Nanoo Gobindram Pamnani

Nanoo Gobindram Pamnani

Chairman

Nanoo Pamnani, 74, is B A (Hons) from Bombay University (stood first in the University in Economic Major) & B Sc (Economics) from London School of Economics (Majored in Economics and Econometrics). He is on the boards of many leading companies, including Bajaj Auto Ltd., Bajaj Finance Ltd., Bajaj Allianz General Insurance Company Ltd. and Bajaj Allianz Life Insurance Company Ltd. In his career spanning over 40-years, he held many key positions and handled a range of senior assignments both in India and abroad, which include the following:

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  • Director for Citibank N.A., Asia Pacific Group, based in Singapore.
  • Non-Executive Chairman of Citibank, N.A., India
  • Chief Executive Officer, Citibank, N.A., India
  • Sector Executive Citibank, N.A., Emerging Markets, (Asia, Latin America, Central and Eastern Europe, and Middle East and Africa) based in London.
  • Division Executive, Citibank, N.A., Asia Pacific Private Banking Group, based in Singapore.
  • Chief Executive Officer, Citibank, N.A., Philippines, based in Manila.
  • Chief Executive Officer, Citibank, N.A., India
His directorships/committee positions are as under:

Major Directorships
Bajaj Finserv Ltd.
Bajaj Auto Ltd.
Bajaj Finance Ltd.
Bajaj Holdings & Investment Ltd.
Bajaj Housing Finance Ltd. - Chairman
Bajaj Allianz Life Insurance Company Ltd.
Bajaj Allianz General Insurance Company Ltd.

Committee positions
Bajaj Finserv Ltd.
Bajaj Finance Ltd.
Bajaj Auto Ltd.
Bajaj Holdings & Investment Ltd.
Bajaj Housing Finance Ltd.
Bajaj Allianz Life Insurance Company Ltd.
Bajaj Allianz General Insurance Company Ltd.

Committee Chairmanships
Bajaj Auto Ltd.
Bajaj Finserv Ltd.
Bajaj Finance Ltd.
Shareholding in the Company as on 31 March 2019: Nil

Nature of expertise in specific functional areas: Management & Strategy, Global Business Leadership, Information Technology, Systems & Computers, Finance & Taxation, Banking, Investment & Treasury and Forex Management, Insurance, Mutual Fund & Financial Services, Audit & Risk Management, Corporate Governance and Ethics and such other areas.

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Sanjiv Bajaj

Managing Director & CEO

Sanjiv Bajaj, 49, is B.E. (Mech), first class with distinction (8th on merit list) from the University of Pune, M. Sc (Manufacturing Systems Engg) with distinction from the University of Warwick, UK and MBA from Harvard Business School, USA.

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Sanjiv Bajaj

  • Since 20.2.2008, he is the Managing Director & CEO of Bajaj Finserv Ltd. Bajaj Finserv operates in the insurance business through Bajaj Allianz Life Insurance Company Ltd. and Bajaj Allianz General Insurance Company Ltd., as well as in the lending business through Bajaj Finance Ltd. His role includes guiding the current businesses and building new ones in the financial services space. He is responsible for the performance of the Company on a consolidated level across its businesses.
  • Since 15.10.2013, he is the Vice Chairman of Bajaj Finance Ltd.
  • He is the Chairman of Bajaj Allianz Life Insurance Company and Bajaj Allianz General Insurance Company with effect from 01-04-2013. Was a Non-Executive Director of these two companies from their inception in 2001 up to 31 March 2013
  • He is the Managing Director & CEO of Bajaj Holdings & Investment Ltd. with effect from 01-04-2012 (earlier its Non-Executive Director). His role includes building the strategy and team, and guiding this investment company, which has almost Rs. 80,000 crore in cash and investments (at market value) including 33.43% stake in Bajaj Auto and 39.16% in Bajaj Finserv as on 31 March 2019.
  • He is the Former Executive Director of Bajaj Auto Limited (until 31 March 2012), having headed Finance & Control, legal & international business functions of Bajaj Auto over different periods from 1994 until 2012 and currently its NonExecutive Director.
  • He has been elected as Chairman of the Confederation of Indian Industry (CII) Western Region for 2019-20.
  • Memberships:
    -   International Advisory Board (IAB), Allianz SE
    -   International Technology Advisory Panel (ITAP) of Monetary Authority of Singapore (MAS)
  • Awards:
    -   All India Management Association (AIMA) Managing India Awards Entrepreneur of the Year award 2019

