General Announcement::Appointment of Mr Al-Noor Ramji as an Additional Director and Independent Director of the Company

Issuer & Securities

Issuer/ Manager
TATA MOTORS LIMITED
Securities
TATA MOTORUS$300M5.875%N250520 - XS2079668609 - FGLB
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
04-Feb-2022 18:52:45
Status
New
Announcement Sub Title
Appointment of Mr Al-Noor Ramji as an Additional Director and Independent Director of the Company
Announcement Reference
SG220204OTHRQH7P
Submitted By (Co./ Ind. Name)
Tata Motors
Designation
Senior Manager
Effective Date and Time of the event
04/02/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on January 31, 2022, based on the recommendation of the Nomination and Remuneration Committee, has decided to appoint Mr. Al-Noor Ramji as an Additional Director and Independent Director w.e.f. May 1, 2022 for a tenure of 5 years, subject to completion of applicable regulatory formalities and approval of the shareholders of the Company.

We are enclosing herewith brief details of the aforesaid appointment as prescribed (Annexure A), the content of which is self-explanatory.

This is for the information to the Exchanges and the Members.

Attachments

NSEBSELETTER.pdf
Total size =242K