This is a regulatory disclosure submitted to the Bombay Stock Exchange (BSE), National Stock Exchange of India Limited (NSE), and The Calcutta Stock Exchange Limited (CSE) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document reports the outcomes of the 93rd Annual General Meeting (AGM) of Bata India Limited, held on August 12, 2026. The members of the company approved the following resolutions concerning the appointment of Mr. Sanjay S. Rao (DIN: 02743920):
- Appointment as a Director of the Company, liable to retire by rotation.
- Appointment as a Whole-time Director of the Company, liable to retire by rotation, for a specific period commencing from August 24, 2026, up to September 30, 2026.
- Appointment as the Managing Director of the Company, not liable to retire by rotation, for a term not exceeding 5 (five) years commencing from October 1, 2026, up to August 23, 2031.
The company references its prior communication dated June 18, 2026, stating that all details required under the relevant SEBI regulations, including SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, were provided therein.
Pursuant to stock exchange circulars dated June 20, 2018, the company specifically affirms that Mr. Sanjay S. Rao is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
The letter is signed by Nitin Bagaria, AVP – Company Secretary & Compliance Officer. The information is also to be made available on the company's website, www.bata.in.