Exhibit 99.1
TATA MOTORS LIMITED
Bombay House
24, Homi Mody Street,
Mumbai 400 001, Maharashtra, India
Proceedings and Voting Results of the 77th Annual General Meeting (‘AGM’) of the Tata Motors Limited (“the Company”) held on July 4, 2022
Mumbai, July 5, 2022: The 77th AGM of the Company was held on Monday, July 4, 2022 from 3:00 p.m. (IST) to 5:40 p.m. (IST) through video conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM') to transact the businesses as stated in the Notice dated May 31, 2022 convening the 77th AGM.
In this regard, reproduced herein below are the following:
| i. | Summary of the proceedings of the 77th AGM as required under Regulation 30 Part A of Schedule III of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Annexure A. |
| ii. | Voting Results of the business transacted at the 77th AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. |
| iii. | The Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. |
The Consolidated Voting Results alongwith the Scrutinizer’s Report is available on the Company’s website at www.tatamotors.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com.
The video recording of the proceedings of the 77th AGM is also being made available on the website of the Company at www.tatamotors.com.
This is for your information and records.
Annexure A
Summary of proceedings of the 77th Annual General Meeting (‘AGM’ / ‘Meeting’) of the Members of the Company
The 77th AGM of the Members of Tata Motors Limited (“the Company”) was held on Monday, July 4, 2022 at 3:00 p.m. (IST) through two-way Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The Meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this regard.
Mr Maloy Kumar Gupta, Company Secretary, welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting through VC.
Mr Natarajan Chandrasekaran, Chairman of the Board, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman welcomed all the Directors and requested those, who joined through VC, to introduce themselves to the Members. He also introduced the Executive Director and other Senior Management Personnel present with him at the common venue. The respective Chairperson/Chairman of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Safety, Health & Sustainability Committee were present at the AGM. The representatives of the Company’s Statutory Auditors and Secretarial Auditors were also present at the Meeting through VC. The Chairman welcomed the Union Leaders present at the Meeting and acknowledged their contribution in maintaining industrial harmony throughout the year.
The Chairman informed the Members that the proceedings of the Meeting was video recorded and a live streaming was being webcast on the website of National Depository System Limited (‘NSDL’). The Company had taken all the requisite steps to enable Members to participate and vote on the items of businesses considered at the AGM.
The details of authorized representations received from promoter group shareholders were informed to the Members. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. Further, the Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection in electronic mode.
With the consent of the Members, the Notice of the Meeting and the Auditors’ Report for the financial year ended March 31, 2022 were taken as read. It was informed to the Members that the Statutory Auditors’ Report and Secretarial Auditor’s Report did not contain any qualifications, other reservations, adverse remarks or disclaimers.
The Chairman, thereafter, requested Mr. P B Balaji, Group Chief Financial Officer to make a presentation to the Members. Mr. Balaji made a presentation covering the product and other highlights of both Tata Motors and Jaguar Land Rover, FY22 Revenue, EBIDTA and PBT as well as key priorities of Commercial Vehicles, Passenger Vehicles and Jaguar Land Rover, funding from TPG Rise for the electric vehicle business and the outlook for FY23 on demand and supply as well as the aim to become net zero auto debt Company by FY24.
The Chairman then read out his speech to the Members. In his speech, the Chairman highlighted that the Company had been at the forefront in coping with the relentless challenges over the past couple of years including global pandemic, high inflation, rising geopolitical risks, supply chain constraints, etc. and delivered a better financial performance in FY22 as compared to FY21. He mentioned that the Passenger Vehicles business witnessed a strong turnaround and the Electric Vehicle business had been leading the industry in India. The Commercial Vehicles business had been getting back to value creating growth. Jaguar Land Rover business would be future ready despite a tough supply chain environment.
The Chairman also provided an outlook of the Company highlighting strong demand, easing of supply chain constraints, shift to sustainable mobility and creation of a virtuous cycle of growth and returns for the shareholders.
The Company Secretary informed that the Members who were present at the AGM but had not cast their votes earlier through remote e-voting, may cast their vote during the AGM and explained the process of e-voting on the Resolutions during the meeting through the NSDL e-voting website. He further informed that Mr P N Parikh (Membership No. FCS 327) of M/s Parikh & Associates, Practicing Company Secretaries was appointed as the Scrutinizer by the Board to scrutinize the remote e-voting process prior to and during the AGM in a fair and transparent manner.
