Prashant Dalvi, Chief Compliance Officer & Company Secretary

Shekhar Bajaj, Chairman

Sanjay Sachdeva, Managing Director & Chief Executive Officer

Pooja Bajaj, Whole Time Director

Nirav Bajaj, Non Independent & Non Executive Director

Shailesh Haribhakti, Non Executive Independent Director

Sudarshan Sampathkumar, Non Executive Independent Director

Vikram Hosangady, Non Executive Independent Director

Swati Salgaocar, Non Executive Independent Director

Saurabh Kumar, Non Executive Independent Director

Pramod Agrawal, Non Executive Independent Director

BSE 500031

NSE BAJAJELEC

ISIN INE193E01025