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Banking codes and Standards Board of India (BCSBI)

SOURCE:  http://www.bcsbi.org.in/memorandum.html Memorandum of Association of The Banking Codes and Standards Board of India Preamble: Rec...

SOURCE:  http://www.bcsbi.org.in/memorandum.html
Memorandum of Association of The Banking Codes and Standards Board of India
Recognizing that
It is necessary, in the public interest, to ensure that banks evolve comprehensive codes and standards for fair treatment of customers of banks;
It is necessary to have an independent watch dog to ensure that banks deliver services in accordance with such codes and standards;
It is necessary to ensure that the institutional mechanism is autonomous, independent and effectively monitors and enforces the compliance of such Codes and Standards;
The subscribers have decided to set up this Society.
I) Name Of The Society :
The name of the Society shall be "The Banking Codes And Standards Board Of India"
II) Registered Office :
  1. The Registered office of the society shall be situated in the State of Maharashtra at Reserve Bank of India, C- 8/9, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.
  2. The Society may change the place of Registered Office after following the procedure prescribed by law.
III) A. Main Aims And Objects :
The main aims and objects of the Society shall be:
  1. To plan, evolve, prepare, develop, promote and publish voluntary comprehensive Codes and Standards for banks, for providing for fair treatment to their customers.
  2. To function as an independent and autonomous watch dog to monitor and to ensure that the banking Codes and Standards voluntarily adopted by banks are adhered to, in true spirit by banks in delivering the services, as promised, to their customers.
  3. To conduct and undertake research of the Codes and Standards currently in vogue in and outside India.
  4. To enter into covenants with banks on observance of the codes and standards and for that purpose to train employees of such banks about the Banking Codes.
  5. To help people affected by natural calamities.
B. Other Aims And Objects :
  1. To advertise and publish promotional literature in newspapers and otherwise about the Codes and Standards for the guidance and knowledge of the public through Web site, advertisements in the newspapers, magazines, journals, TV/Radio, hoardings or any other mode which the Society may deem fit.
  2. To take up specific assignments, if any, in the areas coming under the Society's objects as projects, turnkey solutions or on any other terms of contracts with in-house resources or with the participation of outside agencies in order to fully implement the Code.
  3. To organize teaching and training courses, conferences, seminars, lectures and similar other activities relating to the Codes and Standards or implementation of the said Codes and Standards.
  4. To publish journals, reports, pamphlets, books, booklets, research papers in furtherance of the objects of the Society.
  5. To maintain close contacts with Indian Banks' Association, other similar institutions, Boards and organizations having similar objects or allied objects by way of subscription, enrolment as a member thereof, financial or other kind of assistance, collaboration, cooperation and in any manner as the Society may deem fit.
  6. To initiate, establish and participate in collaborative activities with other institutions / organizations having similar objects within and outside the country.
  7. To establish, acquire, maintain and manage facilities such as offices, other accommodation, library, computer centers, etc.
  8. To institute and award fellowships, scholarships, prizes and medals to meritorious persons, in accordance with the Rules framed by the Society.
  9. To undertake any project or activity in furtherance of the objects of the Society.
  10. To do any or all other lawful things as the Board may deem fit for the attainment of all or any of its main or other objects.
IV) Governing Council
The names, addresses and occupation of members of the first Governing Council of the Society to which by the Rules of the Society the management of its affairs is entrusted are:
No. Name & Address Designation Age Nationality Occupation
1 Ms. K.J. Udeshi 15, Sumit Apartment, 8th floor, M.L. Dahanukar Marg, Mumbai - 400 026. Chairman 62 Indian Banker
2 Mr. M. G. Bhide A/5, Bageshree, 2nd Floor, Shankar Ghanekar Road, Prabhadevi, Mumbai - 400025. Member 66 Indian Banker
3 Mr. M. M. Chitale Building No. 4, Plot No.43, Vishnu Prasad Society, Ville Parle -East Mumbai-400057 Member 56 Indian Chartered Accountant
4 Mr. S. Divakara 703, Ashoka, opp. Dindoshi Bus Depot, Film City Road, Goregaon East, Mumbai-400063 Member 64 Indian Public Service
5 Mr. R. K. Krishna Kumar Director, Tata Sons Ltd., Bombay House, 2nd floor, Homi Modi Street, Fort, Mumbai-400001 Member 67 Indian Service Industry
6 Mr. V. Baijal A-80, Jalada, RBI Colony, Prabhadevi, Mumbai-400025 Member and CEO 54 Indian Banker
7 Mr. S.R. Kolarkar 12, Bank House, 156, Back Bay Reclamation, Mumbai - 400 021 Member 59 Indian Legal Adviser
V)  Subscription 
We, the undersigned, being desirous of forming ourselves into a Society under the Societies Registration Act, 1860 have subscribed our names to this Memorandum at Mumbai on the 1 day of February 2006.
No. Name Address Age Signature
1 Ms. K.J. Udeshi 15, Sumit Apartment, 8th floor, M.L. Dahanukar Marg, Mumbai - 400 026. 62
2 Mr. M. G. Bhide A/5, Bageshree, 2nd Floor, Shankar Ghanekar Road, Prabhadevi, Mumbai - 400025. 66
3 Mr. M. M. Chitale Building No. 4, Plot No.43, Vishnu Prasad Society, Ville Parle -East Mumbai-400057 56
4 Mr. S. Divakara 703, Ashoka, opp. Dindoshi Bus Depot, Film City Road, Goregaon East, Mumbai-400063 64
5 Mr. R. K. Krishna Kumar Director, Tata Sons Ltd., Bombay House, 2nd floor, Homi Modi Street, Fort, Mumbai-400001 67
6 Mr. V. Baijal A-80, Jalada, RBI Colony, Prabhadevi, Mumbai-400025 54
7 Mr. S. R. Kolarkar 12, Bank House, 156, Back Bay Reclamation, Mumbai - 400 021 59
Mumbai :
Dated : /2/2006.






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Bank Exams: Banking codes and Standards Board of India (BCSBI)
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