central Boerd Shall

co-opt any otIer person fuIfil1itg the requirpments of sub-sections and as

director in place of the person so remove4i till director is duly elected by the

shareholders or the State BÆæk in the nextÆnual general meeting and the person so

co-opted shall be deemed tO have been duly electàd by the shareholders of the State

Bank as direbtor

Powernf l9B JJ If the Reserve Bank is of the opinion that in the interest obankingReetve Bnk plicy or in the public interest or in the interesls of the State Bank or its deppsitors it

is jnecessaiy so do it may from time to time and by order in writing appçint with

diieclors effect froa such date as maybe specified ih theorder one or more persons as dditional

directors ôfthetate

Bank

2tny pçrson appointed as additional director under sub-section shtllàhold afflceduringthepleasureofthe ReserveBank andsubjctthereto

for per ibd not exceeding three years or such further periods not exceeding

thr4e yeçs at time as the Reserve Bank may by order secify

nt incur any obligation or liability by reason only of his being an

ad4itioriai director or for anything done or omitted to be dane in good faith in

theexect.in of the duties of his office or in relation thereto and

cfnt be required to hold qualification shares in the State 8nk

FortHepurpose of reckoning any proportion ofthe total number directors

of the te .anç any additional director appointed under this section shall not be

taken in acuht.

Amendmert 12 In tion 20 of the principal ActSCCtIOfl 20 in ub1section the words vice-chairman shall be omitted

in sub4ectiort IA the word vice-chairman occurring at botl3 the places

shall be omitted

22 Sep 2010 133PM HP LASERJET FAX P.5

eeI

t3lr

11

nameYIji

.su4i

deŁ

1S1shall

bepJ

The cli

eYf/Comember

141 seCtion 22

23345758

for clius the followihg clause shall be substituted namely

24A Where the Centrs

Bank is satisfied t-ia in the pub

Bank being condutted in mani

State Bank or for ecuring thep

to do the Central Governtn

order supersede tieCentral Rn

specified in the orier

SEC lj THE GAZETFE OF INDIA EX1RAORDINARV

cin.sub-section3A the words and therefteT

until his successor shall have

duly appointed or nominated shall be omitted

i.seetioti2l of the principai Act

ain flub-section /-for clause the following clauseshall be substituted rtamely

the chairman officio or the managing director nominated by

the chairrnan

iiiii the words in consultatioi with the Reserve Bank shallbein ub-section for the words Goverrtbr ofthe Reserve Bank the words

traUGoternment shall be substituted

orection of the principal Act the follOwirg section shall be substituted

2B In respect of the area flling within theljurisdiction of the local head

fol wilich the Local Board has been constituted Local Board shall subject to

general or specIal direction as the Central Boarl may give from time to time

isejsuch powrs and perform such duties and functions as may be entrusted or

atelto it by tie Central Board.

setion 21 COfthe principal At forsub-sectIor

the following sub-section

stiuted namlyirman or the managing direOtbr

tominatedby him shall be an

feiery such Local Committee.u

the principal Act in sub-section

in clause tl the word vicç-chairman shall be omitted

Amendment of

eOtjon2l

Subflituion of

new noction fr

section 2114

Powees ofLocal

Boatd

Aniendtnent of

section 21C

Amendment of

section 22

Amendment of

section 23

Amendment of

sectIon 24

rnsation ofrnw

section 24A

Supersession of

Central Bo4rd

in cain csees

in

his own righ

or asfirst na

thousand ru

the case of an eleŁted director he is riot registered as holder in

of unencuntbere4 shares in the State Bank either as sole holder

ned hOlder when jointly held of nominal value of at least five

narn ely

iL tneCtion 23 ofhe prnci pal Act in lausØ the word vice.hairman shall be

omitted

IL In section 24 or therrincipa

Act

in subi-sectintle

word vice-chairman shall be omitted

insubHec.ticn tie

words afler consulting the Reserve Bank shall

beomitted

19After section Z4 Of the prirkipal Act the following section shall be inserted

Government on the recomrnendationofthe Reserve

ic interest or for preventing the affairs of the State

dCtt to the interestofthe depositors or the

opel management of the State Bank it is necessary

nt àty4 for reasons to be recorded In writing by

rd fbi period not exceeding six months as may be


On superseSSiofiof the Central Board under sub-section the Central

Government may in consultation with the Reserve Bank appoint an Administrator

not being an officer of the Central Government or State Government who has

experiencein law finance banking economics or accountancY for such period as it

may determine

The Central Government may issue such directions to the Administrator as

it may consider necessaryaru the Administrator

shall be bound to follow such

directions

NotwithStafldi anythingcontained in this Act upon making the order of

supersessiunof the Central B4rd

the chairman nanagingdirector and other directors shall as from the

date of superseSSiOfl va4atetheir offices as such

all the powersfunctions and duties which may by or under the

proiSiPflSofthis Act oranyother

law for the time being in force be exercised

and discharged byOr onlbehaf of the Central Board or by resolution passed

in the generalmeeting the State Bank shall until the Central Board is

reconstutCd be exerctsdand discharged by the Administrator appointed

under

sub-section

lrovided that the powers exercised by the Administrator shall be valid

0twithStanding that suh power iS 1so exercisable by resolution passedin

the general meeting ofhe State Baik

The Central Govºtnmeflt riley in consultationwith the Reserve Bank

constitute a.kommittce Of thre ormore pejrsonswho have experience

in law flnance

banking economics or accotintaneY to as%stthCAdministrator in the discharge of his

duties

The committee shall meet at Süçh times and placesand observe such rules

of procedu1Cas may be specified by the rules made under this Act

The salaryand allowances of the ministratot and the members of the

committee shall be such as may be specified by the rules made under this Act and be

payable by tie State Bank

On nd before the expirationof two months before the expiry of the penod

of supórsessibnof the Central Board the Administrator

of the State Bank shall call

thegereral.fliCeti1g

of the State Bank to elect new directors and recoii8t tote the said

Board

1t9601ithstaflding anything

contained in any other law for the time being in

force 4r in anycortttactno person

shall be entitled to claim any .compeflSatiollfor the

loss termination of his office on supetSeSSiVflof the Centra% Board

IOITh AdminiStTtor appointedunder sub-sectiOn

shaLl acate office

immeiiatClafter the re_constitUti01

of the Central Board.

secticrn2Sof the principal

Act

nsub-seCti0nthe woTd vicechairmBT 5hafl be omittd

sb-sectiOfl

the word vice.chairJliÆtishall be omitted

ii in clause the words in consultation with the Reserve Bank shall

be omitted

THE OZEE OF Epi

provided that the perioçi ofsupeiseSSiOflof the Central Board may be extended

from time to time so however that the total pertod shall not exceed twelve months

ii

II

.1

.4

AmcndrnItot

scCtiOt 25

20 Ir

P.722 Sep 2010 133PM HP LASERJET FAX 23345758

3eciors28oftbCprincipal Act shall be omitted

In section 29 of the principal Act in sub-sectioii/--

in clause the word and shall be omitted

iii clause

the words and the vice-chairman stall be omitted

ii atthe end the word and shall be inserted

after clause the following clause shall be inserted namely

4ten authorised by the chairman shall preside at the meetings ofthe

central Boerd in his absence.

