Corporate Information

Board of Directors

Shekhar Bajaj Chairman

Anuj Poddar Managing Director & Chief Executive Officer

Madhur Bajaj

Rajiv Bajaj

Pooja Bajaj

Harsh Vardhan Goenka

Shailesh Haribhakti

Dr. Indu Shahani

Munish Khetrapal

Dr. Rajendra Prasad Singh

Sudarshan Sampathkumar

Company Secretary and Chief Compliance Officer

Ajay Nagle (upto June 30, 2023)

Prashant Dalvi (w.e.f. July 1, 2023)

Auditors

S R B C & Co. LLP, Chartered Accountants

Secretarial Auditor

Anant B. Khamankar & Co.Practicing Company Secretaries

COST AUDITOR

R. Nanabhoy & Co.

Cost Accountants

Bankers

State Bank of India | Bank of India | Union Bank of India | Yes Bank Ltd. | IDBI Bank Ltd. | HDFC Bank Ltd. | ICICI Bank Ltd.

Registered Office

45/47, Veer Nariman Road, Mumbai - 400 001

CIN: L31500MH1938PLC009887

Corporate Office

  1. 001, 502, 701 & 801, Rustomjee Aspiree, Off Eastern Express Highway, Bhanu Shankar Yagnik Marg, Sion (E), Mumbai - 400 022
  2. Mulla House, 51 M. G. Road, Fort, Mumbai 400 001

Factories

Aurangabad | Chakan Unit | Nashik Unit | Ranjangaon Unit

Branch Offices

Ahmedabad | Bangalore | Bhubaneswar | Chandigarh | Chennai | Cochin | Dehradun | Delhi | Guwahati | Hyderabad | Indore | Jaipur | Kolkata | Kundli | Lucknow | Mumbai | Nagpur | Noida | Patna | Pune | Raipur | Ranchi | Vijaywada

Depots

Ahmedabad | Bangalore | Guwahati | Luhari | Coimbatore | Hyderabad | Kolkata | Lucknow | Mumbai | Nagpur | Noida | Patna | Zirakpur

Central Warehouses

Luhari | Mumbai | Vapi

Overseas Representative / Liaison Offices

China | Dubai | Kenya | Zambia

Annual General Meeting

On Thursday, the 10th August, 2023, at 03.00 PM (IST through Video Conferencing / Other Audio Visual Means