    -   Economic Times - ET Business Leader of the Year award 2018

  • -   Asian Centre's Leadership, Corporate Governance, Sustainability & CSR Awards - Transformational Leader Award (Large Cap Category) 2017
    -   Ernst & Young - EY Entrepreneur of the Year award 2017
    -   India Today- Top 50 Power List 2017-18
    -   Bombay Management Association (BMA) - Entrepreneur of the Year Award 2015-16
    -   Business World - India's Most Valuable CEOs in 2015 & 2016

Major Directorships
Bajaj Auto Ltd.
Bajaj Finserv Ltd. and its subsidiaries:
  • Bajaj Finance Ltd. and its unlisted subsidiary Bajaj Housing Finance Limited.

  • Bajaj Allianz General Insurance Company Ltd.

  • Bajaj Allianz Life Insurance Company Ltd.

Bajaj Holdings & Investment Ltd. and its unlisted subsidiary, Bajaj Auto Holdings Ltd.
Jeewan Ltd.(unlisted)
Maharashtra Scooters Ltd

Committee Memberships

Bajaj Finserv Ltd.
Maharashtra Scooters Ltd.
Bajaj Allianz General Insurance Co Ltd
Bajaj Allianz Life Insurance Co Ltd
Bajaj Finance Ltd.
Bajaj Housing Finance Limited

Committee Chairmanships: Nil

Shareholding in the Company: He holds 420,579 equity shares (includes beneficial shareholding held in other capacity) of Rs. 5/- each in the Company as on 31 March 2019.

Nature of expertise in specific functional areas: Management & Strategy, Global Business Leadership, Insurance, Mutual Fund & Financial Services, Banking, Investment & Treasury and Forex Management etc.

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Madhur Bajaj

Madhur Bajaj

Director

Madhur Bajaj (born August 19, 1952) graduated in Commerce from Sydenham College, Bombay, in 1973. He also holds a Masters degree in Business Administration from the International Institute of Management Development (IIMD), Lausanne, Switzerland.

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He is the recipient of the Vikas Ratan Award from the International Friendship Society of India, for enriching human life and outstanding achievements in the field.

Madhur Bajaj has held various positions, the most prominent being

President of SIAM, the apex association of Indian automobile manufacturers
President of Mahratta Chamber of Commerce, Industries and Agriculture (MCCIA), the apex Industries Association of Pune.
Chairman, Western Region, CII
Currently, he is the National Council Member of Confederation of Indian Industry (CII)

MAJOR DIRECTORSHIPS

Bajaj Auto Limited
Bajaj Electricals Limited
Bajaj Finance Limited
Bajaj Finserv Limited
Bajaj Holdings & Investment Limited
Emerald Acres Private Limited
Madhur Securities Private Limited
Maharashtra Scooters Limited
Sankalp Resorts Private Limited

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Rajiv Bajaj

Director

Rajiv Bajaj graduated, with distinction, in Mechanical Engineering, from the University of Pune in 1988. He then went on to complete his Masters in Manufacturing Systems Engineering, again with distinction, from the University of Warwick in 1990.

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Rajiv Bajaj

He has since worked at Bajaj Auto in the areas of Manufacturing & Supply Chain (1990-95), R&D and Engineering (1995-2000), and Marketing and Sales (2000-2005) and has been the Managing Director of Bajaj Auto Ltd. since April 2005.

He has been on the Board of Bajaj Auto Ltd. since March 5, 2002.

His vision of being one of the world’s leading motorcycle and small commercial vehicle manufacturers is bearing fruit with Bajaj Auto being one of the biggest two and three wheeler manufacturers in the country.

MAJOR DIRECTORSHIPS

Bajaj Auto Ltd. - Managing Director
Bajaj Holdings and Investment Ltd.
Bajaj Finserv Ltd.
Bajaj Finance Ltd.
Bajaj Auto Holdings Ltd.
KTM Power Sports A G

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Balaji Rao

D.J. Balaji Rao

Independent Director

D J Balaji Rao, 79, holds a B.E. Degree in Mechanical Engineering from the University of Madras and is an Associate Member of Indian Institution of Industrial Engineering (AMIIIE). He attended the advanced management programme at the European Institute of Business Administration (INSEAD) at Fountainbleu, France in 1990.

