Name:
State Bank of India, Regional Head Office (MEWANA)
Trading Name:
State Bank of India, Regional Head Office (MEWANA)
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
03 01 2013
Commercial License Validity Date:
02 01 2024
Directors:
DINESH KUMAR KHARA
CHALLA SREENIVASULU SETTY
ASHWINI TEWARI
ALOK KUMAR CHOUDHARY
Shareholders:
State Bank of India
Company Secretary:
ARUNA NITIN DAK
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Staff Administration, Loan Supervision and Sanction
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, address proof ,financial details, photographs, health information of the employees and their relatives (for securing Medical Insurance and evidencing of Sick leave)) and Biometric Details of employees.
List of Jurisdictions to which Personal Data may be transferred:
India, United Arab Emirates, Oman, Bahrain, South Africa, Maldives
Company Secretary:
SHAM KANATHILA until 27 March 2023
SHIMA DEVI until 27 March 2023
SHIMA DEVI until 19 July 2023
Directors:
SHAMSHER SINGH until 24 November 2019
RAJNISH KUMAR until 27 October 2020
PARVEEN KUMAR GUPTA until 03 June 2020
ARIJIT BASU until 15 November 2020
ANSHULA KANT until 16 October 2019
ASHWANI BHATIA until 17 June 2022
SANJEEV NAUTIYAL until 25 August 2016
VENKATA SRI RAMANA RAO THOTA until 20 November 2018
SWAMINATHAN JANAKIRAMAN until 17 July 2023
ALOK KUMAR CHOUDHARY until 16 June 2022
For better web experience, please use the website in portrait mode