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| Exchange Disseminated Time 26/12/2016 17:21:25 | Tata Chemicals Ltd has informed BSE that the following:
1. Cessation of Mr Nusli N. Wadia as a Director:
Pursuant to the provisions of Section 169 of the Companies Act, 2013, Mr. Nusli N. Wadia ceased to be a Director with effect from December 23, 2016.
2. Appointment of Mr Bhaskar Bhat as a Director:
Mr Bhaskar Bhat has been appointed as a Director by the Shareholders of the Company at the Extraordinary General Meeting held on December 23, 2016.
3. Appointment of Mr S Padmanabhan as a Director:
Mr S Padmanabhan has been appointed as a Director by the Shareholders of the Company at the Extraordinary General Meeting held on December 23, 2016. |
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