REG - Tata Steel Limited - Appointment of Director

TATA SteelAnnouncement

23/11/2022 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221123:nRSW3836Ha&default-theme=true

RNS Number : 3836H  Tata Steel Limited  23 November 2022

 
        November 23, 2022

 

London Stock Exchange

London

 

Dear Madam, Sir(s),

Appointment of Director

 

Based on the recommendation of the Nomination and Remuneration Committee, the
Board of Directors ('Board') of Tata Steel Limited ('the Company') has today,
i.e. November 23, 2022, unanimously approved the appointment of Ms. Bharti
Gupta Ramola (DIN: 00356188) as an Additional Director (Non-Executive,
Independent) effective November 25, 2022 and to hold office as an Independent
Director, for a term of 5 years effective November 25, 2022 through November
24, 2027, subject to the approval of the shareholders of the Company.

 

Further, Ms. Ramola has also been appointed as a member of the Audit Committee
and Safety, Health and Environment Committee of the Company effective same
date.

 

There are no inter-se relations between Ms. Ramola and the other members of
the Board. Further, Ms. Ramola 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 Ms. Bharti Gupta Ramola are enclosed herewith in
Annexure A.

 

The above announcement is also being made available on the website of the
Company www.tatasteel.com (http://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.

 

This is for your information and records.

 

 http://www.rns-pdf.londonstockexchange.com/rns/3836H_1-2022-11-23.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3836H_1-2022-11-23.pdf)

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUOAURUSUAUAA