annual return - bata

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FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

I. REGISTRATION AND OTHER DETAILS (i) * Corporate Identification Number (CIN) of the company

HindiEnglishForm language

Refer the instruction kit for filing the form.

Global Location Number (GLN) of the company

(ii) (a) Name of the company

(b) Registered office address

(c) *e-mail ID of the company

(d) *Telephone number with STD code

(e) Website

(iii) Date of Incorporation

Type of the Company

Category of the Company

Sub-category of the Company

(iv)

(v) Whether company is having share capital

Yes No

(vi) *Whether shares listed on recognized Stock Exchange(s)

Yes No

Pre-fill

* Permanent Account Number (PAN) of the company

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(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

2

Name of the Registrar and Transfer Agent

(b) CIN of the Registrar and Transfer Agent

Registered office address of the Registrar and Transfer Agents

Pre-fill

(vii) *Financial year From date 01/04/2020 (DD/MM/YYYY) To date 31/03/2021 (DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held

Yes No

(a) If yes, date of AGM

(b) Due date of AGM 30/09/2021

(c) Whether any extension for AGM granted Yes No

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 2

S.No Main Activity group code

Description of Main Activity group

Business Activity Code

Description of Business Activity

% of turnover of the company

G G2

G G1

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 3 Pre-fill All

S.No Name of the company

CIN / FCRN Holding/ Subsidiary/Associate/ Joint Venture

% of shares held

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IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL (a) Equity share capital

Particulars

Authorised capital

Issued capital

Subscribed capital Paid up capital

Total number of equity shares 140,000,000 128,570,000 128,527,540 128,527,540

Total amount of equity shares (in Rupees)

700,000,000 642,850,000 642,637,700 642,637,700

Number of classes 1

Class of Shares Equity Share of Rs. 5 each

Authorised capital

Issued capital

Subscribed capital

Paid up capital

Number of equity shares 140,000,000 128,570,000 128,527,540 128,527,540

Nominal value per share (in rupees)5 5 5 5

Total amount of equity shares (in rupees)700,000,000 642,850,000 642,637,700 642,637,700

(b) Preference share capital

Particulars

Authorised capital

Issued capital

Subscribed capital Paid-up capital

Total number of preference shares 0 0 0 0

Total amount of preference shares (in rupees)

0 0 0 0

Number of classes 0

Class of shares Authorised capital

Issued capital

Subscribed capital

Paid up capital

Number of preference shares Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

(c) Unclassified share capital Particulars

Authorised Capital

Total amount of unclassified shares

(d) Break-up of paid-up share capital

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Class of sharesNumber of

sharesTotal nominal

amountTotal Paid-up

amount Total premium

Equity shares At the beginning of the year 128,527,540 642,637,700 642,637,700

Increase during the year 0 0 0 0

i. Pubic Issues 0 0 0 0

ii. Rights issue 0 0 0 0

iii. Bonus issue 0 0 0 0

iv. Private Placement/ Preferential allotment 0 0 0 0

v. ESOPs 0 0 0 0

vi. Sweat equity shares allotted 0 0 0 0

vii. Conversion of Preference share 0 0 0 0

viii. Conversion of Debentures 0 0 0 0

ix. GDRs/ADRs 0 0 0 0

x. Others, specify

Decrease during the year 0 0 0 0

i. Buy-back of shares 0 0 0 0

ii. Shares forfeited 0 0 0 0

iii. Reduction of share capital 0 0 0 0

iv. Others, specify

At the end of the year 128,527,540 642,637,700 642,637,700

Preference shares At the beginning of the year 0 0 0

Increase during the year 0 0 0 0

i. Issues of shares 0 0 0 0

ii. Re-issue of forfeited shares 0 0 0 0

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iii. Others, specify

Decrease during the year

0 0 0 0

i. Redemption of shares 0 0 0 0

ii. Shares forfeited

0 0 0 0

iii. Reduction of share capital 0 0 0 0

iv. Others, specify

At the end of the year

0 0 0

(ii) Details of stock split/consolidation during the year (for each class of shares) 0

Class of shares

(i)

(ii)

(iii)

Before split / Number of shares

Consolidation

Face value per share

After split / Number of shares

Consolidation

Face value per share

Nil

(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

[Details being provided in a CD/Digital Media] Yes No Not Applicable

Separate sheet attached for details of transfers Yes No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting 06/08/2020

Number of Shares/ Debentures/ Units Transferred

Amount per Share/Debenture/Unit (in Rs.)

Date of registration of transfer (Date Month Year)

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Type of transfer

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Transferor's Name

Ledger Folio of Transferor

Ledger Folio of Transferee

Transferee's Name

Number of Shares/ Debentures/ Units Transferred

Transferor's Name

Amount per Share/Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Date of registration of transfer (Date Month Year)

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Type of transfer

Ledger Folio of Transferee

Transferee's Name

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(iv) *Indebtedness including debentures (Outstanding as at the end of financial year)

Particulars

Number of units

Nominal value per unit

Total value

Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

Secured Loans (including interest outstanding/accrued but not due for payment) excluding deposits

Unsecured Loans (including interest outstanding/accrued but not due for payment) excluding deposits

Deposit

Total

Details of debentures

Class of debentures Outstanding as at the beginning of the year

Increase during the year

Decrease during the year

Outstanding as at the end of the year

Non-convertible debentures

Partly convertible debentures

Fully convertible debentures 0

(v) Securities (other than shares and debentures) 0

Type of Securities

Number of Securities

Nominal Value of each Unit

Total Nominal Value

Paid up Value of each Unit

Total Paid up Value

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(ii) Net worth of the Company

17,597,729,220

(i) Turnover

17,072,987,774

VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No.

Category

Equity Preference

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Number of shares

Percentage

Number of shares

Percentage

1.

Individual/Hindu Undivided Family

(i) Indian

0

(ii) Non-resident Indian (NRI) 0 0

(iii) Foreign national (other than NRI)

0 0

Government (i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies Banks Financial institutions 0

Foreign institutional investors 0 0

Mutual funds Venture capital Body corporate (not mentioned above)

Total

Total number of shareholders (promoters) 1

(b) *SHARE HOLDING PATTERN - Public/Other than promoters

S. No.

Category

Equity Preference

Number of shares

Percentage

Number of shares

Percentage

1. Individual/Hindu Undivided Family

(i) Indian

0

(ii) Non-resident Indian (NRI) 623,246 0.48

(iii) Foreign national (other than NRI) 0 0

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Government (i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies Banks Financial institutions 0

Foreign institutional investors 6,847,021 5.33

Mutual funds Venture capital Body corporate (not mentioned above)

Total

Total number of shareholders (other than promoters) 223,607

Total number of shareholders (Promoters+Public/Other than promoters) 223,608

(c) *Details of Foreign institutional investors’ (FIIs) holding shares of the company 129

Name of the FII

Address

Date of Incorporation

Country of Incorporation

Number of shares held

% of shares held

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Name of the FII

Address

Date of Incorporation

Country of Incorporation

Number of shares held

% of shares held

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders)