In ection 31of the principal Act

fOr sub-sections and the following ub-sections shall be substituted

tely

lthe Central Board shall meet at such timeand placeand shall observe

uch.ruIesof procedure

in regard to the trans4ction of business at its meetings

as may be prescribedand the meeting Ih

Central Board may be held by

articipationofthe directors of the Central Board through videoconferencing

such other electronic means as may be prescribed which are capable of

ecordingatd recognising the participationof the directors and the proceedings

f5uchmetingS are capable of being recorded and stpted

ded that the Central GovernmeTt may in consultation with the

nk by notification in the Official qazette specify the matters which

discussed in meeting of tle Central Board held through

rencing or such other electtoflic nieans

section for the word vice-chairman the words managing

ed byfthe chairman shall be substituted

Aof the principal Act in sub-section for the words the vice

iber of the Local Board the words the managing director authorised

be sUbstitut$t

38 of the principal Act the followingsection shall be inserted Inicrtionofnew

section 3$A

38A 11 Where aftr the cpmtTlencemefltof the State Bank of India

Amendment 4ct 2q10 divldeidhas been declared by the state Bank but which

has not been pad to ashareho1derclaimed by any shareholder.Cfltitled to it within

thirty days from the dte of d4claratioflthe State Bank shall within seven days from

the date of expiIy of the said pŁriddo.fthirtY days transfer the total amount ofdividend

which remaiss .mpaid or un Iaimed10 special account to be named the unpaid

dividend accouit maintaine by it

SFC.jl THE .GAZErrE OF INDIA ET1A9RDINARY

24

.1

11

OTlission of

section

Anaendment of

svtion 29

Ameiidmenl of

seclion 31

Asnendnient of

setio 31A

Prov

Reserve

shall riot

videocoaf

21votes of th

such other

or in his

second

ti in sub

director authori

24 In section

chairman ifhe is inc

by thd chairman shal

25 After sectic

namely

ll questions at the meeting shall be decided by mapOrity of the

directors present in the meeting or through videoconferericing or

electronic means and 19 the case of equality of votes the chairman

sence the managingdirector authorised by the chairman shall have

casting vote

ExplanaIOflIn this

unpaid meansanydividend

which has othewise not bee

Where the whole

before the commencement of

TTsnSfe of

iiip.id oi

unclaimed

dividend

subseotiofl the expression dividend which remains

he warant in respectthereof has not been encashed

paidclaimed

any prt of any dividend declared by the State Bank

he State Bank of India Aniendrneflt Act 20 1G remains


TI-fE

GAZEFIJE

OF INDIA EXTRAORDINARY

tin paid at suchcominencernnt

the State Bank shall within period of si months

front such commencement tansfer such unpaid amount to the accotirit referred to in

sub-section

Any money transferedlto the unpaid dividend accountof the State Bank in

pursuance of this section ivhich remains unpaid or unclaimed for period of seven

years from the date of such transfer shall be traEisferred by the State Bank to the

Investor Education arid Protection Fund establishCd under sub-section of section

205C of the Companies Act 1956 for being utilised for the purpose and in the manner

specified in that section.

rtdnintor 26 In section 39 of the principal Act for the word December the word March

39 shall be substituted

27 In section 40 of the principal Actin sub-section fo the word December the word March shall be

substituted

for sub-section thebllowing sub-section shall be substittited namely

The balance shet afld the profit and loss account shall be signed by

the chairman managirg diectors and at least three other directors of thC Central

Board..

28 In section 41 of the principI Act

in sub-section the words the Reserve Bank in consultation with

tile Central Gqvernment the 4ords the State Bank with the previous approval of

the Reserve BØnk shall bC subtituted

in sub-section .5 for the wor4s the Reserve Bank the words the

State Bank with the previous ajproval of th Reserve Bank shall be substituted

For secto.42 of the principal Act the following section shall be substituted

nely--

42 lkn annual general meting siaII be held in each financial year at the

Corporate Centte or at such other place in Mimbai other than the Corporate Centre Of

at uch othenplce in Indiaand ax such time as shall from time to titnebe specified by

thjCentral Boar and general meeting other than an annual general meeting may be

convened by the State Bank at any other time and at such place in India as siall ftom

irpe to tirre besecified by the Central Board

Próiided that such annual general meeting shall be held before theex9iry

of six

weeks froFn the dte on which the balance sheet together with the profit and loss

account e4d audjtórs report under sub-section of section 4Oi frwaredto the

CCnttalGverflæient

or to the Reserve Bank whichever date is earlier

he havehoIders present at an annual general meeting shall be àntitled to

discuss ard adPtlhe balance sheet and the profit and loss account of the State Bark

made up thpróvious 31st day of March or the date specified under section 39 as

the case æay be t$e report of the Central Board on the working andactiviies

of the

State Bank fo period covered by the accounts and the auditors report on the

balance siàet daccounts.

tion 43 of the principal Act for sub-section the following sb-sect ion

itCdnely

Thó officersadvisers and employees of the State Bank shall individually

or with other officers advisers and employees in Local Committe exercise

ers afid ierform such duties as may by generat or special otder be entrusted

ted tó tIem by the Central Beard or its execOtive ccmmitteC

of 1956

se4ti

AI4 dment of

set

Aindmcnt ofse n41

Siibttitntión of

section for

sctt ion 42

Uatance sheet

etc. ofiate

Gnk may he

dlstussed at

general

meeting.

Amendment of 30 In sec

sectIon 43shall be substiti

or jointly

such poor delega

22 Sep 2010 134PM HP LASERJET FAX 23345758 p-9

clau

THE OAZEUE O1 INDIA EXTRAQRDINAKY

3.1ln scti4n 49 of the principalAct in sub-section after clausec the following

esallbe 4iserted namely

te time and place of meeting of the Comrçiittee and the rules of procedure

olserved byit under sub-section of section 24A

the salary and allowances of the Administrator and the members of the

m4ee linderdub-section of section 24A.

In

sctibn50 óf the principal Act in sub-scctionj2--

after clause the following clauses shalilbe inserted namely

aa the procedure for increasing issued capital by the issue of equity or

preference shares under sub-section and the mannerof accepting money for

issued capital forfeiture and re-issue of shares under sub-section of

sçction

cib the manner of nominating an individxal by one individual under sub

sectiOn the manner ofnominating an ihdiidual by the joint holders under

sub-section the manner of varying or cakcellation of nominatIon under

sub-section and the manner of nôrninatin minor under sub-section

ofsection bAii in clause for the words floppies or dikettes the words floppies or

dLetts

or any otherelectronic form shall be

subtituted

3J Th enactrne4 specified in the Schedule is herelk amended to the extent and in

the mafras given below-

iiTHE SCHEDULE

See.sectian 33

Short title

.fldmer of

section 49

Amendment ol

section 50

Amendment of

enactmenl

T-m S.fATFBANK OF 1ND1ASUBSIDJARY BANKS AcT 1959

38 of 1959

In section 26 in sjbsection 2A the words and thereafter until his successor shall

havefl been duly appointd slalI be omitted

BHASIN

Secy lo the Govt of India

PRINTED BY THE GENERAL MAWAOEPu8LcSimD BY THE CO

GMIPMRND-4244GS32.S2

GOVT OF INDIA PRESS MD4TO ROAD NEW DELHI AND

1ROELER OF PUBLICATiONS DELHI2010

______ ____ ___alT1JT futT 2TT c4q1g fiwr ir

ii lP.ii i4i 400 001

qf ii k.iR 1Pl1H I45r 400 001

11TT 4lgIcl4 Ii

tate Bank of India Shares Bonds Department Central Office 3rd Floor Varma Chambers

ii Homji Street Homiman Circle Fort Mumbai 400 001

Tel 022 22633462 3463 3464 3465 3466 Fax 022 22633470 3471 E-mail gm.snbsbi.co.in

