General Announcement::Replacement of Mr Cyrus Mistry with Mr Ratan Tata as Interim Chairman of Tata Sons Limited

Issuer & Securities

Issuer/ Manager
TATA MOTORS LIMITED
Securities
TATA MOTORUS$500M4.625%N200430 - XS1121907676 - 19RB
TATA MOTORUS$250M5.75%N241030 - XS1121908211 - 19SB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Oct-2016 23:18:46
Status
New
Announcement Sub Title
Replacement of Mr Cyrus Mistry with Mr Ratan Tata as Interim Chairman of Tata Sons Limited
Announcement Reference
SG161024OTHRJR7X
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
24/10/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
As informed by Tata Sons Limited, Promters of the Company, vide letter dated October 24, 2016, we would like to inform that at their meeting held on October 24, 2016 Mr Cyrus P Mistry has been replaced as the Chairman of Tata Sons Limited with immediate effect.

Mr Ratan N Tata shall be the Interim Chairman of Tata Sons Limited until the new Chairman is appointed in accordance with the procedure prescribed in the Companies Act, 2013 and the Articles of Association of Tata Sons Limited.

This is for the information of the exchange and the members under Reguation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Attachments

Letter-NSE-BSE-Replacement-Chairman-Reg30-24-10-2016.pdf
Total size =264K