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    BSE Limited: Re: Disclosure Under and Disclosure Requ

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    Disclosure Under Regularly

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    BSE Limited: Re: Disclosure Under and Disclosure Requ

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    nharishsahu48
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    Disclosure Under Regularly

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    disclosureUnderRegulation30ReappointmentofMDandCEO-jan23

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    Disclosure Under Regularly

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    7 views2 pages

    BSE Limited: Re: Disclosure Under and Disclosure Requ

    Uploaded by

    nharishsahu48
    Disclosure Under Regularly

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    January 6, 2023

    The BSE Limited The National Stock Exchange of India


    Corporate Relationship Department. Limited
    P J. Towers. Exchange Plaza,
    Dalal Street, Fort Bandra-Kurla Complex.
    Mumbai - 400 001 Bandra (E), Mumbai - 400 051

    SCRIP CODE: 543066 SYMBOL: SBICARD


    SECURITY: Equity Shares/Debentures SECURITY: Equity Shares

    Dear Sirs,

    Re: Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations


    and Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure


    Requirements) Regulations 2015, we wish to inform that the Board of Directors of the
    Company at its meeting held on Friday, January 6, 202 3, inter alia, approved
    re-appointment of Mr. Rama Mohan Rao Amara (DIN: 0895 1394) as Managing Director
    & CEO (nominated by State Bank of India) of the Company for a further period of one
    year w.e.f. January 30, 2023, subject to approval of shareholders and other necessary
    approvals as may be required. This is to further c onfirm that Mr. Amara is not related
    to any of the Directors of the Company. Brief p rofile of Mr. Amara is attached as
    Annexure.

    We further inform that Mr. Rama Mohan Rao Amara is not debarred from holding the
    office of Director pursuant to any SEBI order or any other such authority as per the
    circular of the BSE Limited and the National Stock Exchange of India Limited relating
    to the "Enforcement of SEBI Orders regarding appointment of Directors" by the listed
    companies dated June 20, 2018.

    Kindly take the same on record.

    Thanking you,

    Yours faithfully,

    For SBI Cards a11d Payrne11l Services Lirniled


    PAYAL Digitally signed
    by PAYAL MITTAL
    MITTAL CHHABRA
    Date: 2023.01.06
    CHHABRA 19:15:46 +05'30'

    Payal Mittal Chhabra


    Company Secretary & Compliance Officer

    SBI Cards and Payment Services Ltd.

    DLF Infinity Towers, Tower C, Tel. : 0124-4589803 Registered Office:


    12th Floor, Block 2, Building 3, Email: customercare@sbicard.com Unit 401 & 402, 4th Floor, Aggarwal Millennium Tower,
    DLF Cyber City, Gurugram · 122002, Website: sbicard.com E 1,2,3, Netaji Subhash Place, Wazirpur, New Delhi - 110034
    Haryana, India CIN - L65999DL1998PLC093849
    Brief Profile of Mr. Rama Mohan Rao Amara

    Mr. Rama Mohan Rao Amara is an engineering graduate, and also has renowned
    financial accreditations namely CFA and FRM and is a Certified Associate of Indian
    Institute of Bankers (CAIIB). Mr. Rao, Deputy Managing Director in State Bank of India
    (SBI), took the helm at SBI Card on January 30, 2021. Based in Gurgaon, Mr. Rao
    manages all facets of SBI Card’s business. In his previous role as the Chief General
    Manager SBI, Bhopal Circle, he has spearheaded two states, namely, MP and
    Chhattisgarh. Prior to that he served as the Chief General Manager, Financial Control
    at SBI Corporate Centre in Mumbai. He amassed international experience while
    managing key assignments for SBI in markets like, Singapore and US. He served as
    CEO of Chicago branch and then as President and CEO, SBI California. He has been a
    part of State Bank of India, India’s oldest and largest banking group, for almost three
    decades now and has handled several key assignments, across India and abroad.

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