The Securities Exchange Commission Date

Division of Corporate Finance 08.10.2010

450 Fifth Street N.W OCir 18 1U Ref No

Washington D.C 20549 CC/SB/VKJ/ /tcP

U.S.A in


Dear Sir/Madam

STATE BANK OF INDIA

GLOBAL DEPOSITARY RECEIPTS GDRs CUSIP No.856552104

RECONCILIATION OF SHARE CAPITAL AUDIT

We enclose for your information copy of our letter No.CC/SB/VKJ/1647

dated 08.10.2010 addressed to the Bombay Stock Exchange Ltd Mumbai

Yours faithfully

hanPihak

General Manager

End as above

Sudit Parekh Co

We have checked the Equity shares issued by State Bank Of India eld yslc and

dematerlalized form as at 30th September 2010 The record of ysical shares is

maintained by the Registrar and Transfer Agent M/s Datamatics Financial Services Ltd

and dematerialized shares data has been downloaded from CDSL and NSDL The details as

required by Regulation 55A of the SEBI Depositories and Participants Regulations 1996

are provided as under

For Quarter ended 30th September 2010

ISIN 1NE062A01012

Face value

Name of the Company

RegIstered Office address

Correspondence address

Telephone Fax Nos

Email address

Rs.10/-

State Bank Of India

Corporate Centre State Bank BhavanM.C Road Mumbal 400 021

The General Manager State Bank of

India Shares Bonds Dept Corporate

Centre Floor Verma Chambers 11-

PlomJl Street Horntman Cirde Fort

Numbai 400 001

Telephone 22633462/63/64/65/66

Fax 22633470/71

gm.snbtsbLco.in

Names of the Stock Exchange where

the companys securities are listed

BSE NSE Ahmedabed SE Madras SECalcutta SE Delhi SE and GDRS listed

on London Stock Exchange

Chartsrd AccountantsBallard House 2nd Floor Adi Marzban Path Bollard Pier FOrt Mumbal 400 001

Pb 91 2266178000Faz 91 2266178002

Eath adalnikparekh.co

STAT RANK OP INDIA

9ARps4Mumbs Puns Nyd.eabsd n.nstor DN

LE MO 92.4522

Sudit Parekh Co

of Total

Listed/Paid up

Capital

NA

634998115 100%

405195524 63.81%

217578386 34.26%

12224205 1.93%

16 Reasons for difference if any between

l01l1015ll15See Annexure

attached

17 Certifying the details of changes in share capital during the

consideration as per table beowquarter under

Particulars No of Applied Listed on Whether Whether In

shares not stock intimated intimated PrlndpaJ

applied Exchanges to CDSL to NSDL APPrOV

for specifypending

listing NamesSpecify

names

Stheme of 114606 Applied BSE NSE Yes Yes Noneamalgamation/arrangement Ahmedabad

of State Bank of Indore SE Madras

with SBI approved by SE Calcutta

Government of India order SE Delhi SEdated 28.07.2010

MA.iI

Nusa Puns Hydstsbsd Bsngalov D.iht

FLE t40 824524

Number of

shares

10 Issued capital

11 Listed/Paid up capital Exchange-

wise

as per company records

12 Held In dematerlailzed form In CDSL

13 Held in dematerialized form in NSDL

14 PhysIcal

15 Total no of shares 1213146314919811151

Sudit Parokh Co

18 Register of members Is updated Yes

No If yes updated upto which date

19 ReferenCe of previous quarter with

regards to excess DematerialiZed

Shares If any

20 Has the company resolved the

matter mentioned in point no 19

above In the current quarter If not

reason why

21 Mentioned the total no of requests

if any confirmed after 21 days and

the total no of requests pending

beyond 21 days with the reasons for

delay

Total no of demat requests confirmed No of No of Reasons for

after 21 days requests shares delay

Pending for more than 21 days Nit Nil Nil

22 Name Telephone Fax No of the

Compliance Officer of the Co

23 Name Address Tel Fax NoRegistration No of the

certifying

CA/CS

Mr Shyamat Sinha

E-Mail [email protected] 22021392

M/S Sudit Parekh CoChartered AccountantsBallard House FloorAdi Marzbari PathBallard Pier Fort

Mumbai 400 001Tel No 6617 8000Fax No 6617 8002

Reg No 110512w

FILE NO 82.4524

Rights BonuS preferentialissue ESOPS Amalgamation Conversion Buyback

Capital Reduction Forfeiture Any other to specify

Yes 30th

LIItemb

NOT APPLICABLE

Based on test check we

have observed that

during this quarter all

Demat requests have

been processed within

21 days

Mumbal Pun Hyd.rab.d Bang lore Delhi

Sudit Parokh Co

25 Any other

may like

Company

details that the CA/CS

to provide e.g BIFR

delistlng from SE

3454

24 Appointment of common agency for

share registry work

If yes Datamatics Financial

name and Services Ltd

address PlOt No.A-16 A-17

Part Cross Lane

MIDC Marol Andheri

CE Mumbai-400093

NIL

Por SUDIT PARIKHChartered Accountants

Registration

KHATRIPartner

No 16316

Mumbal dated 5th October 2010

jmb.t Pww Hyd.cbad Baia or D.Ib

ANNEXURE

Out of the Total Issued Capital 88278 Shares were kept in abeyance cm account of

Title disputes due to various reasons under SBI Rights issue 2008 Thereafter the Bank

have allotted 3287 Shares in two lots 2422865 and the remaining 84991 Shares will

be allotted on an ongoing basis as and when Title disputes are resolved

______ ____1t 3TTfOT fr1T 1Uff qiqkjg

11 9i T1i9l VT 400 001

... TT fwir qqkiq IiririiVI Cl 1t4ii 4iI 400 001


11 Homji Street Horniman Circle Fort Munibal 40O 001


The Executive DirectorDate

The Bombay Stock Exchange Ltd 08.10.2010

Phiroze Jeejeebhoy Tower Ref No25th Floor Dalal Street CC/SB/VKJ/ 1647

Mumbai 400 001

Dear Sir/Madam

R1CONCILIATION OF ShARE CAPITAL AUDIT

In terms of Securities Exchange Board of India SEBIs letter no

SMD/Policy/25475/2002 dated the 31st December 2002 and SEBI circular no

CIRIMRD/DP/30/2010 dated 06.09.2010 we forward herewith certificate dated 5th

October 2010 issued by M/s Sudit Parekh Co Chartered Accountants for the

quarter ended 30.09.20 10 who have conducted the Audit of the Banks capital and

certified that

Total number of shares held in NSDL CDSL and in physical form are

Total number of equity shares held in physical form 12224205

Total number of equity shares held in dernaterialized form 6227739 10

Total 634998115

ii The Register of Members RoM is updated

iii All requests received for dematerialisation during the quarter have been processed

