Bata India Ltd

📋 Bata India Seeks Shareholder Approval for Director Re-appointment

• Seeking re-appointment of Ms. Radha Rajappa (DIN: 08530439) as Independent Director for a second term from June 9, 2026 to June 8, 2029.

• Remote e-voting period: April 24, 2026 (9:00 AM IST) to May 23, 2026 (5:00 PM IST). Results will be declared by May 25, 2026.

• Ms. Rajappa has served as Independent Director since June 9, 2021.

• Remuneration for FY 2025-26: ₹15.25 lakhs in sitting fees and ₹26.25 lakhs in commission.

• Holds directorships in listed companies KFin Technologies Limited and Zensar Technologies Limited.

• Chairs the Nomination and Remuneration Committee at Bata India.

• Board recommends re-appointment based on positive performance evaluation, expertise in technology, leadership, and governance.

• Cut-off date for voting eligibility is April 17, 2026.