The Board of Directors (the 'Board') of Tata Steel Limited (the 'Company') at its meeting held today, i.e. Monday, August 7, 2017, inter alia approved the following:
1. Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2017.
A copy of the Financial Results together with the Auditors' Report and Press Release is enclosed herewith.
2. Approved the appointment of Mr. Saurabh Agrawal as an Additional (Non-Executive) Director on the Board of the Company effective August 10, 2017.
A brief profile of Mr. Agrawal is enclosed herewith.
There are no inter-se relations between the Board Members.
The Board meeting commenced at 12:00 noon (IST) and concluded at 5:10 p.m. (IST).
The above announcements are also being made available on the website of the Company at www.tatasteel.com.
This is for your information and record.
Source : BSE
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