25 Oct 2016 07:00
October 25, 2016
London Stock Exchange London
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Dear Sirs/Madam,
This is to inform you that vide letter dated October 24, 2016, Tata Sons Limited has informed the Company that at its Board Meeting held on October 24, 2016, Mr. Cyrus P Mistry has been replaced as the Chairman of Tata Sons with immediate effect.
Mr. Ratan N Tata shall be the interim Chairman of Tata Sons Limited until a new Chairman is appointed in accordance with the procedures prescribed in the Companies Act, 2013 and the Articles of Association of Tata Sons Limited.
The above disclosure is made in terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Submitted for your information and record.
Tata Steel (TTST)