Appendix-04B - List of Nominated Agencies - Foreign Trade - Handbook of Procedures, 2023

Appendix-4B 1 [A. LIST OF BANKS AUTHORISED BY RESERVE BANK OF INDIA TO IMPORT BOTH GOLD AND SILVER FOR FY 2024-25 WITH EFFECT FROM 01.04.2024 AND VALID UPTO 31.03.2025 Sr. No. Name of bank 1 Axis Bank Limited 2 Federal Bank Limited 3 HDFC Bank Limited 4 Industrial and Commercial Bank of China Limited 5 ICICI Bank Limited 6 IndusInd Bank Limited 7 Kotak Mahindra Bank Limited 8 Karur Vysya Bank Limited 9 RBL Bank Limited 10 State Bank of India 11 Yes Bank Limited B. LIST OF BANKS AUTHORISED BY RESERVE BANK OF INDIA TO IMPORT ONLY GOLD FOR FY 2024-25 WITH EFFECT FROM 01.04.2024 AND VALID UPTO 31.03.2025. Sr. No. Name of bank 1 Indian Overseas Bank 2 Punjab National Bank 3 Union Bank of India ] C. LIST OF NOMINATED AGENCIES UNDER FTP I. THE HANDICRAFT AND HANDLOOMS EXPORTS CORPORATION OF INDIA LTD REGISTERED OFFICE CORPORATE OFFICE The HHEC of India Ltd. Jawahar Vyapar Bhawan Annexe, 1, Tolstoy Marg, New Delhi-110001 Phone : 011-23701086 Fax : 011-23701051 Cable : INDICACARFT [email protected] , www.hhecworld.com The HHEC of India Limited Noida Complex A-2, Sector-2, Udyog Marg, Noida-201301 (U.P.) Phone : 0120-2539155, 2539156 Fax : 91-0120-2537003 E-mail : [email protected] Website : www.hhecworld.com CHENNAI REGIONAL OFFICE The HHEC of India Ltd. 76, Greams Road, Thousand lights, Chennai- 600006 Phone : 044-28295609, 28294618 Fax : 044-28294610 E-mail : [email protected] Website: www.hhecworld.com KOLKATA REGIONAL OFFICE The HHEC of India Ltd. 15- N, Nellie Sengupta Sarani Lindsay Street, 6th Floor, New Market Complex, Phase-1 Kolkata - 700087 Phone : 033-22521360, 22526863 Fax : 033-22526864 Cable : CRAFT CORPN Email : bm- [email protected] MUMBAI REGIONAL OFFICE The HHEC of India Ltd. 11th Floor, Nirmail Building, Nariman Point, Mumbai- 400021 Phone : 022-22020368 022-22882098 Fax : 022-22024312 Cable : Handevcor Email : [email protected] Website : www.hhecworld.com AHMEDABAD REGIONAL OFFICE The HHEC of India Ltd. 212, Chitrarath Complex, Opp. Municipal Market, Near President Hotel, C.G. Road, Ahmedabad 380009 (Gujarat) Telefax : 079-26461649 Email : [email protected] Website : www.hhecworld.com II. MSTC Ltd. 225-C, Acharya Jagdish Chandra Bose Road, Kolkata-700020. III. DIAMOND INDIA LIMITED REGISTERED OFFICE 203-A, C Wing, 2nd floor, Fortune 2000 G Block, Bandra Kurla Complex, Bandra East, Mumbai 400051 BRANCH ADDRESSES OF M/S DIAMOND INDIA LIMITED Sr. No. State Office Address (Principal) GSTN 1 1. Andhra Pradesh 1 ST FLOOR, 8 /78/ 1 PLOT NO 104, MANU NILAYAM GOLLAPUDI VIJAYAWADA KRISHNA, ANDHRA PRADESH 521225 37AABCD8377R1ZQ 2. Chattisgarh SUMEET BUILDING, C/O SUMEET SALES BAZAR, MADARSA ROAD, CHHOTAPARA, RAIPUR, CHHATTISGARH, 492001 22AABCD8377R1Z1 3. Delhi 131, B.D CHAMBER, DESH BANDU GUPTA ROAD, KAROL BAGH, NEW DELHI, DELHI, 110005 07AABCD8377R1ZT 4. Gujarat DIAMOND TRADERS APARTMENT, 2ND FLOOR, 205 ,DALGIYA MAHOLLOW, MAHIDHARPURA, SURAT, INDIA, 24AABCD8377R1ZX 5 5. Karnataka R.R. INFRA BUSINESS CENTRE, NO.2, 2nd, R, 11TH MAIN, VASANTHNAGAR, BANGALORE, BENGALURU (BANGALORE) RURAL, KARNATAKA, 560052 29AABCD8377R1ZN 6 Kerala 10/815/42, 2ND FLOOR, ST.LOUIS COMMERCIAL COMPLEX, THISSUR CORPORATION, CHURCH CIRCLE, THRISSUR, KERALA, 680001 32AABCD8377R1Z0 7 Madhya Pradesh 502, USHA NAGAR, INDORE, MADHYA PRADESH, 452009 23AABCD8377R1ZZ 8 Maharashtra 2A-A, 2, LAXMI TOWER, BEHIND ICICI BANK, BANDRA-KURLA COMPLEX, MUMBAI CITY, MAHARASHTRA, 400051 27AABCD8377R1ZR 9 Odisha 223/380, SAMANTPURI, GAJAPATI