Details

At the beginning of the year At the end of the year

Promoters

1 1

Members (other than promoters) 177,632 223,607

Debenture holders

0 0

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

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(A) *Composition of Board of Directors

Category

Number of directors at the beginning of the year

Number of directors at the end of the year

Percentage of shares held by directors as at the end of year

Executive

Non-executive

Executive

Non-executive

Executive

Non-executive

A. Promoter 0 0 0 0 0 0

B. Non-Promoter 3 6 3 7 0 0

(i) Non-Independent 3 1 3 2 0 0

(ii) Independent 0 5 0 5 0 0

C. Nominee Directors representing 0 0 0 0 0 0

(i) Banks & FIs 0 0 0 0 0 0

(ii) Investing institutions 0 0 0 0 0 0

(iii) Government 0 0 0 0 0 0

(iv) Small share holders 0 0 0 0 0 0

(v) Others 0 0 0 0 0 0

Total 3 6 3 7 0 0

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 14

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name

DIN/PAN

Designation

Number of equity share(s) held

Date of cessation (after closure of financial year : If any)

Mr. Ashwani Windlass 00042686 Director

Mr. Ravindra Dhariwal 00003922 Director

Mr. Akshaykumar Naren 00010630 Director

Ms. Anjali Bansal 00207746 Director 01/04/2021

Mr. Ashok Kumar Barat 00492930 Director

Mr. Alberto Michele Mar 08358691 Director

Mr. Shaibal Sinha 00082504 Director

Mr. Rajeev Gopalakrishn 03438046 Managing Director

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Name

DIN/PAN

Designation

Number of equity share(s) held

Date of cessation (after closure of financial year : If any)

Mr. Sandeep Kataria 05183714 Whole-time directo 100

Mr. Sandeep Kataria ACRPK3652R CEO 100

Mr. Ram Kumar Gupta 01125065 Whole-time directo 56 01/07/2021

Mr. Ram Kumar Gupta AAHPG1906G CFO 56 01/07/2021

Ms. Vidhya Srinivasan AAPPV5913J CFO

Mr. Nitin Bagaria ALMPB4318H Company Secretar 9

(ii) Particulars of change in director(s) and Key managerial personnel during the year 5

Name

DIN/PAN

Designation at the beginning / during the financial year

Date of appointment/ change in designation/ cessation

Nature of change (Appointment/ Change in designation/ Cessation)

Mr. Arunito Ganguly AFSPG2216F Company Secretar 01/04/2020 Cessation

Mr. Nitin Bagaria ALMPB4318H Company Secretar 25/05/2020 Appointment

Mr. Shaibal Sinha 00082504 Additional director 01/01/2021 Appointment

Ms. Vidhya Srinivasan AAPPV5913J CFO 28/01/2021 Appointment

Mr. Shaibal Sinha 00082504 Director 24/03/2021 Change in Designation

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS

A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held 2

Type of meeting

Date of meeting

Total Number of Members entitled to

attend meeting

Attendance

Number of members attended

% of total shareholding

Annual General Meeting 06/08/2020 216,932 183 53.23

Postal Ballot 24/03/2021 215,140

B. BOARD MEETINGS

*Number of meetings held 6

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S. No.

Date of meeting

Total Number of directors associated as on the date

of meeting

Attendance

Number of directors attended

% of attendance

1 06/05/2020 9 9 100

2 25/05/2020 9 9 100

3 07/08/2020 9 7 77.78

4 10/11/2020 9 8 88.89

5 30/11/2020 9 8 88.89

6 10/02/2021 10 10 100

C. COMMITTEE MEETINGS

Number of meetings held 15

S. No.

Type of meeting

Date of meeting

Total Number of Members as on the date of the meeting

Attendance

Number of members attended

% of attendance

1 Audit Committe25/05/2020 4 4 100

2 Nomination an 25/05/2020 3 3 100

3 Corporate Soc 25/05/2020 4 4 100

4 Stakeholders R25/05/2020 6 6 100

5 Audit Committe17/07/2020 4 4 100

6 Audit Committe07/08/2020 4 3 75

7 Nomination an 07/08/2020 3 3 100

8 Audit Committe10/11/2020 4 3 75

9 Nomination an 10/11/2020 3 3 100

10 Audit Committe10/02/2021 3 3 100

D. *ATTENDANCE OF DIRECTORS

S. No.

Name of the director

Board Meetings

Number of Meetings which director was entitled to attend

Number of Meetings attended

% of attendance

Committee Meetings

Number of Meetings which director was entitled to attend

Number of Meetings attended

% of attendance

Whether attended AGM

held on

(Y/N/NA)

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1 Mr. Ashwani W 6 6 100 0 0 0

2 Mr. Ravindra D 6 6 100 13 13 100

3 Mr. Akshaykum 6 5 83.33 7 7 100

4 Ms. Anjali Ban 6 4 66.67 6 4 66.67

5 Mr. Ashok Kum 6 6 100 8 8 100

6 Mr. Alberto Mi 6 6 100 13 13 100

7 Mr. Shaibal Si 1 1 100 2 2 100

8 Mr. Rajeev Go 6 6 100 2 2 100

9 Mr. Sandeep K 6 6 100 4 4 100

10 Mr. Ram Kuma 6 5 83.33 4 4 100

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

3

S. No.

Name

Designation

Gross Salary

Commission

Stock Option/ Sweat equity

Others

Total Amount

1 Mr. Rajeev Gopalak Managing Direct 46,589,365 0 0 0 46,589,365

2 Mr. Sandeep KatariaWhole-time Dire 69,563,256 0 0 0 69,563,256

3 Mr. Ram Kumar Gu Whole-time Dire 30,855,030 0 0 0 30,855,030

Total 147,007,651 0 0 0 147,007,651

Number of CEO, CFO and Company secretary whose remuneration details to be entered

4

S. No.

Name

Designation

Gross Salary

Commission


Others

Total Amount

1 Mr. Sandeep Kataria CEO 69,563,256 0 0 0 69,563,256

2 Mr. Ram Kumar Gu CFO 30,855,030 0 0 0 30,855,030

3 Ms. Vidhya Srinivas CFO 3,101,753 0 0 0 3,101,753

4 Mr. Nitin Bagaria Company Secre 3,859,151 0 0 0 3,859,151

Total 107,379,190 0 0 0 107,379,190

Number of other directors whose remuneration details to be entered

6

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S. No.

Name

Designation

Gross Salary

Commission


Others

Total Amount

1 Mr. Ashwani Windla Director 0 1,011,750 0 502,500 1,514,250

2 Mr. Ravindra Dhariw Director 0 1,323,000 0 1,351,750 2,674,750

3 Mr. Akshaykumar N Director 0 1,323,000 0 1,023,750 2,346,750

4 Ms. Anjali Bansal Director 0 1,323,000 0 704,250 2,027,250

5 Mr. Ashok Kumar Ba Director 0 1,323,000 0 1,231,750 2,554,750

6 Mr. Uday Khanna Director 0 910,575 0 0 910,575

Total 0 7,214,325 0 4,814,000 12,028,325

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year

Yes No

If No, give reasons/observations

A.

