REG - Tata Steel Limited - Appointment of Director

TATA SteelAnnouncement

11/10/2021 17:40

RNS Number : 7157O
  
Tata Steel Limited
  
11 October 2021
  
 

                                                                                                                    October 11, 2021
 




London Stock Exchange
London
 


 




Dear Madam, Sir(s),
Re: Appointment of Director
 
This is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Tata Steel Limited ('the Company') today, i.e.

October 11, 2021, unanimously approved the appointment of Mr. David W. Crane

(DIN: 0009354737) as Additional Director (Non-Executive, Independent) with effect from October 11, 2021, subject to shareholders' approval. Mr. David W. Crane has also been appointed as a member of the Audit Committee and Safety, Health and Environment Committee effective October 11, 2021.
 
There are no inter-se relations between Mr. David W. Crane and the other members of the Board. Further, Mr. David W. Crane is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. 
 
The details in respect of Mr. David W. Crane is enclosed herewith in Annexure A.
 
The above announcement is also being made available on the website of the Company www.tatasteel.com 
 
This disclosure is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
 
This is for your information and records.
 
http://www.rns-pdf.londonstockexchange.com/rns/7157O_1-2021-10-11.pdf
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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