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Notice for Shareholders 

 

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.

 

 

Notice of 82nd Annual General Meeting, Information on E-voting and Book Closure

 

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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.

 

 

Notice of 81st AGM

 

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Extraordinary General Meeting of the Members of Bata India Limited, on Monday, August 04, 2014

 

 

Revised remuneration of Mr. Rajeev Gopalakrishnan, Managing Director and Mr. Ranjit Mathur, Director Finance

 

 

Increase in remuneration of Mr. Rajeev Gopalakrishnan, Managing Director and Mr. Ranjit Mathur, Director Finance

 

 

Disclosure to Members u/s. 302 of the Companies Act, 1956 - Mr. Gigi Abraham, Group Brands Director

 

 

Disclosure to Members u/s. 302 of the Companies Act, 1956 - Mr. Rajeev Gopalakrishnan, Managing Director & Mr. Ranjit Mathur, Director – Finance