Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bata India Limited has informed about Notice of Postal Ballot and Calendar of Events
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Bata India Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Ms. Radha Rajappa as an Independent Director for a second term of 3 years (June 9, 2026 to June 8, 2029). Ms. Rajappa, currently serving since June 2021, is an experienced IT industry leader with over three decades of experience, having served on Mindtree's Executive Leadership team for 16 years. She brings expertise in digital transformation, cloud technologies, and retail sectors. During FY2025-26, she attended all 4 Board meetings and received Rs. 15.25 lakh as sitting fees and Rs. 26.25 lakh as commission. She chairs the Nomination and Remuneration Committee and Technology Committee at Bata and serves on boards of KFin Technologies and Zensar Technologies. The e-voting period runs from April 24 to May 23, 2026, with results expected by May 25, 2026.
This is a routine corporate governance item for continuity of an experienced Independent Director. The re-appointment is recommended by the Nomination and Remuneration Committee and supported by positive performance evaluations. No material impact on stock price expected from this announcement.