Bajaj Finance Ltd.

Bajaj Finance has informed that Sandeep Jain, Head - Business Re-Engineering & Investor Relations, who has been with the Company since August 2008 and with the Bajaj Group since March 2006, has been appointed as Chief Financial Officer of the Company with effect from February 04, 2016 in place of Rajesh Viswanathan who has since resigned with effect from February 03, 2016.

The above information is a part of company’s filings submitted to BSE.