Bajaj Holdings & Investment Limited — Others, 18-02-2025: Shareholders meeting

Bajaj Holdings & Investment Limited has announced a board meeting regarding the re-appointment of Pradip Panalal Shah as an Independent Director for a second term of five consecutive years starting from 23 March 2025. This decision follows a review of his performance, experience, and contributions, with the Nomination and Remuneration Committee recommending his extension due to his extensive expertise in finance and investment management. His continued presence is viewed positively, as it aligns with the company’s governance goals and can be seen as a potential opportunity for stability and strategic oversight, especially as he approaches the age milestone of 75 during this term. The e-voting on this matter will be conducted electronically from 19 February to 20 March 2025.