Tata Motors Limited · NSE:TMCV
Tata Motors — Shareholder Meeting (August 2021)
20 slides from Tata Motors's shareholder meeting presentation, Aug 2, 2021
Slide 1: Annexure A: Summary of proceedings of the 76th AGM
Annexure A Summary of proceedings of the 76 th Annual General Meeting (‘AGM/Meeting’) of the Company The 76 th Annual General Meeting (“AGM”) of the Members of Tata Motors Limited (“the Company”) was held on Friday, July 30, 2021 at 3:00 p.m. (IST) through two-way Video Conferencing (‘VC’)/Other Aud
Slide 2: Tata Motors Limited
TATA MOTORS LIMITED Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 B282 Fax 91 22 6665 7799 www. tatamotors.com CIN L28920MH1945PLC004520
Slide 3: Items of business transacted at the 76th AGM
In terms of the Notice dated June 23, 2021 convening the 76 th AGM of the Company, the following items of business were transacted at the Meeting: Item No. Details of the Agenda items Resolution required To receive, consider and adopt the Audited Financial Statements of the Company for the financial
Slide 4: Annexure B: Annual General Meeting Voting Results
Annexure B 76 th Annual General Meeting Voting Results Date of the ANNUAL GENERAL MEETING July 30, 2021 Total number of shareholders on cut-off date (July 23, 2021) Ordinary Shareholders ‘A’ Ordinary Shareholders : 25,99,166 : 2,89,675 Total: 28,88,841 No. of shareholders present in the Meeting eith
Slide 5: Consolidated Scrutinizer's Report on remote e-voting
To, The Chairman, Tata Motors Limited Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting i.e. prior to the Annual General Meeting (‘AGM’) or during the AGM the 76% AGM of Tata Motors Limited held on Friday, July 30, 2021 at 3.00 p.m. (IST) through video conferencing (‘VC’) / other a
Slide 6: Remote e-voting facility and scrutinizer's review
The Company had also provided remote e-voting facility to the Shareholders present at the AGM through VC and who had not cast their vote earlier. The Members of the Company holding shares as on the ‘cut-off’ date of Friday, July 23, 2021 were entitled to vote on the resolutions forming part of the N
Slide 7: 1: Ordinary Resolution
Resolution 1: Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereon. (i) Voted in favour of the resolution: ‘Typeict Ondina
Slide 8: 2: Ordinary Resolution
Resolution 2: Ordinary Resolution To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the Report of the Auditors thereon. (i) Voted in favour of the resolution: Number of Number of valid % of total numb
Slide 9: 3: Ordinary Resolution
Resolution 3: Ordinary Resolution To appoint a Director in place of Mr. N Chandrasekaran (DIN: 00121863), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in favour of the resolution: rT £ Ordinary Sh Number of | Number of valid | % of total number ype of Ordi
Slide 10: 4: Ordinary Resolution
Resolution 4: Ordinary Resolution Appointment of Mr. Mitsuhiko Yamashita (DIN: 08871753) as a Director of the Company. (i) Voted in favour of the resolution: Number of | Number of valid | % of total number Typect Crdowey Share members voted | votes cast by them | of valid votes cast Ordinary Shares
Slide 11: 5: Ordinary Resolution
Resolution 5: Ordinary Resolution Appointment of Mr. Thierry Bollore (DIN: 08935293) as a Director of the Company. (i) Voted in favour of the resolution: Type of Ordi Share Number of | Number of valid | % of — number members voted | votes cast by them | of valid votes cast Ordinary Shares 4313 244,6
Slide 12: 6: Ordinary Resolution
Resolution 6: Ordinary Resolution Appointment of Mr. Kosaraju V Chowdary (DIN: 08485334) as a Director and as an Independent Director of the Company. (i) Voted in favour of the resolution: Type of Ordi Share Number of | Number of valid | % of total number ) members voted | votes cast by them | of va
Slide 13: 7: Special Resolution
Resolution 7: Special Resolution Re-appointment of Mr. Guenter Butschek (DIN: 07427375) as the Chief Executive Officer and Managing Director and payment of remuneration for the period February 15, 2021 to June 30, 2021. (i) Voted in favour of the resolution: Number of | Number of valid | % of total
Slide 14: 8: Ordinary Resolution
Resolution 8: Ordinary Resolution Appointment of Mr. Girish Wagh (DIN: 03119361) as a Director of the Company. (i) Voted in favour of the resolution: Type of Ordi Share Number of | Number of valid | % of a number ) members voted | votes cast by them | of valid votes cast Ordinary Shares 4321 244,69,
Slide 15: 9: Special Resolution
Resolution 9: Special Resolution Appointment of Mr. Girish Wagh (DIN: 03119361) as Executive Director and payment of remuneration. (i) Voted in favour of the resolution: Number of | Number of valid | % of total number Typent Ociaacy Skene members voted | votes cast by them | of valid votes cast Ordi
Slide 16: 10: Ordinary Resolution
Resolution 10: Ordinary Resolution Remuneration to Non-Executive Directors (including Independent Directors). (i) Voted in favour of the resolution: Type of Ordi Share Number of | Number of valid | % of “- number members voted | votes cast by them | of valid votes cast Ordinary Shares 4235 248,65,62
Slide 17: 11: Special Resolution
Resolution 11: Special Resolution Tata Motors Limited Share-based Long Term Incentive Scheme 2021 and grant of stock options and / or performance share units to the Eligible Employees under the Scheme. (i) Voted in favour of the resolution: Number of Number of valid % of total number Type of Ordinar
Slide 18: 12: Special Resolution
Resolution 12: Special Resolution Extending the Tata Motors Share-based Long Term Incentive Scheme 2021 to eligible employees of certain subsidiary companies of the Company. (i) Voted in favour of the resolution: Number of | Number of valid % of total number Type of Ordinary Share members voted | vo
Slide 19: 13: Ordinary Resolution
Resolution 13: Ordinary Resolution Appointment of Branch Auditors. (i) Voted in favour of the resolution: Type of Ordi Share Number of | Number of valid | % of total number : members voted | votes cast by them | of valid votes cast Ordinary Shares 4452 250,34,16,970 ‘A’ Ordinary Shares* 830 2,61,58,
Slide 20: About Tata Motors
-Ends- About Tata Motors Tata Motors Limited (NYSE: TTM; BSE: 500570 and 570001; NSE: TATAMOTORS and TATAMTRDVR), a USD 35 billion organisation, is a leading global automobile manufacturer of cars, utility vehicles, pick-ups, trucks and buses. Part of the USD 113 billion Tata group, Tata Motors is I