within 21 days

Yours faithfully

Man Mohan Pathak

General Manager

End as above

21452A

______ ____ ___TiitRTiT

iIcq CICP 11 t9ft lP191 -400001

______ ____1jicIq cP ff ii m- -400001


11 Homji Street Homiman Circle Fort Mumbai -400001


The Securities Exchange CommissionDateDivision of Corporate Finance

450 Fifth Street N.WRef No

Washington D.C 20549

U.S.A

No CC/SB/VKJ/ /bb 08.10.2010

INFORMATION SUBMITTED UNDER RULE 12g3-2b

Dear Sir/Madam

FILE t43 82.4524STATE BANK OF INDIA



AUGMENTATION OF TIER II CAPITAL

THROUGH PUBLIC ISSUE OF BONDSFILING OF PROSPECTUS WITH THE NSE

Please fmd enclosed herewith copy of letter no CC/SB/VKJ/1 660 dated

08.10.2010 addressed to Bombay stock Exchange Ltd Mumbai

Yours faithfully

End as above

tw anf twrqujf cpig1c ffiRT 911I

IV141 ZI11i 11i.-4OOOO1tTfiPTig cii1cig s1i

11IV1I4 ICb


11 Honiji Street Homiman Circle Fort Mumbai -400001


The Executive Director Date

Bombay Stock Exchange Ltd 08.10.2010

Listing Department Ref No

Phiroze Jeejeebhoy Tower CC/SB/VKJ/1660

25th Floor Dalal Street

Mumbai 400 001

Dear Sir/Madam FILE NO 82.4524


AUGMENTATION OF TIER II CAPITAL

THROUGH PUBLIC ISSUE OF BONDSFILING OF PROSPECTUS WITH TIlE NSE

We refer to our letter no CC/SBfVKJ/1419 dated 07.09.2010 vide

which we had advised that the Executive Committee of the Central Board

of the Bank had accorded approval for raising Tier II Capital by way of

Public Issue of Lower Tier II Bonds for an amount of Rs.500 crores with

an option to retain 100% oversubscription green shoe option

In this connection we advise that the final Prospectus has been filed

with the National Stock Exchange of India NSE the designated Stock

Exchange for the Issue also with the SEBI

Yours faithfully

ger

rfi lwr siuif ftrm rriT

cp ji 400 001

______ iiqIgfgtiIiGict 119T4000O1


11 Homji Street Homiman Circle Fort Mumbai -400 001

Tel 022 22633462 3463 3464 3465 3466 Fax 022 22633470 3471 E-mail gm.snbsbLco.in

DateThe Securities Exchange Commissio1Division of Corporate Finance Ref No 06.10.2010

450 Fifth Street N.W oio

Washington D.C 20549 CC/SB/VKJ/

U.S.A WMhngtDnDC122


Dear Sir/Madam

STATE BANK OF INDIAFILE NO 82.42



SHAREHOLDING PATTERN AS ON 30TH SEPTEMBER 2010

We enclose for your information copy of our letter No CC/SB/VKJ/163

dated 06.10.2010 addressed to the Bombay Stock Exchange Mumbai

Yours faithfully

Man Mohan Pathak

General Manager

End as above

aifit tI ITPT 9d 4lgkl4 ftiwi 91vII

______ ____ ___ i1ifwPT 4Iq1c1g1ii1 11 Th-r 400 001

iicc11g ic


11 Homji Street Homiman Circle Fort Mumbai 400 001


The Executive Director Date

The Bombay Stock Exchange Ltd 06.10.20 10

Phiroze Jeejeebhoy TowerRef No

25th Floor Dalal Street CC/SB/VKJ/163

Mumbai 400 001

Dear Sir/Madam

FiLE NO 32.4524

SHAREHOLDING PATTERN AS ON 3O11 SEPTEMBER 2010


In terms of Clause .35 of the Listing Agreement we enclose copy of the shareholding

pattern of the Bank as on 30th September 2010 We also enclose soft copy of the same

which has been e-mailed as well

Yours faithfully

Man Mohan Pathak

General Manager

End as above

Ia Statement show ng Shareholdrng Pattern

flnd vduaIsIH ndu Undwded Fam Iv

iarcaI Insbtut one Banks

Ar her soecrv

tsut Tota

Forw

ualsIFore49r

la Ird duals

377 20720 377 2071200

00000

L____iT0tShareho cF of Promo er ard Promoter Group

00000

Bodes Co orate

ci tubos

Any Other spe

00800

00000

0000

0000

00000

00000

0000

0000

00000

DI

00000

Sub Tote A2

00000

377 207 2oal 6133491 59402900000

77 207 200

Sra tha ard against Depository

RP av beec ssuad

lAt8C

lnsttutonsI__ 3142l N_____ NA

Mutual FundUT

rs t0ons BarP25 892 084

174o2 Si 2u4

NA

24 978 3020483

00203

00274

00197Venture Cap tal Funds

Fo egr lns utora In esto

ftOthersoecSub Total tBt

27 72503373

8882 006

018

2502 123

22

00000

111892

4A434

00000

114179

39884

--

T-

0000

00000

oaoo

OEOO

00000

00000

00000

OXi000

Non-instItutIons

187520 187 52 320 30A913 295309

Bodes Corpo ate

tad vduals

md victuals stareholders ho ding nominal share capital

up to Rs LiIi

4845 383960

68670 32 198

22 227 15 2A227

8t52352 50703

0Ju

00788

00547

exesAr Otter specly

onResiortindan

Trusts

0000

00813

00584

1ates

i-ulcarVodlng ISB l1B7

39

3_ J_8----38312 22

29 38 23 884 225 564 442

00000 000

0016

1177

81737 19183

2681 20002 68 xxxx 380I IN

Lb

Ill

MAINMENU

lb ement showing Shareholding of persons belonging to the category

Promoter and Promoter Group30-Sep-2010

Sr No DP ID Client Id Name of the shareholder Total Shares held Shares pledged or otherwise encumbered

Number of As Number As percentage As of grand total

shares percentage of ABCof sub

grand totalclause Ia

ABCVI VIIl9100 VII

13019300 00307638

II

PRESIDENT OF INDIA

lit

377207200

IV59.4029 0.0000

0.0000

0.000

0.0000

TAL377207200 59.4029

OK

t4

MANMENU

ri-1LC i4J

Ila Statement showing details of Depository

30-Sep-2010

Sr No Type of outstanding DR ADRsGDRs SDRs etc

Number of

outstanding

DRs

10001134

Number of

shares

underlying

outstanding

QE.________20002268

Shares underlying

outstanding DRs as

percentage of total

number of shares i.e

Grand Thti AIRC13.1500

GOR10001134 20002268

3.1500

fTOTAL

62.4524

MAINMENU

jft Statement showing Holding of Depository Receipts DRs where underlying

shams are in excess of 1% of the total number of shares 30-Sep.2010

Sr No DP ID Client Id Name of the DR Holder Type of

outstanding

DR ADRSGDRs SDRsetc

Number of shares

underlying

outstanding DRs

Shares underlying outstanding DRs as

percentage of total number of shares

i.e Grand Total ABCindicated

in Statement at pare la above

16014300 00000307 THE SANK OF NEWYORK GDR 20002268 3.1500

TOTAL 20002268 3.ISOG

MAINMENU

Statement showing Shareholdina of persons belonging

total number of shar 30-Sep-2010

Public and holding more than 1% of

Ii DP ID Client Id Name of the shareholder

LIFE INSURANCE CORPORATION OF INDIA GROUP

Number of shares

66285385

Shares as percentage of total

number of shares i.e Grand

Total ABCindicated in

Statement at para Ia above

10.4387

1N300812 10000012

66285385 10.4387

TOTAL

1j

i11

UI

MAINMENU

Imnhnwinfl details of locked-inshareS

fi

30-Sep-20 101

iNo Name of the shareholder Category of Shareholder Lock in date Number of

locked-in

Locked-in shares as percentage

of total number of shares i.e

shares Grand Total ABC indicated

in Statement at pare la above

Representative Office

State Bank of India 2001 Pennsylvania Avenue N.WSuite 150

Washington D.C.-20006 USA

Tel 202 223 5579 Fax 202 785 3739 Email rep.washingtonstatebank.com

October 15 2010

The Vice President Se

Personnel Administration ciState Bank of India

New York

bear Sir

Ms Ela Khanna Manager Operations

Sanction of Leave

We forward herewith for necessary action and recording at your end copies

of leave applications received from the captioned official duly sanctioned

by us

Yours faithfully

Panna Lal bas

Representative

Date

The Repxes entativeState Bthik of IndiaWashingtn DC

Dear Sir

shall be grateful if you pleaseeffect from /Vcvijl0/o local/.p4

/LX rIp

Thanks

Yours faithfully

Leave applied for

Balance Leave

Entered Leave record on

10Ciy

cvii c-tYJ/-LJ-e

J1cic1

Jy 11.2/

Sanctioned

Sanction of Leave

sanction to me 10 days withvila leave as amOIOLO.tC7

Name Designation Date

dL2 OLdCL Yq dA Jiii em

4Tf4T-Leave due

Representative

Date

The RepresentativeState Bank of India

Washington DC

Dear Sir

Sanction of Leave

shall be grateful if you please sanction to me O7 days witheffect froiuIO2et_ local/pivil9ga/-sick leave as am

