Board of Directors

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S. Sreenivasan

Chairman

S. Sreenivasan has been with Bajaj Finserv Ltd. (“BFS”) (Parent Holding Company), as the President (Finance) since September 2011. From 1st October 2014, he has been appointed as Chief Financial Officer of BFS. Apart from his role as CFO, he is also responsible for overseeing the insurance and stock broking business on behalf of BFS.

He was appointed as a director in the Company from 10 January 2012. Currently, S Sreenivasan is the Chairman of the Company. In his previous assignments, he has held leadership roles in Bajaj Allianz General Insurance Company and Bahrain National Holding Company overseeing Corporate Finance, Planning, Management Accounting and Taxation functions.

He also holds a Bachelor’s Degree of Science from the University of Kerala. He is also a qualified Chartered Accountant, a Cost Accountant, a Chartered Financial Analyst (CFA Institute, Virginia, USA) and an MBA from the Indian Institute of Management, Calcutta.

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Manish Jain

Director & Chief Executive Officer

Manish Jain is the director & Chief Executive Officer of the company and also responsible for providing strategic direction, managing and growing the Loan Against Securities (LAS) & Corporate Finance business in Bajaj Finance Ltd.

Manish joined Bajaj Finance in January 2010 as National Head – Credit & Risk, Loans against Securities. Manish was instrumental in developing the complete credit underwriting & risk management philosophy for the Loan against Securities business at the time of launch and in creating a roadmap in line with the organizational strategic intent. In April 2013, Manish took over the responsibility of heading the Product function for Business Loans. Where he has done an exceptional job. Manish possesses a strong domain expertise and has always been an exceptional team player.

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Babu Rao

Director

Babu Rao, is a Director in the Company and also the General Counsel of Bajaj Finance Limited. He is responsible for Legal, Compliance and Secretarial functions of the Company.

He is a Senior Legal Professional having 24 years of wide range of experience in Banking Laws & Practice, Corporate Laws, Capital Markets, SEBI, Tax Laws, Industrial & Personnel Management Laws, Intellectual Property Laws, Contract Laws, Securitization Act, Strategic Business Planning, Derivatives and Regulatory Compliance, Litigation, Mergers and Acquisitions.

He has worked with companies like Citibank N.A. as Director Legal and Dy. General Counsel, Amarchand Mangaldas, HDFC Bank, Axis Bank, Unit Trust of India, etc.

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Ajita Kakade

Director

Ajita Kakade is Director in the Company and also Chief - Credit and Operations at Bajaj Housing Finance Limited. She has been with Bajaj Finance Limited for over 9 years and was Head – Business HR, Employee Engagement and HR Ops. In her last role, she has been pivotal in customizing the HR employee engagement model and has managed employee engagement across the company by working closely with Group Business Heads and Business heads. Previously she ran different roles which include consumer operations and customer experience.

The Board will discharge the function of CSR Committee as per Section 135 of the Companies Act, 2013

© Bajaj Financial Securities Ltd