Resignation of Mr. A N Singh from the Board of Directors of Tata Steel
Mumbai, October 03, 2007

Ref : G-1063                                                                            3rd October 2007

The Secretary
The Bombay Stock Exchange Ltd.
Dalal Street
Fort, Mumbai 400 001

The Manager - Listing
National Stock Exchange of India Ltd.
Bandra Kurla Complex
Bandra East
Mumbai 400 051

Dear Sirs,

Re: Change in Directorship of the Company

This is to inform you that on taking up an assignment as Managing Trustee of Sir Dorabjee Tata Trust and its associated Trusts from 1st October 2007, Mr. A.N. Singh, Dy. Managing Director (Corporate Services) resigned from the Board of Directors of the Company.

Yours faithfully,
Tata Steel Limited

(J.C. Bham)
Company Secretary