Vinaya Mehrotra

Chairman of the Company since 6th February 2015

Director of the Company since Year 1984

Vinaya Mehrotra (born on November 4, 1927) is a Commerce Graduate from Allahabad University and is son of Late Shri Lalji Mehrotra – former Indian Ambassador to Burma (Myanmar) and Japan. He is currently President of The Indo-Japanese Association working for the economic and cultural relations between the two countries. He is the Chairman of L.M Technical Institute and Trustee of various Public Charitable Trusts working exclusively for educational and medical activities.

Major Directorships:

Hercules Hoists Ltd.

Cheree Exports Pvt Ltd.

Vinod Nevatia

Director of the Company since Year 1986

Vinod Nevatia (born on January 1, 1940) did his B.E., (Electrical) and has experience of management, finance and investments.

Major Directorships:

Bajaj Sevashram Pvt Ltd.

Bachhraj & Company Pvt Ltd.

Sanjivnayan Bajaj

Director of the Company since Year 2009

Sanjivnayan Bajaj (born on November 2, 1969) 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. He was awarded Business Today magazine's Best CFO Awards 2005 as one of the top CFOs of India for Year 2005.

Major Directorships:

Bajaj Finserv Ltd. (Managing Director)

Bajaj Holdings and Investment Ltd.(Managing Director)

Bajaj Auto Ltd.

Bajaj Allianz General Insurance Company Ltd.

Bajaj Allianz Life Insurance Company Ltd.

Minal Bajaj

Director of the Company from 5th February 2015

Minal Bajaj (born on November 29th 1959) has completed her education in Kolkata. She was the President of the Ladies Wing of Indian Merchants’ Chamber (IMC), during the Centenary Year of IMC in the Year 2007-2008. She is the Hon. Director of Jamnalal Bajaj Foundation since the Year 2009.

Major Directorships:

Hind Musafir Agency Ltd.

Niraj Holdings Pvt Ltd.

Baroda Industries Pvt Ltd