DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Dealing in Investments as Principal

Accepting Deposits

Providing Credit

Registered Number:

1325

Registered offices:

Unit  403, Floor 4, The Gate Building, Dubai International Financial Centre, Dubai, 506748, United Arab Emirates

Company Information

Name:

Bank of Baroda

Trading Name:

Bank of Baroda (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

21 01 2013

Commercial License Validity Date:

20 01 2022

Directors:

SOUNDARA KUMAR

SHANTI LAL JAIN

VIKRAMADITYA SINGH KHICHI

SRINIVASAN SRIDHAR

SANJIV CHADHA

Amit Agarwal

HASMUKH HARIDAS ADHIA

Ajay Kumar Khurana

Debadatta Chand

PARVATHY VAIRAVASUNDRAM

Company Secretary:

PRASHANT KAMAL AGARWAL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

SRIVIDHYA ERUGULA, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, Reporting the names of Credit Defaulters to Home Regulator i.e RBI

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

All relevant personal details of the client which are onboarded shall be recorded including he name ,address and identity documents details,employment details, financial details, photographs, religion, race, health, bio metrics, martial status, and family details etc as applicable to each data subject.

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List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates


Former Properties

Company Secretary:

VINAYKUMAR AMRITLAL SHAH until 31 July 2013

MITHALAL JAIN until 19 September 2018

Trade Name:

Bank of Baroda

Directors:

PAPIA SENGUPTA until 03 October 2019

AJAY KUMAR until 09 June 2021

LOK RANJAN until 25 October 2018

DEBASISH PANDA until 05 February 2020

MURALI RAMASWAMI until 14 February 2021

PALAMADAI SUNDARARAJAN JAYAKUMAR until 17 October 2019

SURENDRA SINGH BHANDARI until 31 December 2014

SUDARSHAN SEN until 10 June 2014

MAULIN VAISHNAV until 31 December 2014

RAJIB SEKHAR SAHOO until 31 December 2014

VINIL KUMAR SAXENA until 25 July 2014

MOHAMMAD MUSTAFA . until 07 October 2018

KODUMUDI PRANATHARTHIHARAN KRISHNAN until 25 November 2014

RANJAN DHAWAN until 04 October 2015

SRINIVAS PETLURI until 10 February 2015

M. D. MALLYA until 30 November 2012

SUDHIR KUMAR JAIN until 08 July 2013

SATYA DEV TRIPATHI until 31 August 2013

SUREKHA MARANDI until 08 February 2017

VITTHAL BABURAO CHAVAN until 31 January 2014

PREM KUMAR MAKKAR until 10 December 2017

BHUWANCHANDRA BALKRISHNA JOSHI until 03 January 2017

ALOK NIGAM until 20 February 2014

SUBHASH MUNDRA until 30 August 2014

AJAY MATHUR until 05 May 2013

NARAYANASWAMY RAMASWAMI until 05 February 2018

BHARATKUMAR DHIRUBHAI DANGAR until 31 December 2020

VENKATA RAMA MOORTHY KUMARA BOMMA RAJPURAM until 01 September 2015

RAVI VEKATESAN until 25 October 2018

ASHOK KUMAR GARG until 02 October 2018

Usha Anantha Narayanan until 13 January 2019

MAYANKKUMAR KULINCHANDRA MEHTA until 25 October 2018

BIJU VARKKEY until 31 December 2020

GOPAL KRISHNA AGARWAL until 23 September 2020

PARVATHY VAIRAVASUNDRAM until 09 June 2021

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