Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	SANJIVNAYAN BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	RAJEEV JAIN (MR.)

3.	RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)
4.	TARUN BAJAJ (MR.)
5.	ARINDAM KUMAR BHATTACHARYA (DR.(MR.))
6.	AJAY KUMAR CHOUDHARY (MR.)
7.	NAUSHAD DARIUS FORBES (DR.(MR.))
8.	RADHIKA VIJAY HARIBHAKTI (MS.)
9.	PRAMIT SHASHIKANT JHAVERI (MR.)
10.	ANAMI NARAYAN PREMA ROY (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.	CREDIT COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	IT STRATEGY COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES
9.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
10.	STRATEGIC INVESTMENT COMMITTEE
11.	WILLFUL DEFAULTERS REVIEW 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	2024-25	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
RAJEEV JAIN (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	03 SEP 2007	6,926.31	4,578.31	4,753.99	3,356.79	2,509.23	3,062.00	2,126.37	910.29	696.98	1,268.22	0.00	0.00	0.00	0.00	0.00	163.73
ANUP KUMAR SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2023	2,866.90	2,250.48	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH INDUPRASAD BHATT (MR.)	EXECUTIVE DIRECTOR	01 APR 2023	N.A.	1,806.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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	2024-25	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
SANJIVNAYAN BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	18 JAN 2005	540.00	430.00	81.00	85.50	54.00	48.00	25.50	28.50	27.00	27.00	18.00	0.00	10.50	6.30	2.40	1.80
RAHULKUMAR KAMALNAYAN BAJAJ (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	25 MAR 1987	N.A.	N.A.	N.A.	3.00	18.00	27.00	13.50	18.00	15.00	18.00	11.00	7.00	4.90	4.05	1.20	1.00
NANOO GOBINDRAM PAMNANI (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	222.00	205.50	124.00	127.00	105.50	98.00	85.50	84.10	71.30	52.40	48.00
MADHUR KUMAR RAMKRISHNA BAJAJ (LATE MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 1990	N.A.	N.A.	0.00	20.50	18.00	12.00	12.00	12.00	10.50	12.00	8.00	4.90	4.20	2.25	0.60	0.80
RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 MAY 1994	35.00	35.00	21.00	17.00	18.00	15.00	10.50	9.00	9.00	7.50	6.00	4.20	4.20	2.25	0.60	0.80
TARUN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2024	25.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARINDAM KUMAR BHATTACHARYA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2023	70.00	60.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY KUMAR CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2025	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2008	N.A.	30.00	25.00	20.50	18.00	21.00	12.00	10.50	9.00	10.50	7.00	4.20	4.20	2.25	0.80	0.80
NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2019	120.00	85.00	53.00	48.00	30.00	24.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 MAY 2012	N.A.	N.A.	N.A.	12.00	51.00	36.00	18.00	19.50	15.00	13.50	13.00	7.00	3.50	N.A.	N.A.	N.A.
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	01 MAY 2022	96.00	80.00	28.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAMIT SHASHIKANT JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2021	160.00	115.00	60.00	28.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRA MOTILAL LAKHOTIA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 1987	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.00	18.00	15.00	16.50	12.00	7.00	4.90	3.60	1.20	0.80
DHIRAJLAL SHANTILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 1990	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.00	16.50	19.50	21.00	14.00	7.70	6.30	3.60	1.60	1.40
GITA PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	27 MAR 2014	N.A.	N.A.	0.00	20.50	21.00	27.00	13.50	13.50	10.50	10.50	8.00	0.00	N.A.	N.A.	N.A.	N.A.
DIPAK KUMAR JAGDISH PRASAD PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 1987	N.A.	N.A.	N.A.	41.00	30.00	9.00	15.00	15.00	12.00	10.50	7.00	4.90	3.50	2.25	0.60	0.40
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	151.00	120.00	63.00	69.00	24.00	21.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJAN SURAJPRAKASH SANGHI (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 1987	N.A.	N.A.	0.00	44.00	42.00	42.00	19.50	25.50	24.00	24.00	18.00	8.00	8.40	5.85	2.40	2.00

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.	ANUP KUMAR SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2023	21-JUL-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
2.	RAKESH INDUPRASAD BHATT (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2023	31-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	MADHUR KUMAR RAMKRISHNA BAJAJ (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	15-MAY-1990	31-JUL-2022	RESIGNED (NO REASON STATED)
4.	RAHULKUMAR KAMALNAYAN BAJAJ (LATE MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-MAR-1987	12-FEB-2022	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
5.	BALAJI RAO JAGANNATH RAO DOVETON (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2008 Click here to view subsequent re-appointment/cessation dates	28-NOV-2023	DEMISE Click here to view verbatim text of reason for cessation
6.	RANJAN SURAJPRAKASH SANGHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-1987 Click here to view subsequent re-appointment/cessation dates	30-APR-2022	RESIGNED (DUE TO OLD AGE)
7.	GITA PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2014 Click here to view subsequent re-appointment/cessation dates	30-APR-2022	RESIGNED (DUE TO HEALTH REASONS)
8.	DIPAK KUMAR JAGDISH PRASAD PODDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-1987 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16-MAY-2012 Click here to view subsequent re-appointment/cessation dates	09-JUL-2021	RESIGNED (DUE TO PRE-OCCUPATION)
10.	NANOO GOBINDRAM PAMNANI (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-MAY-2007 Click here to view subsequent re-appointment/cessation dates	22-FEB-2020	DEMISE
11.	RAJENDRA MOTILAL LAKHOTIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-1987	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
12.	DHIRAJLAL SHANTILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-1990	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
13.	NARESH BANSILAL PATNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-1999	16-MAY-2007

