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