The Chairman then invited the Members to express their views, give suggestions and make enquiries on the operations and financial performance of the Company and related matters. After the Members finished speaking, the Chairman responded to the questions raised by them.
The Chairman thanked the Members for their continuous support and for attending and participating at the Meeting and requested the Members to complete e-voting for next 15 minutes. The Chairman authorized the Company Secretary to carry out the voting process and declare the voting results of the consolidated voting.
After 15 minutes, the Company Secretary informed the Members that the consolidated voting results alongwith the scrutinizer’s report would be disseminated through the Stock Exchanges and placed on the websites of the Company, i.e., www.tatamotors.com, the National Securities Depository Limited, i.e., www.evoting.nsdl.com not later than two working days from the conclusion of the Meeting.
The Meeting concluded at 5:40 p.m.
The Scrutinizer's Report was received after the conclusion of the Meeting on July 5, 2022 and as set out therein all the said Resolutions were declared passed with the requisite majority, as per details mentioned in the attached table and marked as Annexure – 1.
Yours faithfully,
Tata Motors Limited
Maloy Kumar Gupta
Company Secretary
Encl. as above
ANNEXURE – 1
Based on the Scrutinizer's Report, the following Resolutions were passed with requisite majority by the Members of Tata Motors Limited, as per the Notice convening the 77th Annual General Meeting held on Monday, July 4, 2022:
Item No. | Details of the Resolutions passed at the 77th AGM | Type of the Resolution |
1 | To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon. | Ordinary |
2 | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the Report of the Auditors thereon. | Ordinary |
3 | To appoint a Director in place of Mr Mitsuhiko Yamashita (DIN: 08871753), who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary |
4 | To re-appoint Statutory Auditors of the Company | Ordinary |
5 | To appoint Mr Al-Noor Ramji (DIN: 00230865) as a Director and as an Independent Director | Special |
6 | To appoint Mr Om Prakash Bhatt (DIN: 00548091) as a Director and to re-appoint as an Independent Director for the second term | Special |
7 | To re-appoint Ms Hanne Birgitte Sorensen (DIN: 08035439) as an Independent Director for the second term | Special |
8 | To approve material related party transactions between the Company and Tata Marcopolo Motors Limited, a subsidiary | Ordinary |
9 | To approve material related party transactions between the Company and Tata Technologies Limited, a subsidiary | Ordinary |
10 | To approve material related party transactions between the Company and Tata Motors Passenger Vehicles Limited, a subsidiary | Ordinary |
11 | To approve material related party transactions between the Company and Tata Cummins Private Limited, a Joint Operations Company | Ordinary |
12 | To approve material related party transactions between the Company and Tata Capital Financial Services Limited, a subsidiary of Tata Sons Private Limited, the Promoter | Ordinary |
13 | To approve material related party transactions of Tata Motors Passenger Vehicles Limited, a subsidiary with certain identified related parties of the Company | Ordinary |
14 | To approve material related party transactions of Tata Passenger Electric Mobility Limited, a wholly owned subsidiary with certain identified related parties of the Company | Ordinary |
15 | To approve material related party transactions of Tata Motors Finance Group of Companies, as subsidiaries with certain identified related parties of the Company | Ordinary |
16 | To approve material related party transactions of the Jaguar Land Rover Group of Companies, as subsidiaries with certain identified Related parties of the Company | Ordinary |
17 | To approve material related party transactions between Tata Cummins Private Limited, a Joint Operations Company and its related parties | Ordinary |
18 | To amend Tata Motors Limited Employees Stock Option Scheme, 2018 | Special |
19 | To approve change in place of keeping Registers and Records of the Company | Special |
20 | To approve appointment of Branch Auditors | Ordinary |
21 | To ratify Cost Auditor’s remuneration | Ordinary |
Annexure B
TATA MOTORS LIMITED 77th AGM VOTING RESULTS | |
Date of the Annual General Meeting | July 4, 2022 |
Total number of shareholders on cut-off date (June 27, 2022) | Ordinary Shareholders : 4148137 ‘A’ Ordinary Shareholders : 519190 |
Total : 4667327
| |
No. of shareholders present in the Meeting either in person or through proxy: |
|
Promoters and Promoter Group: |
No arrangement for physical meeting or appointment of proxy was made as the meeting was held through VC/OAVM
|
Public: | |
No. of shareholders attended the Meeting Video Conferencing: | 399 |
Promoters and Promoter Group: | 5 |
Public: | 394 |
Resolution no. 1 | |||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | ||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | ||||||||||
Description of resolution considered | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon | ||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | |
