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, Non-Executive Non-Independent Director
Mr. Shaibal Sinha, Non-Executive Director
Mr. Gunjan Shah, Managing Director and Chief Executive Officer
Mr. Anil Somani, Director Finance and Chief Financial Officer
Ms. Kanchan Chehal, Non-Executive Director
COMMITTEES OF THE BOARD OF DIRECTORS OF BATA INDIA LIMITED AND ITS COMPOSITION
AUDIT COMMITTEE
Mr. Ashok Kumar Barat, Chairman
Mr. Akshay Chudasama, Member
Mr. Shaibal Sinha, Member
Ms. Radha Rajappa, Member
NOMINATION AND REMUNERATION COMMITTEE
Ms. Radha Rajappa, Chairperson
Mr. Ashwani Windlass, Member
Mr. Akshay Chudasama, Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Ravindra Dhariwal, Chairman
Ms. Radha Rajappa, Member
Mr. Shaibal Sinha, Member
Mr. Gunjan Shah, Member
Mr. Anil Somani, 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
Mr. Anil Somani, Member
Mr. Shaibal Sinha, Member
Mr. Manoj Goswani, Member (Non-Director Member)
Mr. Anjan Kundu, Member (Non-Director Member)
BUSINESS OPERATIONS COMMITTEE
Mr. Gunjan Shah, Chairman
Mr. Anil Somani, Member
REAL ESTATE COMMITTEE
Mr. Anil Somani, Chairperson
Mr. Gunjan Shah, Member
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
Mr. Anil Somani, Member
Mr. Luca Demarchi, Member (Non- Director Member)
Mr. Raman Krishnamoorthy, Member (Non- Director Member)
Mr. Anjan Kundu, Member (Non- Director Member)
Mr. Sharad Thakur, Member (Non-Director Member)
Details of Familiarization Programme imparted to Independent Directors
FY: 2022-23: Click here to download
FY: 2023-24: Click here to download
Model Appointment Letter to the Independent Directors
Resignation of Directors
For all directors resigned, Click here