| | | | Outcome of Board Meeting | 6/29/2011 6:05:49 PM | | | | Bata India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2011, inter alia, has transacted the following:
1. Mr. Uday Khanna, Independent Director of the Company was unanimously appointed as the Chairman of the Board of Directors of the Company w.e.f. June 28, 2011, after the conclusion of the 78th AGM.
2. Mr. Atul Singh, Independent Director of the Company was appointed as the Chairman of the Audit Committee in place of Mr. Uday Khanna. This appointment came into effect from June 28, 2011, after the conclusion of the 78th AGM. | |
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