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Corporate Information

BOARD OF DIRECTORS

Shekhar Bajaj
Chairman & Managing Director

Anuj Poddar
Executive Director

Madhur Bajaj

Rajiv Bajaj

Pooja Bajaj

Harsh Vardhan Goenka

Shailesh Haribhakti

Dr. Indu Shahani

Munish Khetrapal

Dr. Rajendra Prasad Singh

COMPANY SECRETARY

Ajay Nagle

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

i. 001, 502, 701 & 801, Rustomjee Aspiree, Off Eastern Express Highway, Bhanu Shankar Yagnik Marg, Sion (E), Mumbai - 400 022

ii. Mulla House, 51 M. G. Road, Fort, Mumbai 400 001

FACTORIES

Chakan Unit | Ranjangaon Unit | Wind Farm Unit | Shikohabad Unit | Parwanoo 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 | Luhari | Coimbatore | Hyderabad | Kolkata | Lucknow | Mumbai | Nagpur | Noida | Patna | Zirakpur

CENTRAL WAREHOUSES

Luhari | Mumbai | Vapi

OVERSEAS REPRESENTATIVE / LIAISON OFFICES

China | Dubai | Kenya | Togo | Zambia

Annual General Meeting

On Friday, the 12th day of August, 2022 at 03.00 PM (IST) through Video Conferencing / Other Audio Visual Means.