General Announcement::Re-appointment of Mr Al-Noor Ramji as a Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
TATA MOTORS PASSENGER VEHICLES LIMITED
Securities
TATA MOTORUS$300M5.875%N250520 - XS2079668609 - FGLB
TATA MOTORUS$500M4.625%N200430 - XS1121907676 - 19RB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-May-2026 20:23:25
Status
New
Announcement Sub Title
Re-appointment of Mr Al-Noor Ramji as a Non-Executive Independent Director
Announcement Reference
SG260514OTHR5WE8
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
14/05/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., May 14, 2026, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr Al-Noor Ramji (DIN: 00230865) as a Non-Executive Independent Director of the Company for a second consecutive term, for the period from May 1, 2027 upto May 18, 2029 (both days inclusive),further details of which are enclosed herewith.

Attachments

Mr Al-Noor Ramji.pdf
Total size =426K