Corporate Information

Board of Directors

Sanjiv Bajaj Chairman & Managing Director
Dr. Naushad Forbes
Anami N Roy
Pramit Jhaveri
Radhika Haribhakti
Sanjiv Sahai (w.e.f. 1 March 2025)
Rajiv Bajaj
Rajeev Jain (w.e.f. 1 April 2025)
Manish Kejriwal

Risk Management Committee

Pramit Jhaveri Chairman
Dr. Naushad Forbes
Sanjiv Sahai (w.e.f. 22 March 2025)
Sanjiv Bajaj
Anish Amin

Corporate Social Responsibility Committee

Dr. Naushad Forbes Chairman
Anami N Roy
Sanjiv Bajaj

Audit Committee

Dr. Naushad Forbes Chairman
Pramit Jhaveri
Anami N Roy
Sanjiv Sahai (w.e.f. 22 March 2025)

Stakeholders Relationship Committee

Radhika Haribhakti Chairperson
Dr. Naushad Forbes
Sanjiv Bajaj

Nomination and Remuneration Committee

Anami N Roy Chairman
Dr. Naushad Forbes
Radhika Haribhakti
Manish Kejriwal

Strategic Investment Committee

Pramit Jhaveri Chairman
Anami N Roy
Radhika Haribhakti
Sanjiv Bajaj

Leadership Team

S Sreenivasan President (Insurance & Special Projects)
V Rajagopalan President (Legal & Taxation)
Anish Amin President (Group Risk, Assurance & HR)
Purav Jhaveri President (Investments)
Dr. N Srinivasa Rao Chief Economist & President (Corporate Affairs)
Kurush Irani President (CSR)
Sam Subramaniam President (Private Equity Investments & Group Strategy)
Tapan Singhel MD & CEO, Bajaj Allianz General Insurance Company Ltd.
Tarun Chugh MD & CEO, Bajaj Allianz Life Insurance Company Ltd.
Anup Saha MD, Bajaj Finance Ltd
Atul Jain MD, Bajaj Housing Finance Ltd.
Manish Jain MD, Bajaj Financial Securities Ltd.
Devang Mody MD & CEO, Bajaj Finserv Health Ltd.
Ganesh Mohan MD, Bajaj Finserv Asset Management Ltd.
Ashish Panchal MD & CEO, Bajaj Finserv Direct Ltd.

Chief Financial Officer

Ramandeep Singh Sahni

Company Secretary

Uma Shende

Statutory Auditors

KKC & Associates LLP

Chief Financial Officer

Ramandeep Singh Sahni

Secretarial Auditor

Shyamprasad D Limaye

Cost Auditors

Dhananjay V Joshi & Associates

Bankers

Deutsche Bank
Citibank N A
HDFC Bank
State Bank of India

Registered Office

Bajaj Auto Ltd. Complex,
Mumbai - Pune Road,
Pune - 411 035

CIN: L65923PN2007PLC130075

Corporate Office

Bajaj Finserv House
Viman Nagar, Pune - 411 014

Registrar and Share Transfer Agent

KFin Technologies Ltd.

Unit: Bajaj Finserv Ltd.
Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana, - 500 032
Toll free no.1800 309 4001
Email ID: einward.ris@kfintech.com
Website: https://www.kfintech.com/