• 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

COMMITTEES OF THE BOARD OF DIRECTORS OF BATA INDIA LIMITED AND ITS COMPOSITION (w.e.f. AUGUST 4, 2019)

Audit Committee
  • Mr. Ashok Kumar Barat, Chairman
  • Mr. Ravindra Dhariwal, Member
  • Mr. Akshay Chudasama, Member
  • Ms. Anjali Bansal, Member
  • Mr. Alberto Toni, Member
Nomination and Remuneration Committee
  • Ms. Anjali Bansal, Chairperson
  • Mr. Ravindra Dhariwal, Member
  • Mr. Akshay Chudasama, Member
  • Mr. Alberto Toni, Member
Stakeholders Relationship Committee
  • Mr. Ravindra Dhariwal, Chairman
  • Mr. Rajeev Gopalakrishnan, Member
  • Mr. Ram Kumar Gupta, Member
Corporate Social Responsibility Committee
  • Mr. Akshay Chudasama, Chairman
  • Mr. Ravindra Dhariwal, Member
  • Mr. Rajeev Gopalakrishnan, Member
  • Mr. Ram Kumar Gupta, Member
Risk Management Committee
  • Mr. Rajeev Gopalakrishnan, Chairman
  • Mr. Sandeep Kataria, Member
  • Mr. Ravindra Dhariwal, Member
  • Mr. Alberto Toni, Member
  • Mr. Ram Kumar Gupta, Member
  • Mr. Sanjay Kanth, Member
  • Mr. Vikas Baijal, 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.