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Tata Investment Corporation Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 30, 2019 Published on July 30, 2019

We wish to inform you that at the 82nd Annual General Meeting (AGM) of the Company held on 30th July, 2019, the Members of the Company have approved the re-appointment of Mr.Zubin Dubash as an Independent Director of the Company by way of Special Resolution to hold office for a second term commencing from 5th August, 2019 upto 16th March, 2020. The details of re-appointment of Mr. Zubin Dubash as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given as Annexure A to this letter.

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Source : BSE - www.bseindia.com

Published on July 30, 2019
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