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| Date | 25 Mar 2022 |
| Time | 16:36:50 |
| Category | Miscellaneous |
| ID | 1275G |
March 25, 2022
London Stock Exchange
London
Dear Madam, Sirs,
Sub: Result of Postal Ballot by remote e-voting process
This is further to our disclosure dated February 21, 2022, enclosing the copy of Postal Ballot Notice ('Notice') for seeking approval of the Members on the following resolutions:
|
SN |
Description of the Special Resolution(s) |
|
1. |
Appointment of Ms. Farida Khambata (DIN: 06954123) as an Independent Director of the Company |
|
2. |
Appointment of Mr. David W. Crane (DIN: 09354737) as an Independent Director of the Company |
|
3. |
Re-appointment of Mr. Deepak Kapoor (DIN: 00162957) as an Independent Director of the Company |
Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with related Rules, as amended, the Company conducted the postal ballot by remote e-voting process as set out in the Notice.
The remote e-voting process concluded today i.e, March 25, 2022, at 5:00 p.m. (IST), post which the Scrutinizer has submitted his report on the results of the Postal Ballot. Based on the report of the scrutinizer, we hereby inform that, the Members of the Company have duly passed the above Special Resolutions.
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the details of the voting results (Annexure A) and the Report of the Scrutinizer (Annexure B).
http://www.rns-pdf.londonstockexchange.com/rns/1275G_1-2022-3-25.pdf
The voting results and the Report of the Scrutinizer are being made available on the website of the Company www.tatasteel.com and on website of National Securities Depository Limited www.evoting.nsdl.com
This is for your information and records.
Thanking you.