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. Gerd Graehsler, Non-Executive Non-Independent 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

Mr. Gerd Graehsler, 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

Model Appointment Letter to the Independent Directors

Click here

Resignation of Directors

For all directors resigned, Click here