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. Rajeev Gopalakrishnan, Managing Director

Mr. Gunjan Shah, Whole-time 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. Rajeev Gopalakrishnan, 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. Rajeev Gopalakrishnan, Member

Ms. Vidhya Srinivasan, Member

Mr. Shaibal Sinha, Member

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

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

Mr. Sanjeev Ramchandra Koshe (Non-Director Member)


Details of Familiarization Programme imparted to Independent Directors


Model Appointment Letter to the Independent Directors

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