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SBICAP Ventures Ltd.

Annual Report

2021-2022

2020-2021

2019-2020

CSR Policy

NRC Policy

AGM Notice

2021-2022

2020-2021

2019-2020

Whistle Blower Policy

MGT-7

2021-2022

2020-2021

2019-2020

Disclosures

Resignation of Directors

Shri. Amitava Chatterjee

Resigned as a Nominee Director & Chairman of the Company with effect from 14th July 2023 at the close of Business hours consequent upon his repatriation to State Bank of India.

Shri. Swaminathan Janakiraman

Resigned as a Nominee Director of the Company with effect from 26th June 2023 consequent upon his appointment as Deputy Governor, Reserve Bank of India.

Shri. Ravi Ranjan

Resigned as a Nominee Director of the Company with effect from 26th April 2023 at the close of business hours consequent upon his repatriation to State Bank of India.

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.

Shri Arun Mehta

Resigned as a Nominee Director & Chairman of the Company with effect from 31st July 2022 at the close of Business hours consequent to his resignation from SBI Capital Markets Limited.

Shri B R S Satyanarayana

Resigned as a Nominee Director of the Company with effect from 9th August 2022 at the close of Business hours consequent to his resignation from SBI Capital Markets Limited

Shri Naresh Yadav

Resigned as a Director of the Company with effect from 12th August 2022 at the close of Business hours consequent to his resignation from SBICAP Securities Limited

Shri Mohan Harshey

Retired as an Independent Director of the Company with effect from 27th September 2022 at the close of Business hours consequent upon expiry of second term.