The Board of Directors meeting with the agreement of Corporate Governance, Nomination and Remuneration Committee meeting of Tata Steel (Thailand) Public Company Limited ("Company") held on January 30, 2018, has passed the following resolutions: Acknowledged the resignation of Mr. Thachat Viswanath Narendran, Chairman of the Board, Chairman of the Executive Committee and Chairman of the Corporate Governance, Nomination and Remuneration Committee and appointed Mr. Peeyush Gupta to be a Chairman of the Board, Chairman of the Executive Committee and Chairman of the Corporate Governance, Nomination and Remuneration Committee. Appointed Mr. Ashish Anupum to be a Director and Member of the Executive Committee.