• 12th Floor, Marathon Futurex, N.M.Joshi Marg, Lower Parel, Mumbai 400013.
  • Call Us Now
    +91 22 69112800

  • Send Mail Us
    contact@sbiventures.co.in

SBI Ventures Limited

Annual Report

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

AGM Notice

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

MGT-7

2022-2023

2021-2022

2020-2021

2019-2020

CSR Policy

NRC Policy

Whistle Blower Policy

10th EGM Notice

9th EGM Notice

SEBI Circular on ODR Portal

Details of AIFs

Disclosures

Resignation of Directors

Shri. Dinesh Kumar Khara

Resigned as a Nominee Director & Chairman of the Company with effect from 27th August 2024 at the close of Business hours consequent to his retirement from State Bank of India.

Shri. Suresh Kozhikote

Resigned as a Managing Director & Chief Executive Officer of the Company with effect from 31st May 2024 at the close of business hours consequent to his retirement from State Bank of India.

Shri. Rajay Kumar Sinha

Resigned as a Nominee Director & Chairman of the Company with effect from 23rd January 2024 at the close of Business hours consequent upon his appointment as Whole Time Member (Finance & Investment) of Insurance Regulatory and Development Authority of India (IRDAI).

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.