People: Bajaj Auto Ltd (BAJA.BO)

BAJA.BO on Bombay Stock Exchange

1,985.00INR
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Rs1,990.55
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Summary

Name Age Since Current Position

Rahul Bajaj

76 2005 Executive Chairman of the Board

Kevin D'Sa

President - Finance

R. Maheshwari

President - Commercial Vehicles Business

S. Ravikumar

2013 President - Business Development and Assurance

Rakesh Sharma

50 President - International Business

Eric Vas

2014 President - Motorcycle Business

Pradeep Shrivastava

Chief Operating Officer

Amrut Rath

2013 Senior Vice President - Human Resources

Abraham Joseph

2010 Chief Technology Officer

J. Sridhar

Compliance Officer, Company Secretary

Rajiv Bajaj

48 2005 Managing Director, Executive Director

C. Tripathi

2013 Advisor - CSR

Madhur Bajaj

62 2001 Executive Vice Chairman of the Board

Niraj Bajaj

59 2006 Non-Executive Director

Sanjiv Bajaj

44 2012 Non-Executive Director

Shekhar Bajaj

66 Non-Executive Director

Manish Kejriwal

45 2004 Non-Executive Director

Gita Piramal

2015 Independent Director

Naresh Chandra

80 2008 Non-Executive Independent Director

Jamshyd Godrej

65 Non-Executive Independent Director

Serajul Haq Khan

76 Non-Executive Independent Director

Dhirajlal Mehta

78 Non-Executive Independent Director

P. Murari

80 2008 Non-Executive Independent Director

Nanoo Pamnani

69 2003 Non-Executive Independent Director

Kantikumar Podar

79 Non-Executive Independent Director

D. J. Balaji Rao

74 Non-Executive Independent Director

Biographies

Name Description

Rahul Bajaj

Shri. Rahul Kumar Bajaj is Executive Chairman of the Board of Bajaj Auto Ltd. He was appointed Chief Executive Officer of Bajaj Auto in 1968 and took over later as Head of the Bajaj Group of companies.

Kevin D'Sa

Mr. Kevin P. D'Sa is President - Finance of Bajaj Auto Ltd. He began his career with Bajaj in September 1978. After acquiring a Bachelor’s degree in Commerce, he completed his Chartered Accountant in 1978 and ICWA in 1981.

R. Maheshwari

S. Ravikumar

Mr. S. Ravikumar is President - Business Development and Assurance of Bajaj Auto Ltd. He is an active member of the Institute of Chartered Accountants of India.

Rakesh Sharma

Mr. Rakesh K. Sharma is President - International Business of Bajaj Auto Ltd. He holds a Post Graduate Diploma in Management from IIM - Ahmedabad.

Eric Vas

Pradeep Shrivastava

Amrut Rath

Abraham Joseph

J. Sridhar

Mr. J. Sridhar is Compliance Officer, Company Secretary of Bajaj Auto Ltd. A graduate in Commerce and Law, Mr. Sridhar also did his FCA, FCS and MMS. Prior to joining Bajaj, he was the Controller of Finance and Company Secretary, Maharashtra Scooters Ltd., a Bajaj Auto joint venture.

Rajiv Bajaj

Shri. Rajiv Bajaj is Managing Director, Executive Director of Bajaj Auto Ltd. He was Managing Director of the Company appointed on 1st April 2005. He is a Mechanical Engineer from Pune University. He later did his Masters in Manufacturing Systems Engineering from the University of Warwick. He joined as Officer on Special Duty in 1990, took over as General Manager (Products) in February 1993, as Vice President (Products) in June 1995, President in May 2000, President & Whole Time Director in March 2002, Joint Managing Director in March 2003.

C. Tripathi

Mr. C. P. Tripathi is Advisor - CSR of Bajaj Auto Ltd. A Science Graduate from Agra University, Mr. Tripathi holds a degree in Mechanical Engineering from the Indian Institute of Technology, Kharagpur.

Madhur Bajaj

Shri. Madhur Bajaj is an Executive Vice Chairman of the Board of Bajaj Auto Ltd. He was Vice Chairman of the Board of the Company. After graduating in Commerce, Mr. Bajaj did his Masters of Business Administration from Lausanne, Switzerland. He joined as DGM in March 1983, took as General Manager Aurangabad Division in June 1986, as its Chief Executive in October 1988, he became President of Bajaj Auto in September 1994, Executive Director in May 2000 and as Vice Chairman in July 2001.

