BOARD OF DIRECTORS OF BATA INDIA LIMITED

Mr. Ashwani Windlass, Chairman and Independent Director

Mr. Akshay Chudasama, Independent Director

Mr. Ashok Kumar Barat, Independent Director

Ms. Radha Rajappa, Independent Director

Mr. Ravindra Dhariwal, Independent Director

Mr. Alberto Toni, Non-Executive Director

Mr. Shaibal Sinha, Non-Executive Director

Mr. Gunjan Shah, Managing Director and Chief Executive Officer

Ms. Vidhya Srinivasan, Director Finance and Chief Financial Officer

Ms. Kanchan Chehal, Director HR and CHRO


COMMITTEES OF THE BOARD OF DIRECTORS OF BATA INDIA LIMITED AND ITS COMPOSITION

AUDIT COMMITTEE

Mr. Ashok Kumar Barat, Chairman

Mr. Alberto Toni, Member

Mr. Ravindra Dhariwal, Member

Ms. Radha Rajappa, Member


NOMINATION AND REMUNERATION COMMITTEE

Mr. Ravindra Dhariwal, Chairman

Mr. Alberto Toni, Member

Mr. Akshay Chudasama, Member

Mr. Ashok Kumar Barat, Member


STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Alberto Toni, Chairman

Mr. Akshay Chudasama, Member

Mr. Ravindra Dhariwal, Member

Mr. Gunjan Shah, Member

Ms. Vidhya Srinivasan, Member


CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Ashwani Windlass, Chairman

Ms. Kanchan Chehal, Member

Mr. Gunjan Shah, Member


RISK & COMPLIANCE MANAGEMENT COMMITTEE

Mr. Akshay Chudasama, Chairman

Mr. Ashok Kumar Barat, Member

Ms. Radha Rajappa, Member

Mr. Gunjan Shah, Member

Ms. Vidhya Srinivasan, Member

Mr. Shaibal Sinha, Member

Mr. Manoj Goswani, Member (Non-Director Member)

Mr. Sanjay Kanth, Member (Non-Director Member)

Mr. Sumit Mago, Member (Non-Director Member)


BUSINESS OPERATIONS COMMITTEE

 Mr. Gunjan Shah, Chairman

 Ms. Vidhya Srinivasan, Member

   

REAL ESTATE COMMITTEE

Ms. Vidhya Srinivasan, Chairperson

Mr. Shaibal Sinha, Member

Mr. Sarad Kundu, Member (Non-Director Member)

Mr. Ankur Kohli, Member (Non-Director Member)

Mr. Manoj Goswani, Member (Non-Director Member)

 

TECHNOLOGY COMMITTEE

Ms. Radha Rajappa, Chairperson

Mr. Ashok Kumar Barat, Member

Mr. Gunjan Shah, Member

Ms. Vidhya Srinivasan, Member

Mr. Luca Demarchi, Member (Non- Director Member)

Mr. Raman Krishnamoorthy, Member (Non- Director Member)

Mr. Sanjay Kanth, Member (Non- Director Member)

Mr. Nikkoo Dahiya, Member (Non- Director)

Mr. Sharad Thakur, Member (Non-Director Member)


Details of Familiarization Programme imparted to Independent Directors


Model Appointment Letter to the Independent Directors

Click here


Resignation of Directors

For all directors resigned, Click here