B.

*

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil 0

Name of the company/ directors/ officers

Name of the court/ concerned Authority

Date of Order

Name of the Act and section under which penalised / punished

Details of penalty/ punishment

Details of appeal (if any) including present status

(B) DETAILS OF COMPOUNDING OF OFFENCES

Nil 0

Name of the company/ directors/ officers

Name of the court/ concerned Authority

Date of Order

Name of the Act and section under which offence committed

Particulars of offence

Amount of compounding (in Rupees)

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes No

(In case of 'No', submit the details separately through the method specified in instruction kit)

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In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Name S. M. Gupta

Whether associate or fellow

Certificate of practice number 2053

I/We certify that: (a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately. (b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the Act during the financial year.

25/05/202039/2020-21I am Authorised by the Board of Directors of the company vide resolution no. ..

(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:

1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

2. All the required attachments have been completely and legibly attached to this form.

dated

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Director

DIN of the director 06900413

To be digitally signed by

20228Membership number

Company Secretary

Company secretary in practice

Certificate of practice number

Declaration

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

Associate Fellow

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Attachments

Attach1. List of share holders, debenture holders

Attach2. Approval letter for extension of AGM;

3. Copy of MGT-8; Attach

Attach

Remove attachment

List of attachments

4. Optional Attachement(s), if any

SubmitPrescrutinyCheck FormModify

This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company

Some information in this form / attachments will be available after the 88th AGM of the Company. Accordingly, this form shall be updated and submitted with Registrar of Companies as per applicable law. Kindly refer to the Annual Report 2020-21 and Annual Report 2019-20 for further information.

Fax : (033) 2236-7135

Email : [email protected]

[email protected]

Website : www.smguptaco.com

Offi. : 2236 1385,2236 7135

Phones : Resi. : 2534 8148

Mobile : 98300 57568

S. M. GUPTA & CO. COMPANY SECRETARIES

P-15 BENTINCK STREET, CALCUTTA-700 001

Ref. No…………………………… Dated……………………………….

DRAFT Form No. MGT-8

CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE [Pursuant to Section 92(2) of the Companies Act, 2013 and Rule 11(2) of Companies

(Management and Administration) Rules, 2014]

We have examined the registers, records, books and papers of Bata India Ltd (the Company) (CIN- L19201WB1931PLC007261) as required to be maintained under the Companies Act, 2013 (the Act) and the Rules made thereunder for the financial year ended on 31st March, 2021 (Year under Review). In our opinion and to the best of our information and according to the examinations carried out by us and explanations furnished to us by the Company, its officers and agents, including by way of remote audit, we certify that:

A. The Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately.

B. During the aforesaid financial year, the Company has complied with provisions of the Act and Rules made thereunder in respect of:

1. Its status under the Act;

2. Maintenance of registers/records and making entries therein within the time prescribed thereof;

3. Filing of forms and returns with the Registrar of Companies, Regional Director, Central Government, the Tribunal, Court or other Authorities as per records of the Company;

4. Calling/ convening/ holding meetings of Board of Directors, its committees and the meetings of the Members of the Company on due dates as stated in the Annual Return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded in the Minute Book/Registers maintained for the purpose and the same have been signed as per records of the Company;

5. Closure of Register of Members/ Securities holders as the case may be;

6. Advances/loans to its Directors and/or persons or firms or companies referred in Section 185 of the Act, wherever applicable;

7. Contracts/arrangements with related parties as specified in Section 188 of the Act, wherever applicable;

8. Issue or allotment or transfer or transmission or buy back of securities/ redemption of preference shares or debentures/alteration or reduction of share capital/ conversion of shares/ securities and issue of security certificates, where applicable;

9. Keeping in abeyance the rights to dividend, rights shares and bonus shares pending registration of transfer of shares in compliance with the provisions of the Act, where required

mailto:[email protected]

mailto:[email protected]

http://www.smguptaco.com/

10. Declaration/ payment of dividend, transfer of unpaid/ unclaimed dividend/otheramounts as applicable to the Investor Education and Protection Fund in accordance withSection 125 of the Act to the extent applicable;

11. Signing of audited financial statement as per the provisions of Section 134 of the Act andreport of directors as per sub - sections (3), (4) and (5) thereof as applicable;

12. Constitution/ appointment/ re-appointments/ retirement/ filling up casual vacancies/disclosures of the Directors, Key Managerial Personnel and the remuneration paid to them,as may be applicable;

13. Appointment of auditors as per the provisions of Section 139 of the Act, as applicable;

14. Approvals required to be taken from the Central Government, Tribunal, Regional Director,Registrar, Court or such other authorities under the various provisions of the Act to the extentapplicable

15. Acceptance/ renewal/ repayment of deposits, No Deposits accepted during the year;

16. Borrowings from its Directors, Members, Public Financial Institutions, Banks and others andcreation/modification/ satisfaction of charges in that respect, wherever applicable;

17. Loans and investments or guarantees given or providing of securities to other bodiescorporate or persons falling under the provisions of Section 186 of the Act, as applicable;

18. Alteration of the provisions of the Memorandum and/ or Articles of Association of theCompany; Not altered during the year.

19. This certificate is being issued under precautionary measures of work from home due toCOVID-19 with limited resources available to us.

Signature: Place: Kolkata

Date:

Name of Company Secretary in practice: S. M. Gupta

C. P. No.: 2053

Peer Review No:718/2020

UDIN:

Note: The qualification, reservation or adverse remarks; if any, may be stated at the relevant

place(s).

Encl.: Annexure A forming an integral part of this certificate.

S. M. GUPTA & CO. COMPANY SECRETARIES

P-15 BENTINCK STREET, CALCUTTA-700 001

Ref. No…………………………… Dated……………………………….

Annexure A To, Bata India Ltd KOLKATA Our Certificate of even date in Form MGT-8 on the Annual Return (Form MGT-7) as on the financial year ended on March 31, 2021 is to be read along with this annexure. We state as follows: 1. Maintenance of secretarial records is the responsibility of the Management of the Company. Our

responsibility is to express an opinion on these secretarial records based on Our audit. 2. We have followed the audit practices and process as were appropriate to obtain reasonable

assurance about the correctness of the contents of the secretarial records. The verification was done on test check basis to ensure that correct facts are reflected in the Form MGT-7. We believe that the processes and practices we followed provide a reasonable basis for our opinion.

3. The compliance of the provisions of the Companies Act 2013, Rules, Regulations and Standards is

the responsibility of the Management. Our examination was limited to the verification of records on test check basis.