Thanks

Yours faithfully


FL ivvjrtzFor Office Use

Leave due

Leave applied for

Balance Leave


SanctionedRepresentative

Date i2/1Jo


Washington DC

Dear Sir

Sanction of Leave

shall be grateful if you please sanction to me days witheffect from .21/2 local/p leave as am

t2Sec 2.C13

Thanks

Yours faithfully


ØA kLQt

For Office Use

Leave due

Leave applied for

Balance Leave


--SanctionedRepresentative

Date cvi..ci2-0

The RepresentativeState Bank of IndiaWashington DC

Dear Sir

Sanction of Leave

shall be grateful if you lase sanction to me days witheffect from 14CJ2.eO locl/p ik leave as amIeorThanks

Yours faithfully

00Name DesignatiDate

1E/ Iihc otS-Ay

CO/LAL1J

For Office Use

Leave due

Leave applied for

Balance Leave



Date 22- 1-d 2...cJiO


Washington DC

Dear Sir

Saæcti-en-of Leave

shall be grateful Lf you please sanction to me T.A/C days witheffect from3L21JHqrIo local/pi-u-i1ie/ik leave as am

/ci j2or eo c4-

Thanks

Yours faithfully

________________Name Designation Dateope

For Office Use

Leave due

Leave applied for

Balance Leave


nGtienadRepresentative

I-

Date 3o2iO


Washington DC

Dear Sir

Sanction of Leave

shall be grateful if you please sanction to me __days witheffect from 1I2.e4o local/ptvi1e.ir1r leave as am cL

cJ C2

Thanks

Yours faithfully

_________________Name Designation Date

For Office Use

Leave due

Leave applied for

Balance Leave



Date


Washington DC

Dear Sir

Sanction of Leave

shall be grateful 41 ou lese sanction to me days witheffect from 8/.3/o Xcai/privilege/sick leave as am

Thanks

Yours faithfully


For Office Use

Leave due

Leave applied for

Balance Leave


Representative




Tel 202 223 5579 Fax 202 785 3739 Email [email protected]

October 15 2010

The Vice President

Personnel Administration

State Bank of India

New York

Washtfl DC

bear Sir122

Ms Ela Khanna Manager Operations

Sanction of Leave

We forward herewith for necessary action and recording at your end copies

of leave applications received from the captioned official duly sanctioned

by us

Yours faithfully

Panna Lal bas

Representative

---

Date

The RepresentativeState Bank of IndiaWashingtn DC

Dear Sir

Sanction of Leave

shall be grateful if you please sanction to me 10 days withefect from iVctvi201O local/-p ek leave as am

7-ur J2k2-cia4

fldf fi1jTank Sr

2ti

Yours faIthfully-I

12J81I/2bic


dtt7 0i4 -ci 1cTh ct-L

AJ iz 1-4A4

For OfficeC1-

Leave due

Leave applied for

Balance Leave



EiTDate


Washington DC

Dear Sir

Sanction of Leave

shall be grateful if you please sanction to me vL days witheffect from iO2-t9 local/privi1egeI-s1e1 leave as am

c4L /Jt.QrQ

Thanks

Yours faithfully

______________Name Designation Date

/kr--

For Office Use

Leave due

Leave applied for

Balance Leave


Sanctioned

Representative

Date /2/2C

The RepresentativeState Bank of IndiaWashington DC

Dear Sir

Sanction of Leave

shall be grateful if you please sanction to me days witheffect from .2/O leave as amz-2--A-e 2C13

Thanks

Yours faithfully


For Office Use

Leave due

Leave applied for

Balance Leave



Date


Washington DC

Dear Sir

Sanction of Leave

shall be grateful if you lase sanction to me days witheffect from 1HccJ12.o loc1/pivi1eie/sick leave as amr-Thanks

Yours faithfully

______________ 2-Name Designation Date

Y7C.t opoJL4j

9/

For Office Use

Leave due

Leave applied for

Balance Leave



Date 22- od 2.O


Washington DC

Dear Sir

acten- of Leave

shall be grateful if you please sanction to me Tcvz days witheffect froni3L2Igfq--jo local/pri71ecJ--ck leave as am

Thanks

Yours faithfully

_________________Name Designation Date

1cc1 ope4dLD4

For Office Use

Leave due

Leave applied for

Balance Leave


UI

Representative

Date 3Jc jO


Washington DC

Dear Sir

Sanction of Leave

shall be grateful if you please sanction to me G__days witheffect from 3jI2.eto local/p vi1ogL leave as am cL

OçCnc

Thanks

Yours faithfully

______________ 2/3Name Designation Date

For Office Use

Leave due

Leave applied for

Balance Leave



Date


Washington DC

Dear Sir

Sanction of Leavetzio

shall be grateful iou 1ease sanction to me days witheffect from 8/.3Jo frccar/privi1ege/sick leave as am

JotI

Thanks

Yours faithfully


For Office Use

Leave due

Leave applied for

Balance Leave


Representative




Tel 202 223 5579 Fax 202 785 3739 Email rep.washingtonstatebank.com

October 15 2010

Vice President Mafl Processing

Personnel ct AdministrationSection

State Bank of India jCt tiltl

New YorkWashington DC

bear Sir

Employer FICA Benefit Report

Your Employees W2s at year end

Policy No 4385710-081

We forward herewith in original the captioned report received from Zurich

American Insurance Company for necessary action at your end

Yours faithfully

Panna Lal bas

Representative

C/rmCn

OZm2m2

0Z0

C-

hi

-4

58300F0p0360000 3600K-4

.3

-4

III IMl Ill ilifi ft lUll 00 1111ff ff11 Hill IU ft ft ft IlII UI IU ft ID II if ll if

-COxCm

C1r

ætI

mw

D-1

-I

NOTICE TO EMPLOYER

THIS REPORT REFLECTS INFORMATION REGARDING DISABILITY BENEFITS PAYMENT MADE TO YOUR EMPLOYEES AND ANY INCOME TAXSOCIAL SECURITY SOC SEC AND MEDICARE MDCR AMOUNTS WITHHELD PLEASE NOTE THAT THE DISABILITY BENEFITS PAYMENTS

MAY ALSO BE SUBJECT TO FEDERAL AND STATE UNEMPLOYMENT TAXES DATA SHOWN IS THE BEST AVAILABLE DATA ACCORDING TORECORDS ATTHE TIME CLAIMS ARE PAID AND AS OF THE DATE OF THIS REPORT THOSE SEEKING LEGAL ADVICE REGARDING INDIVIDUAL

