Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), as amended, and the Company’s Policy for Determination of Materiality of Events or Information, the Board of Directors of the Company have authorized the following persons of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the stock exchanges under Regulation 30 of SEBI Listing Regulations:
| S. no | Name and Designation | Contact Details |
|---|---|---|
| 1 | Sanjiv Bajaj Chairman | Address: 5th Floor, B2 Building, Cerebrum IT Park, Kumar City, Kalyani Nagar, Pune - 411014, Maharashtra. Contact Number: 020 7187 8060 Email id: bhflinvestor.service@bajajfinserv.in |
| 2 | Rajeev Jain Vice- Chairman | |
| 3 | Atul Jain Managing Director | |
| 4 | Gaurav Kalani Chief Financial Officer | |
| 5 | Atul Patni Company Secretary and Compliance Officer |
