Board of Directors as on 25th June, 2010

Mr. Ratan N. Tata, Chairman
Mr. Ratan N. Tata, Chairman
Mr. B. Muthuraman, Vice Chairman Mr. B. Muthuraman, Vice Chairman
Mr. Nusli N. Wadia Mr. Nusli N. Wadia
Dr. Jamshed J. Irani Dr. Jamshed J. Irani
Mr. Andrew Robb Mr. Andrew Robb
Mr. S. M. Palia Mr. S. M. Palia
Mr. Ishaat Hussain Mr. Ishaat Hussain
Mr. Subodh Bhargava Mr. Subodh Bhargava
Mr. Jacobus Schraven Mr. Jacobus Schraven
Mr. Suresh Krishna Mr. Suresh Krishna
Mr. Kirby Adams, Managing Director & CEO, Tata Steel Europe Mr. Kirby Adams,
Managing Director & CEO, Tata Steel Europe
Mr. H. M. Nerurkar, Managing Director, Tata Steel Limited Mr. H. M. Nerurkar,
Managing Director, Tata Steel Limited

COMPANY SECRETARY Mr. A. Anjeneyan

REGISTERED OFFICE
Bombay House, 24 Homi Mody Street, Fort, Mumbai 400 001.
Tel.: +91 22 6665 8282, Fax : +91 22 6665 7724 / 6665 7725
E-mail : cosec@tatasteel.com, Website : www.tatasteel.com

SHARE REGISTRARS
TSR Darashaw Limited, 6-10, Haji Moosa Patrawala Industrial Estate,
20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011.
Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 / 6656 8496
E-mail : csg-unit@tsrdarashaw.com, Website : http://www.tsrdarashaw.com

LEGAL ADVISORS
AZB & Partners, Amarchand & Mangaldas & Suresh. A. Shroff & Co., Mulla & Mulla and Craigie Blunt& Caroe,
Herbert Smith LLP, Cleary Gottlieb Steen & Hamilton LLP, Linklaters LLP, Allen & Gladhill LLP

AUDITORS
Messrs Deloitte Haskins & Sells