Bata India Ltd has informed BSE that the members at the 78th Annual General Meeting (AGM) of the Company held on June 28, 2011, inter alia, have accorded the following: 1. Reappointment of Directors by rotation - Mr. P. M. Sinha, Chairman & Independent Director of the Company vide his letter dated April, 28, 2011 had expressed his intention of not seeking re-appointment at the forthcoming AGM and wished to step down as Director & Chairman of the Company after the conclusion of the said AGM. Mr. Sinha?s unwillingness to be re-appointed was accepted with regret by the Board of Directors and accordingly, Mr. P M Sinha ceased to be a Director & Chairman of the Company w.e.f. the conclusion of the 78th AGM of the Company held on June 28, 2011. - Mr. U Khanna was re-appointed as a Director of the Company at the 78th Annual General Meeting of the Company held on June 28, 2011. This is in accordance with the provisions of Section 255 of the Companies Act, 1956 and the Articles of Association of the Company. This reappointment was done by a show of hands and was passed unanimously by the Members present at the meeting. 2. confirmation to the appointment of Directors - At the 78th AGM, the appointments of Mr. Fadzilah Mohd. Hussein as Director Finance, Mr. Rajeev Gopalakrishnan as Managing Director - Bata Stores and Mr. Atul Singh and Mr. Akshay Chudasama as Directors, were confirmed.