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Bata India
BSE: 500043NSE: BATAINDIAISIN: INE176A01028

6th-Feb-2020 16:46Source: BSE

Bata India - Outcome Of Board Meeting Held On 06/02/2020

We wish to inform you that the Board of Directors of the Company at its meeting held on February 6, 2020 has approved the re-appointment of Mr. Ravindra Dhariwal (DIN: 00003922) as an Independent Director, based on the recommendation of the Nomination and Remuneration Committee, for a second term of 3 (three) consecutive years commencing from May 27, 2020 up to May 26, 2023, subject to approval of Members of the Company through Postal Ballot.

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