Tata Metaliks has informed about the change(s) in the Senior Management Personnel of the Company as follows: Cessation of Bharat Bhushan, Vice President - (Process Technology and Digital) of the Company. Bharat Bhushan, Vice President (Process Technology and Digital) of the Company has sought group transfer to take up an opportunity in the Tata Steel Group. Accordingly, he ceases to be a Senior Management Personnel of the Company effective December 01, 2023; Appointment of Santanu Banerjee as Vice President - (Process Technology, Quality Assurance and NPD) of the Company. In terms of the Company’s Succession Plan for Senior Management Personnel, Santanu Banerjee is being appointed as the Vice President - (Process Technology, Quality Assurance and NPD), effective December 01, 2023. The details as required in terms of Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A. This disclosure is being made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The above information is a part of company’s filings submitted to BSE.