The board of directors of Bajaj Auto Limited meeting held on July 25, 2023, approved superannuation of Dr. J Sridhar from the office of Company Secretary & Compliance Officer, i.e. a Key Managerial Personnel of the Company with effect from close of the business hours of the Company on 30 September 2023. Dr. J Sridhar has had a stellar career as Company Secretary for 44 years in Bajaj Group and has led the Secretarial function of Bajaj Auto Ltd. in an exemplary fashion for more than two decades. The board recorded its appreciation of the valuable services rendered by Dr. J Sridhar during his long tenure as Company Secretary in the Company and in the Group.

Approved appointment of Shri Rajiv Gandhi as Company Secretary & Compliance Officer i.e. a Key Managerial Personnel of the Company with effect from 1 October 2023. Shri Rajiv is a qualified Company Secretary and a Bachelor of Commerce from Mumbai University. Prior to joining Bajaj Auto Limited, he was Company Secretary & Compliance Officer of Ambuja Cements Lid.

for 15 years. In a career spanning 3 decades, Shri Rajiv has held the role of Company Secretary & Compliance Officer in organizations like Zenith Birla (India) Lid., Ford Credit Kotak Mahindra Lid. & Deepak Nitrite Group.