Niraj Bajaj

Shri. Niraj Ramkrishna Bajaj is Non-Executive Director of Bajaj Auto Ltd. He started his career with Bajaj Auto Ltd (two years) and Bajaj Electricals Ltd (six months) as senior marketing executive. He has been President of the Alloy Steel Producers’ Association of India, Indian Steel Development Association, Chairman of the Indo Russian Federation —Joint Business Councils. He was selected by World Economic Forum as one of the ‘Global Leaders for Tomorrow’ in 1 993. Presently, he is a member of the Managing Committee of ASSOCHAM and Vice President of Indian Merchants’ Chamber. Having served in Mukand Ltd for over two decades in senior positions, he is the Managing Director of the company since August, 1 994. Besides being three times All India Table Tennis Champion and four times ranked India’s No.1, he represented the country consecutively between 1972-77, of which last four years were as captain. He has been the recipient of India’s highest sports honour ‘Arjuna Award’, in addition to Maharashtra’s highest sports honour and Gaurav Puraskar. His other directorships include : Mukand Ltd.; Bajaj Hindustan Ltd.; Hind Rectifiers Ltd., Mukand Engineers Ltd.; RPG Life Sciences Ltd.

Sanjiv Bajaj

Shri. Sanjiv Bajaj is Non-Executive Director of Bajaj Auto Ltd., since April 01, 2012. He is B.E. (Mech), first class with distinction from the University of Pune, M.Sc (Manufacturing Systems Engg) with distinction from the University of Warwick, UK and MBA from Harvard Business School, USA. Since 2008, he is the Managing Director of Bajaj Finserv Ltd. Bajaj Finserv operates in the insurance business through Bajaj Allianz Life Insurance Company Ltd. and Bajaj Allianz General Insurance Company Ltd., as well as in the lending business through Bajaj Finance Ltd. Since 2013, he is the Vice Chairman of Bajaj Finance Ltd. His role includes guiding the current businesses and building new ones in the financial services space. He is Chairman of Bajaj Allianz Life Insurance Company and Bajaj Alliance General Insurance Company with effect from 01-04-2013. Was the Non-Executive Director of these two companies from their inception in 2001 upto 31 March 2013. Managing Director of Bajaj Holdings & Investment Ltd. with effect from 01-04-2012 (earlier its Non-executive Director). Role includes building the strategy and team, and guiding this investment company, which has approximately Rs.4500 crores in cash and investments and also holds over 30% stake in Bajaj Auto and around 40% in Bajaj Finserv.

Shekhar Bajaj

Shri. Shekhar Bajaj is Non-Executive Director of Bajaj Auto Ltd. He has a B.Sc. (Hons.) from Pune University and MBA from New York University, USA, is the Chairman and Managing Director of Bajaj Electricals Ltd. engaged in marketing of wide-range of household electrical appliances, besides undertaking turn-key engineering projects. He is the chairman of various other Bajaj group companies, viz. Bajaj Ventures Ltd. Hercules Hoists Ltd., Bajaj International Pvt. Ltd., Hind Lamps Ltd. and Bachhraj Factories Pvt. Ltd. — all engaged in diverse activities. Besides being the former director of IDBI Bank Ltd, he has been the president / chairman of various other industries / trade associations, viz. Electric Lamp & Component Manufacturers’ Association of India, (ELCOMA), Indian Fan Manufacturer’s Association (IFMA), The Associated Chambers of Commerce & Industry of India (ASSOCHAM), Indian Merchants’ Chamber (IMC) and Council for Fair Business Practices (CFBP). His other directorships include : Bajaj Electricals Ltd., Hercules Hoists Ltd.

