Tata Motors Limited announced that at its Board of Directors at its meeting held on October 27, 2020, informed the following changes in Board composition as follows: Consequent to retirement from the services of Jaguar Land Rover Automotive PLC, Dr. Ralf Speth has tendered his resignation as the Non-Executive Non-Independent Director of the Company. The Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Thierry Bolloré CEO of Jaguar Land Rover PLC, UK, as an Additional Director and Non-Executive Non-Independent Director on the Board of the Company. Change in designation of Mr. Mitsuhiko Yasmashita from Additional and Non-Executive Independent Director to Additional and Non-Executive Non- Independent Director of the Company, liable to retire by rotation. The Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Kosaraju Veerayya Chowdary, as an Additional Director and Non-Executive Independent Director on the Board of the Company.