Board of Directors

Rahul Bajaj
Chairman

Madhur Bajaj
Vice Chairman

Rajiv Bajaj
Managing Director & CEO

Sanjiv Bajaj

Shekhar Bajaj

D J Balaji Rao

Niraj Bajaj

Dr. Gita Piramal

Pradeep Shrivastava
Executive Director

Dr. Naushad Forbes

Dr. Omkar Goswami

Anami N. Roy

Rakesh Sharma
Executive Director

Ms. Lila Poonawalla

Pradip Shah

Abhinav Bindra

Audit Committee

Anami N. Roy
Chairman

D J Balaji Rao

Dr. Naushad Forbes

Dr. Gita Piramal

Stakeholders Relationship Committee

D J Balaji Rao
Chairman

Dr. Gita Piramal

Dr. Omkar Goswami

Nomination & Remuneration Committee

D J Balaji Rao
Chairman

Rahul Bajaj

Dr. Gita Piramal

Dr. Naushad Forbes

Corporate Social Responsibility Committee

Rahul Bajaj
Chairman

Rajiv Bajaj

Pradeep Shrivastava

Dr. Naushad Forbes

Risk Management Committee

Anami N. Roy
Chairman

D J Balaji Rao

Soumen Ray
CFO

Duplicate Share Certificate Issuance Committee

Rajiv Bajaj
Chairman

Pradeep Shrivastava

Rakesh Sharma

Management

Rajiv Bajaj
Managing Director & CEO

Pradeep Shrivastava
Executive Director

Rakesh Sharma
Executive Director

Abraham Joseph
Chief Technology Officer

S Ravikumar
Chief Business Development Officer

Soumen Ray
Chief Financial Officer

Ravi Kyran Ramasamy
Chief Human Resources Officer

Sarang Kanade
President (Motorcycle Business)

Samardeep Subandh
President (Intra-City Business)

Kevin D’sa
President (Retail Finance)

K S Grihapathy
President (Export Business)

Eric Vas
President (Urbanite Business)

Sumeet Narang
President (Probiking Business)

C P Tripathi
Advisor (CSR)

Company secretary

Dr. J Sridhar

Auditors

S R B C & CO LLP
Chartered Accountants

Secretarial Auditor

Shyamprasad D. Limaye
Practising Company Secretary

Bankers

State Bank of India

Citibank N A

Standard Chartered Bank

ICICI Bank

HDFC Bank

HSBC Bank

Registered under the
Companies Act, 1956

Registered Office
Mumbai-Pune Road,
Akurdi, Pune 411 035.

CIN: L65993PN2007PLC130076

Works

• Mumbai-Pune Road,
  Akurdi, Pune 411 035.
• Bajaj Nagar,
  Waluj, Aurangabad 431 136.
• Chakan Industrial Area,
  Chakan, Pune 410 501.
• Plot No.2, Sector 10,
  IIE Pantnagar,
  Udhamsinghnagar,
  Uttarakhand 263 531