Directors of Bajaj Auto Credit Limited
Directors - BAJAJ AUTO CREDIT LIMITED
The company has 5 directors and 4 reported key management personnel.
The longest serving directors currently on board are Rajivnayan Rahulkumar Bajaj and Rakesh Sharma who were appointed on 06 December, 2021. They have been on the board for 2 years and 9 months. The most recently appointed director is Smita Piyush Mankad, who was appointed on 01 March, 2024.
Pradip Panalal Shah has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 39 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJIVNAYAN RAHULKUMAR BAJAJ | Director | 06 December, 2021 | Other directorships - MAHAKALPA AROGYA PRATISTHAN, BHOOPATI SHIKSHAN PRATISTHAN, KAMALNAYAN INVESTMENT AND TRADING PVT LTD, BAJAJ SEVASHRAM PRIVATE LIMITED, RUPA EQUITIES PRIVATE LIMITED, RAHUL SECURITIES PVT LTD, CHETAK TECHNOLOGY LIMITED, BAJAJ FINSERV LIMITED, BAJAJ AUTO LIMITED., BAJAJ ELECTRICALS LIMITED, BAJAJ HOLDINGS & INVESTMENT LIMITED., BAJAJ FINANCE LIMITED, |
| PRADIP PANALAL SHAH | Director | 01 January, 2024 | Other directorships - PANGEA ECONETASSETS PRIVATE LIMITED, UNIVERSAL TRUSTEES PRIVATE LIMITED, INDASIA FUND ADVISORS PRIVATE LIMITED, HELIOS GREENTECH PRIVATE LIMITED, AMBIT HOLDINGS PRIVATE LIMITED, FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED, MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED, PFIZER LIMITED, AMBIT PRIVATE LIMITED, BAJAJ AUTO LIMITED., SONATA SOFTWARE LIMITED, BASF INDIA LIMITED, KANSAI NEROLAC PAINTS LIMITED, GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED, KSB LIMITED, BAJAJ HOLDINGS & INVESTMENT LIMITED., MANE KANCOR INGREDIENTS PRIVATE LIMITED, |
| ARUN VIJAY NATHANI | Director | 01 February, 2024 | Other directorships - ARMN Properties LLP, CYBAGE SOFTWARE PRIVATE LIMITED, |
| SMITA PIYUSH MANKAD | Director | 01 March, 2024 | Other directorships - WOMEN ON WINGS FOUNDATION, DSP FUND MANAGERS IFSC PRIVATE LIMITED, MAHINDRA HEAVY ENGINES LIMITED, MAHINDRA VEHICLE MANUFACTURERS LIMITED, MAHINDRA RURAL HOUSING FINANCE LIMITED, SUBROS LIMITED, IMPERIAL AUTO INDUSTRIES LIMITED, BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED, BAJAJ HOLDINGS & INVESTMENT LIMITED., SWARAJ ENGINES LTD, FABINDIA LIMITED, |
| SRIDHAR JAYARAMAN | KMP | 15 December, 2021 | No other directorships |
| RAKESH SHARMA | Director | 06 December, 2021 | Other directorships - CHETAK TECHNOLOGY LIMITED, BAJAJ AUTO LIMITED., |
| DINESH THAPAR | KMP | 13 October, 2022 | No other directorships |
| Rakesh Makkar | KMP | 13 October, 2022 | No other directorships |
| SURESH SUBRAMANIAM | KMP | 01 December, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJIVNAYAN RAHULKUMAR BAJAJ | Director | 06 December, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADIP PANALAL SHAH | Director | 01 January, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN VIJAY NATHANI | Director | 01 February, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SMITA PIYUSH MANKAD | Director | 01 March, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRIDHAR JAYARAMAN | KMP | 15 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAKESH SHARMA | Director | 06 December, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DINESH THAPAR | KMP | 13 October, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Rakesh Makkar | KMP | 13 October, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH SUBRAMANIAM | KMP | 01 December, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06 December, 2021
Director
06 December, 2021
Director
15 December, 2021
SRIDHAR JAYARAMAN
KMP
13 October, 2022
DINESH THAPAR
KMP
13 October, 2022
Rakesh Makkar
KMP
01 December, 2023
SURESH SUBRAMANIAM
KMP
01 January, 2024
Director
01 February, 2024
Director
01 March, 2024
Director
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