Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	RAKESH SHARMA (MR.)
4.	PRADEEP SHRIVASTAVA (MR.)

5.	SANJIVNAYAN BAJAJ (MR.)
6.	VINITA KUNDANLAL BALI (MS.)
7.	ABHINAV BINDRA (MR.)
8.	NAUSHAD DARIUS FORBES (DR.(MR.))
9.	SANGITA KONDA REDDY (DR.(MS.))
10.	ANAMI NARAYAN PREMA ROY (MR.)
11.	PRADIP PANALAL SHAH (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	DUPLICATE SHARE CERTIFICATE ISSUANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 APR 2007	5,375.37	4,757.33	4,560.59	4,057.52	3,986.37	3,231.02	2,832.35	2,559.28	2,232.81	2,049.47	1,835.92	1,526.62	1,016.88	693.51	348.89
RAKESH SHARMA (MR.)	EXECUTIVE DIRECTOR	01 JAN 2019	1,207.99	1,037.20	1,029.83	814.17	735.52	547.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP SHRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	01 APR 2016	1,561.73	1,011.72	942.77	831.34	785.97	665.39	421.23	439.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 2008	45.65	38.50	28.00	17.50	24.50	0.00	20.00	15.00	17.50	16.00	7.20	6.00	7.20	5.70	3.50
MADHUR KUMAR RAMKRISHNA BAJAJ (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 MAY 2007	20.75	24.50	17.50	17.50	17.50	0.00	20.00	845.67	852.22	835.19	836.09	839.10	834.90	581.48	415.96
RAHULKUMAR KAMALNAYAN BAJAJ (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	30 APR 2007	N.A.	N.A.	228.50	581.44	1,160.72	1,142.23	1,158.14	1,142.73	1,135.46	1,120.97	1,122.63	1,202.59	1,108.34	780.90	611.21
SANJIVNAYAN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2007	24.90	24.50	17.50	17.50	28.00	0.00	20.00	17.50	20.00	16.00	7.20	7.20	105.88	107.61	93.64
SHEKHAR KUMAR RAMKRISHNAJI BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 2008	N.A.	10.50	17.50	17.50	24.50	0.00	17.50	10.00	17.50	8.00	4.80	6.00	6.00	5.70	4.20
ABHINAV BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2020	49.80	31.50	17.50	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.50	35.00	32.50	30.00	16.80	14.40	15.60	11.40	9.10
BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	41.50	66.50	56.00	56.00	52.50	45.00	37.50	32.50	37.50	30.00	15.60	14.40	13.20	11.40	9.10
NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 MAY 2017	66.40	49.00	45.50	38.50	45.50	37.50	22.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.50	5.00	6.00	4.80	2.40	0.00	3.80	0.00
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	18 MAY 2017	N.A.	N.A.	3.50	21.00	28.00	20.00	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANISH SANTOSH KEJRIWAL (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	17.50	10.00	12.50	16.00	7.20	7.20	7.20	5.70	3.50
SERAJUL HAQ SHARFUDDIN KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.50	30.00	13.20	14.40	15.60	11.40	9.10
SUMAN CHANDRAKANT KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.00	6.00	7.20	7.20	5.70	3.50
DHIRAJLAL SHANTILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	15.00	17.50	17.50	16.00	7.20	7.20	6.00	4.75	3.50
PEJAVAR MURARI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	10.00	7.50	12.50	12.50	6.00	6.00	4.80	4.80	2.80	2.80
NANOO GOBINDRAM PAMNANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	65.00	62.50	47.50	50.00	55.00	46.00	27.00	27.00	22.00	19.50	6.30
GITA PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 APR 2015	N.A.	0.00	38.50	45.50	56.00	42.50	37.50	22.50	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANTIKUMAR RAMBILAS PODAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	12.50	10.00	4.80	4.80	4.80	3.80	3.50
LILA FIROZ POONAWALLA (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	29.05	28.00	17.50	17.50	24.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2017	58.10	49.00	42.00	42.00	24.50	20.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP PANALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	62.25	38.50	14.00	17.50	24.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MADHUR KUMAR RAMKRISHNA BAJAJ (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	10-MAY-2007 Click here to view subsequent re-appointment/cessation dates	24-JAN-2024	RESIGNED (DUE TO HEALTH REASONS)
2.	SHEKHAR KUMAR RAMKRISHNAJI BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	30-JAN-2008	30-JUN-2022	RESIGNED (DUE TO HEALTH REASONS)
3.	RAHULKUMAR KAMALNAYAN BAJAJ (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	30-APR-2007	12-FEB-2022	DEMISE
