Change - Announcement of Cessation::Reg 30 of SEBI LODR-Cessation of Director

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
Change - Announcement of Cessation
Date &Time of Broadcast
13-Oct-2023 22:16:06
Status
New
Announcement Sub Title
Reg 30 of SEBI LODR-Cessation of Director
Announcement Reference
SG231013OTHRSLBC
Submitted By (Co./ Ind. Name)
Tata Motors Limited
Designation
Company Secretary
Effective Date and Time of the event
13/10/2023 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 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 ( SEBI Circular ), we wish to inform you that Mr Mitsuhiko Yamashita (DIN: 08871753) shall cease to be a Non - Executive Non - Independent Director of the Company, w.e.f., October 27, 2023, pursuant to the Governance Guidelines on retirement of Directors adopted by the Company. The Board of Directors noted the aforesaid cessation of Director at its meeting held today, i.e., on October 13, 2023.

Additional Details

Name Of Person
Mr Mitsuhiko Yamashita
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
27/10/2023
Detailed Reason (s) for cessation
Cessation in terms of the Governance Guidelines on retirement of director adopted by the Company
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
16/09/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non - Executive Non - Independent Director
Role and responsibilities
Role as Non - Executive Non - Independent Director of the Company
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
0
Present
0

Attachments

NSEBSELETTER.pdf
Total size =218K