ANNEXURE I

Format to be submitted by listed entity on quarterly basis

1. Name of Listed Entity - Bata India Limited 2. Quarter ending - September 30, 2020

i. Composition Of Board Of Directors

Title

(M

r./M

s)

Nam

e o

f th

e D

irecto

r

DIN

PA

N

Cate

gory

(C

ha

irp

ers

on

/Executive/N

on-

Executive/

Independent/

Nom

inee)

Sub C

ate

gory

Initia

l D

ate

of

Ap

po

intm

ent

Date

of

Ap

po

intm

ent

Date

of

ce

ssa

tion

Tenure

Date

of B

irth

Whe

ther

specia

l re

solu

tion

passed?

Date

of p

assin

g s

pecia

l re

solu

tio

n

No. of

Directo

rsh

ip in lis

ted e

ntities

inclu

din

g t

his

lis

ted e

ntity

No o

f In

depe

nde

nt D

irecto

rship

in

liste

d e

ntities inclu

din

g t

his

lis

ted

entity

No o

f m

em

be

rsh

ips i

n A

udit/

Sta

kehold

er

Co

mm

itte

e(s

) in

clu

din

g

this

lis

ted e

ntity

No o

f post of

Ch

airp

ers

on

in A

udit/

Sta

kehold

er

Com

mitte

e h

eld

in

liste

d

entities i

nclu

din

g this

lis

ted e

ntity

Mem

bers

hip

in C

om

mitte

es o

f th

e

Com

pany

Rem

ark

s

Mr.

Ash

wan

i

Win

dla

ss

00

04

26

86

AA

AP

W3

27

3H

ID,C

& N

ED

13-N

ov

-20

19

13-N

ov

-20

19

10

02-J

ul-

19

56

No

4

4

3

3

Mr.

Rav

indra

Dhar

iwal

0000

39

22

AD

PP

D1

04

9Q

ID

27-M

ay-2

01

5

27

-May

-20

20

64

11

-Sep

-19

52

No

3

3

6

0

AC

,SC

,NR

C

Mr.

Aksh

aykum

ar

Nar

endra

sinhji

Chudas

ama

00010630

AA

AP

C5207F

ID

04-A

ug

-2014

04

-Aug

-2019

73

30

-Sep

-1969

No

2

2

3

0

SC

,RC

,NR

C

M

s.

Anja

li B

ansa

l

00207746

AJM

PB

0292J

ID

04-A

ug

-2014

04

-Aug

-2019

73

25

-Feb

-1971

No

5 5 5 0 AC

,RC

Mr.

Ash

ok K

um

ar

Bar

at

00492930

AG

OP

B1341B

ID

17-D

ec-2

018

17

-Dec

-2018

21

05

-Dec

-1956

No

6 6 8 5 AC

,RC

Mr.

Alb

erto

Mic

hel

e

Mar

ia T

on

i

08

35

86

91

ZZ

ZZ

Z9

99

9Z

NE

D

12-F

eb-2

01

9

12-F

eb-2

01

9

03-S

ep-1

96

7

No

1

0

2

1

AC

,SC

,NR

C

.

Mr.

Raj

eev

Gopal

akri

shn

an

034380

46

AG

GP

G7

83

3H

ED

23

-Feb

-20

11

23

-Feb

-20

16

07

-Apr-

19

65

NA

1

0

1

0

SC

,RC

Note: Mr. Alberto Michele Maria Toni is a Foreign National and he is a Non-Executive Non-Independent Director of the Company

Company Remarks

Whether Permanent chairperson appointed

Yes

Whether Chairperson is related to MD or CEO

No

ii. Composition of Committees a. Audit Committee

Sr. No.

Name of the Director Category Chairperson/Membership Appointment Date

Cessation Date

1 Ashok Kumar Barat ID Chairperson 12-Feb-2019 2 Alberto Michele Maria

Toni NED Member 12-Feb-2019

3 Anjali Bansal ID Member 21-May-2014 4 Ravindra Dhariwal ID Member 27-May-2015

Company Remarks

Whether Permanent chairperson appointed

Yes

b. Stakeholders Relationship Committee

Sr. No.

Name of the Director Category Chairperson/Membership Appointment Date

Cessation Date

Mr.

Ram

Kum

ar

Gupta

01125

06

5

AA

HP

G1

906G

ED

19-A

ug

-

2015

19

-Aug

-

2020

01-N

ov

-

1958

NA

1 0 1 0 SC

,RC

M

r.

