REG - Tata Steel Limited - Appointment of Director

TATA SteelAnnouncement

30/05/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230530:nRSd8834Aa&default-theme=true

RNS Number : 8834A  Tata Steel Limited  27 May 2023

 
        May 27, 2023

 

London Stock Exchange

London

 

Dear Madam(s), 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., May 27, 2023 unanimously approved the appointment of Dr. Shekhar C.
Mande (DIN: 10083454) as an Additional Director (Non-Executive, Independent)
effective June 1, 2023 to hold office of Director up to the date of the
ensuing Annual General Meeting of the Company. Further, the Board has approved
the appointment of Dr. Mande as an Independent Director of the Company for a
term of 5 years effective June 1, 2023 through May 31, 2028 subject to the
approval of the shareholders of the Company.

 

There are no inter-se relations between Dr. Mande and the other members of the
Board. Further, he 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 Dr. Shekhar C. Mande are enclosed herewith in
Annexure A.

http://www.rns-pdf.londonstockexchange.com/rns/8834A_1-2023-5-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8834A_1-2023-5-27.pdf)

 

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.

 

 

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  BOAUBVARONUVUAR