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NEWS AND ANNOUNCEMENTS

 
Replacement of Mr Cyrus P Mistry as Chairman of Tata Sons Limited
Appointments

Dr. N. S. Rajan has been appointed as an Additional Director of the Company in a Non-Executive capacity, effective November 27, 2015.

Ms. Vibha Paul Rishi and Mr. Gautam Banerjee have been appointed as Additional Directors of the Company, effective September 10, 2014.

Appointment of Mr. N. Chandrasekaran as Additional Director of the Company

Appointment of CFO

Resignation

Mr. Abhijit Mukerji will step down as the Executive Director – Hotel Operations of the Company with effect from April 13, 2015 to pursue his professional interests elsewhere.

Mr. Guy Crawford has resigned as a Director of the Company with effect from September 8, 2014 due to statutory and compliance reasons (necessitated by the coming into force of the new Companies Act, 2013). 

Mr. Raymond N. Bickson will step down as the Managing Director of the Company with effect from August 31, 2014 to pursue his professional interests elsewhere. 

Resignation of Dr. NS Rajan

Resignation of Mr. Cyrus Mistry

Resignation of Mr. K. B. Dadiseth

Resignation of Mr. Shapoor Mistry

Resignation of Managing Director & CEO

Retirements

Mr. Jagdish Capoor retired as a Director of the Company with effect from July 1, 2014 keeping in line with the Tata Group's Retirement Policy.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Indian Hotels Company Limited (The Taj Group of Hotels) announces that Mr. Anil P. Goel – Executive Director & CFO has sought premature retirement from the services of the Company and the same has been accepted by the Management.  Accordingly, Mr. Goel will step down as the Company’s Executive Director & CFO effective October 15, 2016.