Our Company was originally incorporated as ?Bhaumik Agro Products Private Limited? on April 25 2006 under the Companies Act with the RoC Maharashtra. The name of our Company was changed to ?Bajaj Corp Private Limited? pursuant to a special resolution of the shareholders? of our Company dated July 18 2007 and consequent to such change of name a fresh certificate of incorporation dated September 11 2007 was issued by the RoC Maharashtra. Pursuant to a special resolution of the shareholders of our Company on September 14 2007 our Company was converted into a public company and the name of our Company was further changed to ?Bajaj Corp Limited? and consequent to such change of name a fresh certificate of incorporation dated October 16 2007 was issued by the RoC Maharashtra. We commenced manufacturing and sale of our products in April 2008. Our products have been in existence since 1953 and were sold by different Bajaj group companies. BSL an erstwhile Bajaj group company manufactured and sold our products until December 2000. In January 2001 pursuant to a scheme of demerger BSL transferred its operating business and assigned the trademarks for all the brands to its subsidiary Deccan Ayurvedashram Pharmacy Limited which subsequently changed its name to BCCL. Subsequently pursuant to the execution of the Trademark License Agreement between BCCL and us BCCL assigned the trademarks for the products in our favour. For details of the Trademark License Agreement refer to the sub-section titled "Other Agreements entered into by our Company other than in the normal course of business" given below.Key Events and Milestones Year Key Events Milestones and Achievements 2008 BCCL licensed all its brands to our Company vide a brand licensing agreement dated March 12 2008. 2008 Our Company set up its first manufacturing plant at Parwanoo in Himachal Pradesh. 2009 Our Company set up its second manufacturing plant at Dehradun Uttarakhand. 2010 Our Company set up its third manufacturing plant at Paonta Sahib Himachal Pradesh.
| Name | Position |
|---|---|
| Mr. Kushagra Nayan Bajaj | Non Executive Chairman |
| Mr. Jaideep Nandi | Managing Director |
| Mr. Sumit Malhotra | Non Exe.Non Ind.Director |
| Mr. Vimal Chandra Nagori | Non Exe.Non Ind.Director |
| Ms. Lilian Jessie Paul | Ind. Non-Executive Director |