D.J. Balaji Rao

D.J. Balaji Rao

Director

D. J. Balaji Rao (born December 15, 1939), is a mechanical engineer from the University of Madras and holds a postgraduate diploma in industrial engineering from Bombay University. He attended the advanced management programme at the European Institute of Business Administration (INSEAD) at Fountainbleu, France, in 1990.

D. J. Balaji Rao has served with distinction on the boards of many AAA rated companies, including Ashok Leyland, MICO, Wipro and Bharat Forge.

PAST POSITIONS

  • Managing Director of the Infrastructure Development Finance Company Ltd.
  • Executive Director of ICICI
  • Vice Chairman and Managing Director at SCICI Ltd. in April 1996
  • Consultant to the National Development Bank of Sri Lanka from March-August 1991 for setting up the bank under the World Bank Project
  • Chief executive of the Industrial and Technical Consultancy Organization of Tamil Nadu from December 1981 to May 1982.
  • Consultant to the Asian Development Bank between June 1985 and May 1986 for conducting a training programme for DFIs in Asia
  • Nominee of the Industrial Credit and Investment Corporation of India (ICICI) from 1993 to 1996

He has been on the board Bajaj Auto Ltd since 1993.

MAJOR DIRECTORSHIPS

3M India Ltd.
Ashok Leyland Ltd
Bajaj Auto Ltd
Graphite India Ltd
Bajaj Holdings & Investment Ltd
Bajaj Finserv Limited
Bajaj Finance Limited
CMI FPE Limited
JSW Energy Limited
Hinduja Foundries Limited

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Nanoo Pamnani

Nanoo Gobindram Pamnani

Vice Chairman

Nanoo Gobindram Pamnani (born February 26, 1945) is an Economics (Honours) graduate from Bombay University and also holds a Bachelor of Science (Economics) from London School of Economics (Majored in Economics and Econometrics).

He had a 40-year long stint with Citibank, N.A., where he held many key positions and handled various senior assignments both in India and abroad:

  • Director for Citibank, N.A., Asia Pacific Group

  • Based in Singapore, Mr. Pamnani’s focus was primarily on bank acquisitions and establishing new Centres of Excellence for software and business processing across Asia Pacific.

  • Chief Executive Officer, Citibank, N.A., India

  • Mr. Pamnani was responsible for Corporate and Investment Banking and Consumer Banking, and additionally was also the Regional Head for India, Sri Lanka, Bangladesh and Nepal.

  • Non – executive Chairman of Citibank, N.A., India

  • Vice President, Citibank, N.A., Emerging Markets (Asia, Latin America, Central and Eastern Europe, and Middle East and Africa)

  • Based in London, as the Director of Operations and Technology for over 70 countries.

  • Vice President, Citibank, N.A., Asia Pacific Private Banking Group

  • Mr. Pamnani acted as the Business Head for Private Banking businesses across Asia Pacific, excluding Japan while being based out of Singapore.

  • Bajaj Finserv Ltd.

  • Based in Manila, Mr. Pamnani was involved in the country debt rescheduling process.


MAJOR DIRECTORSHIPS

Bajaj Finance Ltd - Vice Chairman
Bajaj Auto Limited
Bajaj Finserv Ltd - Vice Chairman
AIG Global Asset Management Company (India) Pvt. Ltd.
Alchemy Capital Management Private Limited
Alchemy Global Asset Management (India) Private Limited
P.N. Writer & Co. Pvt. Ltd.
Writer LifeStyle Private Limited

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Naresh Chandra

Naresh Chandra

Director

Naresh Chandra (born August 1, 1934) is a postgraduate in mathematics and alumnus of Allahabad University, where he also had a brief stint at teaching. A former civil servant, he served as in the Indian Administrative Services (IAS) from May 1956.

PAST POSITIONS

  • The Naresh Chandra Committee on Corporate Audit and Governance appointed by the Government of India in 2002 to enhance corporate reporting and accountability. He headed the committee and is the architect of the far-reaching recommendations made by it.
  • Ambassador of India to the United States in April, 1996
  • Indian Co-Chairman of the US Technology Group and Member of the Indo-US Economic sub-committee
  • Leader of the first official delegation to the US in 1992 to promote US investments in India
  • Appointed senior adviser to the Prime Minister of India in August 1992
  • Governor of the State of Gujarat
  • Member of the Indian Space Commission and the Indian Atomic Energy Commission from 1990-1992
  • Took charge as the Cabinet secretary, the highest post in the Indian Civil Service, in December 1990
  • Secretary to the Government of India Ministries of Water Resources, Defence, Interior and Justice from 1987 to 1990
  • Advisor to the Government of Jammu & Kashmir in 1986
  • Commonwealth Secretariat Adviser on Export Industrialisation and Policy in Colombo from May 1981 to May 1984
  • Chief Secretary of Rajasthan

