Appointment of Director

October 11, 2021

Dear Madam, Sir(s),

Re: Appointment of Director

This is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Tata Steel Limited ('the Company') today, i.e.October 11, 2021, unanimously approved the appointment of Mr. David W. Crane(DIN: 0009354737) as Additional Director (Non-Executive, Independent) with effect from October 11, 2021, subject to shareholders' approval. Mr. David W. Crane has also been appointed as a member of the Audit Committee and Safety, Health and Environment Committee effective October 11, 2021.

There are no inter-se relations between Mr. David W. Crane and the other members of the Board. Further, Mr. David W. Crane is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.

The details in respect of Mr. David W. Crane is enclosed herewith in Annexure A.

The above announcement is also being made available on the website of the Company www.tatasteel.com 

This disclosure is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/7157O_1-2021-10-11.pdf