SITUATIONS SHOULD CONSULT THEIR ATTORNEY OR TAX ADVISOR

STATE BANK OF INDIA WASHINGTON DCEMPLOYEES2001 PENNSYLVANIA AVENUE N.WSUITE 625

WASHINGTON DC 20006

POLICY NUMBER 438571 0-081

-J

FOR 2010 CALENDAR YEAR THROUGH SEPTEMBER

ZURICH

ZURICH NORTH AMERICA

Specialties Accident and Health

58 South Service Road

Suite 300

Melville New York 11747-2342

TELEPHONE 631 845-2200

REPORT FOR EMPLOYEES OF

DISABILITY BENEFITS REPORTTO COMPLY WITH PUBLIC LAW 96-601 AND 97-123

PAGE OF

EMPLOYEE SOC CLAIM GROSS SOC SEC MDCR SOC SEC MDCR INC FIT INC TANAME SEC NO NO PRD BENEFITS TAXABLE TAXABLE W/H W/H TAXABLE W/H

DHAWAN INDU 229-81-2700 7583284188 YTD 340.00 129.20 129.20 -8.01 -1.87 129.20 0.00

EMPLOYER TOTALS 0Th

YTD

0.00

340.00

0.00

129.20

0.00

129.20

0.00

-8.01

0.00

-1.87

0.00

129.20

0.00

0.00

RECOVERY WAS RECEIVED IN THE CURRENT YEAR FOR DBL BENEFITS PAID IN PRIOR YEARTC OBTAIN DETAILED FICA INFORMATION PLEASE VISIT OUR WEBSITE AND FOLLOW THE LINKS TO FICA INFORMATION WNW.ZURICHNA COM/NYDBL




Tel 202 223 5579 Fax 202 785 3739 Email rep.washingtoncstatebank.com

October 15 2010

Vice President

Personnel Administration jijirocess%Rc

State Bank of IndiaSeCtO

New York oci 18 7O1

bear SirDC

Employer FICA Benefit Report

Your Employees W2s at year end

Policy No 4385710-081

We forward herewith in original the captioned report received from Zurich

American Insurance Company for necessary action at your end

Yours faithfully

Pannu Lal bus

Representative

-J

rn

Cl

C-

-I

-n

C-

03

11

-ICl

5B3OOFQ36OQOO 3600K

IllI III IIII IIH 111111 flil IIHII IIII llI 11111 lIM liffi IIQ IIII II 11111 IIII IIIffl II IID ll

cnmcnclZmzCI

cc

g1

-1

NOTICE TO EMPLOYER

THIS REPORT REFLECTS INFORMATION REGARDING DISABILITY BENEFITS PAYMENT MADE TO YOUR EMPLOYEES AND ANY INCOME TAX

SOCIAL SECURITY SOC SEC AND MEDICARE MDCR AMOUNTS WITHHELD PLEASE NOTE THAT THE DISABILITY BENEFITS PAYMENTS

MAY ALSO BE SUBJECT TO FEDERAL AND STATE UNEMPLOYMENT TAXES DATA SHOWN IS THE BEST AVAILABLE DATA ACCORDING TO

RECORDS AT THE TIME CLAIMS ARE PAID AND AS OF THE DATE OF THIS REPORT THOSE SEEKING LEGAL ADVICE REGARDING INDIVIDUAL

SITUATIONS SHOULD CONSULT THEIR ATTORNEY OR TAX ADVISOR

STATE BANK OF INDIA WASHINGTON DC

EMPLOYEES2001 PENNSYLVANIA AVENUE N.WSUITE 625

WASHINGTON DC 20006

POLICY NUMBER 4385710-081-J

FOR 2010 CALENDAR YEAR THROUGH SEPTEMBER

RECOVERY WAS RECEIVED IN THE CURRENT YEAR FOR DBL BENEFITS PAID IN PRIOR YEAR

TO OBTAIN DETAILED FICA INFORMATION PLEASE VISIT OUR WEBSITE AND FOLLOW THE LINKS TO FICA INFORMATION WWW.ZURICHNA.COM/NYDBL

ZURICH

ZURICH NORTH AMERICA

Specialties Accident and Health

58 South Service Road

Suite 300

MeMile New York 11747-2342

TELEPHONE 631 845-2200

REPORT FOR EMPLOYEES OF

DISABILITY BENEFITS REPORTTO COMPLY WITH PUBLIC LAW 96-601 AND 97-123

PAGE OF

EMPLOYEENAME

DHAWAN INDU

ENPLOYER TOTALS

SOC CLAIM

SEC NO NO

229-81-2100 7583284188

GROSS SOC SEC MDCR SOC SEC

BENEFITS TAXABLE TAXABLE WIH TAXABLEPRD W/H

YTD 340.00 129.20 129.20 -8.01 -1.87

DIR 0.00 0.00 0.00 0.00 0.00

129.20

0.00

129.20

FIT INC TAX

W/H

0.00

0.00

0.00

DBLW2RPT ZAAAET

aTrtT fTTr RUT7I etig1ci ffiu iiii

11Ivq G1CP 11 lPi -400001

______ ____ ___ Tfwr igkigjlii1jçg 11 91 1L 400 001


11 Homji Street Horniman Circle Fort Mumbal -400001

Tel 022 22633462 3463 3464 3465 3466 Fax 022 22633470 3471 E-mail [email protected]

The Securities Exchange Commissioii prOeS Date

Division of Corporate FinanceSectbT 12.08.2010

450 Fifth Street N.W O1 Ref No

Washington D.C 20549 CC/SB/VKJ/

U.S.A


Dear Sir

FILE82.4524

STATE BANK OF INDIA


LISTING AGREEMENTREVIEWED UNAUDITED FINANCIAL RESULTS

AND LIMITED REVIEW REPORTFOR THE QUARTER ENDED 30 JUNE 2010

We enclose for your information copy of our letter No CC/SB/VKJ/1 197

dated 12.08.2010 addressed to Bombay Stock Exchange Ltd Mumbai

alongwith copy each of the reviewed unaudited financial results and Limited

Review report for the quarter ended 30th June 2010

Yours faithfully

J4iMan Mohan PathakGeneral Manager

End as above

ifir ffiuw uitff ffir iii1f4%z P1441 11 14 tt1$ 400 001

ji tii4 P1 Tii Mi 400 001

tate lank of India Sharis Bonds OsPaMint Centfa$OfIIce dFIot Varma Chambers

II I1om Sireet HonWman Qrcle Fort Muxnbal 400001

Tel 022 22633462 3463 3464/ 34651 3486 Fax 022-22633470/3411 -inaIl gm.snbsbLco.in


Bombay Stock Exchange Ltd Date12.08.2010

Phiroze Jeejeebboy Tower25th Floor talal Street

Ret No

Mumbai 400 001 CCISB/VKJ/1 197

Dear SirfMadam

LIStiNG AGREEMENTREVIEWED UNAUDITED FINANCIAL RESULTS

M4D LLMr1DREVIEW REPO1FOR TUE OUARTER ENDED 30 JUNE 2010

In terms of Clause 41 of the Listing Agreement with the Exchange we forward

herewith copy of the reviewed unaudited financial results of the Bank for the

quarter ended 30th June 2010 approved by the Central Board of the Bank at its

meeting held at New Delhi on date alongwith the Limited Review report

Yours faithfully

Man Mohan Pathak

General Manager

EnçL as above

STATE BANK OF INDIA 45CentralOfflceMumbol-40002L cL

UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED 30JtNE 2010

is.ln cror.s

Slat Bank of India Stat Sank of India Consaldat.d

Quart.r .nd.d Y.ar .nd.d Quarter .nd.d Year .nd.d

PartIculars 3006.2010 30.06.2009 31.03.2010 30.06.2010 30.06.2009 31.03.2010

Renewed R.nI.w.d Audft.d B.vlew.d 66v1.w.d Audited

lnter.st Ian.d 16452.12 7472.76 70993.92 26312.95 24641.11 100060.73

Inl.r.st/dlscount on advanc bIlls 13422.09 12357.12 50632.64 19152.45 17733.73 72296.7

