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Bata India Limited Board/Management Information 2025
60486_rns_2025-05-05_e3e5bc62-2568-4589-ac1a-6fb9a340b1bd.pdf
Board/Management Information
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May 5, 2025
| The Manager | The Manager | The Secretary |
|---|---|---|
| Corporate Relationship Department | Listing Department | The Calcutta Stock Exchange |
| BSE Limited | National Stock Exchange of India Limited | Limited |
| 1st Floor, New Trading Wing, | Exchange Plaza, 5th Floor, | 7, Lyons Range, |
| Rotunda Building, | Plot No. C-1, Block G, | Kolkata -700001 |
| P J Towers, Dalal Street, Fort, | Bandra Kurla Complex, Bandra (E), | |
| Mumbai -400001 | Mumbai -400051 | |
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: Change in Senior Management Personnel (SMP)
In compliance with the captioned provisions, we hereby disclose the following change in SMP:
| Sl. | Details of Information | Information | Information | Information |
|---|---|---|---|---|
| 1. | NameandDesignation | Mr. Uttam KumarSenior Vice President –Merchandising &Replenishment | Mr. Satyam SharmaHead -Merchandising | Mr. Kandarp AsherVP –Replenishment |
| 2. | Reason for change | Appointment | Resignation due tosome personalcommitments | Internal role change.In his new role withinthe Company, Mr.KandarpAsher,currently VicePresident–Replenishment(SMP), will take on therole of Category Lead -Merchandising,reporting to Mr.Uttam Kumar, SeniorVice President –Merchandising &Replenishment andwill accordingly, ceaseto be a SMP. |
| 3. | Date of appointment | On or before July 31, 2025(subject to completion ofjoining formalities) | N.A. | N.A. |
BATA INDIA LIMITED
CIN: L19201WB1931PLC007261
Registered Office: 27B, Camac Street, 1st Floor, Kolkata-700016, West Bengal II Tel.: (033) 23014400 II Fax: (033) 22895748 E-mail: [email protected] II Website: www.bata.in
| Sl. | Details of Information | Information-Mr. UttamKumar | Information-Mr.Satyam Sharma | Information-Mr.Kandarp Asher |
|---|---|---|---|---|
| 4. | Date of cessation | N.A. | May 5, 2025 | On or before July 31,2025 |
| 5. | Term of appointment | Full time employment | N.A. | N.A. |
| 6. | Brief Profile | Mr. Uttam Kumar has 20+years of experience in retailand footwear. He is currentlyRegional Director, Product &Merchandising –APAC atBata Group. He has led keyrolesincludingCountryManager, Bata Thailand andVP –Merchandising, BataIndia—drivinggrowth,innovationandteamexcellence.HeholdsaPostgraduateDiplomainDigitalBusinessfromEmeritus(incollaborationwithMITSloan)andaDiplomainFootwearTechnology from FDDI. | N.A. | N.A. |
| 7. | Letter of resignationalongwithdetailedreasonsforresignation | N.A. | Enclosed as Annexure -A | N.A. |
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
Digitally signed by NITIN BAGARIA
NITIN BAGARIA
AVP – Company Secretary & Compliance Officer
BATA INDIA LIMITED
CIN: L19201WB1931PLC007261
Registered Office: 27B, Camac Street, 1st Floor, Kolkata-700016, West Bengal II Tel.: (033) 23014400 II Fax: (033) 22895748 E-mail: [email protected] II Website: www.bata.in
5th May, 2025
From: Satyam Sharma
To,
Managing Director and CEO Bata India Limited 27B, Camac Street, ptFloor, Kolkata, West Bengal - 700016
Dear Gunjan,
Subject: Resignation
Pursuant to our discussions since 6 th February 2025, regarding some personal commitments due to which I want to resign from my position as Head - Merchandising.
Accordingly, as discussed, kindly accept this resignation and arrange to release me On 5 th May 2025.
Thank you for all the support and opportunities provided to me during my tenure.
I wish the management continued success in the future.
Thanking you
Regards,