CENTRAL BOARD OF DIRECTORS

Executive Committee of the Central Board (ECCB)

Chairman

Smt. Arundhati Bhattacharya

Managing Directors

Shri A. Krishna Kumar and Shri P. Pradeep Kumar

Director nominated under Section 19(f) of the SBI Act (Reserve Bank of India nominee), viz. Dr. Urjit R.Patel, and all or any of the other Directors who are normally residents or may for the time being be present at any place within India where the meeting is held.

Audit Committee of the Board (ACB)

Shri S.Venkatachalam,
Director – Chairman of the Committee
Shri D. Sundaram, Director – Member
Shri Thomas Mathew, Director – Member
Dr. Rajiv Kumar, Director – Member
Shri Gurdial Singh Sandhu, GOI Nominee – Member
Dr. Urjit R. Patel, RBI Nominee – Member
Shri A. Krishna Kumar,
MD&GE (IB) – Member (Ex-Officio)
Shri P. Pradeep Kumar,
MD&GE (CB) – Member (Ex-Officio)

Risk Management Committee of the Board (RMCB)

Shri A. Krishna Kumar, MD&GE (IB) - Member
(Ex-Officio) – Chairman of the Committee
Shri P. Pradeep Kumar,
MD&GE (CB) – Member (Ex-Officio)
Shri S.Venkatachalam, Director – Member
Shri D. Sundaram, Director – Member
Shri Thomas Mathew, Director – Member
Dr. Rajiv Kumar, Director – Member
Shri Tribhuwan Nath Chaturvedi, Director – Member

Shareholders'/Investors' Grievance Committee of the Board (SIGCB)

Shri S. Venkatachalam,
Director– Chairman of the Committee
Shri Thomas Mathew, Director – Member
Dr. Rajiv Kumar, Director - Member
Shri Harichandra Bahadur Singh, Director - Member
Shri A. Krishna Kumar, MD&GE (IB) - Member (Ex-Officio)
Shri P. Pradeep Kumar,
MD&GE (CB) – Member (Ex-Officio)

Special Committee of the Board for Monitoring of Large Value Frauds (SCBMF)

Shri A. Krishna Kumar, MD&GE (IB) - Member (Ex-Officio) – Chairman of the Committee
Shri P. Pradeep Kumar,
MD&GE (CB) – Member (Ex-Officio)
Shri S. Venkatachalam, Director – Member
Shri Parthasarathy Iyengar, Director – Member
Shri Thomas Mathew, Director – Member
Dr. Rajiv Kumar, Director – Member
Shri Harichandra Bahadur Singh, Director - Member

Customer Service Committee of the Board (CSCB)

Shri A. Krishna Kumar, MD&GE (IB) - Member (Ex-Officio) – Chairman of the Committee
Shri P. Pradeep Kumar,
MD&GE (CB) – Member (Ex-Officio)
Shri S. Venkatachalam, Director – Member
Shri Thomas Mathew, Director – Member
Shri Harichandra Bahadur Singh, Director – Member
Shri Jyoti Bhushan Mohapatra, Director - Member
Shri S.K. Mukherjee, Director - Member
Shri Tribhuwan Nath Chaturvedi, Director – Member

IT Strategy Committee of the Board (ITSC)

Shri D. Sundaram, Director - Chairman of the Committee
Shri S. Venkatachalam, Director – Member
Shri Parthasarathy Iyengar, Director – Member
Shri A. Krishna Kumar, MD&GE (IB) - Member (Ex-Officio)
Shri P. Pradeep Kumar, MD&GE (CB) – Member (Ex-Officio)

Remuneration Committee of the Board (RCB)

Shri Gurdial Singh Sandhu,
GOI Nominee – Member (Ex-Officio)
Dr. Urjit R. Patel, RBI Nominee – Member (Ex-Officio)
Shri S. Venkatachalam, Director – Member
Shri D. Sundaram, Director – Member

Board Committee to Monitor Recovery (BCMR)

Smt. Arundhati Bhattacharya - Chairman
Shri A. Krishna Kumar, MD&GE (IB) - Member
Shri P. Pradeep Kumar, MD&GE (CB) - Member
Shri Gurdial Singh Sandhu,
GOI Nominee – Member (Ex-Officio)

Ahmedabad

Shri A. N. Appaiah

Chief General Manager (Ex-Officio)

Bangalore

Shri Ashwini Mehra

Chief General Manager (Ex-Officio)

Bhopal

Shri Riten Ghose

Chief General Manager (Ex-Officio)

Shri Ramesh Warlyani

Shri G.P. Gupta

Shri Manohar Bothra

Shri Anil Garg

Bhubaneswar

Shri Krishna Mohan Trivedi

Chief General Manager (Ex-Officio)