Place: Kolkata Date:

Signature: Name of Company Secretary in practice: S. M. Gupta

C. P. No.: 2053 Peer Review No:718/2020

UDIN:

Fax : (033) 2236-7135

Email :[email protected]

[email protected]

Website: www.smguptaandco.com

Offi. :2236 1385,2236 7135

Phones:Resi. :2534 8148

Mobile :98300 57568

BATA INDIA LIMITED CIN: L19201WB1931PLC007261

Registered Office: 27B, Camac Street, 1st Floor, Kolkata-700016, West Bengal II Tel.: (033) 23014400 II Fax: (033) 22895748 E-mail: [email protected] II Website: www.bata.in

xx-xxx-2021 To, The Registrar of Companies, West Bengal ‘Nizam Palace’, 2nd MSO Building, 2nd Floor, 234/4, A. J. C. Bose Road, Kolkata - 700020 Dear Sir, Subject: Bata India Limited e-Form No. MGT-7 (List of Shareholders as on March 31, 2021) With reference to above, we would like to state that in serial no. XIII of the form, we have selected the option “No” for attachment of List of Shareholders as the same being large in size, will exceed the permissible size. It will be uploaded via MCA portal under the option “Upload Details of Security Holders / Debenture Holders / Depositors” which has been specially designed for this purpose. In e-Form No. MGT-7 under point no. VI (c), the details of maximum 25 Foreign Institutional Investors (FIIs) can be provided. Therefore, complete details in respect of total 129 FIIs holding 6847021 shares (5.327%) in the Company as on March 31, 2021 has been enclosed in the e-Form MGT-7. This is for your kind information. Yours faithfully, For BATA INDIA LIMITED NITIN BAGARIA Company Secretary & Compliance Officer ICSI Membership No.: ACS 20228 27B, Camac Street, 1st Floor, Kolkata-700016

Number of

Members

attended

% of

attendance

1 Audit Committee Meeting 25-05-2020 4 4 100.00

2 Nomination and Remuneration Committee Meeting 25-05-2020 3 3 100.00

3 Corporate Social Responsibility Meeting 25-05-2020 4 4 100.00

4 Stakeholders Relationship Committee Meeting 25-05-2020 6 6 100.00








12 Corporate Social Responsibility Meeting 10-02-2021 4 4 100.00

13 Stakeholders Relationship Committee Meeting 10-02-2021 6 6 100.00



27B, Camac Street, 1st Floor, Kolkata -700016

For BATA INDIA LIMITED

NITIN BAGARIA

Company Secretary & Compliance Officer

ICSI Membership No.: ACS 20228

Attachment to Point No. IX (C) of the e-Form No. MGT-7

IX (C) - Committee Meetings

Details of Committee Meetings

Number of Committee Meetings held: 15

Total Number of

Members as on

the date of the

Meeting

Date of MeetingType of MeetingS. No.

Attendance



xx-xxx-2021 To, The Registrar of Companies, West Bengal ‘Nizam Palace’, 2nd MSO Building, 2nd Floor, 234/4, A. J. C. Bose Road, Kolkata - 700020 Dear Sir, Subject: Bata India Limited e-Form No. MGT-7 for the financial year ended March 31, 2021 With reference to e-Form No. MGT-7, we would like to state the following:

1. Note to point no. I (vi)(a) of the e-Form MGT-7 on Page 2 – “Details of stock exchanges where shares are listed”

The equity shares of Bata India Limited are listed on three (3) recognized Stock Exchanges in India namely; BSE Limited (BSE), National Stock Exchange of India Limited (NSE) and The Calcutta Stock Exchange Limited (CSE). The Exchange Code for The Calcutta Stock Exchange Limited is - A 3. Break-up of Stock Exchanges Code as per instruction kit to the e-Form MGT-7 is given below:

Sl. No. Stock Exchange Name Code as per instruction kit to the

e-Form MGT-7 1. BSE Limited (BSE) A 1 2. National Stock Exchange Limited (NSE) A 1024

Total A 1025

2. Note to point no. III of the e-Form MGT-7 on Page 2 – “PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)” Coastal Commercial & Exim Limited is a wholly-owned subsidiary of Bata Properties Limited and a step down wholly-owned subsidiary of Bata India Limited, the ultimate Holding Company. Consequent upon approval of the Scheme of amalgamation under Section 233 of the Companies Act, 2013, vide RD Order received in April, 2021 between Coastal Commercial & Exim Limited (Transferor Company) and Bata Properties Limited (Transferee Company), Coastal Commercial & Exim Limited has ceased to be a Subsidiary of Bata Properties Limited and in turn of the Company. The Appointed Date of the said Scheme is April 1, 2020.

3. Note to point no. VIII (A) of the e-Form MGT-7 on Page 11 “Composition of Board of Directors” The information under the said point is to be read as under:

Category Number of directors at the

beginning of the year

Number of directors at the end of the year

Percentage of shares held by directors as at

the end of year Executive Non-

executive Executive Non-

executive Executive Non-

executive



A. Promoter 0 0 0 0 0 0 B. Non-Promoter 3 6 3 7 0 0 (i) Non-Independent

3 1 3 2 0.00012 0

4. Note to point no. VIII (B)(i) of the e-Form MGT-7 on Page 11 “Details of directors and Key managerialpersonnel as on the closure of financial year”

Directors holding dual position of KMP as well, has been entered twice in the e-form as-

Name DIN/PAN Designation Number of equity share(s) held

Date of cessation (after closure of financial year : If

any) Mr. Sandeep

Kataria 05183714 Whole-time

director 100

Mr. Sandeep Kataria

ACRPK3652R CEO 100

Mr. Ram Kumar Gupta

01125065 Whole-time director

56 01/07/2021

Mr. Ram Kumar Gupta

AAHPG1906G CFO 56 01/07/2021

5. Note to point no. VIII (B)(ii) of the e-Form MGT-7 on Page 12 – “Particulars of change in director(s) and Keymanagerial personnel during the year”

The details for Mr. Rajeev Gopalakrishnan, Managing Director, who was re-appointed for a period uptoSeptember 30, 2021 with effect from February 23, 2021 by Board of Directors at their meeting held on February10, 2021 and by way of a Special Resolution passed through Postal Ballot of the Company on March 24, 2021,has not been included in the table since it does not fall under any of the categories “Nature of change(Appointment/ Change in designation/ Cessation)” as mentioned in the table.

6. Note to point no. IX (C) of the e-Form MGT-7 on page 13 - “COMMITTEE MEETINGS”

Since there is a restriction to enter a maximum of 10 Committee Meetings details, the complete details ofCommittee Meetings has been enclosed separately.

7. Note to point no. X of the e-Form MGT-7 on Page 14 – “REMUNERATION OF DIRECTORS AND KEYMANAGERIAL PERSONNEL”

Directors holding dual position of KMP as well, has been entered twice in the e-form as-

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

S. No. Name Designation Gross Salary Commission Stock Option/ Sweat equity

Others Total Amount Rs.

1 Mr. Sandeep Kataria

Whole-time Director

6,95,63,256 0 0 0 6,95,63,256



2 Mr. Ram Kumar Gupta

Whole-time Director

3,08,55,030 0 0 0 3,08,55,030

Number of CEO, CFO and Company secretary whose remuneration details to be entered

S. No. Name Designation Gross Salary Commission Stock Option/ Sweat equity

Others Total Amount Rs.

