CORPORATE INFORMATION

Board of Directors

Sanjiv Bajaj
Chairman

D J Balaji Rao

Dr. Naushad Forbes

Anami N Roy

Pramit Jhaveri

Radhika Haribhakti

Dr. Arindam Bhattacharya
(from 1 April 2023)

Rajiv Bajaj

Rajeev Jain
Managing Director

Anup Saha
Executive Director
(from 1 April 2023)

Rakesh Bhatt
Executive Director
(from 1 April 2023)

Audit Committee

Anami N Roy
Chairman

Dr. Naushad Forbes

Pramit Jhaveri

Dr. Arindam Bhattacharya
(from 1 April 2023)

Sanjiv Bajaj
(up to 31 March 2023)

Stakeholders Relationship Committee

D J Balaji Rao
Chairman

Radhika Haribhakti

Sanjiv Bajaj

Nomination and Remuneration Committee

Radhika Haribhakti
Chairperson

Anami N Roy

Sanjiv Bajaj

Corporate Social Responsibility Committee

Dr. Naushad Forbes
Chairman

Sanjiv Bajaj

Rajeev Jain

Risk Management Committee

Directors

Pramit Jhaveri
Chairman

Anami N Roy

Sanjiv Bajaj

Rajeev Jain

Senior Executives

Sandeep Jain

Fakhari Sarjan

Deepak Bagati

IT Strategy Committee

Directors

Dr. Naushad Forbes
Chairman

Sanjiv Bajaj

Rajeev Jain

Rakesh Bhatt

Senior Executives

Rajendra Bisht

Anurag Chottani

Customer Service Committee

Pramit Jhaveri
Chairman

Dr. Naushad Forbes

Sanjiv Bajaj

Rajeev Jain

Chief Financial Officer

Sandeep Jain

Company Secretary

R Vijay

Joint Statutory Auditors

Deloitte Haskins & Sells

G.M. Kapadia & Co

Secretarial Auditor

Shyamprasad D Limaye

Bankers

Central Bank of India

State Bank of India

IDBI Bank

Canara Bank

Bank of India

HDFC Bank

Punjab National Bank

Share Transfer Agent

KFin Technologies Ltd.
Unit: Bajaj Finance Ltd.
Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddi
Telangana - 500 032
Toll free no.: 1800 309 4001
Email ID: einward.ris@kfintech.com

Debenture Trustee

Catalyst Trusteeship Ltd.
GDA House, Plot No. 85,
Bhusari Colony (Right),
Paud Road, Pune – 411 038
Tel No.: (020) 66807200
Email ID: dt@ctltrustee.com

Registered Office

Akurdi, Pune–411 035

Corporate Office

4th Floor, Bajaj Finserv Corporate
Office, Off Pune–Ahmednagar Road,
Viman Nagar, Pune – 411 014

CIN: L65910MH1987PLC042961