CORPORATE INFORMATION

Board of Directors

Sanjiv Bajaj
Chairman

D J Balaji Rao
(up to 28 November 2023)

Dr. Naushad Forbes

Anami N Roy

Pramit Jhaveri

Dr. Arindam Bhattacharya

Radhika Haribhakti

Rajiv Bajaj

Rajeev Jain
Managing Director

Anup Saha
Deputy Managing Director (w.e.f. 1 April 2024)

Rakesh Bhatt
(up to 31 January 2024)

Audit Committee

Anami N Roy
Chairman

Dr. Naushad Forbes

Pramit Jhaveri

Dr. Arindam Bhattacharya

Stakeholders Relationship Committee

Radhika Haribhakti
Chairperson

Dr. Arindam Bhattacharya

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

Deepak Bagati

Fakhari Sarjan

IT Strategy Committee

Directors

Dr. Naushad Forbes
Chairman

Sanjiv Bajaj

Rajeev Jain

Senior Executives

Anurag Chottani

Rajendra Bisht

Mudit Mehrish
(w.e.f. 25 April 2024)

Customer Service Committee

Pramit Jhaveri
Chairman

Dr. Naushad Forbes

Sanjiv Bajaj

Rajeev Jain

Strategic Investment Committee

Pramit Jhaveri
Chairman

Anami N Roy

Radhika Haribhakti

Sanjiv Bajaj

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

State Bank of India

Bank of Baroda

HDFC Bank

Punjab National Bank

ICICI Bank

Canara Bank

Union Bank of India

IndusInd bank

Axis Bank

Bank of India

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

Website: https://www.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

Website: https://catalysttrustee.com/

Registered Office

Akurdi, Pune–411 035

Corporate Office

4th Floor, Bajaj Finserv Corporate
Office, Off Pune–Ahmednagar Road,
Viman Nagar, Pune – 411 014
Tel No.: (020) 71576403

Website: https://www.aboutbajajfinserv.com/financeabout- us

CIN: L65910MH1987PLC042961