5440422026-05-272026-05-275440422026-05-275440422026-05-27ChangeInManagementDomain15440422026-05-272026-05-27ChangeInManagementDomain15440422026-05-27ChangeInManagementDomain25440422026-05-272026-05-27ChangeInManagementDomain25440422026-05-27ChangeInManagementDomain35440422026-05-272026-05-27ChangeInManagementDomain3xbrli:pureBAJELBAJEL PROJECTS LIMITED544042NOTLISTEDINE0KQN01018trueListed Entity (self)true2026-05-2713:38:0016:05:0032026-05-27OthersMr. Ajay Nagle (ICSI Membership No.: A9855), Executive Director, Company Secretary & Chief Compliance Officer, who will retire from the services of the Company on August 31, 2026, have expressed his desire to relinquish the position of Company Secretary & Chief Compliance Officer with effect from May 27, 2026. He will continue as Executive Director of the company till his tenure end i.e. August 31, 2026OthersExecutive-DirectorMr.Ajay Nagle2026-05-27AppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Amee Joshi2026-05-27Ms. Amee brings in 18 years of rich and diverse experience in Secretarial and Legal Functions with deep expertise in Company Law Matters, Regulatory Compliances, SEBI & Listing Regulations, RBI & FEMA laws, Board & Stakeholder Management, and Handling Legal matters including Litigation and Commercial Agreements. In her last assignment with TATA Teleservices as Group Company Secretary, she was leading the Secretarial Function including its three subsidiary companies. In the past, Amee has worked with Heubach Colorants (formerly Clariant Chemicals), Multibase India and Kilburn Engineering. Ms. Amee is a qualified Company Secretary from Institute of Company Secretaries of India (ICSI) and holds B.Com and Law (LLB) degree.AppointmentOthersNon Independent, Non-Executive DirectorMs.Pooja Bajaj2026-05-27Pooja Bajaj is a Commerce Graduate (Gold Medallist) with a specialisation in Foreign Trade and holds a Post Graduate Diploma in Human Resource Management from St. Francis College for Women (Hyderabad) affiliated to Osmania University. Her academic and professional pursuits include a Mini MBA in Management Essentials from the faculty of NYU Stern School of Business 2012, a Financial Awareness and Literacy Programme from Millennium Mams in 2011. She also participated in the Fourth Commonwealth-India Small Business Competitiveness Development Programme in 2006. She has also completed an Executive Programme on Board Effectiveness conducted by Indian School of Business (ISB) in collaboration with E&Y in May, 2022. Currently she serves as an Executive Director of Bajaj Electricals Ltd. (BEL) and is the Chairperson of Bajaj Electricals Foundation and chairs the CSR & ESG Committee of BEL. She is also the Honorary Director of Kamalnayan Bajaj Hall & Art Gallery since October 2024. She is a value-driven board member with a commitment to business sustainability, and inclusive growth. Her leadership is distinguished by a strong commitment to driving impact that extends well beyond statutory compliance. She has shaped and overseen the comprehensive CSR strategy across environmental sustainability and community development, embedding rigorous monitoring, impact measurement systems, and transparent reporting practices that have strengthened the accountability and enhanced stakeholder trust. A champion of robust CSR governance and ESG integration, she has prioritized the organization’s sustainability maturity through improved disclosures, stronger board level oversight, and alignment with evolving regulatory expectations. Her contributions have helped sharpen focus, reinforce corporate reputation, and foster a sense of pride and purpose among employees. Beyond her corporate responsibilities, She remains deeply engaged in fostering industry best practices and promoting ethical business conduct at her involvement as committee member in Ladies’ Wing IMC Chamber of Commerce and Industry which highlights her commitment to upholding the highest standards of integrity for social projects on rural women entrepreneurship. Additionally, her role as a Trustee of the Laxmi Narayan Devasthanam Trust-Wardha and Kaveri Trust underscores her dedication to community development. She advocates for building a responsible enterprise that creates value for all stakeholders. Her focus is to ensure growth is inclusive, ethical, and aligned with societal progress.