FOREX ASSOCIATION OF INDIA (Affiliated to ACI) 55-C, 5th Floor, Mittal Tower, C Wing, Nariman Point, Mumbai - 400 021. FOREWORD At the outset, we thank the Forex Fraternity for their unstinted co-operation in all endeavours of Forex Association of India. We are delighted to bring out the “Dealing Room Directory - 2018.” The earlier edition of the directory was brought out in 2015. The Directory contains among other things, present address of the dealing rooms, names of the dealers, the telephone numbers etc. We place the directory in the hands of the “Forex Dealers”, who are associated with movement of “Foreign Exchange” of the country day in and day out. We hope the directory will be of immense help to all the Forex Dealers. While we have made all out efforts to provide error free and updated details of the member banks and dealers, members are requested to bring to the notice of the Managing Committee any errors/printing mistakes which could be communicated to the members through e-mail. The Managing Committee of Forex Association of India appreciates the efforts put in by some dealers and brokers in bringing out this directory. We also welcome suggestions, if any, for further improvement of future editions of the directory. Mr. Raghvendra Kumar Mr. Sushanta Kumar Mohanty Chairman, FAI Secretary, FAI Deputy General Manager Deputy General Manager Bank of India Bank of Baroda Cell : 96191 72770 Cell : 98922 19311 Email : [email protected] Email : [email protected] MANAGING COMMITTEE OF THE FOREX ASSOCIATION OF INDIA (2018-2019) Position Name Bank Cell Chairman Mr. Raghvendra Kumar Bank of India 96191 72770 Vice Chairman Mr. Pinaki Nath Banerjee State Bank of India 77770 43533 Vice Chairman Mr. Ashtosh Raina HDFC Bank 98675 96286 Secretary Mr. Sushant Kumar Mohanty Bank of Baroda 98922 19311 Joint Secretary Mr. Arindam Sarkar Axis Bank 98200 04734 Joint Secretary Mr. Sambit Maharana ANZ Banking Corp. 96197 17788 Treasurer Mr. P. Mahadevan Central Bank of India 82912 01110 Joint Treasurer Mr. Sundip Atit Vrajlal Thakkar & Co. 98200 48177 Joint Treasurer Mr. Harendra Kumar Canara Bank 90041 21496 Member Mr. Ashok Gandhi Punjab National Bank 98107 72955 Mr. Amit Singh ICICI Bank 98338 88303 Mr. Ajay Srivastava Union Bank of India 98213 75815 Mr. Veeral Nanavati IDBI Bank 99040 59573 Mr. Manik Tuli Bank of Nova Scotia 98196 61920 Mr. Ravindra Babu Andhra Bank 90529 28345 Mr. Sashi Ranjan Giri Allahabad Bank 77384 27282 Mr. Ashwini Kumar Uco Bank 75673 95131 Mr. Amyn Mecklai Mecklai & Mecklai 98201 41906 Mr. Rahul Shah Sunidhi Securities & Finance Ltd. 87678 01911 Mr. Nikhil Vakharia Vakharia & Co. 98198 33511 President (Kolkata Chapter) Mr. R. Lakhotia Raychand Lakhotia & Sons 98300 46799 President (Chennai Chapter) Mr. E. Ramanujam Indian Overseas Bank 94442 05431 2 www.forexindia.org MUMBAI BANKERS Reuters/ Bank Name Dealers CCIL/IBS Phone Fax Swift Code / Dealing Code RTGS Code MUMBAI STD CODE - 022 A B Bank Ltd. Mr. Suresh B. Sawant 66332854 22006768 ABBLINBB Liberty Building, B/O B/O 41-42, Sir V. T. Marg, 22005392 22005391 New Marine Lines, 22005393 Mumbai - 400 020. 