TCS/SE/235/2021-22
March 19, 2022
National Stock Exchange of India Limited | BSE Limited |
Exchange Plaza, C-1, Block G, Bandra Kurla | P. J. Towers, |
Complex, Bandra (East) | Dalal Street, |
Mumbai - 400051 | Mumbai - 400001 |
Symbol - TCS | Scrip Code No. - 532540 |
Dear Sirs,
Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
This is further to our letter no. TCS/SE/233/2021-22 dated March 17, 2022, regarding dispatch of postal ballot notice for re-appointment of:
- Mr. Rajesh Gopinathan as Chief Executive Officer and Managing Director for a term of five years from February 21, 2022 to February 20, 2027.
- Mr. N Ganapathy Subramaniam as Chief Operating Officer and Executive Director from February 21, 2022 to May 19, 2024, as per the retirement age policy of the Company.
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement regarding Postal Ballot Notice and e-voting Information published in the following newpapers:
- Business Standard (English edition) on March 18, 2022 and March 19, 2022
- Free Press Journal (English edition) and Navshakti (Marathi edition) on March 19, 2022
This is for your information and record.
Yours faithfully,
For TATA CONSULTANCY SERVICES LIMITED
Pradeep Manohar Gaitonde
Company Secretary
Encl: As above
9th Floor Nirmal Building Nariman Point Mumbai 400 021
Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail corporate.office@tcs.com website www.tcs.com
Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021
Corporate Identity No. (CIN): L22210MH1995PLC08478
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TCS - Tata Consultancy Services Ltd. published this content on 19 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2022 08:27:06 UTC.