Corporate Information

Board of Directors

Chairman
Sanjiv Bajaj

Vice Chairman
Rajeev Jain (w.e.f. 1 April 2025)

Independent
Dr. Naushad Forbes
Anami N Roy
Pramit Jhaveri
Radhika Haribhakti
Dr. Arindam Bhattacharya
Tarun Bajaj
Ajay Kumar Choudhary

Non-executive and Non-independent
Rajiv Bajaj

Managing Director
Anup Saha (w.e.f. 1 April 2025)

Audit Committee

Anami N Roy  

(Chairman)

Pramit Jhaveri
Dr. Arindam Bhattacharya
Tarun Bajaj

Stakeholders Relationship Committee

Radhika Haribhakti  

(Chairperson)

Dr. Arindam Bhattacharya
Sanjiv Bajaj

Nomination and Remuneration Committee

Radhika Haribhakti  

(Chairperson)

Anami N Roy
Sanjiv Bajaj

Corporate Social Responsibility Committee

Dr. Naushad Forbes  

(Chairman)

Sanjiv Bajaj
Rajeev Jain

Risk Management Committee

Pramit Jhaveri  

(Chairman)

Ajay Kumar Choudhary
Sanjiv Bajaj
Rajeev Jain
Anup Saha

IT Strategy Committee

Dr. Naushad Forbes  

(Chairman)

Ajay Kumar Choudhary
Rajeev Jain
Anup Saha

Customer Service Committee

Pramit Jhaveri  

(Chairman)

Tarun Bajaj
Sanjiv Bajaj
Anup Saha

Review Committee for Identification of Wilful Defaulter

Anup Saha  

(Chairman)

Anami N Roy
Radhika Haribhakti
Rajeev Jain

Strategic Investment Committee

Pramit Jhaveri  

(Chairman)

Anami N Roy
Radhika Haribhakti
Sanjiv Bajaj
Rajeev Jain

Special Committee for Monitoring and Follow up of cases of fraud

Anami N Roy  

(Chairman)

Tarun Bajaj
Rajeev Jain
Anup Saha

Credit Committee

Anami N Roy  

(Chairman)

Radhika Haribhakti
Rajeev Jain
Anup Saha

Chief Financial Officer

Sandeep Jain

Company Secretary

R Vijay

Joint Statutory Auditors

Price Waterhouse LLP Kirtane & Pandit LLP

Secretarial Auditor

Shyamprasad D Limaye

Bankers

State Bank of India
Bank of Baroda
Punjab National Bank
HDFC Bank
ICICI Bank
DBS Bank
Canara Bank
Axis Bank
Deutsche Bank
Union Bank of India

Share Transfer Agent

KFin Technologies Ltd.
Unit: Bajaj Finance Ltd.
Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddi
Telangana - 500 032
Toll free no.: 1800 309 4001

Email ID: einward.ris@kfintech.com

Website: https://www.kfintech.com/

Debenture Trustee

Catalyst Trusteeship Ltd.
GDA House, Plot No. 85,
Bhusari Colony (Right),
Paud Road, Pune – 411 038
Tel No.: (020) 66807200
Email ID: dt@ctltrustee.com

Website: https://catalysttrustee.com/

Registered Office

C/o Bajaj Auto Ltd., Akurdi, Pune – 411 035

Corporate Office

4th Floor, Bajaj Finserv Corporate
Office, Off Pune–Ahmednagar Road,
Viman Nagar, Pune – 411 014
Tel No.: (020) 71576403

Website: https://www.aboutbajajfinserv.com/finance-about-us

CIN: L65910MH1987PLC042961