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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

 

Bata - India's favorite footwear brand

Bata India is the largest retailer and leading manufacturer of footwear in India and is a part of the Bata Shoe Organization.

Incorporated as Bata Shoe Company Private Limited in 1931, the company was set up initially as a small operation in Konnagar (near Calcutta) in 1932. In January 1934, the foundation stone for the first building of Bata.s operation - now called the Bata. In the years that followed, the overall site was doubled in area. This township is popularly known as Batanagar. It was also the first manufacturing facility in the Indian shoe industry to receive the ISO: 9001 certification.

The Company went public in 1973 when it changed its name to Bata India Limited. Today, Bata India has established itself as India.s largest footwear retailer. Its retail network of over 1200 stores gives it a reach / coverage that no other footwear company can match. The stores are present in good locations and can be found in all the metros, mini-metros and towns

Bata.s smart looking new stores supported by a range of better quality products are aimed at offering a superior shopping experience to its customers.

The Company also operates a large non retail distribution network through its urban wholesale division and caters to millions of customers through over 30,000 dealers.

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