Bata India Limited — AGM Information 2019

Aug 3, 2019

The Manager	The Manager	The Secretary
Corporate Relationship Department	ListingDepartment	The Calcutta Stock Exchange
BSELimited	National Stock ExchangeofIndia Limited	Limited
ptFloor, New TradingWing,	Exchange Plaza,5thFloor,	7,lyonsRange,
Rotunda Building,	Plot No.C-1,BlockG,	Kolkata - 700001
PJTowers,Dalal Street, Fort,	Bandra KurlaComplex,Bandra(E),
Mumbai-400001	Mumbai - 400051
BSESecurity Code: 500043	NSESymbol:BATAINDIA	CSEScrip Code: 10000003

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SI.No.	PARTICULARS
ORDINARYBUSINESS
1.	Ordinary Resolution
	Adoption of Audited Financial Statements of the Companyforthe financial year ended
	March 31, 2019 (both Standalone and Consolidated basis), together with the Reports of the
	Auditors and the Board of Directors thereon.
2.	Ordinary Resolution
	Declaration of Dividend ofRs.6.25 per Equity Share ofRs.5/- each, fully paid-up,forthe
	financial year ended March 31, 2019,asrecommended by the Board.
3.	Ordinary Resolution
	Re-appointment of Mr.RamKumar Gupta (DIN: 01125065),asaDirector of the Company,
	liable to retire byrotation.
SPECIAL	BUSINESS
4.	Ordinary Resolution
	Appointment of Mr. Ashok Kumar Barat(DIN:00492930)asan Independent Director of the
	Company,foraterm of5(five) consecutive years commencing with effect from
	December 17, 2018.
5.	Ordinary Resolution
	Appointment ofMr.Alberto MicheleMariaToni(DIN:08358691)asaDirector of the
	Company, liabletoretire by rotation.
6.	Special Resolution
	Re-appointment of Mr. AkshaykumarNarendrasinhjiChudasama (DIN: 00010630)asan
	Independent Director of the Company, forasecond term of5(five) consecutive years
	commencing with effect from August4,2019 up to August3,2024.
7.	Special Resolution
	Re-appointment of Ms. Anjali Bansal (DIN: 00207746)asan Independent Director of the
	Company, forasecond term of5(five) consecutive years commencing with effect from
	August 4, 2019 up to August3,2024.

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