NAGAR, BHUBANESHWAR, KHORDHA, ODISHA, 751005 21AABCD8377R1Z3 10 Pudduchery NO.59, SATHANI STREET, KOSAPALAYAM, PONDICHERRY, PUDUCHERRY, 605013 34AABCD8377R1ZW 11 Rajasthan S-15, 2ND FLOOR, RIDDHI SIDDHI COMPLEX, BABA HARISH CHAD MARG CHANDPOLE BAZAR, JAIPUR, RAJASTHAN, 302003 08AABCD8377R1ZR 12 Tamil Nadu OLD NO-44, NEW NO-92, SEMBUDOSS STREET, CHENNAI, TAMIL NADU, 600001 33AABCD8377R1ZY 13 Telangana 2 2 1118/1/8/K, FIRST FLOOR, OPP SBI, SHIVAM ROAD, HYDERABAD, TELANGANA, 500044 36AABCD8377R1ZS 14 Uttar Pradesh 2ND FLOOR, A-1, TEJPAL SINGH MARKET, SECTOR 63, WAJIDPUR, GAUTAM BUDDHA NAGAR, UTTAR PRADESH, 201301 09AABCD8377R1ZP 15 West Bengal 8TH FLOOR, 801-B, 801, SIDCO GLOBAL TOWER, CN-8/2, SECTOR V, SALT LAKE CITY, KOLKATA, WEST BENGAL, 700091 19AABCD8377R1ZO **************** NOTES:- 1. Substituted vide Public Notice No. 54/2023 dated 28-03-2024 before it was read as, A. LIST OF BANKS WITH ADDRESSES AUTHORISED BY RESERVE BANK OF INDIA TO IMPORT BOTH GOLD AND SILVER 1 Bank of India The Chairman Managing Director Bank of India, Head Office, Star House, C-5,G Block Bandra Kurla Complex, Bandra (East), Mumbai -400021 2 Bank of Nova Scotia Vice President Country Head Bank of Nova Scotia Mittal Tower B Wing Nariman Point Mumbai - 400 021 3 Corporation Bank The Chairman Managing Director Corporation Bank Head Office - Mangaladevi Temple Road Pandeshwar, Mangalore - 575 001 4 The HDFC Bank Ltd The General Manager, HDFC Bank Ltd. Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai 400 013 5 ICICI Bank Ltd. The Managing Director CEO ICICI Bank Ltd. ICICI Bank Towers, Bandra-Kurla Complex Mumbai 400 051 6 Indian Overseas Bank The Chairman Managing Director Indian Overseas Bank Central Office, P.B. No. 3765, 763, Anna Salai, Chennai 600 002 7 Induslnd Bank Ltd. The Managing Director Induslnd Bank, Corporate Office, Solitaire Corporate Park, 167, Guru Hargovindji Marg, Andheri (East)., Mumbai 400 093 8 Kotak Mahindra Bank Ltd. The Executive Vice Chairman Managing Director, Kotak Mahindra Bank Ltd., 27 BKC, C 27, G Block, Bandra Kurla Complex Bandra (E), Mumbai-400051 9 Punjab National Bank The Chairman Managing Director Punjab National Bank, Head Office, International Banking Division 7, Bhikaji Kama Place, New Delhi 110 067 10 State Bank of India The Chairman State Bank of India Precious Metals Department Corporate Centre, 13th floor, State Bank Bhawan, Madam Cama Road, Nariman Point Mumbai - 400 021 11 Union Bank of India The Chairman Managing Director Union Bank of India, International Banking Division, Central Office, Union Bank Bhavan, 239, Vidhan Bhavan Marg, Nariman Point, Mumbai 400 021 12 Yes Bank Limited The Managing Director Chief Executive Officer Yes Bank Limited Nehru Centre 9th Floor Discovery of India Dr. A.B. Road, Worli Mumbai - 400 018 13 RBL Bank Head-Financial Market, the RBL Bank Limited, One India Bulls Centre, tower 2B, 6th Floor, 841, Senapati Bapat Marg, Lower Parel (W) Mumbai-400013 14 Industrial and Commercial Bank of China The Chief Executive Officer, Industrial and Commercial Bank of China Limited, Level 1, East Wing, Wockhardt Tower, C-2, G block, Bandra Kurla Complex, Bandra (East), Mumbai-400051. B. LIST OF BANKS WITH ADDRESSES AUTHORISED BY RESERVE BANK OF INDIA TO IMPORT ONLY GOLD 1 Bank of Baroda The Chairman Managing Director, Bank of Baroda, Baroda Corporate Centre, C26, G Block, Bandra Kurla Complex, Mumbai-400 051 2 The Federal Bank Ltd. The Managing Director CEO Federal Bank Ltd. Federal Towers, Head Office Aluva-683 101 Kerala