Bata India has informed that the Board of Directors of the Company at its meeting held on August 2, 2019 has Noted that Uday Khanna Chairman and Independent Director of the Company after serving 8 years as the Chairman of the Company had decided not to offer himself for re-appointment at the concluded 86th Annual General Meeting of the Company. Therefore, Khanna will relinquish his position on the Board with effect from August 4, 2019. Consequent upon his relinquishment, he ceases to be the Chairman. Noted and taken on record the resignation received from Shaibal Sinha , Non-Executive Director of the Company, after the close of business hours on Friday August 2, 2019, since he has been entrusted with an additional responsibility of a special assignment by Bata Shoe Organisation (BSO), globally.
The above information is a part of company’s filings submitted to BSE.
