Outcome of Board Meeting - Tata Steel Limited

February 7, 2017

London Stock Exchange

London

Re: Outcome of the Board Meeting

The Board of Directors at the meeting held today, i.e. February 7, 2017, transacted the following business:

1. Approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company, for the quarter and nine months ended December 31, 2016;

2. Elected Mr. N.Chandrasekaran as the Chairman of the Board;

3. Appointed Dr. Peter Blauwhoff as an Additional (Independent) Director; and

4. Took on record the retirement of Mr. Jacobus Schraven as an Independent Director

A copy of the financial results together with the Auditors' Report and Earnings Release is enclosed herewith. A Press Release titled 'Tata Steel Announces Changes to the Board of Directors' is also enclosed herewith. These are also being made available on the website of the Company at www.tatasteel.com.

http://www.rns-pdf.londonstockexchange.com/rns/2485W_-2017-2-7.pdf 

This is for your information and record.