Directors of Bajaj Holdings & Investment Limited.
Directors - BAJAJ HOLDINGS & INVESTMENT LIMITED.
The company has 12 directors and 2 reported key management personnel.
The longest serving director currently on board is Rajivnayan Rahulkumar Bajaj who was appointed on 05 March, 2002. Rajivnayan Rahulkumar Bajaj has been on the board for more than 22 years. The most recently appointed director is Smita Piyush Mankad, who was appointed on 01 April, 2024.
Naushad Darius Forbes has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 114 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MADHUR BAJAJ | Director | 22 July, 2010 | Other directorships - EMERALD ACRES PRIVATE LIMITED, SANKALP RESORTS PRIVATE LIMITED, MADHUR SECURITIES PVT LTD, MAHAKALPA AROGYA PRATISTHAN, BAJAJ FINSERV LIMITED, BAJAJ ELECTRICALS LIMITED, |
| SANJIVNAYAN BAJAJ | Director | 15 September, 2004 | Other directorships - SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED, MAHAKALPA AROGYA PRATISTHAN, MAHARASHTRA SCOOTERS LTD, BHOOPATI SHIKSHAN PRATISTHAN, RAHUL SECURITIES PVT LTD, BAJAJ FINSERV ASSET MANAGEMENT LIMITED, KAMALNAYAN INVESTMENT AND TRADING PVT LTD, JAMNALAL SONS PRIVATE LIMITED, BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED, BAJAJ HOUSING FINANCE LIMITED, BAJAJ SEVASHRAM PRIVATE LIMITED, BAJAJ FINSERV LIMITED, BAJAJ AUTO LIMITED., INDIAN SCHOOL OF BUSINESS, BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED, BAJAJ FINANCE LIMITED, BACHHRAJ AND COMPANY PRIVATE LIMITED, RUPA EQUITIES PRIVATE LIMITED, BACHHRAJ FACTORIES PRIVATE LIMITED, BAJAJ AUTO HOLDINGS LIMITED, |
| RAJIVNAYAN RAHULKUMAR BAJAJ | Director | 05 March, 2002 | Other directorships - MAHAKALPA AROGYA PRATISTHAN, BHOOPATI SHIKSHAN PRATISTHAN, RAHUL SECURITIES PVT LTD, KAMALNAYAN INVESTMENT AND TRADING PVT LTD, CHETAK TECHNOLOGY LIMITED, BAJAJ SEVASHRAM PRIVATE LIMITED, BAJAJ FINSERV LIMITED, BAJAJ AUTO LIMITED., BAJAJ AUTO CREDIT LIMITED, BAJAJ FINANCE LIMITED, BAJAJ ELECTRICALS LIMITED, RUPA EQUITIES PRIVATE LIMITED, |
| NIRAJ RAMKRISHNA BAJAJ | Director | 18 May, 2019 | Other directorships - INDIAN MERCHANTS CHAMBER, BARODA INDUSTRIES PRIVATE LIMITED, JEEWAN LIMITED, NIRAJ HOLDINGS PVT LTD, SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED, MAHAKALPA AROGYA PRATISTHAN, MUKAND ENGINEERS LIMITED, BHOOPATI SHIKSHAN PRATISTHAN, CSEP RESEARCH FOUNDATION, JAMNALAL SONS PRIVATE LIMITED, FOUNDATION FOR PROMOTION OF SPORTS AND GAMES, BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED, BAJAJ SEVASHRAM PRIVATE LIMITED, BAJAJ AUTO LIMITED., MUKAND LIMITED, BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED, BACHHRAJ AND COMPANY PRIVATE LIMITED, MUKAND SUMI SPECIAL STEEL LIMITED, |
| MANISH SANTOSHKUMAR KEJRIWAL | Director | 15 September, 2004 | Other directorships - KEDAARA CAPITAL FUND II LLP, NISH CAPITAL ADVISORY SERVICES LLP, NISH CAPITAL GROWTH ADVISORS LLP, NISH CAPITAL INVESTMENT ADVISORS LLP, KEDAARA CAPITAL GROWTH FUND III LLP, KEDAARA CAPITAL FUND SERVICES LLP, NISH CAPITAL ADVISORS LLP, INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION, KEDAARA CAPITAL ADVISORS LLP, BAJAJ FINSERV LIMITED, KEDAARA CAPITAL FUND III LLP, |
| PRADIP PANALAL SHAH | Director | 25 March, 2020 | Other directorships - MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED, PANGEA ECONETASSETS PRIVATE LIMITED, UNIVERSAL TRUSTEES PRIVATE LIMITED, INDASIA FUND ADVISORS PRIVATE LIMITED, HELIOS GREENTECH PRIVATE LIMITED, AMBIT HOLDINGS PRIVATE LIMITED, BAJAJ AUTO LIMITED., AMBIT PRIVATE LIMITED, BASF INDIA LIMITED, SONATA SOFTWARE LIMITED, KANSAI NEROLAC PAINTS LIMITED, BAJAJ AUTO CREDIT LIMITED, MANE KANCOR INGREDIENTS PRIVATE LIMITED, GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED, KSB LIMITED, FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED, PFIZER LIMITED, |
| SHEKHAR BAJAJ | Director | 01 May, 2021 | Other directorships - INDEF MANUFACTURING LIMITED, BAJAJ INTERNATIONAL PRIVATE LIMITED, SHEKHAR HOLDINGS PVT LTD, HIND LAMPS LMITED, BHOOPATI SHIKSHAN PRATISTHAN, STARLITE LIGHTING LIMITED, HIND MUSAFIR AGENCY LIMITED, BAJAJ SEVASHRAM PRIVATE LIMITED, HERCULES HOISTS LIMITED, BAJEL PROJECTS LIMITED, BAJAJ ELECTRICALS LIMITED, BACHHRAJ FACTORIES PRIVATE LIMITED, |