1 Mr. Sandeep Kataria

CEO 6,95,63,256 0 0 0 6,95,63,256

2 Mr. Ram Kumar Gupta

CFO 3,08,55,030 0 0 0 3,08,55,030

Payment of Commission to the Independent Directors relates to financial year ended March 31, 2020 andthe same was paid during the financial year ended March 31, 2021. In case of Mr. Ashwini Windlass, proportionate amount of commission was paid to him from the original date of his appointment on the Board.

Mr. Uday Khanna who ceased to be a director with effect from August 4, 2019 was paid, during thefinancial year 2020-21, a commission of Rs. 0.91 Million for the financial year 2019-20.

All financial data relating to Turnover, Net worth, Remuneration, Sitting Fees, Commission have beenprovided in terms of Rupees (Rs.).

8. Note to the e-Form MGT-7

The e-Form MGT-7 has been filled-in to the extent applicable to the Company and to the extent possible tofill-in the details electronically.

This is for your kind information.

Yours faithfully, For BATA INDIA LIMITED

NITIN BAGARIA Company Secretary & Compliance Officer ICSI Membership No.: ACS 20228 27B, Camac Street, 1st Floor, Kolkata-700016

Surname Middle Name First Name Surname Middle Name First Name

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12-Oct-20 1 740 1 5 0012448 SHAH RATILAL NARENDRAKUMAR 0131501 SHAH NARENDRABHAINIMESH

12-Oct-20 1 4 1 5 0121848 PRAKASH S P 0131502 SHOBHARANI PRAKASH POBBATHI

12-Oct-20 1 350 1 5 0042437 MUKHERJEE GEETA 0131503 MUKHERJEE RUMA

12-Oct-20 1 4 1 5 0053697 GROVER D P 0131504 RANI BHAKTI

12-Oct-20 1 4 1 5 0053961 GROVER D. P. 0131504 RANI BHAKTI

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27-Nov-20 1 204 1 5 0033199 HARIHARAN SUBRAMANIA VADAKKANTHARA 0131506 HARIHARAN SUNDER

27-Nov-20 1 42 1 5 0042082 SHOBHA C M 0131507 DIVAKAR M

27-Nov-20 1 280 1 5 0059997 SONDHI LAL MOHINDER 0131508 SONDHI SHASHI

27-Nov-20 1 578 1 5 0007951 PANGI SHIVAPPA MURGEPPA 0131509 PANGI MURIGEPPA SHANKAR

27-Nov-20 1 2470 1 5 0013193 MANKERMI RATANSEY KISHORE 0131510 MANKERMI KISHORE RAJANI

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18-Jan-21 1 56 1 5 0039039 KAUR MAHINDER 0039034 SINGH JAGJIT

18-Jan-21 1 456 1 5 0097884 GUPTA DAYAL RAMESWAR 0131512 GUPTA MANORMA

18-Jan-21 1 456 1 5 0019836 DAYAL RAMESHWAR 0131512 GUPTA MANORMA

18-Jan-21 1 2416 1 5 0021531 VENKATARAMAN S. 0131513 RADHIKA R

18-Jan-21 1 114 1 5 0042540 MITRA KUMAR ANIL 0131514 MITRA KALYAN

18-Jan-21 1 260 1 5 0076922 DATTA RAMESH 0131515 DATTA RATNA

30-Mar-21 1 1500 1 5 0009810 DSOUZA VALERIAN BAPTIST 0131516 D'SOUZA MATILDA AGNES

30-Mar-21 1 6 1 5 0097631 DAGA KUMAR RAJESH 0131517 DAGA KISHOR JUGAL

30-Mar-21 1 2 1 5 0090050 CHOPRA PRIYANKA 0131518 CHOPRA RATANLAL

30-Mar-21 1 8 1 5 0063052 CHOPRA RATANLAL 0131518 CHOPRA RATANLAL

12-Aug-20 1 484 1 5 0053542 KHURANA KOUR HARMOHINDAR 9900001

12-Aug-20 1 4 1 5 0119166 KHURANA SINGH AMARJIT 9900001

10-Aug-20 1 182 1 5 0131499 GURNANI SANJAY 9900001

14-Aug-20 1 400 1 5 0121459 MAKHIJA KUMAR ANIL 9900001

14-Aug-20 1 4 1 5 0108621 DAWN SUBRATAA DR 9900001

19-Aug-20 1 2 1 5 0123756 AGRAWAL PRAKASH OM 9900001

20-Aug-20 1 206 1 5 0131490 ARORA GULSHAN 9900001

20-Aug-20 1 132 1 5 0067814 SIKARIA DEVI RENU 9900001

22-Aug-20 1 10 1 5 0096552 PADMA 9900001

22-Aug-20 1 10 1 5 0093239 SHAH BHAI HARSHAD 9900001

22-Aug-20 1 10 1 5 0096560 SHAH PADMA 9900001

22-Aug-20 1 10 1 5 0064851 HARSHADBHAI 9900001

22-Aug-20 1 10 1 5 0053707 SHAH HARSHADBHAI KETAN 9900001

22-Aug-20 1 10 1 5 0094409 KETAN 9900001

22-Aug-20 1 142 1 5 0100009 SARKAR KUMAR SUJIT 9900001

25-Aug-20 1 82 1 5 0090418 JAIN ALKA 9900001

25-Aug-20 1 32 1 5 0098953 JAIN SARITA 9900001

NATIONAL SECURITIES DEPOSITORY LIMITED

DEMAT




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DETAILS OF SHARE TRANSFERS (INCLUDING DEMAT & INTER-DEPOSITORY TRANSFERS) FROM 01.04.2020 TO 31.03.2021

BATA INDIA LIMITED

BATA INDIA LIMITED ANNEXURE TO MGT7 FY 2020-2021 Page : 1 of 33



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BATA INDIA LIMITED

25-Aug-20 1 16 1 5 0100810 JAIN USHA 9900001

26-Aug-20 1 528 1 5 0077940 MEHTA D HEMA 9900001

26-Aug-20 1 48 1 5 0048570 MEHTA SURYAKANT SANJIT 9900001

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26-Aug-20 1 2 1 5 0124377 SINGH PAL SURJIT 9900001

26-Aug-20 1 10 1 5 0122514 KAUR BIR TEJINDER 9900001









28-Aug-20 1 172 1 5 0003049 RANI BIBHA 9900001

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28-Aug-20 1 16 1 5 0001283 BHAWSINGHKA PRASAD RAJENDAR 9900001

28-Aug-20 1 130 1 5 0122127 AGRAWAL BELA 9900001

28-Aug-20 1 332 1 5 0072732 SHAH RASIKLAL UPENDRA 9900001

28-Aug-20 1 344 1 5 0131498 KALVANI HARSHA RAMESH 9900001

28-Aug-20 1 354 1 5 0048878 GODBOLE SHRIPAD SMITA 9900001

10-Sep-20 1 2 1 5 0105984 MUNDHRA MADHULIKA 9900001

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10-Sep-20 1 10 1 5 0063644 BHAI HARSHAD 9900001

