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The 110th Annual General Meeting ('AGM') of Tata Steel Limited (the 'Company') will be held at 3:00 pm (1ST) on Tuesday, August 8, 2017 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020 to transact the following business:

  1. a. Consider and adopt Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2017 and the Reports of the Board of Directors and the Auditors thereon;
    b. Consider and adopt Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2017 and the Report of the Auditors thereon;
  2. Declaration of dividend of Rs 10/- per Ordinary (equity) Share of Rs 10/- each for the Financial Year 2016-17;
  3. Appointment of Director in place of Mr Dinesh Kumar Mehrotra (DIN: 00142711) who retires by rotation and being eligible, seeks re-appointment;
  4. Appointment of Director in place of Mr Koushik Chatterjee (DIN: 00004989) who retires by rotation and being eligible, seeks re-appointment;
  5. Appointment of Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Statutory Auditors of the Company;
  6. Appointment of Mr N Chandrasekaran (DIN: 00121863) as a Director;
  7. Appointment of Dr Peter (Petrus) Blauwhoff (DIN: 07728872) as an Independent Director;
  8. Appointment of Mr Aman Mehta (DIN: 00009364) as an Independent Director;
  9. Appointment of Mr Deepak Kapoor (DIN: 00162957) as an Independent Director;
  10. Ratification of the remuneration of Messrs Shame & Banerjee, Cost Auditors of the Company;
  11. Issue of Non-Convertible Debentures on Private Placement Basis not exceeding Rs 10,000 crore

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