The Board of Directors (the 'Board') of Tata Steel Limited (the 'Company') at its meeting held today, i.e. Monday, August 7, 2017, inter alia approved the following:<BR> <BR> 1. Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2017. <BR> <BR> A copy of the Financial Results together with the Auditors' Report and Press Release is enclosed herewith.<BR> <BR> 2. Approved the appointment of Mr. Saurabh Agrawal as an Additional (Non-Executive) Director on the Board of the Company effective August 10, 2017.<BR> <BR> A brief profile of Mr. Agrawal is enclosed herewith.<BR> <BR> There are no inter-se relations between the Board Members.<BR> <BR> The Board meeting commenced at 12:00 noon (IST) and concluded at 5:10 p.m. (IST). <BR> <BR> The above announcements are also being made available on the website of the Company at www.tatasteel.com.<BR> <BR> This is for your information and record.<BR>
|