Tata Chemicals has informed that the Board of Directors of the Company on September 18, 2020, based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Rajiv Dube (DIN: 00021796) as an Additional Director of the Company in an Independent capacity, not liable to retire by rotation, for a period of 5 years commencing from September 18, 2020 to September 17, 2025, subject to approval of the shareholders. The details of such appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure A.
The above information is a part of company’s filings submitted to BSE.
