SBICAP Ventures Ltd. – Governance

Annual Report 2020-2021

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Annual Report 2019-2020

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AGM Notice 2021-2022

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AGM Notice 2020-2021

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Whistle Blower Policy

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MGT-7 (2020-2021)

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MGT-7 (2019-2020)

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Disclosures

Resignation of Directors

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.