4.	MANISH SANTOSH KEJRIWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2008 Click here to view subsequent re-appointment/cessation dates	31-DEC-2018	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
5.	LILA FIROZ POONAWALLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	31-MAR-2024	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008 Click here to view subsequent re-appointment/cessation dates	28-NOV-2023	DEMISE
7.	GITA PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-APR-2015 Click here to view subsequent re-appointment/cessation dates	30-APR-2022	RESIGNED (DUE TO HEALTH REASONS)
8.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2017	09-JUL-2021	RESIGNED (DUE TO PRE-OCCUPATION)
9.	NANOO GOBINDRAM PAMNANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008 Click here to view subsequent re-appointment/cessation dates	22-FEB-2020	DEMISE
10.	PEJAVAR MURARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
11.	DHIRAJLAL SHANTILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
12.	NARESH CHANDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	09-JUL-2017	DEMISE
13.	JAMSHYD NAOROJI GODREJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	10-APR-2017	RESIGNED (DUE TO PRE-OCCUPATION)
14.	KANTIKUMAR RAMBILAS PODAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	15-MAR-2017	RESIGNED (DUE TO HEALTH REASONS)
15.	SERAJUL HAQ SHARFUDDIN KHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	12-JAN-2016	DEMISE
16.	SUMAN CHANDRAKANT KIRLOSKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	31-MAR-2015	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RAKESH SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
PRADEEP SHRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
MADHUR KUMAR RAMKRISHNA BAJAJ (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	5	N.A.
SANJIVNAYAN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
ABHINAV BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
LILA FIROZ POONAWALLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRADIP PANALAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS. THE MANNER IN WHICH THE FORMAL ANNUAL EVALUATION OF PERFORMANCE WAS MADE BY THE BOARD IS GIVEN BELOW: BASED ON THE SAID CRITERIA, A QUESTIONNAIRE-CUM-RATING SHEET WAS UPLOADED ON AN ONLINE IT TOOL FOR SEEKING EVALUATION RATING AND FEEDBACK OF THE DIRECTORS IN THE MOST CONFIDENTIAL MANNER WITH REGARDS TO THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, THE CHAIRPERSON AND INDIVIDUAL DIRECTORS. FROM THE INDIVIDUAL RATINGS RECEIVED FROM THE DIRECTORS, A REPORT ON SUMMARY OF THE RATINGS IN RESPECT OF PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, THE CHAIRMAN AND DIRECTORS AND A CONSOLIDATED REPORT THEREOF FOR FY2024 WERE ARRIVED AT. THE CHAIRMAN OF THE BOARD HELD ONE TO ONE CONVERSATION WITH THE INDEPENDENT DIRECTORS TO SEEK THEIR FEEDBACK ABOUT THE OVERALL FUNCTIONING OF THE BOARD AND ITS COMMITTEES. THE REPORT OF PERFORMANCE EVALUATION SO ARRIVED AT WAS THEN DISCUSSED AND NOTED BY THE BOARD AT ITS MEETING HELD ON 19 MARCH 2024 AND THE BOARD EXPRESSED ITS SATISFACTION WITH THE OUTCOME OF THE PERFORMANCE EVALUATION. BASED ON THE REPORT OF PERFORMANCE EVALUATION, THE BOARD AND NOMINATION AND REMUNERATION COMMITTEE DETERMINED, AS REQUIRED UNDER LAW THAT THE TERM OF INDEPENDENT DIRECTORS MAY CONTINUE.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
3.	RAKESH SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	PRADEEP SHRIVASTAVA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	SANJIVNAYAN BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
6.	VINITA KUNDANLAL BALI (MS.)	CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
7.	ABHINAV BINDRA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
8.	NAUSHAD DARIUS FORBES (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
9.	ANAMI NARAYAN PREMA ROY (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
10.	PRADIP PANALAL SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

BAJAJ AUTO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

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Indian Boards Database

BAJAJ AUTO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUL-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24