Investors

Consistent Growth in Value


At Bajaj Electricals, we are committed to driving sustainable growth through innovation, customer-centric solutions, and strong corporate governance. Our legacy of trust, coupled with a forward-thinking approach, enables us to create long-term value for our stakeholders. As we continue to evolve, we remain focused on excellence, responsible business practices, proactive risk management and leveraging technology to drive innovation, all while upholding our commitment to sustainability and ESG principles for a brighter future for all.

Shekhar Bajaj


Chairman


At Bajaj Electricals, we are committed to driving sustainable growth through innovation, customer-centric solutions, and strong corporate governance. Our legacy of trust, coupled with a forward-thinking approach, enables us to create long-term value for our stakeholders. As we continue to evolve, we remain focused on excellence, responsible business practices, proactive risk management and leveraging technology to drive innovation, all while upholding our commitment to sustainability and ESG principles for a brighter future for all.

Shekhar Bajaj


Chairman

Board of Directors

SHEKHAR BAJAJ

Chairman

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SANJAY SACHDEVA

Managing Director & CEO

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POOJA BAJAJ

Executive Director

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RAJIV BAJAJ

Non-Executive Director

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SHAILESH HARIBHAKTI

Independent Director

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SUDARSHAN SAMPATHKUMAR

Independent Director

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VIKRAM HOSANGADY

Independent Director

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SWATI SALGAOCAR

Independent Director

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SAURABH KUMAR

Independent Director

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Committees of the Board

  • Audit Committee


    Mr. Shailesh Haribhakti - Chairman

    Mr. Sudarshan Sampathkumar - Member

    Mr. Vikram Hosangady Member

  • Nomination & Remuneration Committee

    Mr. Sudarshan Sampathkumar - Chairman

    Mr. Shekhar Bajaj - Member

    Mr. Shailesh Haribhakti Member

    Mr. Vikram Hosangady Member

  • Stakeholders’ Relationship Committee

    Mr. Sudarshan Sampathkumar - Chairman

    Mr. Shekhar Bajaj - Member

    Ms. Pooja Bajaj - Member

  • Risk Management Committee

    Mr. Shekhar Bajaj - Chairman

    Mr. Sudarshan Sampathkumar - Member

    Ms. Swati Salgaocar - Member

    Mr. E. C. Prasad - Member

    Mr. Rishiraj Haldankar - Member

  • CSR & ESG Committee

    Ms. Pooja Bajaj - Chairperson

    Mr. Shekhar Bajaj - Member

    Mr. Sudarshan Sampathkumar - Member

    Mr. Saurabh Kumar - Member

  • Finance Committee

    Mr. Shekhar Bajaj - Chairman

    Ms. Pooja Bajaj - Member

    Mr. Sudarshan Sampathkumar - Member

Financial Results & Press Releases

Financial Results

Press Releases

Financial Results

Q3 FY 2025
Q2 FY 2025
Q1 FY 2025

Annual Report

Years

2023 - 2024
2022 - 2023
2021 - 2022
2020 - 2021
2019 - 2020
2018 - 2019
2017 - 2018
2016 - 2017
2015 - 2016
2014 - 2015
2013 - 2014
2012 - 2013
2011 - 2012
2010 - 2011
2009 - 2010
2008 - 2009
2007 - 2008

Documents

BEL Annual Report FY 2023-24

ESOP- Disclosure under SEBI SBEB Regulations FY 2023-24

HLL Annual Accounts FY 2023-24

BRSR FY 2023 24

Form MGT-7 (Annual Return) - FY24

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Stock Exchange Intimations

Notices of the Board Meeting

Investor Calls

Credit Rating

Change in Directors/KMP/Others

Trading Window Closure

E-voting Disclosures

Other Intimations

Shareholding Pattern

Related Party Disclosures

Annual Secretarial Compliance Report

Notices of the Board Meeting

Intimation of the Board Meeting scheduled on 04.02.2025
Intimation of the Board Meeting scheduled on 07.11.2024
Intimation of the Board Meeting scheduled on 06.08.2024
Intimation of the Board Meeting scheduled on 14.05.2024