22074113 [email protected] Abhyudaya Co-op. Mr. Kishore B. Mohnani ACBL 25260109 25260114 ACBLINBB Bank Ltd. Mr. Anand M. Kinare 25260114 ABHY0065001 Integrated Treasury Dept., Mr. Satish R. Salian B/O Abhyudaya Bank Bldg., Mrs. Runali S. Pingale 25260173 4th Fl., S.G. Barve Marg, B/O 25260174 Nehru Nagar, Mr. Satish D. Chavan 25260175 Kurla (East), Mumbai - 400 024. fxtreasury @abhyudayabank.net Abu Dhabi Commercial Mr. Anoop J. Moras ADCB 33134242 69534106 ADCBINBB Bank Ltd Mr. Dayanand Nayak ADCB B/O ADCB0000001 Rehmat Manzil, Mr. Premkumar Konar 61763772 75, Veer Nariman Road, 61763771 Churchgate, 61763769 Mumbai - 400 020. [email protected] B/O treasury.ops @in.adcb.com Allahabad Bank Mr. P. C. Sharma ABBY 22631903 22631902 ALLAINBBTDM FCTM Branch Mr. Shashi Ranjan Giri ABBY 22631901 ALLA021 2025 3rd Floor, Allahabad Mr. Kanhaiya K. Sinha Bank Building, 37 Mr. Abhishek Sharma Mumbai Samachar Marg, Mr. Bikas Singh Nauhar Fort, Mumbai-400 023. Ms. Dipika Choudhary br.mumtd Ms. Priti Karawa @allahabadbank.in Mr. R. S. Balekar Andhra Bank Mr. Balinder Singh ANBK 22162011 22165538 ANDBINBB Investment and Mr. Hemant Singh Negi ANBK 22162012 ANDB0000241 International Banking Mr. Amit Aggarwal 22162013 8th Floor, Maker Towers, Mr. Vikash Ranjan 22162014 Cuffe Parade, Mr. Atul Jain B/O B/O Mumbai - 400 005. Mr. Vivek Vijayvergia 22155197 22151972 cdforex Mr. Abhijeet Gaurav @andhrabank.co.in Mr. Sarath Babu Mr. G. Sridhar Mr. Karthik Reddy 3 www.forexindia.org MUMBAI BANKERS Reuters/ Bank Name Dealers CCIL/IBS Phone Fax Swift Code / Dealing Code RTGS Code ANZ Banking Group Mr. Sambit Maharana IANZ 33621899 33620005 ANZBINBX Limited Mr. Prateek Tandon CCBFANZ B/O ANZB0000001 Cnergy, 6th Floor, B0340 33620088 Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025. markets-operations- [email protected] Axis Bank Ltd. Mr. Shashikant Rathi AXIS 42026602 24253897 AXISINBB Corporate Office Mr. Arindam Sarkar AXIS 42026634 UTIB0000001 8th Floor, Mr. Gaurav Chandak B/O B/O Treasury, Axis House, Mr. Arvind Khusape 24254491 24254400 Bombay Dyeing Mills Mr. Durgesh S. Srivastava 24254495 Compound, Mr. Bhaskar Rampalli P. B. Marg, Mr. Giraj Daga Mumbai - 400 025. Mr. Sahil Shah axistreasury Mr. Vivek Nath @axisbank.com Mr. Arvind Hoskare B/O Mr. Amarnath Jha [email protected] Mr. Anil Kumar Mangalore Mr. Ravi Raj Mr. Sandeep K. Srivastava Mr. Khushru Waghchhipawala Mr. Prashast Jain Mr. Anshuman Srivastava Mr. Rajat Sagar Mr. Praveen Govvala Mr. Saurabh Saxena Mr. Kunal Biswal Bank of America Mr. Rajesh Agrawal BABX 66323025 66108531 BOFAIN4X One BKC, A Wing, Mr. Jugal Parekh 66323265 BOFA0MM6205 Bandra Kurla Complex, Mr. Aditya Saraogi 66323188 Bandra (East), Mumbai - 400 051. rajesh.agrawal @baml.com B/O jugal.parekh @baml.com Bank of Bahrain and Mr. B. Hari Kumar BBKI 22825841 22819739 BBKUINBB Kuwait B.S.C. Mr. S. Venkatachalam BBKM 22044475 BBKM0000001 Jolly Maker Chambers II, Mr. Ankush Jain 22843430 Ground Floor, 225, Mr. Kapil Athwani 43349205 Nariman Point, 43349256 Mumbai - 400 021. 