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | |||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 766431453 | 79.8533 | 763885955 | 2545498 | 99.6679 | 0.3321 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 766431453 | 79.8533 | 763885955 | 2545498 | 99.6679 | 0.3321 | 0 | ||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249363566 | 28.7557 | 249089122 | 274444 | 99.8899 | 0.1101 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 249363566 | 28.7557 | 249089122 | 274444 | 99.8899 | 0.1101 | 0 | ||||
Total |
| 3829415204 | 3371762596 | 2560580322 | 75.9419 | 2557760380 | 2819942 | 99.8899 | 0.1101 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 2 | |||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | ||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | ||||||||||
Description of resolution considered | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the Report of the Auditors thereon | ||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | |
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | |||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 766431453 | 79.8533 | 763885955 | 2545498 | 99.6679 | 0.3321 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 766431453 | 79.8533 | 763885955 | 2545498 | 99.6679 | 0.3321 | 0 | ||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249361297 | 28.7555 | 249088232 | 273065 | 99.8905 | 0.1095 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 249361297 | 28.7555 | 249088232 | 273065 | 99.8905 | 0.1095 | 0 | ||||
Total |
| 3829415204 | 3371762596 | 2560578053 | 75.9418 | 2557759490 | 2818563 | 99.8899 | 0.1101 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 3 | |||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | ||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | ||||||||||
Description of resolution considered | To appoint a Director in place of Mr Mitsuhiko Yamashita (DIN: 08871753), who retires by rotation and being eligible, offers himself for re‐appointment | ||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | |
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | |||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 767485466 | 2389089 | 99.6897 | 0.3103 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 769874555 | 80.2121 | 767485466 | 2389089 | 99.6897 | 0.3103 | 0 | ||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249350748 | 28.7543 | 248915794 | 434954 | 99.8256 | 0.1744 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 249350748 | 28.7543 | 248915794 | 434954 | 99.8256 | 0.1744 | 0 | ||||
Total |
| 3829415204 | 3371762596 | 2564010606 | 76.0436 | 2561186563 | 2824043 | 99.8899 | 0.1101 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 4 | |||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | ||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | ||||||||||
Description of resolution considered | Re‐appointment of the Statutory Auditors | ||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | |
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | |||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 |
1544785303 |
100.0000 |
1544785303 |
0 |
100.0000 |
0.0000 |
0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249348248 | 28.7540 | 249178116 | 170132 | 99.9318 | 0.0682 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 249348248 | 28.7540 | 249178116 | 170132 | 99.9318 | 0.0682 | 0 | ||||
Total |
| 3829415204 | 3371762596 | 2564008106 | 76.0436 | 2563837974 | 170132 | 99.9934 | 0.0066 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 5 | |||||||||||
Resolution Required : (Ordinary/Special) | Special | ||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | ||||||||||
Description of resolution considered | Appointment of Mr Al‐Noor Ramji (DIN: 00230865) as a Director and as an Independent Director | ||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | |
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | |||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 768830176 | 80.1033 | 768830176 | 0 | 100.0000 | 0.0000 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 768830176 | 80.1033 | 768830176 | 0 | 100.0000 | 0.0000 | 0 | ||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249349075 | 28.7541 | 249097262 | 251813 | 99.8990 | 0.1010 | 0 | |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | ||||
Total | 249349075 | 28.7541 | 249097262 | 251813 | 99.8990 | 0.1010 | 0 | ||||
Total |
| 3829415204 | 3371762596 | 2562964554 | 76.0126 | 2562712741 | 251813 | 99.9902 | 0.0098 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 6 | ||||||||||||
Resolution Required : (Ordinary/Special) | Special | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | |||||||||||
Description of resolution considered | Appointment of Mr Om Prakash Bhatt (DIN: 00548091) as a Director and his re‐appointment as an Independent Director for the second term | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 593011797 | 61.7850 | 510987242 | 82024555 | 86.1681 | 13.8319 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 593011797 | 61.7850 | 510987242 | 82024555 | 86.1681 | 13.8319 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249197371 | 28.7366 | 223109886 | 26087485 | 89.5314 | 10.4686 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249197371 | 28.7366 | 223109886 | 26087485 | 89.5314 | 10.4686 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 2386994471 | 70.7937 | 2278882431 | 108112040 | 95.4708 | 4.5292 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 7 | ||||||||||||
