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Finserv Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter ended 31 March 2025, there was no acquisition of shares or voting rights made by the Company.falseDuring the quarter ended 31 March 2025, no fine or penalty was imposed. falseDuring the quarter ended 31 March 2025, there were no tax litigations or disputes.falseDuring the quarter ended 31 March 2025, the Company has not given any loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueTop 100 listed entitiestrueb00020OriginalThe Board at its meeting held on 21 February 2025, based on the recommendation of Nomination and Remuneration Committee, appointed Shri Sanjiv Nandan Sahai as the Non - Executive and Independent Director for a period of 5 consecutive years, effective 1 March 2025, subject to the approval of shareholders.truetrueMrSANJIVNAYAN RAHULKUMAR BAJAJ00014615Executive DirectorChairperson related to PromoterMD1969-11-02falseActiveNA2007-04-302022-04-016050MrRAJIVNAYAN RAHULKUMAR BAJAJACJPB6305Q00018262Non-Executive - Non Independent DirectorNot Applicable1966-12-21falseActiveNA2007-04-302007-04-305000MrNAUSHAD DARIUS FORBES 00630825Non-Executive - Independent DirectorNot Applicable1960-05-13falseActiveNA2017-09-132022-09-1390.195561MrANAMI NARAYAN ROY AAEPR7810F01361110Non-Executive - Independent DirectorNot Applicable1950-05-15falseActiveYes2023-12-072019-01-012024-01-01755564MrPRAMIT SHASHIKANT JHAVERI00186137Non-Executive - Independent DirectorNot Applicable1963-05-04falseActiveNA2022-05-012022-05-01353320MsRADHIKA HARIBHAKTI AAAPH8250M02409519Non-Executive - Independent DirectorNot Applicable1957-12-20falseActiveNA2022-05-012022-05-01355573MrSANJIV NANDAN SAHAI00860449Non-Executive - Independent DirectorNot Applicable1961-01-14falseActiveNA2025-03-012025-03-0112240MrMANISH SANTOSHKUMAR KEJRIWALAABPK4247Q00040055Non-Executive - Non Independent DirectorNot Applicable1968-11-08falseActiveNA2019-01-012019-01-013111The Board at its meeting held on 21 March 2025, dissolved the Duplicate Share Certificate Committee, effective 22 March 2025, and consequently, the members of the said committee cease to be members of the committee w.e.f., 22 March 2025.truetruetruetruetrueAudit Committee00630825NAUSHAD DARIUS FORBES Non-Executive - Independent DirectorChairperson2017-09-13Audit Committee00186137PRAMIT SHASHIKANT JHAVERINon-Executive - Independent DirectorMember2022-05-01Audit Committee01361110ANAMI NARAYAN ROY Non-Executive - Independent DirectorMember2023-04-01Audit Committee00860449SANJIV NANDAN SAHAINon-Executive - Independent DirectorMember2025-03-22The Board at its meeting held on 21 March 2025, inducted Shri Sanjiv Sahai (DIN:00860449) as a member of Audit Committee, effective 22 March 2025.Nomination 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 Committee02409519RADHIKA HARIBHAKTI Non-Executive - Independent DirectorChairperson2022-05-01Ms. Radhika Haribhakti was appointed, by the Board at its meeting held on 21 March 2025, as the Chaiperson of the Stakeholders Relationship Committee effective 22 March 2025.Stakeholders Relationship Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJExecutive DirectorMember2008-01-30Stakeholders Relationship Committee00630825NAUSHAD DARIUS FORBES Non-Executive - Independent DirectorMember2020-03-17Dr. Naushad Forbes stepped down as the Chairman of Stakeholders Relationship Commitee effective 21 March 2025 (close of business hours).Risk Management Committee00630825NAUSHAD DARIUS FORBES Non-Executive - Independent DirectorMember2020-03-17Dr. Naushad Forbes stepped down as the Chairman of Risk Management Committee effective 21 March 2025 (close of business hours). However, he continues to be its member.Risk Management Committee00014615SANJIVNAYAN RAHULKUMAR BAJAJExecutive DirectorMember2014-10-14Risk Management Committee00186137PRAMIT SHASHIKANT JHAVERINon-Executive - Independent DirectorChairperson2022-05-01Shri Pramit Jhaveri was appointed, by the Board at its meeting held on 21 March 2025, as the Chairman of Risk Management Committee effective 22 March 2025.Risk 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.Risk Management Committee00860449SANJIV NANDAN SAHAINon-Executive - Independent DirectorMember2025-03-22Corporate 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 DirectorChairpersonCeased to be member effective 22 March 2025.Other Committee00018262RAJIVNAYAN RAHULKUMAR BAJAJDuplicate Share Certificate Issuance CommitteeNon-Executive - Non Independent DirectorMemberCeased to be member effective 22 March 2025.Other Committee00040055MANISH SANTOSHKUMAR KEJRIWALDuplicate Share Certificate Issuance CommitteeNon-Executive - Non Independent DirectorMemberCeased to be member effective 22 March 2025.2024-10-23true7642025-01-3098true7642025-02-2121true7742025-03-1723true8752025-03-213true874Audit Committee2024-10-23true3330Audit Committee2025-01-3098true3330Audit Committee2025-03-1745true3330Audit Committee2025-03-213true3330Nomination and remuneration committee2025-01-30true4330Nomination and remuneration committee2025-02-2121true4430Nomination and remuneration committee2025-03-2127true4430Risk Management Committee2025-03-21true4311Stakeholders Relationship Committee2025-03-21true3320Other Committee2025-03-21Duplicate Share Certificate Issuance CommitteeThe Board at its meeting held on 21 March 2025, dissolved the Duplicate Share Certificate Committee, effective 22 March 2025, and consequently, the members of the said committee cease to be members of the committee w.e.f., 22 March 2025.true3300truetruetruetrueYestruetruetrueAny comment/observations/advice: NIL The draft report was placed before the Board of Directors at its meeting held on 29 April 2025.Uma ShendeCompany Secretary and Compliance OfficerYeshttps://www.aboutbajajfinserv.com/about-usYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/people-and-committees-board-of-directorsYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/people-and-committees-board-committeesYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-shareholders-information-investor-contactYeshttps://www.aboutbajajfinserv.com/investor-relations-shareholders-information-investor-contactYeshttps://www.aboutbajajfinserv.com/investor-relations-financial-resultsYeshttps://www.aboutbajajfinserv.com/investor-relations-regulatory-filings-shareholding-patternNAYeshttps://www.aboutbajajfinserv.com/investor-relations-meeting-schedulesYeshttps://www.aboutbajajfinserv.com/investor-relations-quarterly-earnings-conference-call-recording-and-transcriptsNAYeshttps://www.aboutbajajfinserv.com/investor-relations-financial-resultsNAYeshttps://www.aboutbajajfinserv.com/investor-relations-annual-reportsYeshttps://www.aboutbajajfinserv.com/investor-relations-annual-reportsYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-shareholders-information-listing-on-stock-exchangeYeshttps://www.aboutbajajfinserv.com/investor-relations-stock-exchange-filingsNAYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-annual-reportsYeshttps://www.aboutbajajfinserv.com/investor-relations-policies-and-codesYeshttps://www.aboutbajajfinserv.com/investor-relations-disclosures-under-regulation-46-of-sebi-lodrYeshttps://www.aboutbajajfinserv.com/investor-relations-disclosures-under-regulation-46-of-sebi-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAUma ShendeCompany Secretary and Compliance OfficerYesUma ShendeCompany Secretary and Compliance OfficerfalseUma ShendeCompany Secretary and Compliance OfficerPune2025-04-301230-1