TATAMETALI

Tata Metaliks Limited has informed the Exchange about change in Management

Tata Metaliks Limited has informed the Exchange about change in Management

Tata Metaliks Limited has informed the Exchange regarding Appointment of Mr Ravindra Pandey as Independent Director of the company w.e.f. July 20, 2023.

Tata Metaliks Limited has informed the Exchange regarding Cessation of Mr Amit Ghosh as Independent Director of the company w.e.f. July 19, 2023.

Tata Metaliks Limited has informed the Exchange about resignation of Sandeep Kumar as Managing Director of the company w.e.f. 31-Oct-2022

Tata Metaliks Limited has informed the Exchange about appointment of Alok Krishna as Managing Director of the company w.e.f. 01-Nov-2022

Tata Metaliks Limited has informed the Exchange regarding Resignation of Mr Sankar Bhattacharya as Company Secretary of the company w.e.f. April 08, 2021.

Tata Metaliks Limited has informed the Exchange regarding Reappointment of Director of the company.

Tata Metaliks Limited has informed the Exchange regarding appointment of Mr. Sandeep Kumar as Additional Director.

Tata Metaliks Limited has informed the Exchange that the Board of Directors at its meeting held on January 24, 2017 has appointed Dr. Rupali Basu and Mr. Amit Ghosh as Additional Directors on the Board. Dr. Basu and Mr. Ghosh shall act as Independent Directors.

Tata Metaliks Limited has informed the Exchange regarding re-appointment of Mr Sanjiv Paul as the Managing Director of the Company for a period of 3 years w.e.f. April 01, 2016.

Tata Metaliks Limited has informed the Exchange that Ms . Samita Jigar Shah, has been appointed as an Additional Director in the Board w.e.f. March 24, 2015 and Mr. V.S.N. Murty, Director has resigned from the Board w.e.f. March 24, 2015.

Tata Metaliks Limited has informed the Exchange that Mr. D.P. Deshpande, Non-Independent Director has resigned from the Board on personal reason w.e.f. September 15, 2014.

Tata Metaliks Limited has informed the Exchange that Mr Dipak Banerjee, Independent Director has resigned from the Board on personal reason w.e.f. June 15, 2014.

Tata Metaliks Limited has informed the Exchange the following : (1) Mr. Sanjiv Paul has been appointed as an Additional Director in the Board w.e.f March 30, 2013; (2) Mr. Sanjiv Paul has been appointed as the Managing Director of the Company w.e.f April 01, 2013; (3) Mr. D. P. Deshpande has relinquished his Executive position in the Board and will continue to act as a Non-Executive Director w.e.f April 01, 2013; and (4) Mr. Ashok Kumar has resigned from the Board w.e.f. March 30, 2013.

Tata Metaliks Limited has informed the Exchange that Mr. Krishnava Dutt has been co-opted as an Additional Directors in the Board w.e.f July 05, 2012. Mr. Krishnava Dutt shall act as an Independent Director in the Board

Tata Metaliks Limited has informed the Exchange that with certain organizational changes, Mr. Vishwanath G. Malagi, Chief of Corporate Governance & Company Secretary has rescinded his position as such w.e.f. January 31, 2012 (close of business hours). In his place and stead the Board of Directors of the Company have appointed Mr. Sankar Bhattacharya as Chief of Corporate Governance and Company Secretary w.e.f. February 01, 2012. Mr. Sankar Bhattacharya, shall act as Compliance Officer and shall be responsible for complying with the requirements of the Listing Agreement.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company have , by way of Circular Resolution passed on January, 05 ,2012 appointed Dr. Pingali Venugopal as an Additional Director to hold office as such till date of the next Annual General Meeting. Dr. Pingali Venugopal, is Associate Director, XLRI- Loyola University Chicago, Center for Global Management and Responsible Leadership. As per provision of Clause 49 of the Listing Agreement Dr. Pingali Venugopal is to be considered as an Independent Director on the Board of Tata Metaliks Ltd.

Tata Metaliks Limited has informed the Exchange that Mr. Manish Gupta vide his letter dated May 17, 2011 has relinquished his Office as the Independent Director of the Company with immediate effect.

Tata Metaliks Ltd has informed the Exchange that "Mr. Vishwanath G Malagi has been appointed as the Chief (Corporate Governance) & Company Secretary of the Company. He shall act as the Compliance Officer of the Company and his contact information is as under: Mr. Vishwanath G Malagi; Chief (Corporate Governance) & Company Secretary; Phone: (033) 66134213; Fax: (033) 22884372; Email: v.malagi@tatametaliks.co.in. Subsequently, Mr. Subhasis Dey has relinquished his Office as the Company Secretary and is designated as the Chief Financial Officer of the Company".

Tata Metaliks Ltd has informed the Exchange vide its letter dated March 28, 2008 that:"Mr. V S N Murty has been appointed as an Additional Director on the Board of Directors of Tata Metaliks Limited at the Board Meeting of the Company held today".