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