| NAUSHAD DARIUS FORBES | Director | 15 September, 2017 | Other directorships - RAPIDEFFECT PRIVATE LIMITED, FORBES POLYMETRON PRIVATE LIMITED, FORBES MARSHALL CODEL PRIVATE LIMITED, CTIER IMPACT FORUM, CENTRE FOR TECHNOLOGY INNOVATION AND ECONOMIC RESEARCH, SEMPELL VALVES PRIVATE LIMITED, FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED, NAYANTA EDUCATION FOUNDATION, CSEP RESEARCH FOUNDATION, FORBES MARSHALL ARCA PRIVATE LIMITED, BAJAJ FINSERV LIMITED, BAJAJ AUTO LIMITED., BAJAJ AUTO LIMITED., FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED, J N MARSHALL PRIVATE LIMITED, FORBES MARSHALL (HYD) PRIVATE LIMITED, KROHNE MARSHALL PVT LTD, FORBESVYNCKE PRIVATE LIMITED, BAJAJ FINANCE LIMITED, SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA), FORBES MARSHALL PRIVATE LIMITED, ZODIAC CLOTHING COMPANY LIMITED, RALSON TYRES LIMITED, |
| ABHINAV BINDRA | Director | 01 February, 2024 | Other directorships - ABHINAV INNS AND HOTELS PRIVATE LIMITED, PizzaVito Asia Holding Private Limited, IBS SYNERGIES (INDIA) PRIVATE LIMITED, HI-TECH LIVESTOCK COMPANY PRIVATE LIMITED, OLYMPIA ELITE CREATORS PRIVATE LIMITED, INTEGRATIVE EDUCATION LLP, CHETAK TECHNOLOGY LIMITED, BAJAJ AUTO LIMITED., PIZZAVITO INDIA PRIVATE LIMITED, ABS PERFORMANCE AND MANAGEMENT COMPANY P RIVATE LIMITED, ABHINAV FUTURISTICS PRIVATE LIMITED, ABHINAV BINDRA HIGH PERFORMANCE PRIVATE LIMITED, |
| ARINDAM BHATTACHARYA | Director | 17 September, 2021 | Other directorships - AUSB FARMS LLP, FLEUR HOTELS PRIVATE LIMITED, BAJAJ HOUSING FINANCE LIMITED, LEMON TREE HOTELS LIMITED, BAJAJ FINANCE LIMITED, INFO EDGE (INDIA) LIMITED, |
| SMITA PIYUSH MANKAD | Director | 01 April, 2024 | Other directorships - MAHINDRA WASTE TO ENERGY SOLUTIONS LIMITED, WOMEN ON WINGS FOUNDATION, DSP FUND MANAGERS IFSC PRIVATE LIMITED, MAHINDRA VEHICLE MANUFACTURERS LIMITED, MAHINDRA HEAVY ENGINES LIMITED, MAHINDRA RURAL HOUSING FINANCE LIMITED, SWARAJ ENGINES LTD, IMPERIAL AUTO INDUSTRIES LIMITED, FABINDIA LIMITED, |
| VIDYA RAJIV YERAVDEKAR | Director | 01 August, 2022 | Other directorships - APICAL HOSPITALITY SERVICES PRIVATE LIMITED., SYMBIOSIS CENTRE FOR ENTREPRENEURSHIP AND INNOVATION, APICAL ACADEMIC INFRASTRUCTURE AND COMMUNICATION PRIVATE LIMITED, MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE, EMCURE PHARMACEUTICALS LIMITED, |
| ANANT GOPAL MARATHE | KMP | 01 October, 2014 | No other directorships |
| SRIRAM SUBBRAMANIAM | KMP | 01 October, 2018 | No other directorships |
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| MADHUR BAJAJ | Director | 22 July, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJIVNAYAN BAJAJ | Director | 15 September, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJIVNAYAN RAHULKUMAR BAJAJ | Director | 05 March, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NIRAJ RAMKRISHNA BAJAJ | Director | 18 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANISH SANTOSHKUMAR KEJRIWAL | Director | 15 September, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADIP PANALAL SHAH | Director | 25 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHEKHAR BAJAJ | Director | 01 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAUSHAD DARIUS FORBES | Director | 15 September, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ABHINAV BINDRA | Director | 01 February, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARINDAM BHATTACHARYA | Director | 17 September, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SMITA PIYUSH MANKAD | Director | 01 April, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIDYA RAJIV YERAVDEKAR | Director | 01 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANANT GOPAL MARATHE | KMP | 01 October, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRIRAM SUBBRAMANIAM | KMP | 01 October, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05 March, 2002
Director
15 September, 2004
Director
15 September, 2004
Director
22 July, 2010
Director
01 October, 2014
ANANT GOPAL MARATHE
KMP
15 September, 2017
Director
01 October, 2018
SRIRAM SUBBRAMANIAM
KMP
18 May, 2019
Director
25 March, 2020
Director
01 May, 2021
Director
17 September, 2021
Director
01 August, 2022
Director
01 February, 2024
Director
01 April, 2024
Director
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BAJAJ HOLDINGS & INVESTMENT LIMITED.
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