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| A) Board of Directors |
| Shri Rahul Bajaj |
: Chairman |
| Shri Rajiv Bajaj |
: Director |
| Shri Sanjiv Bajaj |
: Director |
| Shri Madhur Bajaj |
: Director |
| Shri S.H. Khan |
: Director |
| Shri D J Balaji Rao |
: Director |
| Shri Nanoo Pamnani |
: Director |
| Shri Manish Kejriwal |
: Director |
| Shri Naresh Chandra |
: Director |
| Shri P Murari |
: Director |
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B) Committees of Board
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| a) Audit Committee |
| Shri Nanoo Pamnani |
: Chairman |
| Shri S H Khan |
: Member |
| Shri Manish Kejriwal |
: Member |
| Shri Naresh Chandra |
: Member |
|
| b) Shareholders’ & Investors’ Grievance Committee |
| Shri. P Murari |
: Chairman & Member |
| Shri Nanoo Pamnani |
: Member |
| Shri S H Khan |
: Member |
| Shri Manish Kejriwal |
: Member |
|
| c) Remuneration and Nomination Committee |
| Shri S H Khan |
: Chairman |
| Shri D J Balaji Rao |
: Member |
| Shri Nanoo Pamnani |
: Member |
| Shri Naresh Chandra |
: Member |
| Shri Rahul Bajaj |
: Member |
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Registered under the Indian Companies Act, VII of 1913
Registered Office : Mumbai – Pune Road, Akurdi, Pune 411 035 |
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