DIFC
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Company Overview

Status of registration:

Active

Business activities:

Accepting Deposits

Providing Credit

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

95

Registered offices:

Unit OT 27-31 , OT 27-32 , OT 27-33 , Level 27, Central Park Offices, Dubai International Financial Centre, Dubai, 506529, United Arab Emirates

Company Information

Name:

ICICI Bank Limited

Trading Name:

ICICI Bank Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

23 10 2005

Commercial License Validity Date:

22 Oct 2021

Directors:

Hari L Mundra

Lalit Kumar Chandel

Vishakha Mulye

Subramanian Madhavan

Rama Bijapurkar

Sriram Balasubramanyam

Sandeep Batra

Sandeep Bakhshi

Radhakrishnan Nair

Girish Chandra Chaturvedi

Anup Bagchi

Neelam Dhawan

Uday Madhav Chitale

Company Secretary:

Ranganath Athreya Kulumani Krishnan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Sudindran Nair, 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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

1. Personal Details 2. Employment Details 3. Financials Details 4. Social and family educational background 5. Other data in relation to processing an application of client for arranging deals in Investment or Credit and advising on Financial products or credit as category 1 Authorized Firm.

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Germany, United Kingdom, Indonesia, Malaysia, Nepal, Bangladesh, Bahrain, India, Hong Kong, United States, United Arab Emirates, South Africa, Singapore


Former Properties

Company Secretary:

SANKER PARAMESWARAN until 04 September 2018

SANDEEP BATRA until 01 January 2014

JYOTINE MEHTA

Trade Name:

ICICI Bank Limited

Directors:

VIJAY KUMAR SHARMA until 11 April 2019

ANUP KUMAR PUJARI

HOMI RUSTAM KHUSROKHAN until 08 February 2018

ARVIND KUMAR until 06 June 2014

CHANDA DEEPAK KOCHHAR until 13 February 2019

TUSHAAR SHAH until 27 May 2018

NARAYANAN SRINIVASA KANNAN until 30 July 2018

VENKATESAN SRIDAR until 08 February 2018

KUNDAPUR VAMAN KAMATH until 13 July 2015

MAHENDRA KUMAR SHARMA until 31 January 2011

MADRAS SESHAMANI RAMACHANDRAN until 10 May 2017

ALOK TANDON until 16 February 2017

SRIDAR IYENGAR until 30 April 2013

VIVIAN PREM WATSA

KRISHNASWAMY RAMKUMAR until 18 May 2016

SWATI AJAY PIRAMAL until 26 February 2014

DILEEP CHINUBHAI CHOKSI until 11 April 2019

LALITA D. GUPTE

RAJIV SABHARWAL until 14 February 2017

Amit Agrawal until 24 September 2018

Devadas Mallya Mangalore until 13 February 2019

Mahendra Kumar Sharma until 03 September 2018

Vijay Kumar Chandok until 20 May 2019

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