Shri Sarat Chandra Bhadra

Chandigarh

Shri Lingaraj Mohapatra

Chief General Manager (Ex-Officio)

Shri Vinod Bihari Sharma

Smt. Ravinder Kaur

Shri Anil Arora

Chennai

Shri P.S. Prakasha Rao

Chief General Manager (Ex-Officio)

Shri T.R. Loganathan

Hyderabad

Shri C. R. Sasikumar

Chief General Manager (Ex-Officio)

Shri M.V. Ranganath

Kolkata

Shri Sunil Srivastava

Chief General Manager (Ex-Officio)

Lucknow

Shri Sudhir Dubey

Chief General Manager (Ex-Officio)

Shri Madan Mohan Shukla

Shri Harichandra Bahadur Singh*

Shri Munish Kumar Jain

Mumbai

Smt. Anshula Kant

Chief General Manager (Ex-Officio)

Shri S. Venkatachalam*

Shri D. Sundaram*

Shri Parthasarathy Iyengar*

Shri Thomas Mathew*

Shri S.M. Lodha

Delhi

Shri Arijit Basu

Chief General Manager (Ex-Officio)

Dr. Rajiv Kumar*

Shri T.N. Chaturvedi*

Shri Dinesh Kumar

North Eastern

Shri Sanjay Kumar Magoo

Chief General Manager (Ex-Officio)

Patna

Shri Subrat Sahu

Chief General Manager - Offg. (Ex-Officio)

Shri Tanvir Akhtar

Shri Sanjay Mandal

Kerala

Dr. M. Sreenatha Sastry

Chief General Manager (Ex-Officio)

Smt. Alphonsa John

Shri Sudhir Abraham

Shri Philip Mathew

Shri A. Gopalakrishnan

*Directors on the Central Board nominated on the Local
Boards as per Section 21(1)(b) of SBI Act.

MEMBERS OF CENTRAL MANAGEMENT COMMITTEE
(AS ON 23rd May, 2014)

Smt. Arundhati Bhattacharya, Chairman

Shri A. Krishna Kumar,
Managing Director & Group Executive
(International Banking)

Shri P. Pradeep Kumar,
Managing Director & Group Executive
(Corporate Banking)

Smt. Soundara Kumar,
Deputy Managing Director & Group Executive
(Stressed Assets Management)

Shri R.K. Saraf,
Deputy Managing Director & Chief Financial Officer

Shri B. V. Chaubal,
Deputy Managing Director & Group Executive
(Global Markets)

Shri S. K. Mishra,
Deputy Managing Director
(Corporate Strategy & New Businesses)

Shri V. Murali,
Deputy Managing Director
(Inspection & Management Audit)

Shri N. Jambunathan,
Deputy Managing Director & Chief Information Officer

Shri N.K. Chari,
Deputy Managing Director & Group Executive
(Mid-Corporate)

Shri Praveen Kumar Malhotra,
Deputy Managing Director
(Operations) - National Banking Group

Dr. J. N. Misra,
Deputy Managing Director & Corporate Development Officer

Smt. Varsha V. Purandare,
Deputy Managing Director & Chief Credit & Risk Officer

Shri M.G. Vaidyan,
Deputy Managing Director
(Retail Strategy) - National Banking Group

BANK'S AUDITORS

1. M/s. S N Nanda & Co.,

New Delhi, SCAs of Patna Circle

2. M/s. SCM Associates,

Bhubaneshwar, SCAs of Bhubaneshwar Circle

3. M/s. Singhi & Co.,

Kolkata, SCAs of North Eastern Circle

4. M/s. S R R K Sharma Associates,

Bangalore, SCAs of Kerala Circle

5. M/s. T R Chadha & Co.,

New Delhi, SCAs of Mumbai Circle

6. M/s. S Venkatram & Co.,

Chennai, SCAs of Chennai Circle

7. M/s. Prakash & Santosh,

Kanpur, SCAs of Bhopal Circle

8. M/s. K B Sharma & Co.,

Jammu, SCAs of Chandigarh Circle

9. M/s. Add & Associates,

Kolkata, SCAs of Ahmedabad Circle

10. M/s. V P Aditya & Co.,

Kanpur, SCAs of Lucknow Circle

11. M/s. S Jaykishan,

Kolkata, SCAs of Bengal Circle

12. M/s. Dhamija Sukhija & Co.,

Srinagar, SCAs of Delhi Circle

13. M/s. Sriramamurthy & Co.,

Visakhapatnam, SCAs of Hyderabad Circle

14. M/s. Mehra Goel & Co.,

New Delhi, SCAs of Bangalore Circle