Based on the recommendations of the Nomination and Remuneration Committee ("NRC"), the Board of Directors ("Board")of Tata Steel Limited at its meeting held on March 28, 2022, considered and unanimously approved the appointment of Mr. Noel Naval Tata (DIN:00024713) as an Additional Director (Non-Executive, Non-Independent) effective March 28, 2022. Further, the Board designated Mr. Noel Naval Tata as the Vice-Chairman of the Board of Directors. Mr. Vijay Kumar Sharma, Non-Executive Director (Non-Independent) has resigned as the Non-Executive Director of the Company effective from March 28, 2022.

The Board of Directors took note of his resignation. The Board of Directors of the Company at its meeting held, considered and unanimously approved the appointment of Mr. Vijay Kumar Sharma (DIN: 02449088) as an Additional Director (Non-Executive, Independent). The appointment is effective from March 28, 2022 and is subject to the approval of shareholders.