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

  • Corporate Social Responsibility 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

Financial Results

Press Releases

Financial Results

Q4 FY 2017
Q3 FY 2017
Q2 FY 2017
Q1 FY 2017

Annual Report

Years

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

Documents

BEL Annual Report FY 2008-09

BEL Annual Report FY 2022-23

ESOP- Disclosure under SEBI SBEB Regulations FY 2022-23

NAPL Annual Accounts FY 2022-23

BPL Annual Accounts FY 2022-23

HLL Annual Accounts FY 2022-23

Errata to BEL Annual Report FY 2022-23

Form MGT-7 (Annual Return) - FY23

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

BEL Annual Report FY 2010-11

BEL Annual Report FY 2017-18

HLL Annual Accounts FY 2017-18

ESOP- Disclosure under SEBI Regulations FY 2017-18

Business Responsibility Report FY 2017-18

SLL Annual Accounts FY 2017-18

BEL Annual Report FY 2012-13

BEL Annual Report FY 2020-21

ESOP- Disclosure under SEBI SBEB Regulations FY 2020-21

NAPL Annual Accounts FY 2020-21

HLL Annual Accounts FY 2020-21

SLL Annual Accounts FY 2020-21

Form MGT-7 (Annual Return) - FY21

BEL Annual Report FY 2014-15

BEL Annual Report FY 2018-19

SLL Annual Accounts FY 2018-19

HLL Annual Accounts FY 2018-19

NAPL Annual Accounts FY 2018-19

ESOP- Disclosure under SEBI Regulations FY 2018-19

Business Responsibility Report FY 2018-19

Annual Report 2018-19

BEL Annual Report FY 2007-08

BEL Annual Report FY 2016-17

HLL Annual Accounts FY 2016-17

SLL Annual Accounts FY 2016-17

BEL Annual Report FY 2009-10

BEL Annual Report FY 2019-20

ESOP- Disclosure under SEBI Regulations FY 2019-20

NAPL Annual Accounts FY 2019-20

HLL Annual Accounts FY 2019-20

SLL Annual Accounts FY 2019-20

Form MGT-7 (Annual Return) - FY20

BEL Annual Report FY 2011-12

BEL Annual Report FY 2015-16

BEL Annual Report FY 2021-22

ESOP- Disclosure under SEBI SBEB Regulations FY 2021-22

NAPL Annual Accounts FY 2021-22

SLL Annual Accounts FY 2021-22

HLL Annual Accounts FY 2021-22

Form MGT-7 (Annual Return) - FY22

BEL Annual Report FY 2013-14

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Stock Exchange Intimations

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report

Change in Directors/KMP/Others

Credit Rating

E-voting Disclosures

Investor Calls

Notices of the Board Meeting

Other Intimations

Related Party Disclosures

Shareholding Pattern

Trading Window Closure

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report FY 2020-21

General Meetings

Annual General Meetings

Annual General Meetings

Postal Ballot

Annual General Meetings

Minutes of 77th AGM held on 04.08.2016
Proceedings of 77th AGM held on 04.08.2016
Notice of 77th AGM and Annual Report FY16
Intimation of the cut-off date for 77th AGM

Newspaper Publication

Years

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

Documents

NP for Intimation of the Board Meeting scheduled on 04.02.2020

NP for Intimation of the Board Meeting scheduled on 06.11.2019

NP for Intimation of the Board Meeting scheduled on 07.08.2019

NP for Intimation of the Board Meeting scheduled on 22.05.2019

NP for Dispatch of Postal Ballot Notice dated 06.11.2019

NP for Dispatch of AGM Notice and 80th Annual Report FY19

Q4 FY22 NP of Financial Results

Q3 FY22 NP of Financial Results

Q2 FY22 NP of Financial Results

Q1 FY22 NP of Financial Results

NP for Intimation of the Board Meeting scheduled on 25.05.2021

NP for dispatch of AGM Notice and 82nd Annual Report FY21

NP for intimation of 82nd AGM to be held through VC or OAVM

Q4 FY24 NP of Financial Results

Q3 FY24 NP of Financial Results

Q2 FY24 NP of Financial Results

Q1 FY24 NP of Financial Results

NP for Petition hearing date fixed in the matter of NAPL and BEL Merger

NP for dispatch of 84th AGM Notice and Annual Report FY21

NP for intimation of 84th AGM to be held through VC or OAVM

NP for Petition hearing date fixed in the matter of BEL and BPL

NP for intimation of 84th AGM to be held through VC or OAVM

NP for dispatch of AGM Notice and 84th Annual Report FY23

NP for Errata in Annual Report FY23

NP for intimation of Record Date pursuant to BEL and BPL Scheme

NP for intimation of Petition hearing date in the matter of NAPL and BEL

NP for Dispatch of Postal Ballot Notice dated 06.11.2023

NP for Dispatch of Postal Ballot Notice dated 20.03.2024

Q4 FY21 NP of Financial Results

Q3 FY21 NP of Financial Results

Q2 FY21 NP of Financial Results

Q1 FY21 NP of Financial Results

NP for dispatch of AGM Notice and 81st Annual Report FY20

NP for intimation of 81st AGM to be held through VC or OAVM

NP for Intimation of the Board Meeting scheduled on 05.11.2020

NP for Intimation of the Board Meeting scheduled on 11.08.2020

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

Q4 FY23 NP of Financial Results

Q3 FY23 NP of Financial Results

Q2 FY23 NP of Financial Results

Q1 FY23 NP of Financial Results

NP for transfer of shares to IEPF for the FY 2015-16

NP for Dispatch of Postal Ballot Notice dated 12.08.2022- Clarification

NP for Notice of NCLT convened meetings of Eq SHs- 21.04.2022

Notice of Postal Ballot dated 12.08.2022

NP for Dispatch of Postal Ballot Notice dated 12.08.2022

NP for Dispatch of Notice to ESHs for NCLT meeting scheduled on Thursday, March 2, 2023

NP for transfer of shares to IEPF for the FY 2015-16

NP for transfer of shares to IEPF- 05.12.2016

NP for Dispatch of Postal Ballot Notice dated 22.02.2019

NP for Notice of NCLT convened meetings of Eq SHs, Sec Crs and Unsec Crs- 18.01.2019

NP for Intimation of the Board Meeting scheduled on 07.02.2019

NP for Intimation of the Board Meeting scheduled on 08.02.2018- Marathi

NP for Intimation of the Board Meeting scheduled on 08.02.2018- English

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Policies & Codes

Years

-

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

Communication to Shareholders

Communication to Shareholders

Details of Unpaid/Unclaimed Dividend

Investors Service Request Forms

SEBI/MCA Circular

Communication to Shareholders

Intimation on TDS or withholding tax on the Dividend for FY 2023-24

Corporate Social Responsibility Information

Years

2024 - 2025
2022 - 2023

Documents

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

CSR Projects for FY2023

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Other Resources

Disclosures under Reg 46

Disclosures under Reg 46

Online Dispute Resolution (ODR)

Miscellaneous

Credit Rating Table

Disclosures under Reg 46

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
Business Details
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
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

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