BOARD OF DIRECTORS OF BATA INDIA LIMITED, w.e.f. NOVEMBER 14, 2017

 

1.    Mr. Uday Khanna, Chairman & Independent Director
2.    Mr. Ravindra Dhariwal, Independent Director
3.    Mr. Akshay Chudasama, Independent Director
4.    Ms. Anjali Bansal, Independent Director
5.    Mr. Christopher Kirk, Non-Executive Director
6.    Mr. Shaibal Sinha, Non-Executive Director
7.    Mr. Rajeev Gopalakrishnan, Managing Director 
8.    Mr. Sandeep Kataria, Whole-time Director and Chief Executive Officer 
9.    Mr. Ram Kumar Gupta, Director Finance  and Chief Financial Officer


 

COMMITTEES OF THE BOARD OF DIRECTORS OF BATA INDIA LIMITED AND ITS COMPOSITION, w.e.f. FEBRUARY 09, 2018

 

 

Audit Committee

1.    Mr. Ravindra Dhariwal, Chairman
2.    Mr. Uday Khanna, Member
3.    Mr. Akshay Chudasama, Member
4.    Ms. Anjali Bansal, Member
5.    Mr. Christopher Kirk, Member
6.    Mr. Shaibal Sinha, Member

 

Nomination and Remuneration Committee

1.    Ms. Anjali Bansal, Chairperson
2.    Mr. Uday Khanna, Member
3.    Mr. Ravindra Dhariwal, Member
4.    Mr. Akshay Chudasama, Member
5.    Mr. Christopher Kirk, Member
6.    Mr. Shaibal Sinha, Member

 

Stakeholders Relationship Committee

1.    Mr. Uday Khanna, Chairman
2.    Mr. Rajeev Gopalakrishnan, Member
3.    Mr. Ram Kumar Gupta, Member

 

Corporate Social Responsibility Committee

1.    Mr. Akshay Chudasama, Chairman
2.    Mr. Ravindra Dhariwal, Member
3.    Mr. Rajeev Gopalakrishnan, Member
4.    Mr. Ram Kumar Gupta, Member

 

Risk Management Committee

1.   Mr. Rajeev Gopalakrishnan, Chairman
2.   Mr. Sandeep Kataria, Member
3.   Mr. Christopher Kirk, Member
4.   Mr. Ravindra Dhariwal, Member
5.   Mr. Ram Kumar Gupta, Member
6.   Mr. Sanjay Kanth, Member
7.   Mr. Vikas Baijjal, Member
8.   Mr. Vinod Kumar Mangla, Member

 

Management Committee

1.    Mr. Rajeev Gopalakrishnan, Chairman
2.    Mr. Sandeep Kataria, Member
3.    Mr. Ravindra Dhariwal, Member
4.    Mr. Ram Kumar Gupta, Member


 

Details of Familiarization Programme imparted to Independent Directors

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Appointment Letters to Independent Directors

 

Appointment Letter of Mr. Ravindra Dhariwal

Appointment Letter of Mr. Uday Khanna

 

Appointment Letter of Mr. Akshay Chudasama

 

Appointment Letter of Ms. Anjali Bansal

 
 

Resignation of Directors 

Resignation of Non-Executive Director

 

All Stakeholders are being informed that Mr. George Nigel John Clemons, Non-Executive Director has ceased to be a Director of BATA INDIA LIMITED with effect from November 12, 2015.

 

Resignation of Whole-time Director

 

All Stakeholders are being informed that Mr. Kumar Nitesh, Managing Director - Retail, has ceased to be a Director of BATA INDIA LIMITED with effect from November 4, 2015. Mr Kumar Nitesh shall continue in as Executive role in the Company

 

Resignation of Director Finance and Chief Financial Officer

 

All Stakeholders are being informed that Mr. Ranjit Mathur has ceased to be the Director Finance and Chief Financial Officer of BATA INDIA LIMITED with effect from August 19, 2015.

 

Resignation of Non-Executive Director

 

All Stakeholders are being informed that Mr. Jorge Carbajal, Non-Executive Director has ceased to be a Director of BATA INDIA LIMITED with effect from August 19, 2015.

 

Resignation of Independent Director

 

All Stakeholders are being informed that Mr. Atul Singh, Independent Director has ceased to be a Director of BATA INDIA LIMITED with effect from May 21,2014.