Resolution Required : (Ordinary/Special) | Special | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | |||||||||||
Description of resolution considered | Re‐appointment of Ms Hanne Birgitte Sorensen (DIN: 08035439) as an Independent Director for the second term | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769696911 | 80.1936 | 750298119 | 19398792 | 97.4797 | 2.5203 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769696911 | 80.1936 | 750298119 | 19398792 | 97.4797 | 2.5203 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249351257 | 28.7543 | 240938058 | 8413199 | 96.6260 | 3.3740 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249351257 | 28.7543 | 240938058 | 8413199 | 96.6260 | 3.3740 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 2563833471 | 76.0384 | 2536021480 | 27811991 | 98.9152 | 1.0848 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 8 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) between the Company and Tata Marcopolo Motors Limited, a subsidiary | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249254738 | 28.7432 | 249039984 | 214754 | 99.9138 | 0.0862 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249254738 | 28.7432 | 249039984 | 214754 | 99.9138 | 0.0862 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019129293 | 30.2254 | 1018914539 | 214754 | 99.9789 | 0.0211 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 9 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) between the Company and Tata Technologies Limited, a subsidiary | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249253549 | 28.7431 | 249037145 | 216404 | 99.9132 | 0.0868 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249253549 | 28.7431 | 249037145 | 216404 | 99.9132 | 0.0868 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019128104 | 30.2254 | 1018911700 | 216404 | 99.9788 | 0.0212 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 10 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) between the Company and Tata Motors Passenger Vehicles Limited, a subsidiary | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249251804 | 28.7429 | 249050188 | 201616 | 99.9191 | 0.0809 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249251804 | 28.7429 | 249050188 | 201616 | 99.9191 | 0.0809 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019126359 | 30.2253 | 1018924743 | 201616 | 99.9802 | 0.0198 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 11 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) between the Company and Tata Cummins Private Limited, a Joint Operations Company | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249256017 | 28.7433 | 249043469 | 212548 | 99.9147 | 0.0853 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249256017 | 28.7433 | 249043469 | 212548 | 99.9147 | 0.0853 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019130572 | 30.2255 | 1018918024 | 212548 | 99.9791 | 0.0209 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 12 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) between the Company and Tata Capital Financial Services Limited, a subsidiary of Tata Sons Private Limited, the Promoter | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249248280 | 28.7424 | 249024947 | 223333 | 99.9104 | 0.0896 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249248280 | 28.7424 | 249024947 | 223333 | 99.9104 | 0.0896 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019122835 | 30.2252 | 1018899502 | 223333 | 99.9781 | 0.0219 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 13 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) of Tata Motors Passenger Vehicles Limited, a subsidiary with certain identified Related Parties of the Company | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249244306 | 28.7420 | 249023616 | 220690 | 99.9115 | 0.0885 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249244306 | 28.7420 | 249023616 | 220690 | 99.9115 | 0.0885 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019118861 | 30.2251 | 1018898171 | 220690 | 99.9783 | 0.0217 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 14 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) of Tata Passenger Electric Mobility Limited, a wholly‐owned subsidiary with certain identified Related Parties of the Company | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249259489 | 28.7437 | 249081509 | 177980 | 99.9286 | 0.0714 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249259489 | 28.7437 | 249081509 | 177980 | 99.9286 | 0.0714 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019134044 | 30.2256 | 1018956064 | 177980 | 99.9825 | 0.0175 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 15 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) of Tata Motors Finance Group of Companies, as subsidiaries with certain identified Related Parties of the Company | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249244952 | 28.7421 | 249030400 | 214552 | 99.9139 | 0.0861 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249244952 | 28.7421 | 249030400 | 214552 | 99.9139 | 0.0861 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019119507 | 30.2251 | 1018904955 | 214552 | 99.9789 | 0.0211 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 16 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) of the Jaguar Land Rover Group of Companies, as subsidiaries with certain identified Related Parties of the Company | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249271964 | 28.7452 | 249069297 | 202667 | 99.9187 | 0.0813 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249271964 | 28.7452 | 249069297 | 202667 | 99.9187 | 0.0813 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019146519 | 30.2259 | 1018943852 | 202667 | 99.9801 | 0.0199 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 17 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | Yes | |||||||||||
