General Announcement::Resignation of Mr Cyrus Mistry as Non Executive Chairman from the Board of the Company

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
20-Dec-2016 13:32:59
Status
New
Announcement Sub Title
Resignation of Mr Cyrus Mistry as Non Executive Chairman from the Board of the Company
Announcement Reference
SG161220OTHRAR75
Submitted By (Co./ Ind. Name)
H K Sethna
Designation
Company Secretary
Effective Date and Time of the event
19/12/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is with further reference to our letter no. Sc-15293 dated December 9, 2016.

Attached is a letter of resignation from our Chairman, Mr Cyrus Mistry dated December 19, 2016 tendering his resignation with immediate effect.

This intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the information of the Exchanges and members.

Attachments

BSE-NSE-Resignation-of-MrMistry.pdf
Total size =828K