Last checked at 11 Nov 2016 12:17
November 11, 2016
Dear Sirs/Madam,
Sub: Disclosure
This is to inform you that the Company today received from Tata Sons Limited (Promoter and the principal shareholder) the following:
1. Requisition in terms of Section 100(2) of the Companies Act, 2013 requesting the Board of Directors of Tata Steel Limited to convene an Extraordinary General Meeting of the Members of the Company and place the following resolutions for consideration of Members of the Company:
a) Removal of Mr. C. P. Mistry as Director of the Company in terms of Section 169 of the Companies Act, 2013.
b) Removal of Mr. Nusli N. Wadia as Director of the Company in terms of Section 169 of the Companies Act, 2013.
Further, Tata Sons Limited has issued a Special Notice in terms of Section 115 of the Companies Act, 2013 for the above proposed resolutions.
This disclosure is made in compliance with Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and records.