Description of resolution considered | Material Related Party Transaction(s) between Tata Cummins Private Limited, a joint operations company and its Related Parties | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 542706259 | 227168296 | 70.4928 | 29.5072 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 542706259 | 227168296 | 70.4928 | 29.5072 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249271775 | 28.7452 | 221708346 | 27563429 | 88.9424 | 11.0576 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249271775 | 28.7452 | 221708346 | 27563429 | 88.9424 | 11.0576 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 1019146330 | 30.2259 | 764414605 | 254731725 | 75.0054 | 24.9946 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 18 | ||||||||||||
Resolution Required : (Ordinary/Special) | Special | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | |||||||||||
Description of resolution considered | Amendment in the Tata Motors Limited Employees Stock Option Scheme, 2018 | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769943063 | 80.2192 | 747900942 | 22042121 | 97.1372 | 2.8628 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769943063 | 80.2192 | 747900942 | 22042121 | 97.1372 | 2.8628 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249353080 | 28.7545 | 247952206 | 1400874 | 99.4382 | 0.5618 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249353080 | 28.7545 | 247952206 | 1400874 | 99.4382 | 0.5618 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 2564081446 | 76.0457 | 2540638451 | 23442995 | 99.0857 | 0.9143 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 19 | ||||||||||||
Resolution Required : (Ordinary/Special) | Special | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | |||||||||||
Description of resolution considered | Change in place of keeping registers and records of the Company | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769943063 | 80.2192 | 769943063 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769943063 | 80.2192 | 769943063 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249343814 | 28.7535 | 249191765 | 152049 | 99.9390 | 0.0610 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249343814 | 28.7535 | 249191765 | 152049 | 99.9390 | 0.0610 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 2564072180 | 76.0455 | 2563920131 | 152049 | 99.9941 | 0.0059 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 20 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | |||||||||||
Description of resolution considered | Appointment of Branch Auditors | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769874555 | 80.2121 | 769874555 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249336479 | 28.7526 | 249193900 | 142579 | 99.9428 | 0.0572 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249336479 | 28.7526 | 249193900 | 142579 | 99.9428 | 0.0572 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 2563996337 | 76.0432 | 2563853758 | 142579 | 99.9944 | 0.0056 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
Resolution no. 21 | ||||||||||||
Resolution Required : (Ordinary/Special) | Ordinary | |||||||||||
Whether promoter/ promoter group are interested in the agenda / resolution? | No | |||||||||||
Description of resolution considered | Ratification of Cost Auditor’s Remuneration | |||||||||||
Category | Mode of Voting | No. of shares held* | No. of Votes on Shares Held** | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes – in favour | No. of Votes – Against | % of Votes in favour on votes polled | % of Votes against on votes polled | No. of votes Invalid | ||
[1] | [2] | [3] | [4]=[(3)/(2)] *100 | [5] | [6] | [7]=[(5)/(3)] *100 | [8]=[(6)/(3)]*100 | [9] | ||||
Promoter and Promoter Group | E-Voting |
1579887957 |
1544785303 | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 1544785303 | 100.0000 | 1544785303 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Institutions | E-Voting |
1162397895 |
959798943 | 769745615 | 80.1986 | 769745615 | 0 | 100.0000 | 0.0000 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 769745615 | 80.1986 | 769745615 | 0 | 100.0000 | 0.0000 | 0 | |||||
Public Non Institutions | E-Voting |
1087129352 |
867178350 | 249325407 | 28.7513 | 225335946 | 23989461 | 90.3783 | 9.6217 | 0 | ||
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot |
0 |
0.0000 |
0 |
0 |
0.0000 |
0.0000 |
0 | |||||
Total | 249325407 | 28.7513 | 225335946 | 23989461 | 90.3783 | 9.6217 | 0 | |||||
Total |
| 3829415204 | 3371762596 | 2563856325 | 76.0391 | 2539866864 | 23989461 | 99.0643 | 0.9357 | 0 |
* Includes Ordinary shares and 'A' Ordinary Shares wherever applicable.
