REG - Tata Steel Limited - Resignation of Director

TATA SteelAnnouncement

30/08/2022 07:17

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RNS Number : 4659X  Tata Steel Limited  29 August 2022

 August 29, 2022

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Sub: Resignation of Director

 

This is to inform you that Mr. David W. Crane (DIN: 09354737), Independent
Director of the Company has conveyed his intention to step down from the Board
of the Company with effect from September 5, 2022.

 

The details required under Regulation 30 of Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015
('Listing Regulations') read with Clause 7B of Part A of Schedule III of the
Listing Regulations are provided herein below.

 

1.   Reason for Resignation: Mr. David W. Crane has stated in his letter
that he will be joining the United States Department of Energy as the Director
of the Office of Clean Energy Demonstration. The said position requires him to
step off from all private sector positions.

 

2.   Confirmation from the Independent Director: Mr. David W. Crane has
confirmed that there are no other material reasons other than the one
mentioned above, for his resignation as Independent Director of Tata Steel
Limited.  The letter of resignation along with this confirmation received
from Mr. David W. Crane is enclosed herewith.

 

3.   Names of the listed entities in which Mr. David W. Crane holds
directorship: None

 

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/4659X_1-2022-8-29.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4659X_1-2022-8-29.pdf)

 

 

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