Manish Kejriwal

Shri. Manish Kejriwal is Non-Executive Director of Bajaj Auto Ltd. He is the Managing Director of Temasek Holdings Advisors India Pvt Ltd. Temasek Holdings (Private) Limited is an investment holding company headquartered in Singapore. Established in 1974, Temasek holds and manages investments in companies which are involved in a wide range of business activities, from port, shipping and logistics, to banking and financial services, airlines, telecom and media, power and utilities, and rail. In India, the focus of Temasek team will mainly be on making direct investments into companies with a growth potential and in different private equity funds focussed on the Indian market. Temasek has invested over U.S $ 350 mn to take a 9.3% stake in ICICI Bank, and has set up the U.S $ 100 mn Merlion India Fund. Prior to joining Temasek Holdings, he was a Partner at McKinsey & Company, Inc. He was the hub leader for McKinsey's corporate finance and strategy practice in India, and was responsible for merger and acquisition engagements for both Indian and international companies looking at entering the Indian market. He was also the co-leader of McKinsey's business process outsourcing and offshoring practice and was on the global leadership team of the private equity practice. He is actively involved in non-corporate work. He has led a team to develop the "Vision 2020" for the state of Andhra Pradesh. He was also instrumental in forming the prestigious American Indian Foundation (AIF) and was responsible for coordinating former U S President Clinton's trip to India in early 2001. He received an AB from Dartmouth College, where he graduated Magna Cum Laude with in Economics and Engineering Services. He holds an Masters of Business Administration from Harvard University, where he gratuated with high distinction as a Baker Scholar. While at HBS, he led two research projects and was elected as co-President of the South Asian Business Club.

Gita Piramal

Naresh Chandra

Shri. Naresh Chandra is Non-Executive Independent Director of Bajaj Auto Ltd. He was Non-Executive Independent Director of the Company from January 2003 to February 2008. He graduated from Allahabad University in 1952 and did his Post Graduation (Master of Science in Mathematics) in 1954. After a brief stint as Lecturer in Mathematics at Allahabad University, he joined Indian Administrative Service in 1956. He held important positions in the states of Uttar Pradesh and Rajasthan during the period 1956-1965. He was deputed to the Government of India in 1965 to occupy certain important positions. He went back to Rajasthan in 1973 and became the Chief Secretary to the Government of Rajasthan during 1985-86. He has also held several senior positions in Government of India, including as Home Secretary (1990) and Cabinet Secretary (1990-92). He has led delegations of Government of India to a number of countries. He has held directorships in many Government corporations as well as private companies. On retirement, he served as the Senior Advisor to the Prime Minister of India (1992-95). He served as Governor of Gujarat (1995-96). Later, he served in Washington DC as the Ambassador of India to the USA (1996-2001) and as Chairman of the Committee on Corporate Governance as also the committee on private companies and limited liability partnership in 2002-03 appointed by the Government of India. He was the chairman of the Committee on Civil Aviation Policy set up by the Government of India. He has held Directorships in : ACC Ltd. , Avtec Ltd. , Balrampur Chini Mills Ltd. , Bajaj Auto Ltd. , Electrosteel Castings Ltd. , Hindustan Motors Ltd. , Linde Process Technologies (I) Pvt. Ltd. , Tata Consultancy Services Ltd. , Vedanta Resources Plc., London The Committee positions he has held are; ACC Ltd., Bajaj Auto Ltd.,Balrampur Chini Mills Ltd., Hindustan Motors Ltd., Tata Consultancy Services Ltd.,Vedanta Resources Plc., London.

Jamshyd Godrej

Mr. Jamshyd N. Godrej is Non-Executive Independent Director of Bajaj Auto Ltd . He graduated in Mechanical Engineering from Illinois Institute of Technology, USA. He joined the board of management of Godrej & Boyce Mfg. Co. Ltd. as director in 1974, became managing director in 1991 and Chairman of the board in 2000. He is the Chairman of Aspen Institute — India. He is the vice president of World Wide Fund for Nature — International and former president of World Wide Fund for Nature — India. He has been the president of Confederation of Indian Industry and president of the Indian Machine Tool Manufacturers’ Association. Godrej is an ardent yachting enthusiast and has done cruising along the west coast of India. The President of India conferred the Padma Bhushan on Godrej on 3 April 2003. His Directorships include : Geometric Software Solutions Co Ltd., Godrej Commodities Ltd. (formerly Godrej Foods Ltd.), Godrej Consumer Products Ltd., Godrej Industries Ltd., Haldia Petrochemicals Ltd.

