November 23, 2022

Secretary, Itemizing Division

Supervisor, Itemizing Division

BSE Restricted

Nationwide Inventory Change of India Restricted

Firoz Jeejeebhoy Towers,

Change Plaza, 5th Manzil, Plot No. C/1,

Dalal Road,

G Block, Bandra-Kurla Advanced, Bandra (E),

Mumbai – 400 001.

Mumbai – 400 051.

Maharashtra, India.

Maharashtra, India.

scrip code, 500470/890144*

signal, image, TataSteel/TataSTLPP*

Expensive Madam, Sir,

appointment of director

Primarily based on the advice of the Nomination and Remuneration Committee, the Board of Administrators (‘Board’) of Tata Metal Restricted (‘Firm’) has in the present day, i.e. November 23, 2022, unanimously authorised the appointment of Ms. Bharti Gupta Ramola. Din: 00356188) as an Extra Director (Non-Government, Unbiased) with impact from November 25, 2022 and to carry workplace as an Unbiased Director, for a interval of 5 years from November 25, 2022 to November 24, 2027, to the shareholders of the Firm topic to approval.

As well as, Ms. Ramola has additionally been appointed as a member of the Audit Committee and Security, Well being and Setting Committee of the corporate with impact from the identical date.

should not right here difference-se Relationship between Ms. Ramola and different Board members. Additional, Ms. Ramola has not been debarred from holding the workplace of Director by advantage of any order handed by the Securities and Change Board of India or some other such authority.

The particulars in respect of Ms. Bharti Gupta Ramola are enclosed herewith Annex A,

The above announcement can be being made obtainable on the web site of the corporate www.tatasteel.com

This disclosure is being made in accordance with Regulation 30 of the Securities and Change Board of India (Itemizing Obligations and Disclosure Necessities) Laws, 2015.

That is in your data and report.

Yours faithfully,

Tata Metal Restricted

parvatisam

Kanchinatham

Digitally Signed by Parvatisam Kanchinadham DN: CN=Parvatisam Kanchinadham C=I=Bangalore O=Particular person E=p.kanchi@tatasteel.com Purpose: I’m the creator of this doc

place:

Date: 2022-11-23 16:56+05:30

Parvateesham Kanchinadham

firm Secretary &

Chief Authorized Officer (Company & Compliance)

Attachments: As above

*The securities in scrip code 890144 and image TATASTLPP are suspended from buying and selling with impact from February 17, 2021.

Registered Workplace Bombay Home 24 Homi Modi Road Fort Mumbai 400 001 India

Tel 91 22 6665 8282 Fax 91 22 6665 7724 Web site www.tatasteel.com

Company Identification Quantity L27100MH1907PLC000260

Annex A

The small print concerning appointment of Ms. Bharti Gupta Ramola as Extra Director (Non-Government, Unbiased) in Tata Metal Restricted are given under:

SN

description

description

1

Purpose for change viz.

appointed further director

appointment, and so on.

(Non-Government, Unbiased)

Ms. Bharti Gupta Ramola has been appointed

Extra Director (Non-Government, Unbiased)

2

date of Appointment &

efficient November 25, 2022, and to carry workplace as a

time period of appointment

Unbiased Director efficient for a time period of 5 years

From twenty fifth November, 2022 to twenty fourth November, 2027, Topic

for the approval of the shareholders of the corporate.

Ms. Bharti Gupta Ramola is an Unbiased Director

The Board of HDFC Life Insurance coverage Firm Restricted and

SRF Restricted. She serves on the Governing Physique of the Woman

Shri Ram Faculty, Villgro Innovation Board

Basis, GP Advisory Board of Unitas Affect Fund

and Advisory Council for Remodeling Rural India

Basis (a Tata Belief initiative).

Ms. Ramola was a accomplice at PwC since 1992

2017. Within the final 5 years of her profession at PwC, she was

3

temporary profile

on the agency’s administration crew in India whereas holding

Duty for advertising and model of the agency. He

Was a part of the founding groups of a number of advisors

enterprise together with company finance, challenge finance,

change administration, infrastructure, authorities and

utilities, and sustainability for PwC in India. she was

Would be the first lady and the primary non-chartered accountant

admitted to a partnership between skilled companies in

India. He has labored extensively within the monetary sector

coverage and the primary public-private partnership in Indian

fundamental infrastructure. He additionally leads PwC’s work on local weather

Transformation and carbon buying and selling.

She has been featured in a number of publications celebrating ladies, the newest being the guide Thirty Ladies in Energy, edited by Naina Lal Kidwai.

Ms. Ramola started her profession with ICICI in 1981 and labored for 2 years for growth within the Environmental Schooling Division of the Nehru Basis earlier than becoming a member of PwC. His work in monetary sector coverage led him to co-promote the BASICS group of social enterprises in 1996 with a give attention to rural livelihoods and microfinance. He served on numerous BASIX Entity Boards as a Non-Government Director.

Ms. Ramola holds a Put up Graduate Diploma in Administration from the Indian Institute of Administration, Ahmedabad and a Bachelor of Science (Hons) diploma in Physics from St. Stephen’s Faculty, College of Delhi.

4

disclosure of relationships

should not right here difference-se relationship between Ms. Ramola and

between administrators

Different Board Members.

disclaimer

Tata Metal Restricted printed this content material on 23 November 2022 and is solely answerable for the data contained therein. Distributed by the general public, unedited and unchanged, on 23 Nov 2022 12:24:03 UTC,

public now 2022

All information about Tata Metal Restricted

Analyst Suggestions on Tata Metal Restricted

sale 2023 2 270 B
27 777 m
27 777 m
internet revenue 2023 181 b
2 209 m
2 209 m
internet debt 2023 614 B
7 513 m
7 513 m
P/E Ratio 2023 7,17x
yield 2023 3,08%
capitalization 1 292 B
15 809 m
15 809 m
EV / Gross sales 2023 0,84x
EV / Gross sales 2024 0,84x
variety of workers 65 000
Free Circulate 64,4%

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Technical Evaluation Tendencies Tata Metal Restricted

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variety of analysts 28
final closing value 105,60 INR
common goal value 117,83 INR
unfold / common goal 11,6%




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