Cessation of Ms.Farida Khambata,IndependentDirectr

Tata Steel Limited

10 December 2024

 

                                                                                                                                                                                                December 10, 2024

London Stock Exchange

London

Dear Madam, Sirs,

Subject: Cessation of Ms. Farida Khambata as an
Independent Director of Tata Steel Limited

This is to inform you that, in terms of the Retirement Policy applicable to the Board of Directors of Tata Steel Limited ('Company'), Ms. Farida Khambata (DIN: 06954123) ceases to be an Independent Director of the Company effective December 11, 2024.

Ms. Khambata was inducted as Member of the Board effective August 12, 2021.

The details of cessation as in terms of the Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November 11, 2024, issued by the Securities and Exchange Board of India are given in Annexure A.

This disclosure is being made in compliance with Regulations 30, 51 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and records.

Thanking You.

Yours faithfully,

Tata Steel Limited

Parvatheesam Kanchinadham

Company Secretary and Chief Legal Officer

Encl.: Annexure A

Annexure A

Details pertaining to the cessation of Ms. Farida Khambata as an Independent Director of Tata Steel Limited are given below:

SN	Particulars	Details
1	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;	Cessation in terms of the Retirement Policy applicable to the Board of Directors of the Company.
2	Date of appointment/re-appointment/ cessation (as applicable) & term of appointment/re-appointment;	Cessation is effective December 11, 2024.
3	Brief profile (in case of appointment)	Not Applicable
4	Disclosure of relationships between directors (in case of appointment of a director).	Not Applicable

 

END