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Bata India Limited Board/Management Information 2025
60486_rns_2025-07-29_ce0a3440-346d-4f9b-b24e-b0a12fa5ed61.pdf
Board/Management Information
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July 29, 2025
The Manager Corporate Relationship Department BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001
The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051
The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata - 700001
BSE Security Code: 500043 NSE Symbol: BATAINDIA CSE Scrip Code: 10000003
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)
Reg: Changes in Senior Management Personnel (SMP)
In compliance with the captioned provisions, we hereby disclose the following changes in SMP:
| Sl. | Details of Information | Information | Information |
|---|---|---|---|
| 1. | Name and Designation | Mr. Amit Kumar GuptaGlobal Head –Distribution | Mr.Ashish AroraAVP -Institutional & DistributionBusiness |
| 2. | Reason for change | Resignationtopursuecareeropportunities outside Bata Group | Internal role change.AppointmentasSMP(FunctionalHead). |
| 3. | Date of appointment | N.A. | On or before September 8, 2025 |
| 4. | Date of cessation | September 8, 2025(end of working hours) | N.A. |
| 5. | Term of appointment | N.A. | Full time employment |
| 6. | Brief Profile | N.A. | Mr. Ashish Arora has been associatedwith Bata India for over six yearsandhas held key leadership roles acrossSales and Business Development. Hehas been instrumental in driving theCompany's growth in Modern Trade,DistributionandInstitutionalbusiness. He hasled the launch of theKeyAccountsvertical,expandeddistribution in high-potential regions,and scaled enterprise and schoolpartnerships.Hisstrongunderstandingoftheretaillandscape,customerfocusandexecutionexcellencehavesignificantlycontributedto |
BATA INDIA LIMITED
CIN: L19201WB1931PLC007261
Registered Office: 27B, Camac Street, 1st Floor, Kolkata-700016, West Bengal II Tel.: (033) 22895796 II Fax: (033) 22895748 E-mail: [email protected] II Website: www.bata.in
| strengthening the Company's market | |||
|---|---|---|---|
| presence. | |||
| 7. | Letterofresignation | Enclosed as Annexure-A | N.A. |
| alongwithdetailed | |||
| reasons for resignation | |||
Other disclosures in terms of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, that are not applicable to the above have not been separately commented upon.
We request you to take the same on record.
Thanking you,
Yours faithfully, For BATA INDIA LIMITED NITIN BAGARIA AVP – Company Secretary & Compliance Officer Digitally signed by NITIN BAGARIA
Encl: As Above
BATA INDIA LIMITED
CIN: L19201WB1931PLC007261 Registered Office: 27B, Camac Street, 1st Floor, Kolkata-700016, West Bengal II Tel.: (033) 22895796 II Fax: (033) 22895748 E-mail: [email protected] II Website: www.bata.in
Annexure-A
June 10, 2025
From: Amit Kumar Gupta
To,
Managing Director and CEO Bata India Limited 27B, Camac Street, 1st Floor, Kolkata, West Bengal – 700016
Dear Gunjan,
Subject: Resignation
As discussed, in line with my career ambitions I am resigning from the post of Global Head – Distribution, to pursue career opportunities outside Bata Group.
Please accept my resignation and kindly relieve me by end of working hours on September 8, 2025.
I wish the management continued success in the future.
Thanking you,
Regards,
Amit Kumar Gupta