General Meetings

Annual General Meetings

Postal Ballot

Annual General Meetings

Proceedings of 85th AGM held on 06.08.2024
Notice of 85th AGM

Newspaper Publication

Years

2024 - 2025
2023 - 2024
2022 - 2023
2021 - 2022
2020 - 2021
2019 - 2020
2018 - 2019
2017 - 2018
2016 - 2017

Documents

Q3 FY25 NP of Financial Results

Q2 FY25 NP of Financial Results

Q1 FY25 NP of Financial Results

NP for dispatch of AGM Notice and 85th Annual Report FY24

NP for transfer of shares to IEPF for the FY 2016-17

NP for Dispatch of Postal Ballot Notice dated 04.02.2025

NP for transfer of shares to IEPF for the FY 2016-17

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Policies & Codes

Documents

Archival Policy for Disclosures to Stock Exchange

Policy on Determination of Materiality for Disclosure of Events or Information

Policy for Determining Material Subsidiary

Nomination and Remuneration Policy

Evaluation Criteria of Directors and Committee

Corporate Social Responsibility Policy

Dividend Distribution Policy

Policy on Materiality of & Dealing with Related Party Transactions

Policy on Stakeholder Engagement

Policy on Responsible Advocacy

Policy on Life-cycle Sustainability, Responsible Sourcing, and Product and Service Responsibility

Policy on Human Rights

Business Partners Code of Conduct

Anti-Bribery & Anti-Corruption Policy

Policy on Environment, Health and Safety

Code of Practice and Procedure of Fair disclosure of UPSI

Code of Conduct for Directors and Senior Management

Whistle Blower Policy

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Scheme of Arrangements

Scheme of Merger by Absorption of Starlite Lighting Limited with Bajaj Electricals Limited and their Respective Shareholders
Documents

CTC of Order By The NCLT Bench At Mumbai


Order By The NCLT Bench At Mumbai


Video recording of NCLT convened Meeting of Eq SHs of BEL


NCLT Order for Convening the Meeting of the Eq SHs of BEL


Notice of NCLT Convened Meeting of the Eq SHs of BEL


Observation Letter NSE


Observation Letter BSE


Complaints Report to BSE


Complaints Report to NSE


Compliance Report


Statutory Auditor Confirmation on Accounting Treatment


Pre shareholing pattern of Transferor Company


Pre and Post shareholding pattern of Transferee Company


Report of the Committee of Independent Directors


Scheme of Merger


Valuation Report


Report from the Audit Committee


Fairness opinion by SEBI Registered Merchant


Audit Financials of Transferor Company for last 3 Financial Years


Audit Financials of Transferee Company for last 3 Financial Years

Scheme of Arrangement between Hind Lamps Limited and Bajaj Electricals Limited and their Respective Shareholders and Creditors
Documents

Order by NCLT Bench at Allahabad


Certified Copy of final scheme approved by the NCLT Bench Mumbai


Certified Copy of NCLT order approving scheme of arrangement between HLL and BEL


Notice of Adjourned Meeting of Secured Creditors


Attendance Slip of Adjourned Meeting of Secured Creditors


Proxy Form of Adjourned Meeting of Secured Creditors


Attendance Slip for Equity Shareholders Meeting


Attendance Slip for Secured Creditors Meeting


Attendance Slip for Unsecured Creditors Meeting


Notice of NCLT Convened Meeting of the Eq SHs of BEL


Postal Ballot Form for Unsecured Creditors Meeting


Postal Ballot Form for Eq SHs Meeting


Observation Letter NSE


Observation Letter BSE


Proxy Form for Eq SHs Meeting


Proxy Form for Secured Creditors Meeting


Notice of NCLT to Secured Creditors of BEL


Notice of NCLT to Unsecured Creditors of BEL


Addendum to Valuation Report - 4 December 2017


Proxy Form for Unsecured Creditors Meeting


Complaints Report to NSE


Complaints Report to BSE


Revised Application under Reg 37 of SEBI LODR - BSE


Application under Reg 37 of SEBI LODR - BSE


Revised Application under Reg 37 of SEBI LODR - NSE

Scheme of Arrangement between Bajaj Electricals Limited and Bajel Projects Limited and their respective shareholders
Documents