10-Sep-20 1 10 1 5 0096550 PADMA 9900001

10-Sep-20 1 10 1 5 0093252 HARSHADBHAI 9900001

10-Sep-20 1 10 1 5 0066427 PADMA 9900001

14-Sep-20 1 106 1 5 0065456 KOLVANKAR KEDAR NIRMALA 9900001

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22-Sep-20 1 220 1 5 0079245 SINGH RAVINDER 9900001

27-Sep-20 1 264 1 5 0083754 PATEL ARVINDBHAI VISHAL 9900001

27-Sep-20 1 264 1 5 0083753 PATEL ARVINDKUMAR BHAVIN 9900001

28-Sep-20 1 40 1 5 0056497 CHURIWALA KUMAR SAJJAN 9900001

04-Oct-20 1 136 1 5 0067371 SHAH BIRAJU 9900001

30-Sep-20 1 170 1 5 0034873 JHUNJHUNWALA KUMAR MAHENDRA 9900001

30-Sep-20 1 4 1 5 0123690 GUPTA VIBHA 9900001

01-Oct-20 1 264 1 5 0107060 DESAI K MANISHA 9900001

05-Oct-20 1 4 1 5 0040230 CHANDAK DAS GOPAL 9900001

08-Oct-20 1 40 1 5 0046184 ASHER V SHARDADEVI 9900001
















































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BATA INDIA LIMITED
















08-Oct-20 1 50 1 5 0101614 ASHER VISHWANATH SHARDADEVI 9900001



08-Oct-20 1 50 1 5 0098422 ASHER VISHWANTH SHARDADEVI 9900001

08-Oct-20 1 50 1 5 0098422 ASHER VISHWANTH SHARDADEVI 9900001

12-Oct-20 1 260 1 5 0031301 AGARWAL ARUNA 9900001

13-Oct-20 1 12 1 5 0094266 DALAL KANAN 9900001

15-Oct-20 1 12 1 5 0099428 DALAL SHEELA 9900001

15-Oct-20 1 12 1 5 0075979 DALAL AJAY 9900001

07-Oct-20 1 4 1 5 0095492 SINGH SUKHMEET MATTA 9900001

23-Sep-20 1 16 1 5 0100026 SINGH SUKHMEET 9900001



19-Oct-20 1 80 1 5 0069586 PATEL P CHIMANBHAI 9900001

13-Oct-20 1 16 1 5 0052893 DALAL SANJAY 9900001

15-Oct-20 1 1500 1 5 0065565 KUMAR SUNITA 9900001

15-Oct-20 1 50 1 5 0067266 SAWHNEY SUNITA 9900001

24-Oct-20 1 4 1 5 0097507 GUPTA KUMAR RAJ 9900001

23-Oct-20 1 100 1 5 0093992 JOSHI N TARULATA 9900001

29-Oct-20 1 90 1 5 0067433 SHAH SACHIN 9900001

29-Oct-20 1 186 1 5 0067434 SHAH SAMIN 9900001

29-Oct-20 1 100 1 5 0052599 SINGHVI RAJ MAHAVEER 9900001

23-Oct-20 1 908 1 5 0004742 TEKRIWAL DEVI TARA 9900001

03-Nov-20 1 172 1 5 0129577 BHAGERIA KRISHAN RAM 9900001

03-Nov-20 1 24 1 5 0048948 KANWAR MEENA 9900001

16-Oct-20 1 6 1 5 0074481 AGARWALA DEBI URMILA 9900001

30-Oct-20 1 4 1 5 0131502 SHOBHARANI PRAKASH POBBATHI 9900001














































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BATA INDIA LIMITED

06-Nov-20 1 10 1 5 0047827 SHAH PRADHYUMAN VAISHALI 9900001

06-Nov-20 1 10 1 5 0096558 SHAH PADMA 9900001

04-Nov-20 1 102 1 5 0110634 PRAKASH K 9900001

05-Nov-20 1 48 1 5 0096443 PAL NUPUR 9900001

04-Nov-20 1 48 1 5 0094188 PAL KALYAN 9900001

05-Nov-20 1 100 1 5 0110630 PRAKASH GEETHA 9900001

10-Nov-20 1 350 1 5 0131503 MUKHERJEE RUMA 9900001

10-Nov-20 1 196 1 5 0131091 CHAWLA PRIYA 9900001

10-Nov-20 1 10 1 5 0053708 SHAH HARSHADBHAI PRADHYUMAN 9900001

10-Nov-20 1 10 1 5 0093251 HARSHADBHAI 9900001

09-Nov-20 1 38 1 5 0131500 AGGARWAL RAJESH 9900001

13-Nov-20 1 6 1 5 0118774 PATEL MOHANLAL KANTILAL 9900001

17-Nov-20 1 68 1 5 0096827 GOYAL POONAM 9900001

07-Nov-20 1 68 1 5 0091288 GOYAL KUMAR ATUL 9900001

12-Nov-20 1 6596 1 5 0024548 DAROOWALLA HORMUSJI NARIMAN 9900001

18-Nov-20 1 124 1 5 0122153 AGRAWALA KUMAR VISHNU 9900001

20-Nov-20 1 400 1 5 0086452 MUKHERJEE ANJALI 9900001

20-Nov-20 1 700 1 5 0131505 SESHADRI RATHNA 9900001

23-Nov-20 1 54 1 5 0114804 BOTHRA USHA 9900001

23-Nov-20 1 10 1 5 0104598 BOTHRA USHA 9900001

23-Nov-20 1 10 1 5 0104599 BOTHRA KUMAR PUSP 9900001

21-Nov-20 1 16 1 5 0128946 GUPTA PAUL MOHINDER 9900001

21-Nov-20 1 4 1 5 0103215 GOENKA S SEEMA 9900001

23-Nov-20 1 100 1 5 0071836 BAHETI SARLA 9900001

26-Nov-20 1 12 1 5 0088680 MOHTA LAL RATAN 9900001



26-Nov-20 1 8 1 5 0131151 MOHTA RATANLAL 9900001














27-Nov-20 1 500 1 5 0019551 KHURANA CHANDER HARISH 9900001














































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BATA INDIA LIMITED

01-Sep-20 1 106 1 5 0131475 GOYAL MADHUR DHIREN 9900001

01-Dec-20 1 6 1 5 0068571 GUPTA PAUL MOHINDER 9900001

02-Dec-20 1 344 1 5 0128321 RUDRA ANAND 9900001

01-Dec-20 1 12 1 5 0049383 DALAL AJAY 9900001

04-Dec-20 1 750 1 5 0035772 VYAS MEENA 9900001

04-Dec-20 1 28 1 5 0055222 DEVI TARA 9900001

04-Dec-20 1 120 1 5 0068568 AGGARWAL ROBIN 9900001

05-Dec-20 1 100 1 5 0115400 KHANDELWAL SHILPI 9900001

02-Dec-20 1 132 1 5 0101652 CHAKRAPANI K Y 9900001

26-Nov-20 1 132 1 5 0101653 NIRMALA V B 9900001

08-Dec-20 1 100 1 5 0044453 TANTIA RAMLAL MANJU 9900001

09-Dec-20 1 400 1 5 0092372 DAS DEBJANI 9900001

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11-Dec-20 1 700 1 5 0094258 KHEMKA LATA KANAK 9900001

