Change - Announcement of Appointment::Re-appointment of Mr K V Chowdary as a Non Executive Independent Director

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
13-May-2025 22:49:41
Status
New
Announcement Sub Title
Re-appointment of Mr K V Chowdary as a Non Executive Independent Director
Announcement Reference
SG250513OTHRZ0KD
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
13/05/2025 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 of the Company, at its Meeting held today, i.e., May 13, 2025 based on the recommendation of the Nomination and Remuneration Committee, has approved re-appointment of Mr K V Chowdary (DIN: 08485334) as a Non-Executive Independent Director of the Company for the second consecutive term for the period from October 27, 2025 to October 10, 2029 (both days inclusive) when he attains the retirement age of 75 years, as per the terms of the Governance Guidelines on Board Effectiveness for Tata Companies, subject to approval of the Shareholders of the Company by way of a Special Resolution at the ensuing Annual General Meeting.

Additional Details

Date Of Appointment
27/10/2025
Name Of Person
K V Chowdary
Age
70
Country Of Principal Residence
India
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr. K.V. Chowdary has a post-graduate degree in Mathematics from the Indian Institute of Technology Chennai He graduated from Loyola College, Chennai He began his career in 1976 as a Probationary officer in Andhra Bank He joined the Indian Revenue Service in 1978 He held several executive positions before superannuating as the Chairman of the Central Board of Direct Taxes. After his superannuation, he was appointed as an Advisor to the Department of Revenue Ministry.
Whether appointment is executive, and if so, the area of responsibility
NA
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent director
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Nil
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
Mr. K.V. Chowdary has a post-graduate degree in Mathematics from the Indian Institute of Technology Chennai. He graduated from Loyola College, Chennai. He began his career in 1976 as a Probationary officer in Andhra Bank. He joined the Indian Revenue Service in 1978. He held several executive positions before superannuating as the Chairman of the Central Board of Direct Taxes. After his superannuation, he was appointed as an Advisor to the Department of Revenue, Ministry of Finance, Govt. of India. From June 2015 to June 2019, he served as the Central Vigilance Commissioner of India. He was elected as a Member of the Executive Committee of the International Association of Anti-Corruption Agencies. He was a Member of the Advisory Board of the Comptroller and Auditor General of India. He represented Govt of India in several international conferences on matters relating to Taxation, International Finance and Anticorruption.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
na
Present
na
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
enclosed in letter

Attachments

NSEBSELETTERKVC.pdf
Total size =269K