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Appointment of Mr. B Muthuraman as Non-Executive Vice Chairman, Mr. H. M. Nerurkar as the Managing Director of Tata Steel Limited and Mr. Kirby Adams as the Managing Director and Chief Executive
Given below the letter to the Stock Exchanges regarding appointment of
Mr. B Muthuraman as Non-Executive Vice Chairman,
Mr. H. M. Nerurkar as the Managing Director of Tata Steel Limited and
Mr. Kirby Adams as the Managing Director and Chief Executive Officer of Tata Steel Europe Limited
Chief
Corporate Affairs & Communications
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The Manager - Listing Bombay Stock Exchange Ltd.
National Stock Exchange of India Ltd. Dalal Street
Exchange Plaza Fort
Bandra-Kurla Complex, Bandra East MUMBAI 400 001
MUMBAI 400 041 The Secretary
Dear Sirs,
| Re : | Appointment of Mr. B. Muthuraman as Non-Executive Vice Chairman, Mr. H. M. Nerurkar as the Managing Director of Tata Steel Limited and Mr. Kirby Adams as the Managing Director and Chief Executive Officer of Tata Steel Europe Limited. |
In accordance with Clause 30 of the Listing Agreement, we have to inform you that Mr. B. Muthuraman, the present Managing Director of the Company will retire from his Executive position and from the Board on 30th September 2009. The Board of Directors of the Company have decided to re-appoint Mr. Muthuraman on the Board as an additional director and designate him as the Non-Executive Vice Chairman of the Company with effect from 1st October, 2009.
The Board has also decided to appoint Mr. H. M. Nerurkar as the Managing Director of Tata Steel Limited and Mr. Kirby Adams as the Managing Director and Chief Executive Officer of Tata Steel Europe Limited with effect from October 1, 2009.
Mr. H. M. Nerurkar and Mr. Kirby Adams will directly report to the Board of Tata Steel Limited.
Yours faithfully,
Tata Steel Limited
(J. C. Bham)
Company Secretary