Public Disclosures

Public Disclosures

• Cessation of Prof. Sharad Sarin as Director from the Board of BFSL w.e.f 29th September, 2022.
• Cessation of Shri Vikramaditya Singh Khichi as Nominee Director from the Board of BFSL w.e.f July 31, 2022
• Cessation of Shri K. Satyanarayana Raju as Director from the Board of BFSL w.e.f March 10, 2021
• Cessation of Shri Rajneesh Sharma as Director from the Board of BFSL w.e.f November 11, 2020
• Cessation of Shri Manish Banerjea as Managing Director & CEO from the Board of BFSL w.e.f June 6, 2020
• Cessation of Shri Atul Malik and Ms. Archana Pandey as Directors from the Board w.e.f October 31, 2021

• Overseas Forex Trading through electronic Internet trading Portals
• Contact Details for Investor Relations
• Notice - order to promote digital payments, Reserve Bank of India has come out with differentiated Merchant Discount Rates for debit card transactions, prescribing separate caps for small and large merchants.
• Notice - Annual General Meeting
• Fair Practice Code
• Whistle blower policy BFSL
• Code of Conduct BFSL
• Form MGT-7 - Annual Return for FY 2019-20
• Changes in the directorship during FY 2019-20 BFSL
• List of Directors as on March 2020
• Self Declaration(Rectified) 1
• Notice New
• BFSL Customer Liability Policy
• Code of Conduct for Direct Selling Agents
• Vigilance mechanism
• Terms of appointment of Independent Directors
• List of Recovery Agencies
• COVID-19-Moratorium-FAQ
• Policy on Related Party Transactions
• Public Disclosure on Liquidity Risk for quarter ended 31st December 2020.
• Changes in the directorship for FY 2020-21 BFSL
• BFSL - Guidelines on Corporate Governance
• Audited financial results for the half-year / year ended 31st March 2021.
• Liquidity Risk Disclosure for March 2021.
• Corporate social responsibility CSR Policy BFSL
• Public disclosure on Liquidity Risk June 21
• Contact details of Debenture Trustee
• contact
• Self declaration
• Unaudited financial results for the quarter/half-year ended 30th September 2021
• Public Disclosure on Liquidity Risk - Sept 2021
• Annual Return MGT-7 FY 20-21
• Public Disclosure on Liquidity Risk for quarter ended 31st Dec'21
• BFSL CSR Policy Feb 2022
• Public Disclosure on Liquidity Risk for quarter ended 31st March 2022
• Social Media Policy for Bank of Baroda Credit Card Customers
• Audited Financial results for the quarter & year ended 31st March 2022
• BFSL Annual Report 2020-21
• Unaudited financial results for the quarter & nine months 31st December 2021
• BSE Financial Results 30.06.22
• Public Disclosure on Liquidity Risk for June 2022
• BFSL Annual Report 2021-22
• Public Disclosure on Liquidity Risk for September 2022
• Board approved policy for Bank of Baroda Credit Cards issuance and conduct

Details of PIO and First Appellate Authority (RTI)

Prabhat Kumar

PIO (Under RTI)

BOB Financial Solutions Ltd
04th Floor, Plot No. 68
Sector-44, Gurugram-122003
Phone No. - +91 124 4171329

Mr. M K Arora

First Appellate Authority (Under RTI)

BOB Financial Solutions Ltd
4th Floor, Plot No. 68
Sector 44,
Gurgaon - 122003
Phone No. - +91 124 4171370