5329782024-10-012024-12-315329782024-12-315329782024-10-012024-12-31CompositionOfBoardOfDirectors15329782024-12-31CompositionOfBoardOfDirectors15329782024-10-012024-12-31CompositionOfBoardOfDirectors25329782024-12-31CompositionOfBoardOfDirectors25329782024-10-012024-12-31CompositionOfBoardOfDirectors35329782024-12-31CompositionOfBoardOfDirectors35329782024-10-012024-12-31CompositionOfBoardOfDirectors45329782024-12-31CompositionOfBoardOfDirectors45329782024-10-012024-12-31CompositionOfBoardOfDirectors55329782024-12-31CompositionOfBoardOfDirectors55329782024-10-012024-12-31CompositionOfBoardOfDirectors65329782024-12-31CompositionOfBoardOfDirectors65329782024-10-012024-12-31CompositionOfBoardOfDirectors75329782024-12-31CompositionOfBoardOfDirectors75329782024-10-012024-12-31CompositionOfCommittees145329782024-12-31CompositionOfCommittees145329782024-10-012024-12-31CompositionOfCommittees155329782024-12-31CompositionOfCommittees155329782024-10-012024-12-31CompositionOfCommittees165329782024-12-31CompositionOfCommittees165329782024-10-012024-12-31CompositionOfCommittees415329782024-12-31CompositionOfCommittees415329782024-10-012024-12-31CompositionOfCommittees425329782024-12-31CompositionOfCommittees425329782024-10-012024-12-31CompositionOfCommittees435329782024-12-31CompositionOfCommittees435329782024-10-012024-12-31CompositionOfCommittees445329782024-12-31CompositionOfCommittees445329782024-10-012024-12-31CompositionOfCommittees685329782024-12-31CompositionOfCommittees685329782024-10-012024-12-31CompositionOfCommittees695329782024-12-31CompositionOfCommittees695329782024-10-012024-12-31CompositionOfCommittees705329782024-12-31CompositionOfCommittees705329782024-10-012024-12-31CompositionOfCommittees955329782024-12-31CompositionOfCommittees955329782024-10-012024-12-31CompositionOfCommittees965329782024-12-31CompositionOfCommittees965329782024-10-012024-12-31CompositionOfCommittees975329782024-12-31CompositionOfCommittees975329782024-10-012024-12-31CompositionOfCommittees985329782024-12-31CompositionOfCommittees985329782024-10-012024-12-31CompositionOfCommittees1225329782024-12-31CompositionOfCommittees1225329782024-10-012024-12-31CompositionOfCommittees1235329782024-12-31CompositionOfCommittees1235329782024-10-012024-12-31CompositionOfCommittees1245329782024-12-31CompositionOfCommittees1245329782024-10-012024-12-31CompositionOfCommittees1495329782024-10-012024-12-31CompositionOfCommittees1505329782024-10-012024-12-31CompositionOfCommittees1515329782024-12-31MeetingOfBoardOfDirectors15329782024-10-012024-12-31MeetingOfBoardOfDirectors15329782024-12-31MeetingOfBoardOfDirectors25329782024-10-012024-12-31MeetingOfBoardOfDirectors25329782024-12-31MeetingOfBoardOfDirectors35329782024-10-012024-12-31MeetingOfBoardOfDirectors35329782024-10-012024-12-31MeetingOfCommittees15329782024-12-31MeetingOfCommittees15329782024-10-012024-12-31MeetingOfCommittees25329782024-12-31MeetingOfCommittees25329782024-09-30xbrli:pure532978BAJAJFINSVNOTLISTEDINE918I01026Bajaj Finserv Limited2024-04-012025-03-31Quarterly2024-12-31Equitytruetruefalse During the quarter ended 31 December 2024, the Company has not acquired, directly or indirectly, shares or voting rights in unlisted subsidiaries in terms of sub-para 1 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. falseDuring the quarter ended 31 December 2024, there was no imposition of fine or penalty, in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.falseDuring the quarter ended 31 December 2024, there are no ongoing litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the SEBI Master Circular dated 11 November 2024.trueTop 100 listed entitiestrueb00020OriginaltruetrueMrSANJIVNAYAN RAHULKUMAR BAJAJ00014615Executive DirectorChairperson related to PromoterMD1969-11-02falseActiveNA2007-04-302022-04-016070MrRAJIVNAYAN RAHULKUMAR BAJAJ00018262Non-Executive - Non