Re: Appointment of Mr Mitsuhiko Yamashita as Additional and Independent Director of the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors based on the recommendation of Nomination and Remunertion Committee have appointed Mr Mitsuhiko Yamashita (DIN:0008871753) as an Additional and Independent Director, with effect from September 16, 2020 for a tenure of 5 years. Enclosed herewith are the brief details of the appointment as prescribed in Annexure A, the content of which is self-explanatory.
We also confirm that Mr Mitsuhiko Yamashita is not debarred from holding the office of director pursuant to any SEBI order or any such authority.
This is for the information to the exchanges and the members.
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015
Sr.
Particulars
Details
No.
1.
Reason for change viz. appointment,
Appointment
resignation,
removal,
death
or
otherwise;
2.
Date of appointment/cessation(as
September 16, 2020
applicable) & term of appointment;
Appointed as an Additional and Independent
Director for a tenure of 5 years, subject to
shareholders approval.
3.
Brief profile (in case of appointment);
Attached as Annexure B
4.
Disclosure of relationships between
Nil
directors (in case of appointment of
a Director).
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Tata Motors Limited published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 11:04:06 UTC
Tata Motors Limited is the Indian leader in automotive construction. Net sales break down by activity as follows:
- sale of vehicles (83.6%): utility vehicles (366,909 units sold in 2020/21), commercial vehicles (257,136 sold) and passenger vehicles (213,738 units sold) marketed under the Tata, Fiat, Jaguar and Land Rover brands;
- sale of spare parts (9.9%);
- sales financing services (1.6%);
- other (4.9%): manufacturing of construction equipment, electronic and plastic components, etc.
Net sales are distributed geographically as follows: India (20.2%), the United Kingdom (14.9%), Europe (13.6%), the United States (18.8%), China (17.9%) and other (14.6%).
TATA MOTORS LIMITED 
