Bata-Annual-Report-2014 (1).pdf - Printed by OGRO Printing...

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1 welq m ~Px Contents 2 Board of directors 4 company information 6 notice of annual General meetinG 8 retail & marketinG events 9 manufacturinG 10 corporate social responsiBility 11. Human resources, product development & mercHandisinG 12 cHairman's statement 16 directors' report 20 corporate Governance 28 compliance certificate 29 audit committee report 31 auditors' report 32 statement of financial position 33 statement of profit or loss and otHer compreHensive income 34 statement of cHanGes in equity 35 statement of casH flows 37 notes to tHe financial statements 68 form of proxy 2 cwiPvjKgÐjx 4 †Kv¤úvwbi Z_¨ 5 evwl ©K mvaviY mfvi weÁwß 12 mfvcwZi fvlY 16 cwiPvjKgÐjxi c ÖwZ‡e`b 20 K‡c ©v‡iU Mf‡b ©Ý 28 Kgc øv‡qÝ mvwU ©wd‡KU 29 wbixÿv KwgwUi c ÖwZ‡e`b 31 wbixÿK‡`i c ÖwZ‡e`b 32 w¯ ’wZcÎ 33 jvf-†jvKmvb wnmve 34 BK z¨BwU cwieZ ©‡bi weeiY 35 bM` A_ © c Öev‡ni weeiY 37 wnmv‡ei wUKvmg ~n 67 c Öw· dig
2014 Board of directors 2 3 Rajeev Gopalakrishnan chairman (appointed on 1 april 2014) Present position Group managing director, Bata emerging markets, south asia Previous positions managing director, Bata shoe company (Bangladesh) limited managing director, Bata shoe of thailand public company limited vice president, retail operations, Bata india limited vice president, wholesale operations, Bata india limited Kumar Nitesh Present position vice chairman & managing director (retired on 1 april 2014) Previous positions managing director, Bata thailand vice president, retail operations, Bata india limited Fernando Garcia Restrepo chairman (retired on 1 april 2014) Present position Group managing director, manufacturing Previous positions Group managing director, Bata emerging markets (west) president director, Bata indonesia managing director, Bata kenya managing director, Bata india vice president, wholesale & marketing, Bata ltd, toronto, canada managing director, Bata Bangladesh Chitpan Kanhasiri Present position vice chairman & managing director (appointed on 1 april 2014) Previous positions acting company manager, Bata malaysia sdn Bhd retail & non retail sales manager, Bata (thailand) limited Shaibal Sinha director Present position senior vice president-Business development & finance Bata emerging markets Previous position chief financial officer, Bata india K M Rezaul Hasanat independent director Present position chairman and ceo, viyellatex Group trustee, Bangladesh csr center. advisory Board member, Green industry platform, unido Rashidul Hasan independent director Present positions chairman, uttara finance & investments ltd.

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