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S. Narayanan******08097152Non-Executive - Independent DirectorNot Applicable1964-06-13falseActiveYes2024-03-132024-02-052024-02-05261110MsLilian Jessie Paul******02864506Non-Executive - Independent DirectorNot Applicable1970-05-02falseActiveYes2024-03-132019-03-192024-03-19844450truetruetruetruetrueAudit Committee03282266Jagdish Gururaj AcharyaNon-Executive - Independent DirectorChairperson2024-02-05Audit Committee01626554Anupam DuttaNon-Executive - Independent DirectorMember2024-02-05Audit Committee02864506Lilian Jessie PaulNon-Executive - Independent DirectorMember2024-02-05Audit Committee08097152K. S. NarayananNon-Executive - Independent DirectorMember2024-02-05Nomination and remuneration committee03282266Jagdish Gururaj AcharyaNon-Executive - Independent DirectorChairperson2024-02-05Nomination and remuneration committee01626554Anupam DuttaNon-Executive - Independent DirectorMember2024-02-05Nomination and remuneration committee02864506Lilian Jessie PaulNon-Executive - Independent DirectorMember2024-02-05Stakeholders Relationship Committee08097152K. S. NarayananNon-Executive - Independent DirectorChairperson2024-02-05Stakeholders Relationship Committee00017575Kushagra Shishir Kumar BajajNon-Executive - Non Independent DirectorMember2014-09-26Stakeholders Relationship Committee09584377Naveen PandeyExecutive DirectorMember2025-07-01Stakeholders Relationship Committee02183825Sumit MalhotraNon-Executive - Non Independent DirectorMember2010-02-04Stakeholders Relationship Committee00347585Vimal Chandra NagoriNon-Executive - Non Independent DirectorMember2024-02-05Risk Management Committee01626554Anupam DuttaNon-Executive - Independent DirectorChairperson2024-02-05Risk Management Committee09584377Naveen PandeyExecutive DirectorMember2025-07-01Risk Management Committee02864506Lilian Jessie PaulNon-Executive - Independent DirectorMember2020-03-19Risk Management Committee99999999Rajesh MenonHead-Supply Chain, Operations & ITMember2022-08-01Mr. Rajesh Menon, Head-Supply Chain, Operations & IT is not a director.Corporate Social Responsibility Committee03282266Jagdish Gururaj AcharyaNon-Executive - Independent DirectorChairperson2024-02-05Corporate Social Responsibility Committee09584377Naveen PandeyExecutive DirectorMember2025-07-01Corporate Social Responsibility Committee02183825Sumit MalhotraNon-Executive - Non Independent DirectorMember2014-08-01Corporate Social Responsibility Committee00347585Vimal Chandra NagoriNon-Executive - Non Independent DirectorMember2024-02-05Other Committee00017575Kushagra Shishir Kumar BajajBuyback CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee09584377Naveen PandeyBuyback CommitteeExecutive DirectorMemberOther Committee00347585Vimal Chandra NagoriBuyback CommitteeNon-Executive - Non Independent DirectorMember2025-11-10true8842026-01-2171true874Audit Committee2025-11-10true4440Audit Committee2026-01-2171true4440Stakeholders Relationship Committee2025-11-10true5510Stakeholders Relationship Committee2026-01-2171true5410Risk Management Committee2025-09-26true3321Risk Management Committee2026-03-02156true3321truetruetruetrueYestruetruetrueD K MalooChief Financial OfficerYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comNAYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comNAYeswww.bajajconsumercare.comNAYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comNAYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYeswww.bajajconsumercare.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesD K MalooChief Financial OfficerYesD K MalooChief Financial OfficerfalseD K MalooChief Financial OfficerMumbai2026-04-080000000000000000000000000000000000000All 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.trueD K MalooCFOMumbai2026-04-08