15-Dec-20 1 120 1 5 0040165 SINGHVI RAJ MAHAVEER 9900001

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15-Dec-20 1 100 1 5 0041745 SINGHVI MMEERA 9900001

15-Dec-20 1 132 1 5 0115434 SHETH KETAN ALPA 9900001

12-Dec-20 1 4 1 5 0131504 RANI BHAKTI 9900001

12-Dec-20 1 4 1 5 0131504 RANI BHAKTI 9900001

18-Dec-20 1 578 1 5 0131509 PANGI MURIGEPPA SHANKAR 9900001

19-Dec-20 1 132 1 5 0041553 MODI JASHVANTLAL PREMILABEN 9900001

19-Dec-20 1 132 1 5 0037497 MODY CHHANALAL JASHVANTLAL 9900001

16-Dec-20 1 280 1 5 0131508 SONDHI SHASHI 9900001

19-Dec-20 1 248 1 5 0050686 KAUR SATNAM 9900001

19-Dec-20 1 66 1 5 0034416 DIXIT BHUPENDRA USHA 9900001

16-Dec-20 1 206 1 5 0052748 SOMASUNDARAM MEENAKSHI M 9900001

21-Dec-20 1 2470 1 5 0131510 MANKERMI KISHORE RAJANI 9900001

18-Dec-20 1 28 1 5 0131141 DAGA MOHAN MAN 9900001

22-Dec-20 1 264 1 5 0051971 SHAH NAVNITLAL TUSHAR 9900001

22-Dec-20 1 200 1 5 0044090 GUPTA PADMA 9900001

22-Dec-20 1 4 1 5 0099098 SAVITA 9900001

15-Dec-20 1 4 1 5 0099099 SAVITA 9900001

07-Dec-20 1 4 1 5 0096629 PARASMAL 9900001

07-Dec-20 1 4 1 5 0096630 PARASMAL 9900001

19-Dec-20 1 6 1 5 0104923 BISWAS KUMAR SUBRATA 9900001

24-Dec-20 1 1800 1 5 0047950 SHAH MANEKLAL DILIP 9900001

24-Dec-20 1 28 1 5 0055223 DEVI TARA 9900001

30-Dec-20 1 4 1 5 0099222 SAKHIDAS SHAILESH 9900001

06-Oct-20 1 8 1 5 0058226 GOENKA VIKRAM KUNAL 8800001

06-Oct-20 1 22 1 5 0058231 GOENKA SHASHI 8800001





























CENTRAL DEPOSITORY SERVICES LIMITED


















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BATA INDIA LIMITED






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20-Oct-20 1 8 1 5 0067278 SEAL MOUMITA 8800001

20-Oct-20 1 4 1 5 0095795 SEAL MOUMITA 8800001

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21-Oct-20 1 206 1 5 0094333 MEHTA KASHMIRA 8800001

27-Oct-20 1 100 1 5 0077669 AGARWAL SADHANA 8800001

29-Oct-20 1 10 1 5 0131444 RAJGARIA HEMA 8800001

21-Oct-20 1 578 1 5 0039096 SHAH GOVERDANDAS DWARKADAS 8800001

26-Oct-20 1 100 1 5 0110877 SHARDA LAL BHAWARI 8800001

29-Oct-20 1 50 1 5 0070901 SHASTRI KUNDAL 8800001




21-Oct-20 1 100 1 5 0110874 SHARDA BHAWARILAL 8800001


28-Oct-20 1 100 1 5 0068046 THAKKAR GIRISH SAVITA 8800001

19-Oct-20 1 130 1 5 0074350 HARDAS KISHORE MANISHA 8800001

30-Oct-20 1 200 1 5 0084528 BARUA KAMAL 8800001

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06-Nov-20 1 88 1 5 0003684 ROY APARNA 8800001

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21-Nov-20 1 6 1 5 0074317 DATAR JITENDRA 8800001

21-Nov-20 1 6 1 5 0131050 DATAR JITENDRA MUKTA 8800001

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04-Dec-20 1 200 1 5 0071904 DEWAN SHAILESH 8800001

03-Dec-20 1 200 1 5 0071903 DEWAN SHAILESH 8800001

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10-Dec-20 1 50 1 5 0129941 SINGH PRASAD MUNESHWAR 8800001

12-Dec-20 1 26 1 5 0045460 SARATHY P T 8800001

12-Dec-20 1 22 1 5 0088156 SHAW CHAND PREM 8800001

24-Dec-20 1 30 1 5 0124374 PAUL MILI 8800001














































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BATA INDIA LIMITED

31-Dec-20 1 2 1 5 0124038 SATISH V D 9900001

29-Dec-20 1 132 1 5 0109333 ENGINEER FRAMROZE GEV 9900001

30-Dec-20 1 12 1 5 0075980 DALAL SANJAY 9900001

30-Dec-20 1 16 1 5 0100360 DALAL SUSHILA 9900001

06-Jan-21 1 24 1 5 0053065 GANG SUNIL 9900001

05-Jan-21 1 50 1 5 0063274 AGRAWAL BIPIN 9900001

07-Jan-21 1 60 1 5 0059411 PANDE NARENDRA BHARAT 9900001

06-Jan-21 1 800 1 5 0014247 SHAH NAVNITLAL MANJULA 9900001

06-Jan-21 1 20 1 5 0124541 UIMALRAJ ASHOK OSWAL 9900001

05-Jan-21 1 740 1 5 0096293 SHAH NARENDRA NIMESH 9900001

13-Jan-21 1 100 1 5 0104576 ANOOP P 9900001

12-Jan-21 1 800 1 5 0128151 GODHIA P HARSHA 9900001

19-Jan-21 1 100 1 5 0070178 KAKKAR SHAIL 9900001

20-Jan-21 1 2 1 5 0130784 CHOWDHURY ROMILA 9900001

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22-Jan-21 1 2 1 5 0122964 RAMESH M 9900001

25-Jan-21 1 30 1 5 0124520 RAGHU K 9900001

27-Jan-21 1 2 1 5 0131357 JAGNANY KRISHNA RAM 9900001

25-Jan-21 1 100 1 5 0131477 SHROFF MARIA SONJA 9900001

25-Jan-21 1 100 1 5 0131477 SHROFF MARIA SONJA 9900001

23-Jan-21 1 300 1 5 0082800 KAUR BHUPINDER 9900001

16-Jan-21 1 132 1 5 0099903 NAGORI SUDEEP 9900001

27-Jan-21 1 28 1 5 0114899 AGARWAL KUMAR RAJENDRA 9900001

01-Feb-21 1 40 1 5 0053329 SINGHVI MEERA M 9900001

01-Feb-21 1 56 1 5 0053330 SINGHVI MEERA M 9900001

04-Feb-21 1 288 1 5 0011573 JAIN SUNITA 9900001

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05-Feb-21 1 192 1 5 0087404 MIRANDA MARJORIE 9900001

