Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2024
Directors:
SOUNDARA KUMAR
SRINIVASAN SRIDHAR
SANJIV CHADHA
HASMUKH HARIDAS ADHIA
Ajay Kumar Khurana
Debadatta Chand
PARVATHY VAIRAVASUNDRAM
JOYDEEP DUTTA
Alok Vajpeyi
Ajay Singhal
LALIT TYAGI
MUKESH BANSAL
Shareholders:
BANK OF BARODA
Company Secretary:
PRASHANT KAMAL AGARWAL
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
SONIKA KANADIA, 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.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, India
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
SHANTI LAL JAIN until 18 January 2022
VIKRAMADITYA SINGH KHICHI until 29 September 2022
Amit Agarwal until 21 December 2022
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 SHEORATAN MUNDRA SUBHASH SHEORATAN 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
JOYDEEP DUTTA until 18 January 2022
Alok Vajpeyi until 19 January 2022
Ajay Singhal until 19 January 2022
LALIT TYAGI until 07 December 2022
MUKESH BANSAL until 26 January 2023
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