Independent DirectorNot Applicable1966-12-21falseActiveNA2007-04-302007-04-305000MrNAUSHAD DARIUS FORBES 00630825Non-Executive - Independent DirectorNot Applicable1960-05-13falseActiveNA2017-09-132022-09-1387.195572MrANAMI NARAYAN ROY 01361110Non-Executive - Independent DirectorNot Applicable1950-05-15falseActiveYes2023-12-072019-01-012024-01-01726684MrPRAMIT SHASHIKANT JHAVERI00186137Non-Executive - Independent DirectorNot Applicable1963-05-04falseActiveNA2022-05-012022-05-01323320MsRADHIKA HARIBHAKTI 02409519Non-Executive - Independent DirectorNot Applicable1957-12-20falseActiveNA2022-05-012022-05-01325562MrMANISH SANTOSHKUMAR KEJRIWAL00040055Non-Executive - Non Independent DirectorNot Applicable1968-11-08falseActiveNA2019-01-012019-01-013111truetruetruetruetrueAudit Committee00630825NAUSHAD DARIUS FORBES Non-Executive - Independent DirectorChairperson2017-09-13Audit Committee00186137PRAMIT SHASHIKANT JHAVERINon-Executive - Independent DirectorMember2022-05-01Audit Committee01361110ANAMI NARAYAN ROY Non-Executive - Independent DirectorMember2023-04-01Nomination and remuneration committee01361110ANAMI NARAYAN ROY Non-Executive - Independent DirectorChairperson2021-10-01Nomination and remuneration committee00630825NAUSHAD DARIUS FORBES Non-Executive - Independent DirectorMember2021-10-01Nomination and remuneration committee02409519RADHIKA HARIBHAKTI Non-Executive - Independent DirectorMember2022-05-01Nomination and remuneration committee00040055MANISH SANTOSHKUMAR KEJRIWALNon-Executive - Non Independent DirectorMember2019-05-17Stakeholders Relationship Committee00630825NAUSHAD DARIUS FORBES Non-Executive - Independent DirectorChairperson2020-03-17Stakeholders Relationship Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJExecutive DirectorMember2008-01-30Stakeholders Relationship Committee02409519RADHIKA HARIBHAKTI Non-Executive - Independent DirectorMember2022-05-01Risk Management Committee00630825NAUSHAD DARIUS FORBES Non-Executive - Independent DirectorChairperson2020-03-17Risk Management Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJExecutive DirectorMember2014-10-14Risk Management Committee00186137PRAMIT SHASHIKANT JHAVERINon-Executive - Independent DirectorMember2022-05-01Risk Management Committee00070679Anish AminPresident Group Risk Assurance and Human ResourceMember2019-05-17Shri Anish Amin being President Group Risk,Assurance and HR of Bajaj Finserv Limited and due to his expertise, he is a member of the Risk Management Committee.Corporate Social Responsibility Committee00630825NAUSHAD DARIUS FORBES Non-Executive - Independent DirectorChairperson2019-05-17Corporate Social Responsibility Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJExecutive DirectorMember2014-03-27Corporate Social Responsibility Committee01361110ANAMI NARAYAN ROY Non-Executive - Independent DirectorMember2020-03-17Other Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJDuplicate Share Certificate Issuance CommitteeExecutive DirectorChairpersonOther Committee00018262RAJIVNAYAN RAHULKUMAR BAJAJDuplicate Share Certificate Issuance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00040055MANISH SANTOSHKUMAR KEJRIWALDuplicate Share Certificate Issuance CommitteeNon-Executive - Non Independent DirectorMember2024-07-24true8742024-09-1350true7742024-10-2339true774Audit Committee2024-07-24true3330Audit Committee2024-10-2390true3330truetruetruetrueYestruetruetrue Any Comment/observations/advice of Board of Directors: NIL 1. Corporate Governance report for the quarter and half year ended 30 September 2024 was placed before the Board at its meeting held on 23 October 2024. 2. This report will be placed before the Board of Directors, at its meeting scheduled on 30 January 2025. Ms. Uma ShendeCompany Secretary and Compliance OfficerfalseMs. Uma ShendeCompany Secretary and Compliance OfficerPune2025-01-222671-1