REG - Tata Steel Limited - Result of Postal Ballot by remote e-voting process

TATA SteelAnnouncement

25/03/2022 16:45

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RNS Number : 1275G  Tata Steel Limited  25 March 2022

March 25, 2022

 

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Sub: Result of Postal Ballot by remote e-voting process

 

This is further to our disclosure dated February 21, 2022, enclosing the copy
of Postal Ballot Notice ('Notice') for seeking approval of the Members on the
following resolutions:

 

 SN      Description of the Special Resolution(s)
 1.      Appointment of Ms. Farida Khambata (DIN: 06954123) as an Independent Director
         of the Company
 2.      Appointment of Mr. David W. Crane (DIN: 09354737) as an Independent Director
         of the Company
 3.      Re-appointment of Mr. Deepak Kapoor (DIN: 00162957) as an Independent Director
         of the Company

 

Pursuant to the provisions of Section 110 of the Companies Act, 2013, read
with related Rules, as amended, the Company conducted the postal ballot by
remote e-voting process as set out in the Notice.

 

The remote e-voting process concluded today i.e, March 25, 2022, at 5:00 p.m.
(IST), post which the Scrutinizer has submitted his report on the results of
the Postal Ballot. Based on the report of the scrutinizer, we hereby inform
that, the Members of the Company have duly passed the above Special
Resolutions.

 

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing
Regulations'), we are enclosing herewith the details of the voting results
(Annexure A) and the Report of the Scrutinizer (Annexure B).

 

http://www.rns-pdf.londonstockexchange.com/rns/1275G_1-2022-3-25.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1275G_1-2022-3-25.pdf)

 

The voting results and the Report of the Scrutinizer are being made available
on the website of the Company www.tatasteel.com (http://www.tatasteel.com) and
on website of National Securities Depository Limited www.evoting.nsdl.com
(http://www.evoting.nsdl.com)

 

This is for your information and records.

Thanking you.

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