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Corporate Information

FOUNDED: 1992

BOARD OF DIRECTORS
Mr. R. C. Kantaria (Chairman)
Mr. J. N. Mungai
Mr. V. N. Ponda
Mr. S. K. Shah
Mr. D.G. Hutchison
Mr. T. M. Davidson

EXECUTIVE DIRECTOR
Mr. A. R. Kantaria

CHIEF EXECUTIVE OFFICER
Mr. Bharat Jani

PRINCIPAL PLACE OF BUSINESS
L.R. 209/8571
Prime Bank Building
Riverside Drive
P.O. Box 48325 - 00100
Nairobi

REGISTERED OFFICE
L.R. 209/8890
Kenindia House
Loita Street
P.O. Box 43825 – 00100
Nairobi

COMPANY SECRETARY
Commercial Registrars
P.O Box 49925 – 00100
Nairobi

AUDITORS
Ernst & Young
P.O. Box 44286 – 00100
Nairobi

PRINICIPAL CORRESPONDENTS
Citibank N.A. – New York, London, Frankfurt, Johannesburg, Tokyo
International Finance Corporation
Barclays Bank of Kenya Ltd
Standard Bank of South Africa Ltd
ICICI Bank Ltd - India


LEGAL ADVISORS
Kiruti & Company Advocates
P.O. Box 13160 - 00100
Nairobi

Hamilton Harrison & Mathews Advocates
P.O. Box 30333 – 00100
GPO –Nairobi

Havelock Muriuki & Raval Advocates
P.O. Box 49594 – 00100
Nairobi

Theuri Wanjohi & Company Advocates
P.O. Box 6502
Nairobi – 00100

Walter Kontos & Company Advocates
P.O. Box 60680
Nairobi – 00200

Macharia Mwangi & Company Advicates
P.O. Box 10627
Nairobi – 00100

PRINCIPAL OFFICERS
Mr. Amar Kantaria - Executive Director
Mr. Bharat Jani  - Chief Executive
Mr. A. R. Jagannathan  - General Manager
Dr. S. K. Bose - Deputy General Manager, Risk Management
Mr. V. Amaranathan  - Chief Manager, Forex
Mr. K. Ganesh - Chief Manager, Treasury
Mr. A. Ranganathan  - Chief Manager, Credit
Mr. V. R. Ramani - Chief Manager, IT
Mr. Gouri Shankar Sharma - Chief Manager, IT
Mr. Peter Kabi - Senior Manager, Accounts
Ms. Alka Shahi - Senior Manager, Credit
Ms. Neekita Solanki  - Senior Manager, Audit Department
Mr. Santhosh Kumar  - Manager, IT
Mr. Michael Laxmi  -  Manager, Marketing
Ms. Josephine Macharia  -  Manager, Human Resources
Ms Jackline Oyuga  - Manager, Card Centre
Mr. Charles Maloba - Manager, Custodial Services
Ms. Sabina Manji – Manager, Clearing
Ms. Carroll Kabiru - Manager, Legal

BRANCH MANAGERS
Mr. Suresh Sheth - Regional Manager, Kisumu Branch
Mr. Ramesh Kotian - Chief Manager, Kamukunji Branch
Mr. Uma Shankar Upadhyaya - Chief Manager, Kenindia House Branch
Mr. Vinay Kulkarni– Chief Manager, Eldoret Branch
Ms. Hasu Silveira - Chief Manager, Mombasa Branch, City Centre
Mr. Maulesh Acharya - Chief Manager, Nakuru Branch
Ms. Banu Salyani – Senior Manager, Capital Centre Branch
Mr. Zahid Khan - Senior Manager, Industrial Area Branch
Ms. Bhakti Parmar - Senior Manager, Biashara Branch
Ms. Jane Chifallu - Senior Manager, Riverside Drive Branch
Ms. Pallvi Gudhka - Senior Manager, Parklands Branch
Mr. Vishal Kantaria - Senior Manager, Hurlingham Branch
Mr. Abdul Kader – Manager, Nyali Branch
Ms. Esther Kimani-Manager, Karen Branch
Mr. Vicky Jotangia – Acting Manager, Westlands Branch
Ms. Shobhna Kantaria - Manager (Operations), Kenindia House Branch
Ms. Manjit Sandhu - Manager (Operations), Kenindia House Branch
Mr. Ibrahim Ali - Manager (Operations), Kisumu Branch
Ms Zabin Shiraz Mohammed, Manager ( Operations), Riverside Drive Branch
Ms. Reshma Buddhev - Manager (Operations), Industrial Area Branch

 

 



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