CORPORATE INFORMATION

Board of Directors

Sanjiv Bajaj

Chairman & Managing Director

D J Balaji Rao

Dr. Gita Piramal

(up to 30 April 2022)

Dr. Naushad Forbes

Anami N Roy

Pramit Jhaveri

(w.e.f. 1 May 2022)

Radhika Haribhakti

(w.e.f. 1 May 2022)

Madhur Bajaj

Rajiv Bajaj

Manish Kejriwal

Audit Committee

Dr. Naushad Forbes

Chairman

D J Balaji Rao

Dr. Gita Piramal

(up to 30 April 2022)

Pramit Jhaveri

(w.e.f. 1 May 2022)

Manish Kejriwal

Stakeholders Relationship Committee

Dr. Gita Piramal

Chairperson (up to 30 April 2022)

Dr. Naushad Forbes

(Chairman w.e.f. 1 May 2022)

Radhika Haribhakti

(w.e.f. 1 May 2022)

Sanjiv Bajaj

Nomination and Remuneration Committee

D J Balaji Rao

Chairman

Dr. Gita Piramal

(up to 30 April 2022)

Dr. Naushad Forbes

(w.e.f. 1 October 2021)

Anami N Roy

(w.e.f. 1 October 2021)

Radhika Haribhakti

(w.e.f. 1 May 2022)

Sanjiv Bajaj

Manish Kejriwal

Duplicate Share Certificate Issuance Committee

Sanjiv Bajaj

Chairman

Rajiv Bajaj

Manish Kejriwal

Corporate Social Responsibility Committee

Dr. Naushad Forbes

Chairman(w.e.f. 29 October 2021)

Anami N Roy

Sanjiv Bajaj

Risk Management Committee

Dr. Naushad Forbes

Chairman

Pramit Jhaveri

(w.e.f. 1 May 2022)

Sanjiv Bajaj

Anish Amin

President (Group Risk, Assurance, M & A and HR)

Senior Management Team

Ranjit Gupta

President (Insurance)

V Rajagopalan

President (Legal & Taxation)

Anish Amin

President (Group Risk, Assurance, M & A and HR)

Purav Jhaveri

President (Investment)

Ajay Sathe

Group Head - Customer Experience & CSR

Rajeev Jain

Managing Director, Bajaj Finance Ltd.

Tapan Singhel

MD & CEO, Bajaj Allianz General Insurance Company Ltd.

Tarun Chugh

MD & CEO, Bajaj Allianz Life Insurance Company Ltd.

Atul Jain

Managing Director, Bajaj Housing Finance Ltd.

Devang Mody

CEO, Bajaj Finserv Health Ltd. & Group Head- Strategy, Bajaj Finserv Ltd.

Manish Jain

CEO, Bajaj Financial Securities Ltd.

Ganesh Mohan

CEO, Bajaj Finserv Asset Management Ltd.

Ashish Panchal

CEO, Bajaj Finserv Direct Ltd.

CFO

S Sreenivasan

Company Secretary

Sonal R Tiwari

(up to 11 August 2021)

Uma Shende

(w.e.f. 1 October 2021)

Auditors

S R B C & CO LLP

(up to 13 November 2021)

KKC & Associates LLP

(earlier known as Khimji Kunverji & Co LLP)(w.e.f. 17 November 2021)

Secretarial Auditor

Shyamprasad D Limaye

Practising Company Secretary

Cost Auditor

Dhananjay V Joshi & Associates

Cost Accountants

Bankers

Deutsche Bank

Citibank N A

HDFC Bank

Registered Office

Bajaj Auto Ltd. Complex, Mumbai - Pune Road, Pune - 411 035.

CIN: L65923PN2007PLC130075

Corporate Office

Bajaj Finserv House Viman Nagar, Pune - 411 014..

Registrar and Share Transfer Agent

KFin Technologies Ltd.

(earlier Known as KFin Technologies Pvt. Ltd.) Selenium Tower B, Plot 31 - 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana - 500 032. Toll free: 1800 309 4001 Email id: einward.ris@kfintech.com