Draft Information Memorandum


Final Order by NCLT approving the Scheme of Arrangement between BEL and BPL


NCLT Petition Hearing Order dated April 19, 2023


Scrutinizers Report w.r.t the NCLT convened meeting of Eq SHs on March 2, 2023


Notice Of NCLT Convened Meeting Of The Eq SHs Of BEL


NCLT Order To Convene Eq SHs Meeting


Revised Scheme of Demerger


Additional Information submitted after filing the Scheme with SEs – Folder 2


Additional Information submitted after filing the Scheme with SEs – Folder 1


NSE Observation Letter


BSE Observation Letter


Complaints Report to NSE


Complaints Report to BSE 3


Compliance Report


Undertaking from Auditor and CFO


Statutory Auditor confirmation on Accounting Treatment of Transferee and Transferor Company


Pre And Post Shareholding Pattern of Transferor Company (after considering Scheme of Absorption)


Pre And Post Shareholding Pattern of Transferee Company (after considering Scheme of Absorption)


Pre And Post Shareholding Pattern Of Transferee Company


Pre And Post Shareholding Pattern Of Transferee Company


Report of the Committee of Independent Directors


Scheme of Demerger


Valuation Report


Report from Audit Committee


Fairness Opinion by SEBI registered Merchant Banker


Audited Financials Of Transferor Company for Last 3 Financial Years on Consolidated basis


Audited Financials of Transferor Company for last 3 financial years


Audited Financials of Transferee Company since Inception


Scheme of Merger by Absorption of Nirlep Appliances Private Limited with Bajaj Electricals Limited and their Respective Shareholders
Documents