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He pursued his career as an Industrial Engineer for about 8 years before joining erstwhile ICICI Ltd. (since merged with ICICI Bank Ltd.) in 1970. After wide ranging responsibilities in different locations, he reached the position of Deputy Managing Director. He subsequently took over as the Vice Chairman and Managing Director of SCICI Ltd., in August 1996. With the merger of SCICI Ltd. with ICICI Ltd., he moved to Infrastructure Development Finance Co. Ltd. (IDFC), as its first Managing Director, which he served till his superannuation in January 2000. He has served as the Non-Executive Chairman of 3M India Ltd. between 2008 and 2014. He is on the boards of many leading companies, including Bajaj Auto Ltd., Bajaj Finance Ltd. and CMI FPE Ltd.

His directorships/committee positions are as under:

Major Directorships
Bajaj Finserv Ltd.
Bajaj Auto Ltd.
Bajaj Finance Ltd.
Bajaj Holdings & Investment Ltd.
CMI-FPE Ltd.

Committee positions
Bajaj Finserv Ltd.
Bajaj Auto Ltd.
Bajaj Holdings & Investment Ltd.
CMI-FPE Ltd.

Committee Chairmanships
Bajaj Auto Ltd.
Bajaj Holdings & Investment Ltd.
CMI-FPE Ltd.

Shareholding in the Company as on 31 March 2019: Nil

Nature of expertise in specific functional areas: Management & Strategy, Operations & Engineering, Finance & Taxation, Banking, Investment & Treasury and Forex Management, Insurance, Mutual Fund & Financial Services, Audit & Risk Management, Corporate Governance and Ethics and such other areas.

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Dr Gita Piramal

Independent Director

Dr. Gita Piramal, 64, is currently engaged in academic research at the University of Oxford. An entrepreneur and businesswoman, author and journalist, she has a PhD in business history from Bombay University. For two decades, she contributed to several Piramal family companies in India in various positions. She launched a publishing company and a real estate company. In 2012, she retired and gave up board responsibilities and management roles.

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Dr Gita Piramal

An award-winning author, she has written best-seller books, case studies, articles in international and Indian publications and commissioned and edited over 1,000 articles for The Smart Manager. She has also scripted, edited, featured and anchored television documentaries for international and Indian channels. She conceptualised and created content for three best-selling, award-winning programs for CNBC-TV18. She is associated with several trade and industry organisations, non-profit organisations and educational institutions. She is on the boards of many leading companies, including Bajaj Auto Ltd. and Bajaj Finance Ltd.

Major Directorships
Bajaj Finserv Ltd.
Bajaj Finance Ltd.
Bajaj Auto Limited
Bajaj Holdings & Investment Ltd.

Committee positions
Bajaj Finserv Ltd.
Bajaj Finance Ltd.
Bajaj Auto Limited
Bajaj Holdings & Investment Ltd.

Committee Chairmanship
Bajaj Finserv Ltd.

Shareholding in the Company as on 31 March 2019: Nil

Nature of expertise in specific functional areas: Management & Strategy, Global Business Leadership, Banking, Investment & Treasury and Forex Management, Corporate Governance & Ethics, Academics, Education, Authorship and such other areas.

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Dr. Naushad Forbes

Director

Dr. Naushad Forbes (born on 13 May 1960) is the Co - Chairman of Forbes Marshall, India's leading Steam Engineering and Control Instrumentation firm. He chairs the Steam Engineering Companies within the group.

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Forbes Marshall’s deep process knowledge helps their customers save energy, improve product quality, increase process efficiency, and run a clean and safe factory. Market leadership in India and, increasingly, internationally comes from highly trained people and the depth of their knowledge. A close connect with customers enables the design of products that address customer needs around the world. The products are made in a facility that is world-class in scale, aesthetics and work environment. Forbes Marshall has consistently ranked amongst India's Great Places to Work.

Dr. Forbes was an occasional Lecturer and Consulting Professor at Stanford University from 1987 to 2004 where he developed courses on Technology in Newly Industrializing Countries. He received his Bachelors, Masters and PhD Degrees from Stanford University.

Dr. Forbes is on the Board of several educational institutions and public companies.

Dr. Forbes has long been an active member of CII and has chaired the National Committees on Higher Education, Innovation, Technology and International Business.

Dr. Forbes was President of CII for 2016 – 17.

