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NOTICE is hereby given that the 111th Annual General Meeting ('AGM') of Tata Steel Limited (the 'Company') will be held at 3:00 p.m. (IST) on Friday, July 20, 2018 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020 to transact the following business:

  1. Consider and adopt Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2018 and the Reports of the Board of Directors and the Auditors thereon;
  2. Consider and adopt Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2018 and the Report of the Auditors thereon;
  3. Declaration of Dividend of (i) Rs. 10/- per fully paid Ordinary (equity) Share of face value Rs. 10/- each for the Financial Year 2017-18, and (ii) Rs. 2.504 per partly paid Ordinary (equity) Share of Rs. 10/-each (paid-up Rs. 2.504 per share) for the Financial Year 2017-18;
  4. Appointment of Director in place of Mr. N. Chandrasekaran (DIN: 00121863), who retires by rotation and being eligible, seeks re-appointment;
  5. Appointment of Mr. Saurabh Agrawal (DIN: 02144558) as a Director;
  6. Re-appointment of Mr. Koushik Chatterjee (DIN: 00004989) as Whole Time Director designated as Executive Director and Chief Financial Officer and payment of remuneration;
  7. Ratification of the remuneration of Messrs Shome & Banerjee, Cost Auditors of the Company;
  8. Issue of Non-Convertible Debentures on private placement basis not exceeding Rs. 12,000 crore.

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