Resignation of Mr. A N Singh from the Board of Directors of Tata Steel
Ref : G-1063 3rd October 2007
The Secretary
The Bombay Stock Exchange Ltd.
Dalal Street
Fort, Mumbai 400 001
The Manager - Listing
National Stock Exchange of India Ltd.
Bandra Kurla Complex
Bandra East
Mumbai 400 051
Dear Sirs,
Re: Change in Directorship of the Company
This is to inform you that on taking up an assignment as Managing Trustee of Sir Dorabjee Tata Trust and its associated Trusts from 1st October 2007, Mr. A.N. Singh, Dy. Managing Director (Corporate Services) resigned from the Board of Directors of the Company.
Yours faithfully,
Tata Steel Limited
(J.C. Bham)
Company Secretary