Incom.onlnv.stm.nt 4472.24 433853 17736.30 6460.07 4004.70 24614.0

Interest an balances wIlts R.erv Bank at India

andoth.rmnterbanktunds 137.84 649.09 1511.92 233.65 752.31 1626.5

0Mm 419.95 126.02 1113.06 437.96 148.37 1341.31

Othirlncome 34$.94 3568.75 14966.15 6495.11 6491.59 33771.11

TOTAL INCOME 1.2 21041.51 65962.07 32606.06 33132.70 133851.83

Int.reitixp.nded11148.40 12447.88 47322.46 15961.93 17524.15 66637.51

Op.ratlng Exp.ns.s ii 4859.32 4919.74 20318.68 6686.61 10714.03 42415.39

Employ..cost 3073.93 3411.29 12754.65 4180.61 4216.64 16331.06

II Olh.r0p.rallngExp.ns.s 1508.47 7564.03 4506.20 6497.39 26084.33

TOTAL EXPENDITURE 16007.72 17367.64 67641.14 24648.74 28238.16 109052.91

.xcludlng Provision and Conllng.ncl.i

OPERATiNG PIOPIT 3-6 4134.36 3673.67 18320.91 8159.32 4694.52 24798.93

b.for Provisions and Conllng.nches

PrevIsions oItsir than tax and Conllng.ncles n.t of wilts-back 1851.31 72.73 4394.83 2512.07 394.40 6116.91

--- of which previsions for Non-p.rfonnlng au.ts 1733.38 1344.36 5147.85 2571.58 1521.45 4221.7

Excepllonal Items 0.00 0.00 0.00 0.00 0.00 0.01

10 ProIItfromOrnaryAdUvllksb.for.tox7-$-9 4582.99 3501.14 13924.06 5647.25 4500.12 18682.0

11 Tax.xp.nsu 1648.79 1170.77 4760.03 2180.16 1641.47 6468.31

12 N.e ProlItfram Ordinary Acilvittes after tax 10.11 214.20 2330.37 9144.05 3467.09 2852.45 12013.6

13 Extraordinaiy Items nat of tax .xp.ns 0.00 0.00 0.00 0.00 0.00 0.01

14 N.tProlttorltsmp.dod32-13 2914.20 2330.37 9144.08 3447.09 2652.45 120133

Thor of MinorIty 0.00 0.00 0.00 101.83 92 279.81

15 N.tPraIltaIt.rtelnoiltylnter.st 2l4.20 2330.37 9164.05 3365.24 2758.53 11733.1

16 Pald-up .qulty share capital 634.61 634.88 634.88 43488 43488 4343

Pace Vat of Ii 10 p.r shar

17 i.sevei.xcludingi.valuallonl...v.s 65314.32 57312.81 45314.32 82500.70 71755.51 82500.71

as p.r balanc shut of prevIous acceunllng y.ar

18 AnalytIcal Balk

Perc.ntag..fshme.h.ldbyGov.mm.ntof India 59.41% 59.41% 59.41% 59.41% 59.41% 5943

Capital Adequacy RaISe

bull 12.17% 13.11% 12.00

basel II13.54% 14.12% 13.3

II Earnings P.r Thor EPS In isbasic and dluted BPS bfor Extroasdinasy N.nw nut of tax 45.90 34.71 144.37 83.01 43.45 184.8

.xperis not annudls.d not annuatssd aol annuals.d not annu.dJ

lasic and dlut.d 59$ after Extvoordinary Items 45.90 34.71 14437 53.01 43.48 164.1

fbI annualhsed not annualsid t4 55Iv NPA BalSa

Arsoul of pass nonperfomung assets 20825.22 l5318.2

Amoul of nut nonpsfounig assets 13074.37 8402.48

Ic otpossNP.s 3.14% 2.79%

dl Xol nut NPA 1.70% 3.55%

Retsan on AsseSs Anoudis.dl 1.07% 0.92%

19 PubIc Tharsholding

-- N. of .h.rii 257474309 257473022

.. P.rc.nlaqe of Sharsholding 40.59% 40.59%

20 Promoters and Promoter Group Sharetsolding

PI.dg.d/tr.curnb.red

Number of Shari

P.rc.ntage of Shot as percentage of in total shareholding

of promoter and pramotar gsoup NIL

Pirc.n$agi of Share as p.rcmntogm of Its total shar capital

of Its companyNon-.ncumber.d

Number of Shares 377207200 377207200 371207200

P.rc.ntag of Thom as p.rc.ntag of Its total shar.h.ldlng

of promoter and promotot group 100.00% 100.00% 100.00%

P.rc.n$ag of Shares as psrcentog of Its total shari capital

of th.co.npany 59.41% 543% 5.41%

PartIculars

Segm.n$ Bsv.nue IncomO_Corporate Wholesale banking OperatIons

Betel Banking OperatIons

Add Lu Undlocated

rotal

Segment uuuIts

Tr.asury Op.oullons

Corporate Wholesale Banking OperatIons

Petal banldng Op.roltsns

total

Add Li. Unalocot.d

Opordlng Ms

Less Incom lax

Liss Extraordinary Prolt Loss

Nit Prolt

Capital tni..d Segment 55.4.- Segment Uabidk

Treasury Operollon

Corporal Whehesal bonldng Operallois

R.tal Banking Op.rattons

Unaudited Segment-wise Revenue Results and Capital Employed

Quarter ended

Rs.ln cror.s

30.04 2010

R.nl.w.d

30.04.200

R.vI.wed

Year .ndd

31 .03.2010

Audited

5374.22 438543

496941 6276.fl

9512.12 6377.09

204.13 0.00

22142.06 21041.51

475.20 3323.95

1l3.91 570.79

3149.68 221.08

5038.79 4115.82

-458.80 -414.48

4582.99 3501.14

1661.79 1170.77

0.00 000

2914.20 2330.37

194$574 19303.77

9249.28 15472.85

27014.14 22971.07

205747.49

22054.6

261P4.21

37188.2i

552.44

65942.0

4446.01

4751.31

6491.21

15912.61

1964.1

13924.01

4760.0

0.01

9156.01

19415.71

19249.31

21014.16

65949.21total

S.gment Assets and UabISIfl.s arias on 31st sr.slous year

NotesFILE Na 24

The working results for the three months ended 30th June 2010 have been arrived at after

considering necessary provisions for NPAs including for Agricultural Advances underADWDR Scheme 2008 Standard Assets Standard Derivative Exposures and InvestmentDepreciation on the basis of prudential norms issued by RBI and other provisions made onan estimated basis for Bonus Income Tax after adjustment for deferred tax Wealth Taxand for other items/assets

In respect of Employee benefits being Pension Gratuity Leave encashment etc provisionmade on an estimate basis considering Pay revision except for Pension as per Actuarialvaluation in line with revised Accounting Standard 15 issued by Institute of CharteredAccountants of India Consequent to increase in the limit of Gratuity ceiling under Paymentof Gratuity Act 1972 as notified to be effective from 24.05.2010 the estimated increase in

liability to be accounted as of 31.03.201 idetermined actuarially being Rs.2200 crore Rs.1 100crore has been provided during the quarter

As per ninth Bipartite Settlement entered into by the Indian Banks Association on behalf ofthe member Banks with the All India Unions of Workmen on 27th April 2010 effective from01.11.2007 for workers as well as officers against total provision of Rs.4569.55 crore heldRs.845.17 crore excess provision has been written back during the quarter

The Government of India has issued the Acquisition of State Bankof Indore Order 2010No.F.No.26/1/2009 BOA dated 28th July 2010 vide which and consequent to notificationthereof the undertaking of State Bank of Indore shall stand transferred to and vest In StateBank of India from the Effective Date being 26th August 2010

