General Announcement::Re-appointment of Mr Om Prakash Bhatt as an 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
TATA MOTORUS$250M5.75%N241030 - XS1121908211 - 19SB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-May-2022 03:00:21
Status
New
Announcement Sub Title
Re-appointment of Mr Om Prakash Bhatt as an Non Executive Independent Director
Announcement Reference
SG220506OTHR1JXN
Submitted By (Co./ Ind. Name)
Tata Motors Limted
Designation
Senior Manager
Effective Date and Time of the event
06/05/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr Om Prakash Bhatt (DIN:00548091) was appointed as a Non-Executive Independent Director of Tata Motors Limited ( the Company ) with effect from May 9, 2017 for a term of five years, i.e., upto May 8, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have approved re-appointment of Mr Om Prakash Bhatt as an Additional Director to hold office upto the date of ensuing Annual General Meeting as well as a Non Executive Independent Director of the Company for the second consecutive term, i.e., from May 9, 2022 to March 7, 2026, subject to approval of shareholders of the Company by way of a Special Resolution. We are enclosing herewith brief details of the aforesaid re-appointment as prescribed (Annexure A), the content of which is self-explanatory.