** The Company has two category of shares - Ordinary shares and 'A' Ordinary shares. 'A' Ordinary shareholders are entitled to one vote for every ten ‘A’ Ordinary shares held by them. Accordingly, the no. of votes on shares held has been calculated taking into account the full voting rights on Ordinary shares plus 1/10th voting rights of 'A' Ordinary Shares, wherever applicable.
| ANNEXURE C |
To,
The Chairman,
Tata Motors Limited
Dear Sir,
Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 77th Annual General Meeting of Tata Motors Limited held on Monday, July 4, 2022 at 3.00 p.m. (IST) through video conferencing (‘VC’) / other audio visual means (‘OAVM’).
I, P. N. Parikh, of Parikh & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Tata Motors Limited pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 77th Annual General Meeting (“AGM”) of Tata Motors Limited on Monday, July 4, 2022 at 3.00 p.m. (IST) through VC/OAVM.
I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM.
The notice dated May 31, 2022 convening the AGM along with the Integrated and Annual Accounts 2021-22, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories, unless any Member has requested for a physical copy of the same. The e-mails were sent in compliance with the MCA General Circular No. 20/2020 dated May 5, 2020 in relation to clarification on holding of AGM through VC/OAVM read with General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 19/2021 dated December 8, 2021, 21/2021 dated December 14, 2021 and Circular No. 2/2022 dated May 5, 2022 (collectively referred to as ‘MCA Circulars’).
1
2
The Company had availed the e-voting facility offered by National Securities Depository Limited’ (‘NSDL’) for conducting remote e-voting by the Shareholders of the Company.
The voting period for remote e-voting commenced on Thursday, June 30, 2022 (9:00 a.m. IST) and ended on Sunday, July 3, 2022 (5:00 p.m. IST) and the NSDL e-voting platform was disabled thereafter.
The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier.
The shareholders of the Company holding shares as on the “cut-off” date Monday, June 27, 2022 were entitled to vote on the resolutions as contained in the Notice of the AGM.
After the closure of remote e-voting at the AGM, the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted.
I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system.
The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM.
My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions.
I would like to mention that the voting rights of Members were in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e. Monday, June 27, 2022 and as per the Register of Members of the Company.
Further, I would also like to mention that Shareholders who have split their votes into “Assent” as well as “Dissent” in respect of each DP ID/Client ID or Folio No., while their votes are taken as cast, they have been counted only once for the purpose of their presence, which has been mentioned under the head “Assent”.
3
I now submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions.
4
Resolution 1: Ordinary Resolution
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Number of members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 8129 | 253,27,30,626 |
|
‘A’ Ordinary Shares* | 743 | 2,50,29,754 |
|
Total | 8872 | 255,77,60,380 | 99.89 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 100 | 27,24,040 |
|
‘A’ Ordinary Shares* | 14 | 95,902 |
|
Total | 114 | 28,19,942 | 0.11 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
5
Resolution 2: Ordinary Resolution
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the Report of the Auditors thereon.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 8078 | 253,27,29,840 |
|
‘A’ Ordinary Shares* | 741 | 2,50,29,650 |
|
Total | 8819 | 255,77,59,490 | 99.89 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 125 | 27,22,661 |
|
‘A’ Ordinary Shares* | 14 | 95,902 |
|
Total | 139 | 28,18,563 | 0.11 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
6
Resolution 3: Ordinary Resolution
Appointment of a Director in place of Mr Mitsuhiko Yamashita (DIN: 08871753), who retires by rotation and being eligible, seeks re-appointment.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7820 | 253,60,61,655 |
|
‘A’ Ordinary Shares* | 731 | 2,51,24,908 |
|
Total | 8551 | 256,11,86,563 | 99.89 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 385 | 28,23,265 |
