REG - Tata Steel Limited - Cessation of Ms.Farida Khambata,IndependentDirectr

TATA SteelAnnouncement

10/12/2024 15:30

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RNS Number : 5619P  Tata Steel Limited  10 December 2024

 

 
 
            December 10, 2024

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Subject: Cessation of Ms. Farida Khambata as an

Independent Director of Tata Steel Limited

 

This is to inform you that, in terms of the Retirement Policy applicable to
the Board of Directors of Tata Steel Limited ('Company'), Ms. Farida Khambata
(DIN: 06954123) ceases to be an Independent Director of the Company effective
December 11, 2024.

 

Ms. Khambata was inducted as Member of the Board effective August 12, 2021.

 

The details of cessation as in terms of the Master Circular No.
SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November 11, 2024, issued by the Securities
and Exchange Board of India are given in Annexure A.

 

This disclosure is being made in compliance with Regulations 30, 51 and other
applicable provisions of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015.

 

This is for your information and records.

 

Thanking You.

 

Yours faithfully,

Tata Steel Limited

 

 

Parvatheesam Kanchinadham

Company Secretary and Chief Legal Officer

 

Encl.: Annexure A

 

Annexure A

 

Details pertaining to the cessation of Ms. Farida Khambata as an Independent
Director of Tata Steel Limited are given below:

 

 SN       Particulars                                                                  Details
 1        Reason for change viz. appointment,                                          Cessation in terms of the Retirement Policy applicable to the Board of

re-appointment, resignation, removal, death or otherwise;                   Directors of the Company.
 2        Date of appointment/re-appointment/ cessation (as applicable) & term of      Cessation is effective December 11, 2024.
          appointment/re-appointment;
 3        Brief profile (in case of appointment)                                       Not Applicable
 4        Disclosure of relationships between directors (in case of appointment of a   Not Applicable
          director).

 

 

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