Bajaj Finance : Retirement

	BAJAJ FINANCE LIMITED
	14 March 2022
THE MANAGER,	THE MANAGER,
BSE LIMITED	LISTING DEPARTMENT
DCS - CRD	NATIONAL STOCK EXCHANGE OF INDIA LTD.
PHIROZE JEEJEEBHOY TOWERS	EXCHANGE PLAZA, C-1. BLOCK G,
DALAL STREET,	BANDRA - KURLA COMPLEX, BANDRA (EAST)
MUMBAI - 400 001	MUMBAI - 400 051
SCRIP CODE: 500034	SCRIP CODE: BAJFINANCE - EQ

Dear Sir/Madam,

Sub: Retirement of Independent Director upon completion of second term

In terms of provision of Regulation 30 (read with Part A of Schedule Ill) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) as amended, this is to inform you that Shri Dipak Poddar (00001250), will cease to be director and Independent Director of the Company on close of business hours on 31 March 2022, upon completion of his second term as Independent Director.

The Board of Directors, at its Meeting held today, i.e., 14 March 2022 took note of the above and placed on record its sincere appreciation for Shri Poddar's valuable service and contribution during his long association with the Company.

The details as required under SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the Annexure.

Thanking you,

	Yours Faithfully,
	For Bajaj Finance Limited
VIJAY	Digitally signed by VIJAY RAMCHANDRA
DN: c=IN, st=Karnataka,
2.5.4.20=64bc3edc7e65172c0a53beca53faa863408256acf57c096ad0ecad
64c4f843fa, postalCode=560027, street=behind double road banglore

south,

RAMCHANDRA serialNumber=fc8684b15269c625c72aa7633770e8c160d844db57fa2ef22 4f0cee0a8c26d0e, o=Personal, cn=VIJAY RAMCHANDRA, pseudonym=a6027f4d5e624bffebb9b161671cff9c

Date: 2022.03.14 16:47:11 +05'30'

R. Vijay

Company Secretary

Email ID:[e-mail]

Cc: Catalyst Trusteeship Limited, Pune (Debenture Trustee)

Encl.: As above

Corporate Office Ext.: 3rd Floor, Panchshil Tech Park, Viman Nagar,	Tel: [phone]	www.bajajfinserv.in/corporate-
Pune-411014, Maharashtra, India	Fax: [phone]	bajaj-finance
Registered Office: Akurdi, Pune-411035, Maharashtra, India	Corporate ID No.:
	L65910MH1987PLC042961

					BAJAJ FINANCE LIMITED
Sr.	Requirement		Disclosure
No
1.	Reason	for	change	viz.	Shri Dipak Poddar (00001250) was re-appointed as an
	appointment,	resignation,	Independent Director of the Company for a second term,
	removal, death or otherwise		w.e.f. 1 April 2019, for a period of 3 (three) years. His
					tenure as an Independent Director will conclude on 31
					March 2022. Consequent, to the completion of his term
					as an Independent Director he ceases to be Director and
					Independent Director of the Company.
2	Date of	appointment/cessation	Date of expiry of term - from close of business hours
	(as applicable) & term of	of March 31, 2022.
	appointment;
3	Brief profile (in case of	Not Applicable
	appointment);
4	Disclosure	of	relationships	Not Applicable
	between directors (in case of
	appointment of a director)

Corporate Office Ext.: 3rd Floor, Panchshil Tech Park, Viman Nagar,	Tel: [phone]	www.bajajfinserv.in/corporate-
Pune-411014, Maharashtra, India	Fax: [phone]	bajaj-finance
Registered Office: Akurdi, Pune-411035, Maharashtra, India	Corporate ID No.:
	L65910MH1987PLC042961