Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has approved and adopted a policy on determination of materiality and has further authorised certain officials for the purpose of determining materiality of an event and for the purpose of making disclosures to stock exchange under this regulation, as detailed in the said policy.

As required under Regulation 30(5) of the said Regulations, the contact details of such persons authorised for the purpose are as under:

1. Sanjiv Bajaj, Chairman
Email – chairman@bajajfinserv.in
Phone – 020-71505700

2. Rajeev Jain, Managing Director
Email – md@bajajfinserv.in
Phone – 020-71505101

3. Rakesh Bhatt, Executive Director
Email - ED1@bajajfinserv.in
Phone - 020-71505981

4. Anup Saha, Executive Director
Email - ED2@bajajfinserv.in
Phone - 020-71505982

5. Sandeep Jain, CFO
Email – cfo@bajajfinserv.in
Phone – 020-71576403

6. R Vijay, Company Secretary
Email - vijay.r@bajajfinserv.in
Phone – 020-71576072