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Updates

| Updated on November 11, 2016 Published on November 11, 2016

Tata Steel Ltd has informed BSE that on November 11, 2016, the Company received from Tata Sons Limited (Promoter and the principal shareholder) the following:

1. Requisition in terms of Section 100(2) of the Companies Act, 2013 requesting the Board of Directors of Tata Steel Limited to convene an Extraordinary General Meeting of the Members of the Company and place the following resolutions for consideration of Members of the Company:

a. Removal of Mr. C. P. Mistry as Director of the Company in terms of Section 169 of the Companies Act, 2013.

b. Removal of Mr. Nusli N. Wadia as Director of the Company in terms of Section 169 of the Companies Act, 2013.

Further, Tata Sons Limited has issued a Special Notice in terms of Section 115 of the Companies Act, 2013 for the above proposed resolutions.

Pdf Link: >Updates

Source : BSE - >www.bseindia.com

Published on November 11, 2016
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