People: Bata India Ltd (BATA.NS)

BATA.NS on National Stock Exchange of India

1,300.10INR
19 Sep 2014
Price Change (% chg)

Rs34.95 (+2.76%)
Prev Close
Rs1,265.15
Open
Rs1,256.00
Day's High
Rs1,305.00
Day's Low
Rs1,256.00
Volume
144,514
Avg. Vol
143,425
52-wk High
Rs1,362.90
52-wk Low
Rs810.10

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Summary

Name Age Since Current Position

Uday Khanna

64 2011 Independent Non-Executive Chairman of the Board

Ranjit Mathur

45 2012 Director - Finance, Executive Director

Maloy Gupta

2012 Compliance Officer, Company Secretary

Rajeev Gopalakrishnan

49 2011 Managing Director, Executive Director

Kumar Nitesh

2014 Managing Director - Retail

Jorge Carbajal

58 2006 Non-Executive Director

Jack Clemons

46 2010 Non-Executive Director

Anjali Bansal

2014 Independent Director

Akshay Chudasama

2011 Non-Executive Independent Director

Mr. J Banerjee

IR Contact Officer

Biographies

Name Description

Uday Khanna

Mr. Uday Chander Khanna is Independent Non-Executive Chairman of the Board of Bata India Limited. He has been the Managing Director & CEO of Lafarge India since July 1, 2005. He joined Lafarge in Paris on 1st June 2003 as Senior Vice President for Group Strategy, after a long experience of 30 years with Hindustan Lever/Unilever in a variety of financial, commercial and general management roles both nationally and internationally. His last position before joining Lafarge, was Senior Vice President Finance, Unilever - Asia, based in Singapore. He has earlier been on the Board of Hindustan Lever as Director - Exports. He has also worked as Vice Chairman of Lever Brothers in Nigeria and General Auditor for Unilever-North America based in the USA. Mr. Uday Khanna is a Chartered Accountant - B.Com, FCA. He was the President of the Indo-French Chamber of Commerce & Industry in 2008 & 2009 and is currently on the Managing Committee of the Bombay Chamber of Commerce & Industry and Associated Chamber of Commerce & Industry, as well as the Executive Committee of the Federation of Indian Chamber of Commerce & Industry (FICCI).

Ranjit Mathur

Mr. Ranjit Mathur is Director - Finance, Executive Director of Bata India Ltd. He holds B.Com, C.A. He served as Head of Finance of Dow Coming India Pvt. Ltd.

Maloy Gupta

Rajeev Gopalakrishnan

Mr. Rajeev Gopalakrishnan is Managing Director, Executive Director of Bata India Ltd. He resigned as Managing Director - Bata Stores of the company with effect from October 01, 2011. He holds a Degree of Bachelor of Engineering (Mechanical) from the University of Kerala. He joined Bata Shoe Organization (BSO) in the year 1990 and has since been associated with BSO till date. Mr. Gopalakrishnan has been the Director-Wholesale Channels, Sales & Marketing of Bata International - Canada and Vice President of Bata India Limited in Retail Operations including its Flagship & City, Store and Wholesale Divisions. Before joining as Managing Director - Bata Stores, Mr. Gopalakrishnan was the Managing Director of Bata Bangladesh Limited for a period of one year and prior to that as Managing Director for Bata Thailand for a period of 3 years.

Kumar Nitesh

Mr. Kumar Nitesh is a Managing Director - Retail of the Company. He also served as an Managing Director of Bata Shoe Company Thailand Ltd., and Managing Director of Bata Shoe Company Bangladesh Ltd.

Jorge Carbajal

Mr. Jorge Carbajal is Non-Executive Director of Bata India Ltd. Mr. Carbajal is the President of Bata Emerging Markets (BEM) responsible for the overall business operations in Asia, Africa & Latin America regions. He started his career in 1976 with Ernst & Young as an Auditor. Mr Carbajal has been with the Bata Organisation since 1988, he has held various Senior Positions in different Bata Companies in Latin America starting from the Chief Finance Officer and Group Finance Officer (Mexico, Bolivia & Ecuador) & in Asia Pacific regions (Sri Lanka & Malaysia, as Managing Director). Subsequently, in 2005 he was made Group Managing Director of Bata Emerging Markets - West, responsible for Africa and Central Asian Regions. In 2009, he became the BEM President of Asia & Africa. Then in 2010, he was made President of all Bata Emerging Markets (BEM) Asia-Africa & Latin America. Mr. Carbajal has a Bachelor in Accounting degree and has also completed the Advanced Management Programme by The Wharton School, University of Pennsylvania, USA in October 2008.

Jack Clemons

Mr. Jack Geroge Nigel Clemons is Non-Executive Director of Bata India Limited. He is the Group Chief Financial Officer of the Bata Shoe Organization (BSO) and President of Bata Brands. Mr. Clemons has over 20 years of experience in developing and implementing strategic planning, financial and governance systems and controls in international business, in particular as a Partner at Deloitte, from 1995 to 2000 and then as Chief Financial Officer at Firstream Group from 2000 to 2004. Subsequently, Mr. Clemons led the restructuring of various activities at SwissLife, prior to joining BSO in 2006. Mr. Clemons is also President of the Bata Childrens' Foundation which sets up and leads projects to educate and support disadvantaged children in communities throughout Latin America, Africa, India and Asia. Mr Clemons has lived and worked in Europe, Asia, North America and Australia, and currently teaches strategic finance and corporate governance at various European business schools including EPFL and HEC Geneva. He holds an MA from Cambridge University and an MBA from INSEAD and is a Fellow of the Institute of Chartered Accountants in England & Wales.

Anjali Bansal

Ms. Anjali Bansal is an Independent Director of the Company. She also serves on the Board of GlaxoSmithKline Pharmaceuticals Ltd. She received a Master's Degree in International Affairs from Columbia University, where she majored in International Finance and Business, as well as a Bachelor's Degree in Computer Engineering from Gujarat University.

Akshay Chudasama

Mr. Akshay N. Chudasama is Non-Executive Independent Director of Bata India Ltd. He has completed his B.A. (Economics) from St. Xavier's College (University of Bombay), Mumbai and passed the Bachelor of Laws examination from the London School of Economics (University of London), UK in 1994. He has enrolled as an Advocate with the Bar Council of Maharashtra & Goa and as a Solicitor with the Law Society of England & Wales. He has also attended Harvard Leadership Programme for Professional Services Organization. Mr. Chudasama is a Senior Partner and Member Executive Committee of J. Sagar Associates, Advocates & Solicitors. Before joining J Sagar Associates, Mr. Chudasama was associated as Senior Partner with AZB & Partners, as Managing Partner with Lex Inde and as Advocate & Junior Counsel, the Chambers of Mr. G E Vahanvati, the present Attorney General of India. Mr. Chudasama is also a Director, inter alia, on the Boards of Balaji Telefilms Limited, Balaji Motion Pictures Limited and Raymond Limited.

Mr. J Banerjee

Basic Compensation

Name Fiscal Year Total

Uday Khanna

2,300,000

Ranjit Mathur

6,820,000

Maloy Gupta

--

Rajeev Gopalakrishnan

28,570,000

Kumar Nitesh

--

Jorge Carbajal

--

Jack Clemons

--

Anjali Bansal

--

Akshay Chudasama

--

Mr. J Banerjee

--
As Of 30 Dec 2012
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