The Bank has invested during the quarter further amount of Rs.37.64 crore in SBI DFHI Ltdincreasing their shareholding to 62.49%

The Bank infused Rs.18.00 crore as equity in SBI Cards Payment Services Ltd during thequarter

The Bank has raised USD1000 Mio Fixed Rate Senior Unsecured Notes having maturity of

years at coupon of 4.50% payable semi-annually subsequent to the end of the quarter

The Bank has set up General Purpose Private Equity Fund Joint Venture with StateGeneral Reserve Fund SGRF OMAN wherein investment upto INR equivalent of USD 50Million towards anchor investment and Capital upto PNR equivalent of USD 50000 andRs.50000 in Fund entities

As per Agricultural Debt Waiver and Debt Relief ADWDR Scheme 2008 the amountsreceivable from the Central Government on account of debt waiver being Rs.191 crorenet of receipts from Government till date and debt relief being Rs.1377 crore ore treatedas part of advances in accordance with the Scheme

10 Number of Investors Complaints received and disposed of during the quarter ended 30thJune 2010

Pending at the beginning of the quarter nil iiReceived during the quarter 76iii Disposed of during the quarter 76 iv Lying unresolved at the end of the quarter nil

11 Previous period figures have been regrouped/reclassified wherever necessary to conformto Current period classification

S.K BHATIACIIARYA SRIDHARAN BHATTManaging Director CC RO Managing Director and GEAS Chairman

in terms of our Review Report of even dote FILE MO 82.4524

Sabat Co Jindal Co Dutta Sarkar CoChartered Accountants Chartered Accountants

Chartered Accountants

Sabat Jindal Basu

Partner M.No 030310 Partner M.No 070666 Partner M.No 011233

Firm Regn No 321012 Firm Regn No.001468 Firm Regn No.303114

Gupta Shah B.M.Chotrath Co K.K.Sonl CoChartered Accountants Chartered Accountants Chartered Accountants

Sharad Shah Chatrath Soni

Partner M.Nlo.070601 Partner M.No.052975 Partner M.No.007737

Firm Regn No.001416 Firm Regn No.301011 Firm Regn No 00Q947

Venugopal Chenoy Essveeyar K.G.Somanl CoChartered Accountants Chartered Accountants


D.V.Jankinafh Shanmuganathan Maheshwari

Partner M.No.29505 Partner M.No 027882 Partner M.No 088155

Firm Regn No.00467 Firm Regn No.000808 Firm Regn No.006591

Dagitya Co K.C.Mehta Co Kolyaniwalla Mistry

Chartered Accountants Chartered AccountantsChartered Accountants

Mum Mehto Daraius FraserManohara Gupta

Partner MJ4o 038665 Partner M.No 042454Partner M.No 016444

Firm Regn No.106237 Firm Regn No.104607Firm Regn No.000671

M.Verma Associates Krtshnamoorthy

KrishnamoorfyChartered Accountants


Gandhi RemaPartner No.088396 Partner M.No 029182

Firm Regn No 501433 Firm Regn No.001488

Place New Delhi

Dated 12th August 2010

To

The Board of Directors

State Bank of India

State Bank BhavanMadam Coma RoadMumbal- 400021

LIMITED RVEW REPORT OF UNAUDITED FNANCIA RESULTS OF

MATE aANç INDIA FOR THE PERIOD ENDED 3C JUNE 2010

We the undersigned Auditors have reviewed the accompanying statement of

unaudited financial results of State Bank of India for the three months ended June 3Q 2010

except fr the disclosures regarding Public sharehoiding and Promoter and Promoter

Group Sharehoiding Which have been traced from disclosures made by the

management and have not been audited by us This statement Is the responsibility of the

Banks Management and has been approved by the Board of Directors Our responsibility

Is to issue report on these financiai statements based on our review

We conducted otir review in accordance with the Standard on Review

Engagement SRE 2400 Engagements to Review Financial Statements issued by the

Institute of Chartered Accountants of India This standard requires that we plan and

perform the review to obtain moderate assurance as to whether the flnoncl statements

are free of material misstatement review is limited primarHy to inquiries of Bank personnel

and analytical procedures applied to financial data and thus provides less assurance

than an audit We have not performed an audit and accordingly we do not express an

audit ôpnIon

The financial results Incorporate the relevant returns of 42 branches reviewed by us

56 branches reviewed by other Chartered Accountants as Concurrent Auditors of the

Bank Qnclvding 21 Foreign Offlcos reviewed by local auditors specially appointed for this

purpose 214 branches reviewed by Banks own officials acting as Concurrent Auditors

the returns of 363 branches certified by Branch Managers as per instructions of the Banks

Management and un-reviewed returns in respect of 11814 branches In the conduct of

our review1 In addition to 42 branches reviewed by us we have relied on the review

reports received from the Banks Concurrent Auditors local auditors of Foreign Offices and

Branch Managers of domestic branches aggregating to 693 branches offices Apart

from these review reports4 In the conduct of our review we have also retied upon vorIus

returns received from the branches of the Bank These review reports incIudng those of

363 branches returns certified by Branch Managers as per instructions of the Bank

Management cover 83.91% of the advances portfolio excluding outstanding of sse1

recovery branches and food credit advance of the bank Further this review also covers

60.96% of Non Performing Advances NPAs as on June 30 2010 Including those certified

at 363 branches by the Branch Managers as per Instructions of the Banks Management

Based on our review conducted as obove Iimitatiin fcii 6s

mentioned in para nothing has come to our attention that causes us to believe that the

accompanying statement of unaudifed financial results prepared in accordance with

applicable accounting standards and other recognised accounting practices and

policies has not disclosed the information required to be disclosed in terms of Clause 41 of

the Listing Agreement including the manner in which it is to be disclosed or that if contains

any material misstatement or that it has not been prepared in accordance with the

relevant prudential norms issued by the Reserve Bank of India in respect of income

recognition asset classification provisioning and other related matters

In terms of our report of even date

Sabat CoChartered Accountants

Jtndcil CoChartered Accountants

Dutta Sarkar Co


Sabat

Partner M.No 030310

Firm Regn No.321012

Jindal

Partner M.No 070666

Firm Regn No.001468

Basu

Partner M.No 011233

Firm Regri No.303114

Gupta Shah


B.M.Chatrath Co


K.K.SonI CoChartered Accountants

Sharad Shah

Partner M.No.070601

Firm Regn No.001416

Venugopal ChenoyChartered Accountants

Chafrath

Partner M.No.052975

Firm Regn No.301011

Essveeyar


Soni

Partner M.No.007737

Firm Regn No.000947

K.G.Somanl Co


D.V.Jankinath

Partner M.No.029505

Firm Regn No.004671

Dagllya Co


ShanmuganathanPartner M.No 027882

Firm Regn No.000808

K.C.Mehta CoChartered Accountants

Maheshwari

Partner M.No 088155

Firm Regn No.006591

Kalyaniwaila Mistry


Manohara GuptaPartner M.No 016444

Firm Regn No.00067

Mum Mehta

Partner M.No 038665

Firm Regn No.106237

Daraius Fraser

Partner M.No 042454

Firm Regn No.104607

M.Verma Associates


GandhiPartner 1lo.088396

Firm Regn No 501433

Place New Delhi

Date 12th August 2010

krishnamoodhy Krlshnamoodhy


RemaPartner M.No 029182

Firm Regn No.001488

floor 40o001 tel fax 022 22633470 3471 e-mail gm.snb ... - sec · tel 022 22633462 3463/3464 3465...

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