43349257 [email protected] B/O B/O 43349250 [email protected] 43349251 43349252 4 www.forexindia.org MUMBAI BANKERS Reuters/ Bank Name Dealers CCIL/IBS Phone Fax Swift Code / Dealing Code RTGS Code Bank of Baroda Mr. Sushanta K.Mohanty BOBB 66363609 26540605 BARBINBBTSY Treasury Branch Mr. Mrinal Goswami BOBM 66363610 67592707 BARB0TREASU C34, G Block, Mr. T. Stanley Jones BOBB 66363672 Baroda Sun Tower, Mr. Harish Gulyani 66363676 Bandra-Kurla Complex, Mr. Kishore A. R. 66363616 Bandra (East), Ms. Soni Kumari Prasad B/O Mumbai - 400 051. Mr. Ashish Goyal 67592664 treasu.fx Mr. Sushant Bapat @bankofbaroda.com Mr. Zeeshan Furrukh B/O Mr. Vikrant Kashikar treasu.bo Mr. Himanshu Sehgal @bankofbaroda.com Mr. Prasad Deshpande Ms. Shelja Singhal Mr. Neeraj Kumar Mr. Gaurav Bajaj Mr. Pradeep Pandey Mr. Bal Krishan Dhakad Ms. Tejashree Yevale Mr. Shashi Ranjan Kumar Bank of Maharashtra Mr. Ramesh B. Kshirsagar MAHB 22780307 22780330 MAHBINBB Treasury & International Mr. Deepak N. Gothe MAHB 22780309 MAHB0001365 Banking Division Mr. Amit Kumar Sharma 22780310 Apeejay House, 1st Flr., Mr. Pradeep L. Gupta 22780311 130, Dr. V B Gandhi Marg Mr. Tanuj Datta B/O Fort, Mumbai-400 001 Mr. Rajeev Singh 22780320 22780332 agmintl Mr. Nikhil Sharma 22780321 @mahabank.co.in Ms. Kinjal Shyani 22780322 B/O Mr. Prashant Thorat pradeep.gupta Mr. Devi Prasad Tripathy @mahabank.co.in BNP Paribas Mr. Manoj Rane BBNP 33704000 61965252 BNPAINBB BNP House, Mr. Sameer Kulkarni NDS-OM 61964000 BNPA0009009 Maker Maxity, Mr. Navneet Agarwal 35038 61965170 Bandra-Kurla Complex, Mr. Ashutosh Tikekar CROMS B/O Bandra (East), Mr. Saurabh Singh 65027 61965243 61965255 Mumbai - 400 051. Mr. Ashit Baijal CBLO 61965248 61965253 dl.fimumbai Mr. Abhijit Brahme 10134 @asiabnpparibas.com Mr. Nitesh Bhatia NDS B/O Mr. Akshay Kumar CALL ts.ramaswamy Mr. Pranshu Chugh 50032 @asiabnpparibas.com Mr. Sahil Morarji Mr. Gaurav Jain Mr. Abhishek Singh Mr. Punit Sanwlani 5 www.forexindia.org MUMBAI BANKERS Reuters/ Bank Name Dealers CCIL/IBS Phone Fax Swift Code / Dealing Code RTGS Code Bombay Mercantile Mr. Mohamed Arif Amiri 23414457 23482387 BMCBINBB Co-op. Bank Ltd. Mr. Zohair N. Arsiwala 23480287 HDFC0000060 69 P. D’Mello Road, Mr. Sarosh Tungekar B/O A/c. No. Navratan Building, Mr. Yakub Kuchhi 66010713 0600380001309 Ground Floor, 66010714 Mumbai - 400 009. 23433385 [email protected] B/O forex @bmcbank.co.in Bank of India Mr. Vivek Wahi BOIB 26500885 26501123 BKIDINBBTRY Treasury Branch, Mr. Raghvendra Kumar BOIB 26500895 BKID0000156 Star House, 7th Floor, Mr. S. B. Sahani 26527119 C-5, G Block, Mr. Vinod Shankar 26500934 BKC, Bandra (E), Mr. Puneet Dwivedi 26500822 Mumbai - 400 051. Mr. Gaurav Chaudhary 26500928 ho.forex Mr. Rakesh Mishra 26500962 @bankofindia.co.in Mr. Pranav Sinha 66987828 B/O Mr. Rahul Mishra B/O treasury.fx Mr. Ashish Kr. Narendra 26501087 26528954 @bankofindia.co.in Mr. Pankaj Singhal 26528920 Mr. Shishir Sikdar 26501094 Mr. Duregsh Sukhtankar Ms. Noor Saba Mr. Ram Tomar Mr. Ramesh Kumar Mr. Sarfaraz Ahmed Mr. Saurabh Kumar Mr. Nitin Jain Mr. Ashis Kr. Semwal Mr. Sameer Gouda Ms. Pragya Singh Mr. Dhawal Patel Mr. Abhimanyu Singh Mr. Anand Kumar Bank of Nova Scotia Mr. Manik Tuli BNSB 42281511 26590062 NOSCINBB 91-94, 3 North Avenue, Mr. Sanjeev Kumar Patra BNSB 42281512 NOSC0000MUM Maker Maxity, B/O Bandra-Kurla Complex, 66364206 22819349 Bandra (East), 66364227 Mumbai - 400 051. manik.tuli @scotiabank.com B/O sanjeevkumar.patra @scotiabank.com 6 www.forexindia.org MUMBAI BANKERS Reuters/ Bank Name Dealers CCIL/IBS Phone Fax Swift Code / Dealing Code RTGS Code Barclays Bank PLC Mr. Anindya Dasgupta BBBY 67196171 BARCINBB 801, Ceejay House, Mr. Siddharth Bachhawat 67196190 BARCOINBB01 Dr. Annie Besant Road, Mr.