{"id":96,"date":"2024-05-15T11:40:40","date_gmt":"2024-05-15T11:40:40","guid":{"rendered":"https:\/\/investors.bajajauto.com\/ar24\/?page_id=96"},"modified":"2024-06-17T04:27:59","modified_gmt":"2024-06-17T04:27:59","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/investors.bajajauto.com\/ar24\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\n<div class=\"row\"  id=\"row-152308190\">\n\n\n\t<div id=\"col-469416388\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h4>Board of Directors<\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-597204571\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-597204571 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-2485323053\" class=\"text\">\n\t\t\n\n<p><!--more--><!--more--><strong>Niraj Bajaj,<\/strong> Chairman<\/p>\n<p><strong>Madhur Bajaj,<\/strong> Vice Chairman<br \/>(up to 24 January 2024)<\/p>\n<p><strong>Rajiv Bajaj<\/strong>, Managing Director and CEO<\/p>\n<p><strong>Sanjiv Bajaj<\/strong><\/p>\n<p><strong>D J Balaji Rao<\/strong><br \/> (up to 28 November 2023)<\/p>\n<p><strong>Pradeep Shrivastava,<\/strong> Executive Director<\/p>\n<p><strong>Dr. Naushad Forbes<\/strong><\/p>\n<p><strong>Anami N. Roy<\/strong><\/p>\n<p><strong>Rakesh Sharma,<\/strong> Executive Director<\/p>\n<p><strong>Lila Poonawalla<\/strong> (up to 31 March 2024)<\/p>\n<p><strong>Pradip Shah<\/strong><\/p>\n<p><strong>Abhinav Bindra<\/strong><\/p>\n<p><strong>Vinita Bali<\/strong> (from 1 April 2024)<\/p>\n\t\t\n<style>\n#text-2485323053 {\n  line-height: 1.3;\n}\n<\/style>\n\t<\/div>\n\t\n<h4>Audit Committee<\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-2107359989\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-2107359989 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3892356320\" class=\"text\">\n\t\t\n\n<p><strong>Anami N. Roy,<\/strong> Chairman<\/p>\n<p><strong>Dr. Naushad Forbes<\/strong><\/p>\n<p><strong>Pradip Shah<\/strong><\/p>\n<p><strong>Vinita Bali<\/strong> (from 18 April 2024)<\/p>\n\t\t\n<style>\n#text-3892356320 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n<h4>Stakeholders\u2019 Relationship Committee<\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-858056140\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-858056140 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1150454004\" class=\"text\">\n\t\t\n\n<p><strong>Pradip Shah,<\/strong> Chairman<\/p>\n<p><strong>Niraj Bajaj<\/strong><\/p>\n<p><strong>Abhinav Bindra<\/strong><\/p>\n\t\t\n<style>\n#text-1150454004 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n<h4>Nomination and Remuneration Committee<\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-416963161\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-416963161 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3519455193\" class=\"text\">\n\t\t\n\n<p><strong>Dr. Naushad Forbes,<\/strong> Chairman<\/p>\n<p><strong>Niraj Bajaj<\/strong><\/p>\n<p><strong>Abhinav Bindra<\/strong><\/p>\n\t\t\n<style>\n#text-3519455193 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n<h4>Corporate Social Responsibility Committee <\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-989536493\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-989536493 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1767341390\" class=\"text\">\n\t\t\n\n<p><strong>Rajiv Bajaj,<\/strong> Chairman<\/p>\n<p><strong>Pradeep Shrivastava<\/strong><\/p>\n<p><strong>Dr. Naushad Forbes<\/strong><\/p>\n<p><strong>Abhinav Bindra<\/strong><\/p>\n<p><strong>Vinita Bali<\/strong> (from 18 April 2024)<\/p>\n\t\t\n<style>\n#text-1767341390 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1475911596\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h4>Risk Management Committee<\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-981160708\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-981160708 