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Tata Steel Limited's Board of Directors unanimously approved the appointment of Dr. Shekhar C. Mande as an Additional Director (Non-Executive, Independent) on May 27, 2023, effective June 1, 2023, until the ensuing Annual General Meeting. The Board further approved his appointment as an Independent Director for a 5-year term, effective June 1, 2023, through May 31, 2028, subject to shareholder approval.
| Date | 30 May 2023 |
| Time | 07:00:03 |
| Category | Board changes |
| ID | 8834A |
May 27, 2023
London Stock Exchange
London
Dear Madam(s), Sir(s),
Appointment of Director
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors ('Board') of Tata Steel Limited ('the Company') has today, i.e., May 27, 2023 unanimously approved the appointment of Dr. Shekhar C. Mande (DIN: 10083454) as an Additional Director (Non-Executive, Independent) effective June 1, 2023 to hold office of Director up to the date of the ensuing Annual General Meeting of the Company. Further, the Board has approved the appointment of Dr. Mande as an Independent Director of the Company for a term of 5 years effective June 1, 2023 through May 31, 2028 subject to the approval of the shareholders of the Company.
There are no inter-se relations between Dr. Mande and the other members of the Board. Further, he is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.
The details in respect of Dr. Shekhar C. Mande are enclosed herewith in Annexure A.
http://www.rns-pdf.londonstockexchange.com/rns/8834A_1-2023-5-27.pdf
The above announcement is also being made available on the website of the Company www.tatasteel.com
This disclosure is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and records.