Serajul Haq Khan

Mr. Serajul Haq Khan is Non-Executive Independent Director of Bajaj Auto Ltd. He is the former Chairman and Managing Director of Industrial Development Bank of India (IDBI). He holds a Master’s Degree in Commerce and is a university Gold Medalist. His professional career spanning over 37 years includes initial five years with the Reserve Bank of India (RBI) and the remaining with IDBI, which he served in various positions, including as its Chairman and Managing Director for five years. By virtue of his association with IDBI, he possesses deep knowledge of Indian industry and finance. During his tenure as Chairman, IDBI recorded impressive growth in its operations and profits. He was instrumental in setting up a commercial bank (IDBI Bank Ltd) with which IDBI got later merged. He was also associated with the promotion of institutions like National Stock Exchange of India, National Securities Depository Ltd. and Credit Analysis and Research Ltd and guided their operations as their non-executive Chairman in the initial years.

Dhirajlal Mehta

Shri. Dhirajlal S. Mehta is Non-Executive Independent Director of Bajaj Auto Ltd. He is B Com (Hons) from Bombay University, Fellow Member of Institute of Chartered Accountants of India and Fellow Member of Institute of Company Secretaries of India. He has around 5 decades’ experience in corporate law, taxation, finance and investment. He is the President of Kasturba Health Society, which runs Mahatma Gandhi Institute of Medical Sciences and Kasturba Hospital at Sevagram Wardha, a 780-bed hospital and a full-fledged medical college with excellent research facility and also with a 20-bed hospital in tribal area of Melghat. He is the Chairman of Kasturba Gandhi National Memorial Trust, Indore, for the welfare and upliftment of rural women and children with 450 centres spread over 23 States all over the country established by Gandhiji himself. He is the President of Shivananda Mission, which runs a well-equipped hospital at Virnagar, Rajkot, conducts eye-camps and has so far carried out more than 600,000 operations.

P. Murari

Shri. P. Murari is Non-Executive Independent Director of Bajaj Auto Ltd. He was Non-Executive Independent Director of Bajaj Holdings & Investment Ltd., Master of Arts (Economics), IAS, joined the Indian Administrative Service in 1957. During his career as a civil servant, he held many distinguished positions, including: ;Sub-divisional and District Magistrate, Sub-Collector, Deputy Director of Census Operations ;Chairman / Managing Director / Director in various undertakings of Government of Tamil Nadu (GoTN) ;Health Secretary, Commissioner for Commercial Taxes, GoTN ;Additional Secretary to Government of India (Gol), Ministry of Industry ;Secretary to Gol, Cabinet Secretariat, Implementation Committee for Pandit Jawaharlal Nehru Centenary ;Secretary, Ministry of Food Processing Industries, Gol ;Secretary, Ministry of Information and Broadcasting, Gol. He has undertaken many special projects for Gol and has chaired numerous high level commissions & committees. He has served on the boards / councils of several reputed institutions and professional bodies. He has represented India in the Asian Productivity Council. He has a number of important publications to his credit. He retired as Secretary to the President of India in August 1992. He is Adviser to President, FICCI. His directorships : Aban Offshore Ltd. Bhoruka Power Corporation Ltd. GlaxoSmithKline Consumer Healthcare Ltd. HEG Limited Aditya Birla Nuvo Ltd. Moving Picture Company (India) Ltd. South Asian Petrochem Ltd. Xpro India Ltd. Strategic Weighing Systems Ltd.

Nanoo Pamnani

Shri. Nanoo Pamnani is Non-Executive Independent Director of Bajaj Auto Ltd. He has Bachelor of Arts (Hons) and Bachelor of Science (Economics), London School of Economics. He began his career with Citibank in India as a Management Trainee in 1967. Between 1967 and 1981, he handled important assignments in Kolkata and Chennai. Between 1982 and 1995, he was in charge of Citibank's operations and businesses in various countries, including India, Sri Lanka, Nepal, Bangladesh, Philippines, Singapore, Hong Kong, Taiwan, Indonesia, Thailand, Australia and other countries. In 1995, he was appointed as Head of Operations and Technology for its businesses in over 70 countries, and was based in London. He was appointed as Chairman of Citicorp Finance (India) Ltd in 1997 and soon took over as the Global Consumer Bank Head and as the Chief Executive Officer, Citibank N A, India. In 2001, he was given the additional responsibility as Regional Head for Corporate and Investment Bank for India, Sri Lanka, Bangladesh and Nepal. In 2002, he was appointed to the position of Chairman, Citibank N A, India on a non-executive capacity. In 2004, he was appointed to the role of Director, Strategic Technology, Operations and Special Projects for Asia Pacific Consumer Business and is based in Singapore. He holds other Directorships ,Bajaj Auto Ltd. ,Citibank Savings Inc. ,e-Serve International Ltd. ,Polaris Software Lab Ltd.

