Corporate Information

Board of Directors

Rahul Bajaj

Chairman

Nanoo Pamnani

Vice Chairman

Sanjiv Bajaj

Vice Chairman

Rajeev Jain

Managing Director

Madhur Bajaj

Rajiv Bajaj

Dipak Poddar

Ranjan Sanghi

D J Balaji Rao

Omkar Goswami

Gita Piramal

Naushad Forbes

(from 1 April 2019)

Anami N Roy

(from 1 April 2019)

D S Mehta

(upto 31 March 2019)

Rajendra Lakhotia

(upto 31 March 2019)

Audit Committee

Nanoo Pamnani

Chairman

Sanjiv Bajaj

Ranjan Sanghi

Omkar Goswami

D S Mehta

(upto 31 March 2019)

Stakeholders Relationship Committee

Ranjan Sanghi

Chairman

Nanoo Pamnani

Sanjiv Bajaj

Gita Piramal

D S Mehta

(upto 31 March 2019)

Nomination and Remuneration Committee

Nanoo Pamnani

Chairman

Rahul Bajaj

Sanjiv Bajaj

Ranjan Sanghi

Omkar Goswami

Rajendra Lakhotia

(upto 31 March 2019)

Corporate Social Responsibility Committee

Rahul Bajaj

Chairman

Nanoo Pamnani

Sanjiv Bajaj

Risk Management Committee

Nanoo Pamnani

Chairman

Sanjiv Bajaj

Rajeev Jain

Dipak Poddar

Fakhari Sarjan

Sandeep Jain

Management

Rajeev Jain

Managing Director

Atul Jain

Chief Executive Officer (BHFL)

Anup Saha

President – Consumer Business

Chief Financial Officer

Sandeep Jain

Company Secretary

R Vijay

(Appointed w.e.f. 1 October 2018)

Anant Damle

(Retired on 30 September 2018)

Auditors

S R B C & CO LLP

Chartered Accountants

Secretarial Auditor

Shyamprasad D Limaye

Practising Company Secretary

Bankers

Central Bank of India

State Bank of India

IDBI Bank Ltd.

Syndicate Bank

Bank of India

Share Transfer Agent

Karvy Fintech Pvt. Ltd.

Karvy Selenium Tower B, Plot 31–32, Gachibowli, Financial District Nanakramguda, Hyderabad – 500 032

Debenture Trustee

Catalyst Trusteeship Ltd.

GDA House, Plot No. 85, Bhusari Colony (Right), Paud Road, Pune – 411 038
Tel No.: (020) 25280081
Email ID: dt@ctltrustee.com

Registered Office

Akurdi, Pune – 411 035

Corporate Office

4th Floor, Bajaj Finserv Corporate Office,
Off Pune – Ahmednagar Road, Viman Nagar,
Pune – 411 014

CIN: L65910MH1987PLC042961