General Announcement::Intimation of change in Company Secretary and Compliance Officer

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
26-Jul-2021 23:14:21
Status
New
Announcement Sub Title
Intimation of change in Company Secretary and Compliance Officer
Announcement Reference
SG210726OTHRHB2Y
Submitted By (Co./ Ind. Name)
Hoshang Sethna
Designation
Company Secretary
Effective Date and Time of the event
26/07/2021 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 ('SEBI LODR Regulations"), please be informed that the Board of Directors, at its meeting held today, inter alia, approved the following:

1. Mr. Hoshang K Sethna (ICSI Membership No.F3507) will retire as the Company Secretary and Compliance Officer (Key
Managerial Personnel) of the Company with effect from the closure of business hours of August 31, 2021.

2. Based on the recommendation of the Nomination and Remuneration Committee and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR Regulations, Mr. Maloy Kumar Gupta (ICSI Membership No. A24123) will be appointed as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f September 1, 2021. Enclosed herewith is the brief details of the appointment as prescribed under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and profile of Mr Gupta (Annexure A), the content of which is
self-explanatory.

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

Attachments

NSEBSELETTER.pdf
Total size =983K