5329772026-10-272026-10-275329772026-10-275329772026-10-27ChangeInManagementDomain15329772026-10-272026-10-27ChangeInManagementDomain15329772026-10-27ChangeInManagementDomain25329772026-10-272026-10-27ChangeInManagementDomain25329772026-10-27ChangeInManagementDomain35329772026-10-272026-10-27ChangeInManagementDomain3xbrli:pureBAJAJ-AUTOBAJAJ AUTO LIMITED532977NOTLISTEDINE917I01010trueListed Entity (self)true2026-10-2712:00:0015:10:0032026-10-27AppointmentSenior Management PersonnelChief Product OfficerMr.Madhusudan Gopalan2026-11-16• Brief Background: Madhusudan Gopalan brings over two decades of global business leadership experience with Procter & Gamble (P&G), spanning sales, marketing, strategy, category management and P&L leadership across India, Indonesia, ASEAN, the US and Asia Pacific. He has extensive experience in driving business growth, innovation and go-to-market transformation. • Experience: o Currently Senior Vice President, Grooming & Oral Care, Asia Pacific Focus Markets, P&G, based in Singapore, with end-to-end P&L responsibility for Japan and South Korea. He will join Bajaj Auto as the Chief Product Officer. o Previously SVP & Country Head, India & South Asia, where he strengthened P&G's go-to-market through modern retail, e-commerce and technology-enabled selling. o Earlier held senior leadership roles as Country Head, Indonesia; VP Commercial & Marketing Leader, ASEAN; and Senior Director, Customer Business Development, Indonesia, with responsibilities across sales, marketing, strategy, innovation and business operations. • Education: Madhusudan holds an MBA from Indian Institute of Management Calcutta and a Bachelor of Engineering from College of Engineering, Guindy (Anna University).AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Pallavi Joshi Bakhru2027-01-0160Experience Pallavi leads the Family Office and Private Client Services at Grant Thornton Bharat. With over 30 years of experience spanning solutions and clients in different sectors, she specializes in corporate tax, litigation, including international arbitration under BIT, tax structuring, and regulatory matters pertaining to FEMA. At Grant Thornton Bharat, she works closely with Promoters, Family Offices, and HNIs on critical aspects of business, including decisions related to: • Business restructuring / evaluating ways to reduce ETR for promoters • Business reorganization and establishing their geographic footprint overseas • Establishing family constitutions and governance charters • Structuring and managing Family Offices • Establishing trusts and wills for seamless succession • Mentoring NextGen • Evaluating second residency for HNIs Previously, she was the Head of Tax at a large $15 billion natural resources group for five years, working closely with the Promoters and assisting with growth strategies. In 2015, Pallavi was recognized as one of the Top 10 Women in Tax in India by the International Tax Review. Over the years, she has: • Simplified the global structure of various large groups • Institutionalized a royalty payment system • Resolved high-pitched tax litigation • Led advocacy Professional qualifications and Board memberships • Fellow Member of the Institute of Chartered Accountants of India • Member, Indian Institute of Corporate Affairs • Pallavi is currently associated with Vedanta Limited, Hindustan Zinc Limited, Gaberial India Limited and Neuland Laboratories Limited as an Independent / Non-executive Director. Presentations and publications • Pallavi is a regular speaker at various events hosted by Trade bodies which include CII, FICCI, Yi-Fi, TiE, and VIA. • She actively represents the Firm on discussions ranging from succession planning to tax structuring. • As leader of the UK Corridor at the Firm, she leads the Britain meets India Report, launched annually in partnership with the CII and supported by the UK’s DIT.N.A.truefalseChange in designationSenior Management PersonnelChief Operating OfficerChief Product OfficerMr.Kailash Zanzari2026-10-27