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United Kingdom

Bata India Ltd (BATA.NS)

BATA.NS on National Stock Exchange of India

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26 Jun 2019
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Summary

Name Age Since Current Position

Uday Khanna

65 2011 Independent Non-Executive Chairman of the Board

Sandeep Kataria

2017 Chief Executive Officer, Whole Time Director

Ram Gupta

56 2015 Chief Financial Officer, Director - Finance, Executive Director

Arunito Ganguly

2017 Assistant Vice President, Compliance Officer, Company Secretary

Rajeev Gopalakrishnan

52 2011 Managing Director, Executive Director

Md. Jamshed Alam

2017 Deputy Company Secretary

Shaibal Sinha

2015 Additional Director

Alberto Toni

2019 Additional Non-Executive Director

Anjali Bansal

48 2014 Independent Director

Ashok Barat

62 2018 Additional Independent Director

Ravindra Dhariwal

2015 Independent Director

Akshay Chudasama

2011 Non-Executive Independent Director

Mr. J Banerjee

IR Contact Officer

Biographies

Name Description

Uday Khanna

Mr. Uday Chander Khanna is Independent Non-Executive Chairman of the Board of Bata India Limited. He has been the Managing Director & CEO of Lafarge India since July 1, 2005. He joined Lafarge in Paris on 1st June 2003 as Senior Vice President for Group Strategy, after a long experience of 30 years with Hindustan Lever/Unilever in a variety of financial, commercial and general management roles both nationally and internationally. His last position before joining Lafarge, was Senior Vice President Finance, Unilever - Asia, based in Singapore. He has earlier been on the Board of Hindustan Lever as Director - Exports. He has also worked as Vice Chairman of Lever Brothers in Nigeria and General Auditor for Unilever-North America based in the USA. Mr. Uday Khanna is a Chartered Accountant - B.Com, FCA. He was the President of the Indo-French Chamber of Commerce & Industry in 2008 & 2009 and is currently on the Managing Committee of the Bombay Chamber of Commerce & Industry and Associated Chamber of Commerce & Industry, as well as the Executive Committee of the Federation of Indian Chamber of Commerce & Industry (FICCI).

Sandeep Kataria

Mr. Sandeep Kataria serves as Chief Executive Officer, Whole Time Director of the Company. He held CEO position in Pizza Hut UK business.

Ram Gupta

Mr. Ram Kumar Gupta has been appointed as Chief Financial Officer, Director - Finance, Executive Director of the Company with effect from August 19, 2015. Mr. Gupta is a Bachelor in commerce with honors (B.Com (Hon.)).

Arunito Ganguly

Mr. Arunito Ganguly has been appointed as Assistant Vice President, Compliance Officer, Company Secretary of the Company with effect from December 15, 2017. He has more than 15 years of experience.

Rajeev Gopalakrishnan

Mr. Rajeev Gopalakrishnan is Managing Director, Executive Director of Bata India Ltd. He resigned as Managing Director - Bata Stores of the company with effect from October 01, 2011. He holds a Degree of Bachelor of Engineering (Mechanical) from the University of Kerala. He joined Bata Shoe Organization (BSO) in the year 1990 and has since been associated with BSO till date. Mr. Gopalakrishnan has been the Director-Wholesale Channels, Sales & Marketing of Bata International - Canada and Vice President of Bata India Limited in Retail Operations including its Flagship & City, Store and Wholesale Divisions. Before joining as Managing Director - Bata Stores, Mr. Gopalakrishnan was the Managing Director of Bata Bangladesh Limited for a period of one year and prior to that as Managing Director for Bata Thailand for a period of 3 years. Mr. Gopalakrishnan’s achievements and vision have earned him the ‘Retail Professional of the Year’ in CMO Asia Summit at the Asia Retail Conference in 2015. He was also honoured with the ‘Udyog Ratna Award’ and ‘Certificate of Excellence and Gold Medal’ by The Institute of Economic Studies in 2014.

Md. Jamshed Alam

Mr. Md. Jamshed Alam serves as Deputy Company Secretary of the Company. He was Compliance Officer, Deputy Company Secretary of the Company. He is a Fellow Member of the Institute of Company Secretaries of India (ICSI).

Shaibal Sinha

Mr. Shaibal Sinha has been appointed as Additional Director of Bata India Limited., with effect from 27 May 2015. He is a Chartered Accountant and prior to joining the Company he has had experience working for Eicher Ltd., Toyota in Muscat, Shaw Wallace & Company Ltd., his last assignment being with Reckitt Benckiser in U.K. and India, where he worked for eight years.

Alberto Toni

Anjali Bansal

Ms. Anjali Bansal is an Independent Director of the Company. She also serves on the Board of GlaxoSmithKline Pharmaceuticals Ltd. She received a Master's Degree in International Affairs from Columbia University, where she majored in International Finance and Business, as well as a Bachelor's Degree in Computer Engineering from Gujarat University.

Ashok Barat

Mr. Ashok Kumar Barat is appointed as Additional Independent Director of the Company, with effect from December 17, 2018. He is a Fellow Member of the Institute of Chartered Accountants of India and a Fellow Member of the Institute of Company Secretaries of India. He is based in Mumbai, India. Mr. Barat retired in 2016 as the Managing Director of Forbes & Company Limited. Mr. Barat has held responsible and leadership positions in various Indian and multinational organizations, both in India and overseas. He began his career with Hindustan Lever Limited (as it was then known), and thereafter in positions of increasing responsibility, with them and amongst others, RPG Group, Pepsi, Electrolux, Telstra and Heinz (now Kraft Heinz). His major areas of influence and impact have been in the areas of finance, M&A, strategy, management assurance and governance. He has worked in different roles, operational, staff and oversight, as a CFO, CEO, Managing Director and Country Manager. His industry exposure covers a wide span of FMCG, Durables, Telecom, Engineering, IT Enabled Services, Shipping, Oil & Gas, and Trading. His leadership skills and attention to details combined with sensitivity to multinational and legislated environments has played a key role in transforming the organizations into successful and responsible businesses. He has effectively led complex commercial, partnership and dispute negotiations with established counterparties. Mr. Barat has been a Member, (and Chairman in some), of the Board of various companies -listed, public and private, including joint venture with 'Navratna' and multinational companies. He has been a member of Audit Committee on some of these Boards. He has also been a Trustee on various public and private trusts, including being a Trustee of the Mumbai Port Trust for some years.

Ravindra Dhariwal

Akshay Chudasama

Mr. Akshay N. Chudasama is Non-Executive Independent Director of Bata India Ltd. He has completed his B.A. (Economics) from St. Xavier's College (University of Bombay), Mumbai and passed the Bachelor of Laws examination from the London School of Economics (University of London), UK in 1994. He has enrolled as an Advocate with the Bar Council of Maharashtra & Goa and as a Solicitor with the Law Society of England & Wales. He has also attended Harvard Leadership Programme for Professional Services Organization. Mr. Chudasama is a Senior Partner and Member Executive Committee of J. Sagar Associates, Advocates & Solicitors. Before joining J Sagar Associates, Mr. Chudasama was associated as Senior Partner with AZB & Partners, as Managing Partner with Lex Inde and as Advocate & Junior Counsel, the Chambers of Mr. G E Vahanvati, the present Attorney General of India. Mr. Chudasama is also a Director, inter alia, on the Boards of Balaji Telefilms Limited, Balaji Motion Pictures Limited and Raymond Limited.

Mr. J Banerjee