| SBI Mutual Fund Trustee Company Private Limited (the “Trustee”), through its Board of Directors discharge its obligations as Trustee of the SBI Mutual Fund. The Board of Directors of SBI Mutual Fund Trustee Company Private Limited are as under: |
| Shri T.L. Palani Kumar Independent | Shri C.M. Dixit Independent |
| Ms. Sandra Martyres Associate | Ms. Bharati Rao Associate |
| Mr. Krishnamurthy Vijayan Independent | Mr. Shriniwas Joshi Independent |