Debasidh Giri Essay

61260 Words Nov 25th, 2015 246 Pages
BATA INDIA LIMITED
(CIN: L19201WB1931PLC007261)
Board of Directors Mr. Uday Khanna Chairman and Independent Director
Mr. Rajeev Gopalakrishnan Managing Director Mr. Ranjit Mathur Director Finance Mr. Kumar Nitesh Managing Director - Retail (since May 21, 2014) Mr. Jack G. N. Clemons Non-Executive Director Mr. Jorge Carbajal Non-Executive Director Mr. Akshay Chudasama Independent Director Ms. Anjali Bansal Independent Director (since May 21, 2014) Mr. Ravi Dhariwal Independent Director (since May 27, 2015) Mr. Shaibal Sinha Non-Executive Director (since May 27, 2015) Mr. Atul Singh Independent Director (upto May 21, 2014)
CONTENTS

Page No. Notice 3-15 Financial Highlights 16-19 Directors’
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Ranjit Mathur Chairman Mr. Rajeev Gopalakrishnan Member Mr. Akshay Chudasama Member
Company Secretary & Compliance Officer
Mr. Maloy Kumar Gupta

EXECUTIVE COMMITTEE
Mr. Rajeev Gopalakrishnan Mr. Ranjit Mathur
Mr. Kumar Nitesh Mr. Enrico Tonolli Mr. Sanjay Kanth Mr. Vikas Baijal Mr. Vikas Anand Mr. Sumit Kumar Ms. Sook Fong
Mr. Matteo Lambert Mr. Vijay Gogate
Mr. Kumar Sambhav

CHIEF INTERNAL AUDITOR
Mr. Vinod Kumar Mangla

BANKERS
State Bank of India HDFC Bank Limited

INVESTOR RELATIONS MANAGER
Mr. J. Banerjee Share Department
27B, Camac Street, 1st Floor, Kolkata - 700 016 Telephone : (033) 2289 5796; (033) 3980 2021
E-mail : share.dept@bata.co.in

CORPORATE OFFICE
Bata House
418/02, M. G. Road, Sector - 17 Gurgaon - 122 002
Telephone : (0124) 3990100 / 3990115
Fax : (0124) 3990116 / 118
E-mail : customer.service@bata.co.in

AUDITORS
M/s. S. R. Batliboi & Co. LLP Chartered Accountants
Golf View Corporate Tower-B Sector - 42, Sector Road Gurgaon - 122 002

SECRETARIAL AUDITOR
M/s. P. Sarawagi & Associates Narayani Building
Room No. 107, First Floor 27, Brabourne Road
Kolkata - 700 001

COMPANY SECRETARY IN WHOLE-TIME PRACTICE
M/s. S. M. Gupta & Co. P - 15, Bentinck Street Kolkata - 700 001

REGISTRAR & SHARE TRANSFER AGENT
R & D Infotech Private Limited Unit : Bata India Limited
7A, Beltala Road, 1st Floor Kolkata - 700 026
Telephone : (033) 2419 2641 / 2642
Fax : (033) 2419

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