Tata Metaliks Limited announced as per the terms of appointment, Mr. Amit Ghosh that is July 19, 2023, completes his second term as Independent Director of the Company and accordingly ceases to be an Independent Director and a Member of the Board of the company. Mr. Amit Ghosh was inducted on the Board of the Company effective January 24, 2017. Based on the recommendation of the Nomination and Remuneration Committee, the Board of the company has that is July 19, 2023, unanimously approved the appointment of Mr. Ravindra Pandey (DIN: 07188637) as an Additional Director (Non-Executive, Independent) effective July 20, 2023 to hold office of Director up to the date of the upcoming Annual General Meeting of the company.

Further, the Board has approved the appointment of Mr. Ravindra Pandey as an Independent Director of the Company for a term of 5 (five) years effective July 20, 2023 through July 19, 2028 subject to the approval of the Shareholders of the company.