Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please be informed that the Board of Directors, at its meeting held today, inter alia, approved the
following:
Mr. Sanjeev Churiwala has been appointed as Chief Financial ú Officer (CFO) and Key Managerial
Personnel (KMP) of the Company w.e.f. 1st January 2022 in place of Mr. Ramesh N. Subramanyam, who
will be moving on to a new role within the Tata Group.