MAJOR DIRECTORSHIPS

Bajaj Auto Ltd
Bajaj Holdings & Investment Ltd
Bajaj Finserv Limited
ACC Ltd
Electrosteel Castings Ltd
Balrampur Chini Mills Limited
Cairn India Limited
Hindustan Motors Limited
Gammon Infrastructure Projects Ltd
Vedanta Resources plc, London

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Shri Rahul Bajaj

Shri Rahul Bajaj

Chairman

Shri Rahul Bajaj (born June 10, 1938) is a Graduate in Economics (Honours) and Law and did his MBA from Harvard Business School. He took charge of the erstwhile Bajaj Auto as the Chief Executive Officer in 1968 when the company’s annual turnover was over Rs. 72 million. In 2007-08, the Company's annual turnover was over Rs. 100 billion (US$ 2.45 billion). Today Bajaj Auto is India's premier two and three-wheeler company.

Under Mr. Bajaj’s leadership, Bajaj Auto has received various awards including the 1977 Export Award from the Federation of Indian Chambers of Commerce and Industry (FICCI), the 1985 Economic Times and Harvard Business School Association Award for Corporate Performance, the CII Award for Quality and Reliability in 1984 and 1988, and for Technology and Innovation in 1985. For the year 1994-95, Bajaj Auto received the Engineering Export Promotion Council’s award for the highest exports of consumer durables nationally and the highest exports of engineering goods in the western region. Bajaj Auto received Dalal Street Journal's Corporate Excellence Award for 1990 and 1995 (Rank I).

Post demerger of the company, Shri Bajaj continues to act as the non-executive Chairman. The Group manufactures and markets a range of products and services in India and abroad, including two and three wheelers, home appliances, lamps, wind energy, special alloy and stainless steel, castings, cranes, forgings, infrastructure development, material handling equipment, travel, general and life insurance, and investment and financial services. Market capitalization of the group at present is over US $ 10 billion.

AWARDS AND RECOGNITION

YEAR AWARDS & RECOGNITION
1975-77 Appointed as the Chairman of the Development Council for Automobiles and Allied Industries by the Government of India
1975 RReceived the Man of the Year Award from the National Institution of Quality Assurance
1985 Selected as Business India's Businessman of the Year
1986-89 Chairman of Indian Airlines
1990 Received the Bombay Management Association Award for the Most Distinguished Services in the Field of Management
1991 Appointed as the Chairman of Technology Development Advisory Group on 'Technology Trends in Automobiles' by the Government of India
1992 Appointed by His Royal Highness, The Prince of Wales as a Member of the Prince of Wales International Business Leaders Forum
1992 Appointed as a member of Indo-German Consultative Group by the Government of India
1996 Awarded the Rashtrabhushan Award by the FIE foundation
2000 Awarded the Tilak Award by the Lokmanya Tilak Smarak Trust
2001 Awarded the 'Padma Bhushan' by the President of India
2002 Received the Jeevan Sadhana Gaurav Puraskar by the Pune University
2003 First person to be inducted by ICICI Bank and the leading automotive magazine, Overdrive, in the Indian Automotive Hall of Pride
2003 Nominated by the President of India as the Chairman of the Board of Governors of the Indian Institute of Technology (IIT), Bombay on 12th May, 2003 for a period of 3 years
2005 Conferred the Alumni Achievement Award by the Harvard Business School in September 2005.
2006 Elected to the Upper House of Parliament (Rajya Sabha) from Maharashtra
2006 Awarded the Marathwada Mitra Puraskar by Marathwada Lok Vikas Manch in June 2006
2007 Awarded the JRD Tata Corporate Leadership Award by All India Management Association in February

CHAIRMANSHIPS

Bajaj Auto Ltd
Bajaj Finserv Limited
Bajaj Holdings & Investments Ltd.
Bajaj Finance Limited.
Bajaj Allianz Gen. Insurance Co. Limited
Bajaj Allianz Life Insurance Co. Limited

FORMER CO-CHAIRMAN & MEMBER

Commonwealth Business Council

PAST PRESIDENT

Confederation of Indian Industry (CII) (1979-80/1999-2000)

PAST CHAIRMAN

CII's Task Force on Corporate Governance

MEMBER

National Council & Past Presidents' Council, CII

EXECUTIVE COMMITTEE MEMBER

Society of Indian Automobile Manufacturers (SIAM)

FORMER PRESIDENT

Mahratta Chamber of Commerce, Industry And Agriculture (MCCIA)

MEMBER & FORMER CHAIRMAN

International Business Council World Economic Forum, Geneva

MEMBER, EXECUTIVE BOARD

Indian School of Business

MEMBER

Harvard Business School’s Golobal Advisory Board
HBS IRC Advisory Board
NYSE Euronext’s International Advisory Committee
International Advisory Council, Brookings Institution

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