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

| Updated on August 05, 2019 Published on August 05, 2019

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. H. N. Sinor (DIN:
00074905) and Mr. P.P Shah (DIN: 00066242), were appointed as Independent Directors at the 77th Annual General Meeting of the Company held on 5th August 2014 to hold office for
five consecutive years for a term up to 4th August 2019. Accordingly, Mr. H. N. Sinor and Mr. P.P. Shah have ceased to be the Directors of the Company with effect from 5th August 2019.
The Board place on record its appreciation of the contribution made by them during their association with the Company.
This is for your information.

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Source : BSE - www.bseindia.com

Published on August 05, 2019
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