Nomination and Remuneration Committee

Radhika Haribhakti is an Independent Director at Bajaj Finserv Limited. Radhika Haribhakti has over 30 years of experience in commercial and investment banking, working with Bank of America, JM Morgan Stanley, and DSP Merrill Lynch. She has advised several giant corporates and led their equity and debt offerings in domestic and international capital markets. She currently provides advisory services at RH Financial but primarily serves as an Independent Director on multiple corporate boards.

She serves on the Boards of Directors of several companies, including ICRA Limited, EIH Associated Hotels Limited, Navin Fluorine International Limited, Pipeline Infrastructure Limited, Rain Industries Limited, and Torrent Power Limited. She is a member of several board committees at these companies, some of which she chairs.

Radhika Haribhakti has been closely associated with women empowerment and financial inclusion and has over 18 years of experience serving on non-profit boards, including 12 years as chairperson. She is the former Chair of Friends of Women’s World Banking (FWWB) and Swadhaar FinAccess, two non-profits engaged in providing financial solutions to women in economically disadvantaged communities. She also previously served on the Governing Council of Citigroup Micro Enterprise Award and CII’s National Committee on Women Empowerment.

Radhika Haribhakti has a graduation degree in Commerce from Gujarat University. She is also a postgraduate in management from IIM Ahmedabad.

Sanjiv Bajaj is the Chairman and Managing Director of Bajaj Finserv Limited, the holding company of the financial services of the Bajaj Group.

Under his leadership, Bajaj Finserv Limited has emerged as one of India’s leading diversified financial services companies – operating at the cusp of consumer financing, online commerce, and payments.

With a consumer-first, digital approach and a culture focused on excellence through innovative disruption, he has reshaped digital consumer financing in India. He is on the board of many of his group operating companies and is a member of the Board of the Indian School of Business, a member of the International Advisory Board, Allianz SE, and the International Technology Advisory Panel of Monetary Authority of Singapore, and the Regional Stewardship Board for India and South Asia 2019-2020 of the World Economic Forum.

Sanjiv has been elected as the President of the Confederation of Indian Industry (CII) for 2022-2023. He has been engaged with the industry body for many years at the state, regional and national levels and has led the CII National Committees on Insurance & Pensions, and the CII Taskforce on Fintech.

Sanjiv is the younger son of Rahul and Rupa Bajaj and was born on November 2, 1969. He completed his Bachelor’s in Mechanical Engineering from the University of Pune and his M.Sc. in Manufacturing Systems Engineering with distinction from the University of Warwick, UK. He also holds an MBA from Harvard Business School, USA.

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Anami N Roy is a well-known former civil servant. He was head of operations of the elite Special Protection Group while in Govt. of India, supervising security of Prime Minster and former PMs during the tenure of four PMs during which he had the opportunity to work and interact with elite forces of all States in India and many countries of the world.

During his nearly four decades of dedicated tenure in the Indian Police Service, Shri Roy held variety of challenging assignments both in Maharashtra and Govt. of India including Police Commissioner of Mumbai and Director General of Police, Maharashtra State. He launched multiple innovative initiatives and schemes for time-bound and simplified delivery for people’s expectations from the Police towards making Police more accessible to people. Passionate about bringing in technology in multiple areas of policing, his Mumbai Police Infoline, Citizen Facilitation Centers, Elderline are some of those which became very popular and useful and made him known as “People’s Commissioner”. Post retirement, he is engaged in the social/non-profit sector; and runs a not-for-profit company, Vandana Foundation for supporting people at the bottom of the pyramid with livelihood.

He is on the Board of many prominent companies. He is also involved in many other companies in an Advisory capacity. He brings with him a wide and rich experience of public service and functioning of governments at the state and central level.