San

dee

p

Kat

aria

05183714

AC

RP

K3

652R

ED

14-N

ov

-

2017

09-J

an-

1970

NA

1 0 1 0 SC

,RC

1 Alberto Michele Maria Toni NED Chairperson 06-May-2020 2 Akshaykumar Narendrasinhji

Chudasama ID Member 06-May-2020

3 Ravindra Dhariwal ID Member 04-Aug-2019 4 Rajeev Gopalakrishnan ED Member 28-Jun-2011 5 Ram Kumar Gupta ED Member 19-Aug-2015 6 Sandeep Kataria ED Member 06-May-2020

Company Remarks

Whether Permanent chairperson appointed

Yes

c. Risk Management Committee

Sr. No.

Name of the Director Category Chairperson/Membership Appointment Date

Cessation Date

1 Akshaykumar Narendrasinhji Chudasama

ID Chairperson 06-May-2020

2 Anjali Bansal ID Member 06-May-2020 3 Ashok Kumar Barat ID Member 06-May-2020 4 Rajeev Gopalakrishnan ED Member 06-May-2020 5 Ram Kumar Gupta ED Member 19-Aug-2015 6 Sandeep Kataria ED Member 09-Feb-2018 7 Sanjay Kanth Member Member 19-Aug-2015 8 Vinod Kumar Mangla Member Member 19-Aug-2015 9 Manoj Goswani Member Member 06-May-2020

Company Remarks

Whether Permanent chairperson appointed

Yes

d. Nomination and Remuneration Committee

Sr. No.

Name of the Director Category Chairperson/Membership Appointment Date

Cessation Date

1 Ravindra Dhariwal ID Chairperson 05-Aug-2015 2 Alberto Michele Maria Toni NED Member 12-Feb-2019 3 Akshaykumar Narendrasinhji ID Member 28-Jun-2011

Chudasama

Company Remarks Mr. Ravindra Dhariwal was appointed as a member of the Committee w.e.f. August 5, 2015, he was designated as a Chairman of the Committee w.e.f. May 6, 2020

Whether Permanent chairperson appointed

Yes

iii. Meeting of Board of Directors

Date(s) of Meeting (if any) in the previous quarter

Date(s) of Meeting (if any) in the relevant quarter

Whether requirement of Quorum met

Number of Directors present

Number of Independent Directors present

06-May-2020 07-Aug-2020 Yes 7 3 25-May-2020 Yes 9 5

Company Remarks

Maximum gap between any two consecutive (in number of days)

73

iv. Meeting of Committees

Name of the Committee

Date(s) of meeting during of the committee in the previous quarter

Date(s) of meeting of the committee in the relevant quarter

Whether requirement of Quorum met (Yes/No)

Number of Directors present

Number of independent directors present

Audit Committee 25-May-2020 Yes Audit Committee 17-Jul-2020 Yes 4 3

Audit Committee 07-Aug-2020 Yes 3 2

Nomination &

Remuneration

Committee

25-May-2020 Yes

Nomination &

Remuneration

Committee

07-Aug-2020 Yes 3 2

Risk Management 25-May-2020 Yes

Committee Risk Management

Committee 17-Jul-2020 Yes 5 3

Stakeholders

Relationship

Committee

25-May-2020 Yes

Company Remarks

Maximum gap between any two consecutive (in number of days) [Only for Audit Committee]

52

v. Related Party Transactions

Subject Compliance status (Yes/No/NA)

Remark

Whether prior approval of audit committee obtained Yes Whether shareholder approval obtained for material RPT Not Applicable Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee

Yes

Disclosure of notes on related party transactions and Disclosure of notes of material related party transactions

VI. Affirmations

1. The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. - Yes 2. The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015

a. Audit Committee - Yes b. Nomination & remuneration committee - Yes c. Stakeholders relationship committee - Yes d. Risk management committee (applicable to the top 100 listed entities) - Yes

3. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. - Yes

4. The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.- Yes

5. a. This report and/or the report submitted in the previous quarter has been placed before Board of Directors. - Yes b. Any comments/observations/advice of Board of Directors may be mentioned here:

Name : Nitin Bagaria Designation : Company Secretary and Compliance Officer

ANNEXURE III Affirmations

Broad Heading Regulation Number

Compliance Status

Company Remark

Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website

46(2) Yes

Presence of Chairperson of Audit Committee at the Annual General Meeting

18(1)(d) Yes

Presence of Chairperson of the nomination and remuneration committee at the annual general meeting

19(3) Yes

Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting

20(3) Yes

Whether “Corporate 34(3) read with Yes

Governance Report” disclosed in Annual Report

para C of Schedule V

Note:

Name : Mr. Nitin Bagaria Designation : Company Secretary & Compliance Officer