General Announcement::Addendum to the Notice of the 75th Annual General Meeting

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
12-Aug-2020 02:20:12
Status
New
Announcement Sub Title
Addendum to the Notice of the 75th Annual General Meeting
Announcement Reference
SG200812OTHR9EVS
Submitted By (Co./ Ind. Name)
Hoshang K Sethna
Designation
Company Secretary
Effective Date and Time of the event
11/08/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is with further reference to our letter sc no.16072 dated August 3, 2020 regarding the Annual Report (Integrated) of the Company for the Financial Year 2019-20 alongwith Notice convening the 75th Annual General Meeting of the Company scheduled to be held on August 25, 2020 at 2.00 p.m. (IST), we hereby provide further clarity to below mentioned resolutions vide addendum to the Notice dated August 10, 2020:
Item No.4 - Approval and ratification for payment of Minimum Remuneration to Mr Guenter Butschek, CEO and MD for FY 2019-20
Item No. 5 - Approval for payment of Minimum Remuneration to Mr Guenter Butschek, CEO and MD in case of no/inadequacy of profits during FY 2020-21.
The addendum to the above notice of 75th Annual General Meeting of the Company is enclosed herewith. The said addendum is also available on the Companys website at www.tatamotors.com.
This is for the information of the exchange and the members.

Attachments

StockExchangeLetterSigned.pdf
Total size =626K