BATA INDIA LTD. - Outcome of Board Meeting

Bata India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the following changes in Board of Directors :<BR><BR>1. Resignation of Mr. George Nigel John Clemons as a Director of the Company with effect from November 12, 2015 as he has stepped down as the Chief Executive Officer of Bata Shoe Organization.<BR><BR>2. Appointment of Mr. Christopher MacDonald Kirk, Chairman of Bata Group as an Additional Director of the Company with effect from February 10, 2016 to hold office upto the date of the forthcoming Annual General Meeting.<BR><BR>Also, at the said Board Meeting, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors also approved re-appointment of Mr. Rajeev Gopalakrishnan as the Managing Director of the Company, for a period of five years effective from February 23, 2016, subject to approval of the shareholders at the forthcoming Annual General Meeting.