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2 Feb 2023 13:19
February 2, 2023
London Stock Exchange
London
Dear Madam, Sirs,
Sub: Result of Postal Ballot and remote e-Voting process
This is further to our disclosure dated December 27, 2023, enclosing the copy of Postal Ballot Notice ('Notice') for seeking approval of the Members of Tata Steel Limited ('the Company') on the following resolutions:
SN | Description of the Resolution(s) |
1. | Re-Appointment of Mr. Koushik Chatterjee (DIN: 00004989) as Whole-time Director designated as Executive Director and Chief Financial Officer and payment of remuneration |
2. | Appointment of Ms. Bharti Gupta Ramola (DIN: 00356188) as an Independent Director |
3. | Material modification in approved Related Party Transaction(s) with Neelachal Ispat Nigam Limited, a subsidiary company of Tata Steel Limited |
Pursuant to the provisions of Section 110, Section 108 and other applicable provisions of the Companies Act, 2013, read with related Rules, as amended, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the Secretarial Standards on General Meetings issued by The Institute of Company Secretaries of India, the Company has transacted special business by way of Postal Ballot through remotee-Voting as well as voting through physical postal ballot form, the details whereof were set out in the Notice.
The voting period, for both remote e-Voting as well as voting through physical postal ballot form concluded on Tuesday, January 31, 2023, at 5:00 p.m. (IST). The scrutinizer has today, i.e., February 2, 2023, 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 Resolutions with requisite majority.
Pursuant to Regulation 44(3) of the Listing Regulations, we are enclosing herewith the details of the voting results (Annexure A) and the Report of the Scrutinizer (Annexure B).
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.
http://www.rns-pdf.londonstockexchange.com/rns/7739O_1-2023-2-2.pdf
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