Change - Announcement of Cessation::Cessation of O P Bhatt as an Independent Director w.e.f., March 8, 2026

Issuer & Securities

Issuer/ Manager
TATA MOTORS PASSENGER VEHICLES 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 Cessation
Date &Time of Broadcast
09-Mar-2026 16:31:14
Status
New
Announcement Sub Title
Cessation of O P Bhatt as an Independent Director w.e.f., March 8, 2026
Announcement Reference
SG260309OTHR35KN
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
09/03/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that Mr Om Prakash Bhatt (DIN: 00548091) has ceased to be an Independent Director of Tata Motors Passenger Vehicles Limited (formerly Tata Motors Limited) ( the Company ), w.e.f., March 8, 2026, on completion of his second consecutive term as an Independent Director upon attaining the retirement age, as per the Governance Guidelines on Board Effectiveness adopted by the Board of Directors of the Company.

Additional Details

Name of person
Om Prakash Bhatt
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date.
08/03/2026
Detailed reason(s) for cessation
Attaining the retirement age, as per the Governance Guidelines on Board Effectiveness adopted by the Board of Directors of 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
04/07/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director for a Second Term
Role and responsibilities

All roles and responsibilities, as applicable to an Independent Director.
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
0
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Not applicable
Other Directorships
Past (for the last 5 years)
Hindustan Unilever Limited
Tata Consultancy Services Limited
Tata Steel Limited
Standard Chartered PLC
Tata Steel Europe Limited
Present
Aadhar Housing Finance Limited
Coforge Limited
WOCKHARDT LIMITED
Climate Finance India Private Limited
Greenko Energy Holdings Limited
TML Holdings Pte. Limited, Singapore
Foresight Global Pte. Limited
Tata Daewoo Mobility Company Limited

Attachments

LetterNSEBSEOPBhatt.pdf
Total size =317K