Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JUL-2025

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	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
RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 APR 2007	5,858.24	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	1,943.31	1,386.99	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	3,095.18	1,740.73	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	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
NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JAN 2008	53.95	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 (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 MAY 2007	N.A.	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.	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	33.20	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 BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	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
VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	45.65	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.
ABHINAV BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2020	62.25	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.	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	N.A.	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	74.70	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.	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.	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, PROMOTER-DIRECTOR	30 JAN 2008	N.A.	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.	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.	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.	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.	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.	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.	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.	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	N.A.	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.
SANGITA KONDA REDDY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	16 JUL 2024	16.60	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.
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2017	66.40	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	70.55	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 (LATE MR.)	VICE CHAIRPERSON, NON-EXECUTIVE 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)Click here to view verbatim text of reason for cessation
2.	SHEKHAR BAJAJ (MR.)	NON-EXECUTIVE 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, PROMOTER-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)Click here to view verbatim text of reason for cessation
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 Click here to view verbatim text of reason for cessation
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

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
RAJIVNAYAN RAHUL KUMAR BAJAJ (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
RAKESH SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00
PRADEEP SHRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	NO	8	7	87.50

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
NIRAJKUMAR RAMKRISHNA BAJAJ (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00
SANJIVNAYAN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
VINITA KUNDANLAL BALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
ABHINAV BINDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
NAUSHAD DARIUS FORBES (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
SANGITA KONDA REDDY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	4	66.67
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PRADIP PANALAL SHAH (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

THE ANNUAL EVALUATION PROCESS OF THE BOARD, ITS COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS FOR FY2025 WAS CONDUCTED AS PER PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, 2015. WITH A VIEW TO MAINTAIN HIGH LEVEL OF CONFIDENTIALITY AND EASE OF DOING EVALUATION, THE EXERCISE WAS CARRIED OUT ONLINE USING SECURED WEB-BASED APPLICATION. EACH BOARD MEMBER FILLED UP THE ONLINE EVALUATION TEMPLATE ON THE FUNCTIONING AND OVERALL LEVEL OF ENGAGEMENT OF THE BOARD AND ITS COMMITTEES, ON PARAMETERS SUCH AS COMPOSITION, EXECUTION OF SPECIFIC DUTIES, QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION, DELIBERATIONS AT THE MEETING, INDEPENDENCE OF JUDGMENT, DECISION-MAKING, MANAGEMENT ACTIONS, ETC. THE EVALUATION TEMPLATES WERE DESIGNED CONSIDERING THE GUIDELINES ISSUED UNDER THE LISTING REGULATIONS, 2015 AND THE SECRETARIAL STANDARDS AND TAKING INTO CONSIDERATION THE SUGGESTIONS GIVEN BY THE DIRECTORS.THE INDEPENDENT DIRECTORS MET ON 18 MARCH 2025 TO REVIEW THE PERFORMANCE EVALUATION OF NONINDEPENDENT DIRECTORS AND THE ENTIRE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN, WHILE CONSIDERING THE VIEWS OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE INDEPENDENT DIRECTORS WERE HIGHLY SATISFIED WITH THE OVERALL FUNCTIONING OF THE BOARD AND ITS VARIOUS COMMITTEES, WHICH DISPLAYED A HIGH LEVEL OF COMMITMENT AND ENGAGEMENT. THEY ALSO APPRECIATED THE EXEMPLARY LEADERSHIP OF THE CHAIRMAN OF THE BOARD AND ITS COMMITTEES IN UPHOLDING AND FOLLOWING THE HIGHEST VALUES AND STANDARDS OF CORPORATE GOVERNANCE. POST THE REVIEW BY THE INDEPENDENT DIRECTORS, THE RESULTS WERE SHARED WITH THE ENTIRE BOARD AND ITS RESPECTIVE COMMITTEES. THE BOARD EXPRESSED ITS SATISFACTION WITH THE EVALUATION RESULTS, WHICH REFLECTS VERY HIGH DEGREE OF ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE MANAGEMENT. 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. THE CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS, INTER ALIA, INCLUDES ATTENDANCE AND PARTICIPATION, OPENNESS TO IDEAS, PERSPECTIVES AND OPINIONS, DEMONSTRATING HIGHEST LEVEL OF INTEGRITY, INDEPENDENT VIEWS AND JUDGMENT, ETC.

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 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 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 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.	SANGITA KONDA REDDY (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
10.	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
11.	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

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Indian Boards Database

BAJAJ AUTO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

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Indian Boards Database

BAJAJ AUTO LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

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BOARD EVALUATION DETAILS
2024-25