TATA STEEL LTD. - Outcome of Board Meeting

Tata Steel Ltd has informed BSE that the Board of Directors at the meeting held on February 07, 2017, inter alia, has transacted the following business:<BR><BR>1. Elected Mr. N.Chandrasekaran as the Chairman of the Board;<BR><BR>2. Appointed Dr. Peter Blauwhoff as an Additional (Independent) Director; and<BR><BR>3. Took on record the retirement of Mr. Jacobus Schraven as an Independent Director<BR><BR>The Board meeting commenced at 10.00 a.m. (IST) and concluded at 4.45 p.m. (IST).