7 Aug 2017 14:28
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August 7, 2017
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London Stock Exchange,
London
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Dear Sir, Madam,
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Re: Outcome of the Board Meeting
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This has reference to our letter dated July 27, 2017.
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The Board of Directors (the "Board") of Tata Steel Limited (the "Company") at its meeting held today, i.e. Monday, August 7, 2017, inter alia:
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1. Approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2017.
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A copy of the Financial Results together with the Auditors' Report and Press Release is enclosed herewith.
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2. Based on the recommendations of the Nomination and Remuneration Committee,the Board of Directors approved the appointment of Mr. Saurabh Agrawal as an Additional (Non-Executive) Director. The appointment is effective August 10, 2017. There are no inter-se relations between the Members of the Board.
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A brief profile of Mr. Agrawal is enclosed herewith.
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The Board meeting commenced at 12:25 p.m. (IST) and concluded at 5:10 p.m. (IST). Â
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The above announcements are also being made available on the website of the Company at www.tatasteel.com.
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This is for your information and record.
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http://www.rns-pdf.londonstockexchange.com/rns/3129N_-2017-8-7.pdf
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