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Change in Directorate at Tata Steel

Mumbai, November 09, 2012

The Board of Directors of the company has appointed Mr. Cyrus P. Mistry as the Deputy Chairman of the company with immediate effect and Chairman Designate to take over as chairman from Mr. Ratan N. Tata on his retirement in December 2012.

Further the Board of Directors has also appointed Mr. Koushik Chatterjee, Group Chief Financial Officer of the company as a whole time Director on the Board of the Company, with immediate effect.