• Mr. Ashwani Windlass, Chairman and Independent Director
  • Mr. Ravindra Dhariwal, Independent Director
  • Mr. Akshay Chudasama, Independent Director
  • Mr. Ashok Kumar Barat, Independent Director
  • Ms. Anjali Bansal, Independent Director
  • Mr. Alberto Toni, Non-Executive Director
  • Mr. Rajeev Gopalakrishnan, Managing Director
  • Mr. Sandeep Kataria, Whole-time Director and Chief Executive Officer
  • Mr. Ram Kumar Gupta, Director Finance and Chief Financial Officer
AUDIT COMMITTEE
  • Mr. Ashok Kumar Barat, Chairman
  • Mr. Alberto Toni, Member
  • Ms. Anjali Bansal, Member
  • Mr. Ravindra Dhariwal, Member
NOMINATION AND REMUNERATION COMMITTEE
  • Mr. Ravindra Dhariwal, Chairman
  • Mr. Alberto Toni, Member
  • Mr. Akshay Chudasama, Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
  • Mr. Alberto Toni, Chairman
  • Mr. Akshay Chudasama, Member
  • Mr. Ravindra Dhariwal, Member
  • Mr. Rajeev Gopalakrishnan, Member
  • Mr. Ram Kumar Gupta, Member
  • Mr. Sandeep Kataria, Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  • Ms. Anjali Bansal, Chairperson
  • Mr. Ashok Kumar Barat, Member
  • Mr. Ram Kumar Gupta, Member
  • Mr. Sandeep Kataria, Member
RISK & COMPLIANCE MANAGEMENT COMMITTEE
  • Mr. Akshay Chudasama, Chairman
  • Ms. Anjali Bansal, Member
  • Mr. Ashok Kumar Barat, Member
  • Mr. Rajeev Gopalakrishnan, Member
  • Mr. Ram Kumar Gupta, Member
  • Mr. Sandeep Kataria, Member
  • Mr. Manoj Goswani, Member
  • Mr. Sanjay Kanth, Member
  • Mr. Vinod Kumar Mangla, Member

Details of Familiarization Programme imparted 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 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.