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-342441219\" class=\"text\">\n\t\t\n\n<p><strong>Anami N. Roy,<\/strong> Chairman<\/p>\n<p><strong>Pradip Shah<\/strong><\/p>\n<p><strong>Dinesh Thapar<\/strong><\/p>\n\t\t\n<style>\n#text-342441219 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n<h4>Duplicate Share Certificate Issuance Committee<\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-1957489935\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1957489935 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-134159897\" class=\"text\">\n\t\t\n\n<p><strong>Rajiv Bajaj,<\/strong> Chairman<\/p>\n<p><strong>Pradeep Shrivastava<\/strong><\/p>\n<p><strong>Rakesh Sharma<\/strong><\/p>\n\t\t\n<style>\n#text-134159897 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n<h4>Management<\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-1985883472\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1985883472 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1876925531\" class=\"text\">\n\t\t\n\n<p><strong>Rajiv Bajaj,<\/strong> Managing Director and CEO<\/p>\n<p><strong>Pradeep Shrivastava, <\/strong>Executive Director<\/p>\n<p><strong>Rakesh Sharma, <\/strong>Executive Director<\/p>\n<p><strong>Abraham Joseph<\/strong><br \/>\nChief Technology Officer<br \/>(up to 31 March 2024)<br \/>(Managing Director of<br \/>Chetak Technology Ltd.<br \/>w.e.f. 1 April 2024)<\/p>\n<p><strong>S Ravikumar, <\/strong>Chief Business Development Officer<\/p>\n<p><strong>Dinesh Thapar,<\/strong> Chief Financial Officer<\/p>\n<p><strong>Ravi Kyran Ramasamy,<\/strong> Chief Human Resources Officer<\/p>\n<p><strong>Amitabh Lal Das,<\/strong> General Counsel<\/p>\n<p><strong>Sarang Kanade,<\/strong> President <br \/>(Motorcycle Business)<\/p>\n<p><strong>Samardeep Subandh,<\/strong> President <br \/>(Intra-City Business)<\/p>\n<p><strong>Kevin D\u2019sa,<\/strong> President (Retail Finance)<br \/>(Managing Director of Bajaj Auto Credit Ltd. w.e.f. 25 September 2023)<\/p>\n<p><strong>K S Grihapathy,<\/strong> President<br \/> (Export Business)<\/p>\n<p><strong>Eric Vas,<\/strong> President (Urbanite Business)<\/p>\n<p><strong>Sumeet Narang,<\/strong> President<br \/> (Probiking Business)<\/p>\n<p><strong>Ramtilak Ananthan,<\/strong> Chief Technology Officer (from 1 April 2024)<\/p>\n<p><strong>C P Tripathi,<\/strong> Advisor (CSR)<\/p>\n\n\t\t\n<style>\n#text-1876925531 {\n  line-height: 1.4;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2058475434\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h4>Company Secretary<\/h4>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-452276151\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-452276151 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-717041042\" class=\"text\">\n\t\t\n\n<p><strong>Rajiv Gandhi<\/strong><\/p>\n\t\t\n<style>\n#text-717041042 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-1525139440\" class=\"text\">\n\t\t\n\n<h4>Auditors<\/h4>\n\t\t\n<style>\n#text-1525139440 {\n  line-height: 1.5;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-1760442915\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1760442915 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-136671587\" class=\"text\">\n\t\t\n\n<p><strong>S R B C &amp; CO LLP<\/strong><\/p>\n<p>Chartered Accountants<\/p>\n\t\t\n<style>\n#text-136671587 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-2450663406\" class=\"text\">\n\t\t\n\n<h4>Secretarial Auditor<\/h4>\n\t\t\n<style>\n#text-2450663406 {\n  line-height: 1.5;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-8235858\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-8235858 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-414712714\" class=\"text\">\n\t\t\n\n<p><strong>Shyamprasad D Limaye<\/strong><\/p>\n<p>Practising Company