Kantikumar Podar

Shri. Kantikumar R. Podar is Non-Executive Independent Director of Bajaj Auto Ltd. He is a graduated from Sydenham College of Commerce and Economics, Bombay. He was the youngest Sheriff of Bombay and was Justice of Peace, then a Special Executive Magistrate and is now appointed as Special Executive Officer by the Government of Maharashtra. At international level, he was the President of the SAARC Chamber of Commerce and Industry, Chairman of Indo Polish Joint Business Council, Chairman of Indo Netherlands Joint Business Council, Member of the Committee of International Textile Manufacturers Federation, Zurich, Member, Indian National Committee of International Chamber of Commerce and Industry etc. At national level, he has headed 16 important Trade and Industry bodies, like Federation of Indian Chambers of Commerce and Industry (FICCI), The Indian Merchants' Chamber (IMC), The Indian Cotton Mills' Federation (ICMF) (now known as Confederation of Indian Textile Industry), All India Organisation of Employers (AIOE), Indian Council of Arbitration (ICA) etc. He has been on the Senate of University of Bombay for six years. He has travelled several business delegations. He has nurtured the Children's Aid Society, Bombay and was its Chairman for over 12 years. He holds Directorships: Bajaj Auto Ltd. , Ceat Ltd., Moscow Region Podar International Pvt. Ltd., Pitti Laminations Ltd., Podar Infotech Ltd., Premier Consultant & Traders Ltd., Sutlej Industries Ltd.

D. J. Balaji Rao

Mr. D. J. Balaji Rao is Non-Executive Independent Director of Bajaj Auto Ltd. He is a mechanical engineer from the University of Madras and holds a postgraduate diploma in industrial engineering from Bombay University. He attended the advanced management programme at the European Institute of Business Administration (INSEAD) at Fountainbleu, France, in 1990. He was managing director of the Infrastructure Development Finance Company Ltd., executive director ICICI, and in April 1996, vice chairman and managing director, SCICI Ltd. He has served with distinction on the boards of many AAA rated companies, including Ashok Leyland, MICO, Wipro and Bharat Forge. His other assignments include : Consultant to the National Development Bank of Sri Lanka from March to August 1991 for setting up the bank under a World Bank Project. , Chief executive of the Industrial and Technical Consultancy Organisation of Tamil Nadu from December 1981 to May 1982., Consultant to the Asian Development Bank between June 1985 and May 1986 for conducting a training programme for DFIs in Asia. He has been on the board of Bajaj Auto Ltd since 1993, including as a nominee of the Industrial Credit and Investment Corporation of India (ICICI) from 1993 to 1996.

Basic Compensation

Name Fiscal Year Total

Rahul Bajaj

112,263,000

Kevin D'Sa

--

R. Maheshwari

--

S. Ravikumar

--

Rakesh Sharma

--

Eric Vas

--

Pradeep Shrivastava

--

Amrut Rath

--

Abraham Joseph

--

J. Sridhar

--

Rajiv Bajaj

183,592,000

C. Tripathi

--

Madhur Bajaj

83,609,400

Niraj Bajaj

720,000

Sanjiv Bajaj

720,000

Shekhar Bajaj

480,000

Manish Kejriwal

720,000

Gita Piramal

--

Naresh Chandra

1,680,000

Jamshyd Godrej

480,000

Serajul Haq Khan

1,320,000

Dhirajlal Mehta

720,000

P. Murari

600,000

Nanoo Pamnani

2,700,000

Kantikumar Podar

480,000

D. J. Balaji Rao

1,560,000
As Of  30 Mar 2014
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