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BAJAJINDEF

INDEF MANUFACTURING LIMITED

544364

NOTLISTED

INE0O9T01021

true

Listed Entity (self)

true

2026-05-25

16:00:00

17:25:00

2026-05-25

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Mahendrakumar Gohel

2026-05-25

He is a Practicing Chartered Accountant since Year 1986. He was a Partner of M/s A. K. Jhunjhunwala & Co., Chartered Accountants, Mumbai, for the period from 01/04/1989 to 31/01/2023. He is currently a Partner of M/s AMJ & Co., Chartered Accountants, Mumbai, for the period from 01/04/2007 onwards till date. He has rich and varied experience in the fields of corporate accounts, taxation and corporate laws. He has served as statutory auditor and internal auditor of several companies with diverse business activities nationalized banks, public sector undertakings as well as Section 8 Companies, Charitable Trusts/Institutions.

There are no relationship existing between Shri Mahendrakumar Gohel and the Directors of the Company

true

false

Appointment

Director

Non - Executive Non -Independent Director

Not Applicable

Ms.

Pooja Bajaj

2026-05-25

She is a Commerce Graduate 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. She is the Executive Director CSR-ESG in Bajaj Electricals and, also the Director of Kamalnayan Bajaj Hall & Art Gallery since October 2024. On the philanthropic front, she has led initiatives like Swadheen Exhibition for the promotion of khadi, and serves as a trustee at Laxmi Narayan Devastanam Trust-Wardha. She is also a committee member of the Ladies wing of IMC Charmers of Commerce and Industry. Pooja’s 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. Pooja was a Gold Medallist in Commerce (97%, ISC Board) from Nasr School, Hyderabad (A.P.) class of 1999-2000, and served as Head Girl, recognized for her leadership qualities, and went on to receive the Bachelor’s Excellence Proficiency Award for the academic year 2000-2001.

Daughter-in-law of Shri Shekhar Bajaj

true

false

Appointment

Auditors

Cost Auditors

M/s.

Aatish Dhatrak & Associates

2026-05-25

25+ years of professional experience, including leadership roles in prominent Indian and multinational companies, with expertise in Direct & Indirect Taxation, Finance & Accounts, Cost & Management Audit, Stock Audit, and Internal Audit. In full-time professional practice for the past 12 years, offering advisory services on cost optimization, compliance, and audit frameworks across various industries. Former Partner for nearly a decade at one of India’s most reputed cost accounting firms, founded by Late Mr. R. Nanabhoy — a pioneer of the profession in India. His legacy and values continue to inspire a strong foundation of integrity, technical excellence, and commitment to the profession. Served as a Taskforce Member on the GST and Income Tax Committees of WIRC