Bata India has informed that Fadzilah Mohd. Hussein, director finance of the company has resigned from the board of directors of the company with the effect from February 15, 2012 and his resignation was accepted with regret at the board meeting held on February 29, 2012.
At the said board meeting, Ranjit Mathur has been appointed as an additional director on the board of directors of the company with effect from February 29, 2012. Ranjit Mathur has also been appointed as director finance of the company, for a period of five years with effect from February 29, 2012, subject to approval of the shareholders at the next annual general meeting.
The above information is part of company’s filing submitted to the BSE.