Final Order By NCLT Approving The Scheme Of Arrangement Between NAPL and BEL


NCLT Petition Hearing Order dated September 13, 2023


Notice to Unsecured Creditors of BEL


Interim Order Of NCLT dated April 12, 2023


Board Resolution of Transferor and Transferee Company approving Scheme of Merger


Scheme of Merger

Documents

CTC of Order By The NCLT Bench At Mumbai


Order By The NCLT Bench At Mumbai


Video recording of NCLT convened Meeting of Eq SHs of BEL


NCLT Order for Convening the Meeting of the Eq SHs of BEL


Notice of NCLT Convened Meeting of the Eq SHs of BEL


Observation Letter NSE


Observation Letter BSE


Complaints Report to BSE


Complaints Report to NSE


Compliance Report


Statutory Auditor Confirmation on Accounting Treatment


Pre shareholing pattern of Transferor Company


Pre and Post shareholding pattern of Transferee Company


Report of the Committee of Independent Directors


Scheme of Merger


Valuation Report


Report from the Audit Committee


Fairness opinion by SEBI Registered Merchant


Audit Financials of Transferor Company for last 3 Financial Years


Audit Financials of Transferee Company for last 3 Financial Years

Documents

Order by NCLT Bench at Allahabad


Certified Copy of final scheme approved by the NCLT Bench Mumbai


Certified Copy of NCLT order approving scheme of arrangement between HLL and BEL


Notice of Adjourned Meeting of Secured Creditors


Attendance Slip of Adjourned Meeting of Secured Creditors


Proxy Form of Adjourned Meeting of Secured Creditors


Attendance Slip for Equity Shareholders Meeting


Attendance Slip for Secured Creditors Meeting


Attendance Slip for Unsecured Creditors Meeting


Notice of NCLT Convened Meeting of the Eq SHs of BEL


Postal Ballot Form for Unsecured Creditors Meeting


Postal Ballot Form for Eq SHs Meeting


Observation Letter NSE


Observation Letter BSE


Proxy Form for Eq SHs Meeting


Proxy Form for Secured Creditors Meeting


Notice of NCLT to Secured Creditors of BEL


Notice of NCLT to Unsecured Creditors of BEL


Addendum to Valuation Report - 4 December 2017


Proxy Form for Unsecured Creditors Meeting


Complaints Report to NSE


Complaints Report to BSE


Revised Application under Reg 37 of SEBI LODR - BSE


Application under Reg 37 of SEBI LODR - BSE


Revised Application under Reg 37 of SEBI LODR - NSE

Documents

Draft Information Memorandum


Final Order by NCLT approving the Scheme of Arrangement between BEL and BPL


NCLT Petition Hearing Order dated April 19, 2023


Scrutinizers Report w.r.t the NCLT convened meeting of Eq SHs on March 2, 2023


Notice Of NCLT Convened Meeting Of The Eq SHs Of BEL


NCLT Order To Convene Eq SHs Meeting


Revised Scheme of Demerger


Additional Information submitted after filing the Scheme with SEs – Folder 2


Additional Information submitted after filing the Scheme with SEs – Folder 1


NSE Observation Letter


BSE Observation Letter


Complaints Report to NSE


Complaints Report to BSE 3


Compliance Report


Undertaking from Auditor and CFO


Statutory Auditor confirmation on Accounting Treatment of Transferee and Transferor Company


Pre And Post Shareholding Pattern of Transferor Company (after considering Scheme of Absorption)


Pre And Post Shareholding Pattern of Transferee Company (after considering Scheme of Absorption)


Pre And Post Shareholding Pattern Of Transferee Company


Pre And Post Shareholding Pattern Of Transferee Company


Report of the Committee of Independent Directors


Scheme of Demerger


Valuation Report


Report from Audit Committee


Fairness Opinion by SEBI registered Merchant Banker


Audited Financials Of Transferor Company for Last 3 Financial Years on Consolidated basis


Audited Financials of Transferor Company for last 3 financial years


Audited Financials of Transferee Company since Inception


Documents

Final Order By NCLT Approving The Scheme Of Arrangement Between NAPL and BEL


NCLT Petition Hearing Order dated September 13, 2023


Notice to Unsecured Creditors of BEL


Interim Order Of NCLT dated April 12, 2023


Board Resolution of Transferor and Transferee Company approving Scheme of Merger


Scheme of Merger

Shareholders' Guide including IEPF Matters

Details of Unpaid/Unclaimed Dividend

Investors Service Request Forms

Communication to Shareholders

SEBI/MCA Circular

Details of Unpaid/Unclaimed Dividend

Unclaimed Dividend from FY13 to FY19_07.08.2019
Unclaimed Dividend from FY14 to FY20_28.08.2020
Shares liable to be transferred to IEPF Suspense Account post 05.09.2020
Unclaimed Dividend from FY15 to FY21_11.08.2021
Shares liable to be transferred to IEPF Suspense Account post 30.08.2021
Unclaimed Dividend from FY16 to FY22_12.08.2022
Shares liable to be transferred to IEPF Suspense Account post 05.09.2022
Shares liable to be transferred to IEPF Suspense Account post 10.05.2023
Unclaimed Dividend from FY17 to FY23_10.08.2023
Shares liable to be transferred to IEPF Suspense Account post 09.09.2024
Unclaimed Dividend from FY18 to FY24_31.03.2024

Corporate Social Responsibility Information

Years

2024 - 2025
2022 - 2023

Documents

CSR projects approved by the Board for the FY 2024-25

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Other Resources

Disclosures under Reg 46

Credit Rating Table

Online Dispute Resolution (ODR)

Miscellaneous

Disclosures under Reg 46

Business Details
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of Conduct for Board and Senior Management
Details of establishment of vigil mechanism / Whistle Blower Policy
Criteria of making payments to non-executive directors
Policy for dealing with Related Party Transactions
Policy for determining 'material' subsidiaries
Familiarization program imparted to Independent Directors
Email address for Grievance Redressal
Contact details of Designated Officials
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Annual Report
Shareholding pattern
(I) Schedule of analyst or institutional investor meet
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
Audio-video recordings and transcript of post earnings/ quarterly calls
Advertisements as per regulation 47 (1)
Credit rating or revision in credit rating obtained
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial compliance report
Materiality Policy as per Regulation 30 (4)
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
Disclosures under regulation 30(8)
Dividend Distribution policy as per Regulation 43A(1)
Annual return as provided under section 92 of the Companies Act, 2013
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021

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consumercare@bajajelectricals.com