Board of Directors
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Board of Directors |
Company Secretary |
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Niraj Bajaj, Chairman |
Dr. J Sridhar |
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Madhur Bajaj, Vice Chairman |
Company Secretary-Designate |
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Rajiv Bajaj, Managing Director & CEO |
Rajiv Gandhi |
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Sanjiv Bajaj |
Auditors |
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Shekhar Bajaj (upto 30 June 2022) |
S R B C & CO LLP |
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D J Balaji Rao |
Chartered Accountants |
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Pradeep Shrivastava, Executive Director |
Secretarial Auditor |
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Dr. Naushad Forbes |
Shyamprasad D Limaye |
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Anami N. Roy |
Practising Company Secretary |
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Rakesh Sharma, Executive Director |
Bankers |
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Ms. Lila Poonawalla |
State Bank of India |
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Pradip Shah |
Citibank N A |
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Abhinav Bindra |
Standard Chartered Bank |
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Audit Committee |
ICICI Bank |
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Anami N. Roy, Chairman |
HDFC Bank |
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D J Balaji Rao |
HSBC Bank |
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Dr. Naushad Forbes |
Axis Bank |
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Pradip Shah |
Central Bank of India |
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Stakeholders’ Relationship Committee |
Registered under the Companies Act, 1956 |
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D J Balaji Rao, Chairman |
Registered Office |
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Niraj Bajaj |
Mumbai-Pune Road, Akurdi, Pune 411 035. |
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Ms. Lila Poonawalla |
CIN: L65993PN2007PLC130076 |
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Nomination & Remuneration Committee |
Works |
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D J Balaji Rao, Chairman |
• |
Mumbai-Pune Road, |
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Niraj Bajaj |
Akurdi, Pune 411 035 |
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Dr. Naushad Forbes |
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Bajaj Nagar, Waluj, |
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Abhinav Bindra |
Aurangabad 431 136. |
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Corporate Social Responsibility Committee |
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Chakan Industrial Area, |
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Rajiv Bajaj, Chairman |
Chakan, Pune 410 501. |
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Pradeep Shrivastava |
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Plot No.2, Sector 10, |
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Dr. Naushad Forbes |
IIE Pantnagar, Udhamsinghnagar, |
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Risk Management Committee |
Uttarakhand 263 531 |
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Anami N. Roy, Chairman |
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D J Balaji Rao |
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Rakesh Sharma |
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Duplicate Share Certificate Issuance Committee |
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Rajiv Bajaj, Chairman |
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Pradeep Shrivastava |
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Rakesh Sharma |
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Management |
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Rajiv Bajaj |
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Managing Director & CEO |
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Pradeep Shrivastava |
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Executive Director |
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Rakesh Sharma |
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Executive Director |
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Abraham Joseph |
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Chief Technology Officer |
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S Ravikumar |
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Chief Business Development Officer |
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Dinesh Thapar |
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Chief Financial Officer |
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Ravi Kyran Ramasamy |
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Chief Human Resources Officer |
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Amitabh Lal Das |
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General Counsel |
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Sarang Kanade |
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President (Motorcycle Business) |
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Samardeep Subandh |
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President (Intra-City Business) |
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Kevin D’sa |
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President (Retail Finance) |
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K S Grihapathy |
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President (Export Business) |
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Eric Vas |
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President (Urbanite Business) |
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Sumeet Narang |
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President (Probiking Business) |
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C P Tripathi |
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Advisor (CSR) |
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