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 6 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, RAHUL SECURITIES PVT LTD, KAMALNAYAN INVESTMENT AND TRADING PVT LTD, CHETAK TECHNOLOGY LIMITED, RUPA EQUITIES PRIVATE LIMITED, BAJAJ SEVASHRAM PRIVATE LIMITED, BAJAJ HOLDINGS & INVESTMENT LIMITED., BAJAJ FINSERV LIMITED, BAJAJ FINANCE LIMITED, BAJAJ ELECTRICALS LIMITED, BAJAJ AUTO LIMITED., |
| PRADIP PANALAL SHAH | Director | 01 January, 2024 | 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, SONATA SOFTWARE LIMITED, BAJAJ HOLDINGS & INVESTMENT LIMITED., AMBIT PRIVATE LIMITED, FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED, PFIZER LIMITED, KANSAI NEROLAC PAINTS LIMITED, MANE KANCOR INGREDIENTS PRIVATE LIMITED, BASF INDIA LIMITED, GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED, KSB LIMITED, BAJAJ AUTO 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 - 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, BAJAJ HOLDINGS & INVESTMENT LIMITED., IMPERIAL AUTO INDUSTRIES LIMITED, FABINDIA LIMITED, SUBROS LIMITED, SWARAJ ENGINES LTD, |
| 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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