REG - Tata Steel Limited - Result of Postal Ballot & remote e-Voting process

TATA SteelAnnouncement

02/02/2023 13:30

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RNS Number : 7739O  Tata Steel Limited  02 February 2023

 

February 2, 2023

 

London Stock Exchange

London

 

 Dear Madam, Sirs,

 

Sub: Result of Postal Ballot and remote e-Voting process

 

This is further to our disclosure dated December 27, 2023, enclosing the copy
of Postal Ballot Notice ('Notice') for seeking approval of the Members of Tata
Steel Limited ('the Company') on the following resolutions:

 

 SN      Description of the Resolution(s)
 1.      Re-Appointment of Mr. Koushik Chatterjee (DIN: 00004989) as Whole-time
         Director designated as Executive Director and Chief Financial Officer and
         payment of remuneration
 2.      Appointment of Ms. Bharti Gupta Ramola (DIN: 00356188) as an Independent
         Director
 3.      Material modification in approved Related Party Transaction(s) with Neelachal
         Ispat Nigam Limited, a subsidiary company of Tata Steel Limited

 

Pursuant to the provisions of Section 110, Section 108 and other applicable
provisions of the Companies Act, 2013, read with related Rules, as amended,
Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ('Listing Regulations') and the Secretarial Standards on
General Meetings issued by The Institute of Company Secretaries of India, the
Company has transacted special business by way of Postal Ballot through remote

e-Voting as well as voting through physical postal ballot form, the details
whereof were set out in the Notice.

 

The voting period, for both remote e-Voting as well as voting through physical
postal ballot form concluded on Tuesday, January 31, 2023, at 5:00 p.m. (IST).
The scrutinizer has today, i.e., February 2, 2023, 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
Resolutions with requisite majority.

 

Pursuant to Regulation 44(3) of the Listing Regulations, we are enclosing
herewith the details of the voting results (Annexure A) and the Report of the
Scrutinizer (Annexure B).

 

 

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.

 

     http://www.rns-pdf.londonstockexchange.com/rns/7739O_1-2023-2-2.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7739O_1-2023-2-2.pdf)

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