Directorships

Forbes Marshall Private Limited
Bajaj Auto Limited
Forbes Solar Private Limited
J N Marshall Private Limited
Forbes Marshall Arca Private Limited
Krohne Marshall Pvt. Ltd.
Forbes Marshall (Hyd) Private Limited
Forbesvyncke Private Limited
Centre for Technology Innovation and Economic Research

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Shri Manish Kejriwal

Director

Manish Kejriwal is the Managing Partner of Kedaara Capital, a private equity investment fund focused on India. The firm’s investors include endowments, private and public pension funds, sovereign wealth funds and global family offices.

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Kedaara Capital partners with entrepreneurs and management teams to build enduring value in growth oriented businesses and support them to achieve higher levels of performance. Kedaara also actively engages with family owned businesses to identify and create carve out plays, which with a focused approach can create a win-win for promoters and Kedaara. They offer solution-oriented capital combining deep strategic & operational expertise in focused sectors, consultative approach and global connectivity to deliver superior returns. The firm enjoys a strategic partnership with Clayton, Dubilier & Rice.

In early 2004, Mr. Kejriwal founded the India office of Temasek Holdings Pte. Ltd., where he headed all its investments and other activities till September 2011. During this time, Temasek invested over US$ 4 billion in India. He was a Senior Managing Director and also held multiple responsibilities in Temasek Singapore. He was a core member of its senior leadership team and a key member of Temasek Holding’s Senior Management Committee (SMC), and its Senior Investment & Divestment Committee (SIDC). At different times in his career, he also led the firm’s global investments in the FIG sector, and its investments in Africa, Middle-East and Russia. Manish brings over 15 years of experience, encompassing the full cycle of experiences in private equity across a variety of industries and sectors in private and public companies, and in other private equity funds.

Prior to Temasek, Manish was a Partner at McKinsey & Company, Inc. and was part of their New York, Cleveland and Mumbai offices. He helped found “The Private Equity Practice” during his years in New York and was instrumental in conceiving and co-authoring the widely followed “NASSCOM McKinsey reports”. Prior to McKinsey, Manish had worked at the World Bank in Washington D.C. and with Goldman Sachs (Principal Investment/Corporate Finance) in HK.

Manish received an AB from Dartmouth College where he graduated Magna Cum Laude with a Major in Economics and Engineering Sciences and where he received the Dean’s Plate. He holds an MBA from Harvard University, where he graduated with high distinction as a Baker Scholar.

Manish is currently a member on the boards of Parksons Packaging, Bajaj and Bharti. Over the years he has been on the boards of various portfolio companies: Temasek Holdings Advisors India, Punj Lloyd, Bharti Infratel, Fullerton Financial Holdings and Fullerton India Credit Company. He is passionate about driving a few select education initiatives reflected by his ongoing involvement in the United World College movement, as a founder trustee at Ashoka University and as a member of the Harvard Alumni Board.

He is an active member of the Young Presidents’ Organization (YPO) and was named a Young Global Leader (YGL) by the World Economic Forum. He was profiled as one of the “25 hottest young executives in India” by Business Today. He has authored various articles on PE in India and has been profiled in various newspapers and periodicals. He is a sought after speaker at numerous conferences in India, Asia and North America.
Manish also serves as a member of the Alternative Investments Policy Advisory Committee, constituted by the Securities & Exchange Board of India (SEBI).

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Shri Anami Roy

Director

A N Roy, (born on 15 May 1950), is a distinguished former civil servant, having served in the Indian Police Service in Maharashtra and Government of India for over 38 years.

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He held a wide variety assignment both in Maharashtra and the Central Government including Commissioner of Police, Aurangabad, Pune and Mumbai and retired as Director General of Police, Maharashtra, commanding a 2,25,000 strong Force.

While in Government of India, he headed the operations of the elite Special Protection Group, looking after proximate security of Prime Minister, former Prime Ministers and their families, in which capacity he travelled extensively within India and overseas and interacted with the forces and governments of many foreign countries around the world.

Known popularly as the People's Commissioner, he set up many citizen-friendly schemes and systems to resolve and fulfill people's problems and he was appointed Advisor to the Governor of Andhra Pradesh when the State was under President's rule in 2014. He also dealt with the separation of Andhra Pradesh in two states Andhra Pradesh and Telangana and supervised the General Elections of 2014 in both the states.

Post retirement, Shri Roy is engaged in the social/non-profit sector and runs a not-for-profit company, Vandana Foundation for supporting people at the bottom of the pyramid with livelihood.

He is on the Board of Directors of some prominent companies like Glaxo Pharma, Bajaj Auto Limited and some others. He is also involved in many other companies in an Advisory capacity. He brings with him a wide and rich experience of public service and functioning of governments at the state and central level.

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