General Announcement::Change in Board composition 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
27-Oct-2020 23:21:14
Status
New
Announcement Sub Title
Change in Board composition of the Company
Announcement Reference
SG201027OTHR33SS
Submitted By (Co./ Ind. Name)
Hoshang K Sethna
Designation
Company Secretary
Effective Date and Time of the event
27/10/2020 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 and in continuation to our letters sc nos. 15870, 16065 and 16109 dated January 30, 2020, July 28, 2020 and September 16, 2020 respectively, we would like to inform the following changes in Board composition as approved by the Board of Directors at its meeting held today

1.Resignation of Dr. Ralf Speth (DIN: 03318908) as an Non-Executive NonIndependent Director of the Company: Consequent to retirement from the services of Jaguar Land Rover Automotive PLC ( wholly owned subsidiary ), Dr Ralf Speth has tendered his resignation as the Non-Executive Non-Independent Director of the Company. The Board of Directors has noted the above resignation and placed on record its sincere appreciation for Dr Speth s valuable services, guidance and contribution to the Company during his tenure as a member of the Board.

2.Appointment of Mr Thierry Bollor (DIN:08935293) as an Additional and NonExecutive (Non-Independent) Director of the Company: The Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr Thierry Bollor CEO of Jaguar Land Rover PLC, UK, as an Additional Director and NonExecutive Non-Independent Director on the Board of the Company.

3.Change in designation of Mr Mitsuhiko Yasmashita (DIN:08871753) from Additional and Non-Executive Independent Director to Additional and Non-Executive NonIndependent Director of the Company, liable to retire by rotation.

4.Appointment of Mr Kosaraju Veerayya Chowdary (DIN:08485334) as an Additional and Non-Executive Independent Director of the Company: The Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr Kosaraju Veerayya Chowdary, as an Additional Director and Non-Executive
Independent Director on the Board of the Company.

We hereby confirm that Mr Thierry Bollor and Mr Kosaraju Veerayya Chowdary are not debarred rom holding the office of director pursuant to any order of SEBI or any such authority.

Enclosed herewith is the brief details of change of Directors as prescribed alongwith profile of the directors in Annexure A to Annexure C, the contents of which are self explanatory.

This is for the information of the exchanges and the members.

Attachments

NSEBSELETTER.pdf
Total size =770K