Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith an intimation regarding re-appointment of Mr Al-Noor Ramji as a Non-Executive Independent Director ....
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Tata Motors Passenger Vehicles Ltd announced the re-appointment of Mr Al-Noor Ramji as a Non-Executive Independent Director for a second consecutive term. The new term will run from May 1, 2027 to May 18, 2029, subject to shareholder approval via Special Resolution at the upcoming Annual General Meeting. Mr Ramji, who has over 30 years of experience in digital strategy and transformation, is currently Chairman of Digital Growth Advisors Limited and has held senior roles at major global firms including Prudential plc, UBS, and Credit Suisse. He is not related to any directors on the board and is not debarred from holding the director position.
This is a routine corporate governance matter confirming continuity of an experienced independent director on the board. The stock price is unlikely to be significantly impacted by this announcement as it is a standard re-appointment subject to routine shareholder approval.