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11-Feb-21 1 200 1 5 0067344 SHAH D CHANDRAKANT 9900001

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16-Feb-21 1 112 1 5 0131127 GUPTA SHILPA 9900001

16-Feb-21 1 110 1 5 0131127 GUPTA SHILPA 9900001

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16-Feb-21 1 10 1 5 0126238 GUPTA SHILPA 9900001

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Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

Transfer

No of

Shares


BATA INDIA LIMITED



17-Feb-21 1 260 1 5 0070179 KAKKAR SHAIL 9900001

18-Feb-21 1 250 1 5 0090633 DESHPANDE M ANAGHA 9900001

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Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

Transfer

No of

Shares


BATA INDIA LIMITED

04-Mar-21 1 656 1 5 0024745 KAPADIA KEKHASHARU KERSI 9900001

09-Mar-21 1 344 1 5 0072174 ASHA R M 9900001

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15-Feb-21 1 4 1 5 0090485 BANERJEE AMAR 8800001














































Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

Transfer

No of

Shares


BATA INDIA LIMITED

17-Feb-21 1 40 1 5 0109505 BASAK KUMAR AJIT 8800001

27-Feb-21 1 172 1 5 0011981 BERY JAGATMOHAN 8800001

25-Feb-21 1 600 1 5 0050747 MAIRA SIMRAN 8800001

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Inter Depository Transfer







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(Rs.)

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Shares


BATA INDIA LIMITED


















02-May-20 1 75 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

02-May-20 1 2048 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED



























Transferee

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Value per

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(Rs.)

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Date of

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Shares


BATA INDIA LIMITED
























01-Jun-20 1 86360 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Jun-20 1 47676 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED





















Transferee

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Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

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Transfer

No of

Shares


BATA INDIA LIMITED


































01-Jul-20 1 15065 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Jul-20 1 27717 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED











Transferee

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Value per

share

(Rs.)

Type OF

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Date of

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Transfer of

Shares

Folio of

Transferor

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No of

Shares


BATA INDIA LIMITED














































Transferee

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Value per

share

(Rs.)

Type OF

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Date of

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Transfer of

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Folio of

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No of

Shares


BATA INDIA LIMITED




01-Aug-20 1 440 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Aug-20 1 650 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED









































Transferee

Nominal

Value per

share

(Rs.)

Type OF

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Date of

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Folio of

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Shares


BATA INDIA LIMITED












01-Sep-20 1 7265 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Sep-20 1 63210 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED

































Transferee

Nominal

Value per

share

(Rs.)

Type OF

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Date of

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Transfer of

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Folio of

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No of

Shares


BATA INDIA LIMITED






















01-Oct-20 1 18330 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Oct-20 1 35067 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED























Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

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No of

Shares


BATA INDIA LIMITED

































02-Nov-20 1 7556 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

02-Nov-20 1 21239 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED












Transferee

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Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

Transfer

No of

Shares


BATA INDIA LIMITED




































01-Dec-20 1 35626 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Dec-20 1 19636 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED









Transferee

Nominal

Value per

share

(Rs.)

Type OF

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Date of

Registration of

Transfer of

Shares

Folio of

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No of

Shares


BATA INDIA LIMITED














































Transferee

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Value per

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(Rs.)

Type OF

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Date of

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Folio of

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No of

Shares


BATA INDIA LIMITED



01-Jan-21 1 7852 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Jan-21 1 10803 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED










































Transferee

Nominal

Value per

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(Rs.)

Type OF

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Date of

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BATA INDIA LIMITED








01-Feb-21 1 22614 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Feb-21 1 20421 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED





































Transferee

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(Rs.)

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Date of

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No of

Shares


BATA INDIA LIMITED













01-Mar-21 1 7320 1 5 8800001 CENTRAL DEPOSITORY SERVICES LIMITED 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED

01-Mar-21 1 75898 1 5 9900001 NATIONAL SECURITIES DEPOSITORY LIMITED 8800001 CENTRAL DEPOSITORY SERVICES LIMITED
































Transferee

Nominal

Value per

share

(Rs.)

Type OF

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Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

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No of

Shares


BATA INDIA LIMITED


















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IEPF FUND AUTHORITY MCA NSDL













IEPF-4















Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

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Type OF

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No of

Shares


BATA INDIA LIMITED

09-Jul-20 1 354 1 5 0015409 PARIKH KHANTILAL VIMAL 9990001

09-Jul-20 1 280 1 5 0017550 CHAVANAWALA VITHALDAS BANSILAL 9990001

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09-Jul-20 1 10 1 5 0051425 PATEL D. HEMA 9990001

09-Jul-20 1 20 1 5 0051489 RAMA SAIPRASAD CHENNAPATNAM 9990001














































Transferee

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Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

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Type OF

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No of

Shares


BATA INDIA LIMITED

09-Jul-20 1 390 1 5 0052741 WAGLE NARHAR MADHAV 9990001

09-Jul-20 1 366 1 5 0053166 SHAH DEVI SAVITRI 9990001

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(Rs.)

Type OF

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Date of

Registration of

Transfer of

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Folio of

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Type OF

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No of

Shares


BATA INDIA LIMITED



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09-Jul-20 1 4 1 5 0103319 DAMANI NIKHIL 9990001














































Transferee

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(Rs.)

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BATA INDIA LIMITED

09-Jul-20 1 4 1 5 0104584 BHANDARI SUNIL 9990001

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09-Jul-20 1 50 1 5 0125023 THIRUVENGATAM D 9990001














































Transferee

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Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

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No of

Shares


BATA INDIA LIMITED

09-Jul-20 1 2 1 5 0126348 SHAH PRAMILA 9990001

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IEPF-4 [CORPORATE ACTION]




















































Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

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No of

Shares


BATA INDIA LIMITED

11-Aug-20 1 344 1 5 9990001 9900001

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NATIONAL SECURITIES DEPOSITORY LIMITEDIEPF FUND AUTHORITY MCA NSDL






















































































Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

Transfer

No of

Shares


BATA INDIA LIMITED

11-Aug-20 1 64 1 5 9990001 9900001

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NATIONAL SECURITIES DEPOSITORY LIMITEDIEPF FUND AUTHORITY MCA NSDL

IEPF FUND AUTHORITY MCA NSDL NATIONAL SECURITIES DEPOSITORY LIMITED





































Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

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Type OF

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No of

Shares


BATA INDIA LIMITED

11-Aug-20 1 26 1 5 9990001 9900001

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Transferee

Nominal

Value per

share

(Rs.)

Type OF

Transfer

Date of

Registration of

Transfer of

Shares

Folio of

Transferor

Type OF

Transfer

No of

Shares


BATA INDIA LIMITED

11-Aug-20 1 2 1 5 9990001 9900001

11-Aug-20 1 2 1 5 9990001 9900001

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For BATA INDIA LIMITED

NITIN BAGARIA

Company Secretary & Compliance Officer

ICSI Membership No.: ACS 20228

27B, Camac Street, 1st Floor, Kolkata – 700016

annual return - bata

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