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

2023-24 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	2024-25 (Total No. of Board Meetings held : 8)
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
RAJEEV JAIN (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	8	8	100.00
ANUP KUMAR SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 8)
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
SANJIVNAYAN BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	7	87.50
TARUN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARINDAM KUMAR BHATTACHARYA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
AJAY KUMAR CHOUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RADHIKA VIJAY HARIBHAKTI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PRAMIT SHASHIKANT JHAVERI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

PURSUANT TO SECTION 178 OF THE ACT, THE NRC AND THE BOARD HAS DECIDED THAT THE EVALUATION SHALL BE CARRIED OUT BY THE BOARD ONLY AND THE NRC WILL ONLY REVIEW ITS IMPLEMENTATION AND COMPLIANCE. FURTHER, AS PER SCHEDULE IV OF THE ACT AND PROVISIONS OF THE SEBI LISTING REGULATIONS, THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE DONE BY THE ENTIRE BOARD EXCLUDING THE DIRECTORS BEING EVALUATED, ON THE BASIS OF PERFORMANCE AND FULFILMENT OF CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM MANAGEMENT. ON THE BASIS OF THE REPORT ON PERFORMANCE EVALUATION, IT SHALL BE DETERMINED WHETHER TO EXTEND OR CONTINUE THE TERM OF APPOINTMENT OF INDEPENDENT DIRECTOR. ACCORDINGLY, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS.THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF PERFORMANCE WAS CARRIED OUT BY THE BOARD FOR THE YEAR 2024- 25 IS GIVEN BELOW: • THE NRC AT ITS MEETING HELD ON 27 JANUARY 2025, REVIEWED AND REVISED THE CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, TAKING INTO CONSIDERATION EMERGING AREAS OF BOARD DELIBERATIONS, THE EVOLVING REGULATORY LANDSCAPE, AND BEST GOVERNANCE PRACTICES.• BASED ON THE SAID CRITERIA, A QUESTIONNAIRE-CUM-RATING SHEET WAS DEPLOYED USING AN IT PLATFORM FOR SEEKING FEEDBACK OF THE DIRECTORS WITH REGARDS TO THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, THE CHAIRPERSON, AND INDIVIDUAL DIRECTORS. AS ADVISED BY THE NRC AND BOARD, AN OPTION TO OFFER A VOLUNTARY FEEDBACK TO THE BOARD, COMMITTEES AND DIRECTORS WAS PROVIDED. • FROM THE INDIVIDUAL RATINGS RECEIVED FROM THE DIRECTORS, A REPORT ON SUMMARY OF RATINGS IN RESPECT OF PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, CHAIRPERSON, AND INDIVIDUAL DIRECTORS FOR THE YEAR 2024-25 AND A CONSOLIDATED REPORT THEREOF WERE ARRIVED AT. • THE REPORT OF PERFORMANCE EVALUATION SO ARRIVED AT WAS THEN DISCUSSED AND NOTED BY THE BOARD AT ITS MEETING HELD ON 20 MARCH 2025. • THE NRC REVIEWED THE IMPLEMENTATION AND COMPLIANCE OF THE PERFORMANCE EVALUATION AT ITS MEETING HELD ON 20 MARCH 2025. • BASED ON THE REPORT AND EVALUATION, THE BOARD AND NRC AT THEIR RESPECTIVE MEETINGS HELD ON 20 MARCH 2025, DETERMINED THAT THE APPOINTMENT OF ALL INDEPENDENT DIRECTORS MAY CONTINUE. • DETAILS ON THE EVALUATION OF THE BOARD, NON-INDEPENDENT DIRECTORS, AND CHAIRPERSON OF THE COMPANY AS CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD ON 20 MARCH 2025 HAVE BEEN FURNISHED IN A SEPARATE PARAGRAPH ELSEWHERE IN THIS REPORT. • DURING FY2025, THE PROCESS FOLLOWED BY THE COMPANY WAS REVIEWED BY THE NRC, WHICH OPINED THESE TO BE IN COMPLIANT WITH APPLICABLE PROVISIONS AND FOUND IT TO BE SATISFACTORY. OTHER THAN CHAIRPERSON OF THE BOARD AND NRC, NO OTHER DIRECTOR HAS ACCESS TO THE INDIVIDUAL RATINGS GIVEN BY DIRECTORS.

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.	SANJIVNAYAN BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAJEEV JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	TARUN BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	ARINDAM KUMAR BHATTACHARYA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	AJAY KUMAR CHOUDHARY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	NAUSHAD DARIUS FORBES (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	RADHIKA VIJAY HARIBHAKTI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
9.	PRAMIT SHASHIKANT JHAVERI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	ANAMI NARAYAN PREMA ROY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

BAJAJ FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUL-2025

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
2024-25

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

BAJAJ FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-JUL-2025

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 2024-25

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2024-25