Secretary<\/p>\n\t\t\n<style>\n#text-414712714 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-2557926828\" class=\"text\">\n\t\t\n\n<h4>Cost Auditor<\/h4>\n\t\t\n<style>\n#text-2557926828 {\n  line-height: 1.5;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-1735506286\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1735506286 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-633326088\" class=\"text\">\n\t\t\n\n<p><strong>R.B. Laddha &amp; Co<\/strong><\/p>\n<p>Cost Accountants<\/p>\n\t\t\n<style>\n#text-633326088 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-4193597974\" class=\"text\">\n\t\t\n\n<h4>Bankers<\/h4>\n\t\t\n<style>\n#text-4193597974 {\n  line-height: 1.5;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-1935455000\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1935455000 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-2540610565\" class=\"text\">\n\t\t\n\n<p>Citibank N A<\/p>\n<p>Standard Chartered Bank<\/p>\n<p>ICICI Bank<\/p>\n<p>HDFC Bank<\/p>\n<p>Bank of America<\/p>\n<p>DBS Bank<\/p>\n<p>HSBC Bank<\/p>\n<p>Axis Bank<\/p>\n<p>State Bank of India<\/p>\n<p>Central Bank of India<\/p>\n\t\t\n<style>\n#text-2540610565 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-930624077\" class=\"text\">\n\t\t\n\n<h4>Registered Office<\/h4>\n\t\t\n<style>\n#text-930624077 {\n  line-height: 1.5;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-1879923958\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1879923958 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-4224199471\" class=\"text\">\n\t\t\n\n<p>Mumbai-Pune Road,<\/p>\n<p>Akurdi, Pune 411 035.<\/p>\n<p><strong>CIN: L65993PN2007PLC130076<\/strong><\/p>\n\t\t\n<style>\n#text-4224199471 {\n  line-height: 0.75;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"gap-1226022414\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1226022414 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-998281054\" class=\"text\">\n\t\t\n\n<h4>Works<\/h4>\n\t\t\n<style>\n#text-998281054 {\n  line-height: 1.5;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"is-divider divider clearfix\" style=\"margin-top:0px;margin-bottom:0px;max-width:100%;height:2px;background-color:rgb(0, 105, 215);\"><\/div>\n\n\t<div id=\"gap-1358649780\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1358649780 {\n  padding-top: 10px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<ul>\n<li>Mumbai-Pune Road,<br \/>\nAkurdi, Pune 411 035.<\/li>\n<li>Bajaj Nagar,<br \/>\nWaluj, Aurangabad 431 136.<\/li>\n<li>Chakan Plant-1 \u2013 Plot No. A1,<br \/>\nChakan Industrial Area,<br \/>\nVillage Mahalunge, Chakan,<br \/>\nPune 410 501.<\/li>\n<li>Chakan Plant-2 \u2013 Plot No. E2,<br \/>\nChakan Industries Area,<br \/>\nVillage Nanekarwadi,<br \/>\nChakan, Pune 410 501.<\/li>\n<li>Plot No. 2, Sector 10,<br \/>\nIIE Pantnagar,<br \/>\nUdhamsinghnagar,<br \/>\nUttarakhand 263 531.<\/li>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"class_list":["post-96","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/investors.bajajauto.com\/ar24\/wp-json\/wp\/v2\/pages\/96","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.bajajauto.com\/ar24\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.bajajauto.com\/ar24\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.bajajauto.com\/ar24\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.bajajauto.com\/ar24\/wp-json\/wp\/v2\/comments?post=96"}],"version-history":[{"count":10,"href":"https:\/\/investors.bajajauto.com\/ar24\/wp-json\/wp\/v2\/pages\/96\/revisions"}],"predecessor-version":[{"id":1450,"href":"https:\/\/investors.bajajauto.com\/ar24\/wp-json\/wp\/v2\/pages\/96\/revisions\/1450"}],"wp:attachment":[{"href":"https:\/\/investors.bajajauto.com\/ar24\/wp-json\/wp\/v2\/media?parent=96"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}