|
‘A’ Ordinary Shares* | 27 | 778 |
|
Total | 412 | 28,24,043 | 0.11 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
7
Resolution 4: Ordinary Resolution
Re-appointment of the Statutory Auditors - M/s. B S R & Co. LLP, Chartered Accountants, (Firm Registration No. 101248W/W-100022) for the second consecutive term of five years, from the conclusion of this 77th Annual General Meeting till the conclusion of the 82nd Annual General Meeting to be held in the year 2027.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7882 | 253,87,12,834 |
|
‘A’ Ordinary Shares* | 738 | 2,51,25,140 |
|
Total | 8620 | 256,38,37,974 | 99.99 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 315 | 1,69,586 |
|
‘A’ Ordinary Shares* | 20 | 546 |
|
Total | 335 | 1,70,132 | 0.01 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
8
Resolution 5: Special Resolution
Appointment of Mr Al-Noor Ramji (DIN: 00230865) as a Director and as an Independent Director.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7691 | 253,75,87,935 |
|
‘A’ Ordinary Shares* | 728 | 2,51,24,806 |
|
Total | 8419 | 256,27,12,741 | 99.99 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 492 | 2,50,989 |
|
‘A’ Ordinary Shares* | 28 | 824 |
|
Total | 520 | 2,51,813 | 0.01 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
9
Resolution 6: Special Resolution
Appointment of Mr Om Prakash Bhatt (DIN: 00548091) as a Director and his re-appointment as an Independent Director for the second term.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7642 | 225,53,62,779 |
|
‘A’ Ordinary Shares* | 699 | 2,35,19,652 |
|
Total | 8341 | 227,88,82,431 | 95.47 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 508 | 10,65,35,857 |
|
‘A’ Ordinary Shares* | 54 | 15,76,183 |
|
Total | 562 | 10,81,12,040 | 4.53 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
10
Resolution 7: Special Resolution
Re-appointment of Ms Hanne Birgitte Sorensen (DIN: 08035439) as an Independent Director for the second term.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7701 | 251,10,17,018 |
|
‘A’ Ordinary Shares* | 715 | 2,50,04,462 |
|
Total | 8416 | 253,60,21,480 | 98.92 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 467 | 2,76,90,792 |
|
‘A’ Ordinary Shares* | 39 | 1,21,199 |
|
Total | 506 | 2,78,11,991 | 1.08 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
��A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
11
Resolution 8: Ordinary Resolution
Material Related Party Transaction(s) between the Company and Tata Marcopolo Motors Limited, a subsidiary.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7972 | 99,76,90,310 |
|
‘A’ Ordinary Shares* | 732 | 2,12,24,229 |
|
Total | 8704 | 101,89,14,539 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 183 | 2,13,684 |
|
‘A’ Ordinary Shares* | 18 | 1,070 |
|
Total | 201 | 2,14,754 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
12
Resolution 9: Ordinary Resolution
Material Related Party Transaction(s) between the Company and Tata Technologies Limited, a subsidiary.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 8002 | 99,76,87,261 |
|
‘A’ Ordinary Shares* | 735 | 2,12,24,439 |
|
Total | 8737 | 101,89,11,700 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 168 | 2,15,495 |
|
‘A’ Ordinary Shares* | 17 | 909 |
|
Total | 185 | 2,16,404 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
13
Resolution 10: Ordinary Resolution
Material Related Party Transaction(s) between the Company and Tata Motors Passenger Vehicles Limited, a subsidiary.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 8004 | 99,77,00,287 |
|
‘A’ Ordinary Shares* | 734 | 2,12,24,456 |
|
Total | 8738 | 101,89,24,743 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 159 | 2,00,714 |
|
‘A’ Ordinary Shares* | 19 | 902 |
|
Total | 178 | 2,01,616 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
14
Resolution 11: Ordinary Resolution
Material Related Party Transaction(s) between the Company and Tata Cummins Private Limited, a Joint Operations Company.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7958 | 99,76,93,593 |
|
‘A’ Ordinary Shares* | 732 | 2,12,24,431 |
|
Total | 8690 | 101,89,18,024 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 192 | 2,11,631 |
|
‘A’ Ordinary Shares* | 20 | 917 |
|
Total | 212 | 2,12,548 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
15
Resolution 12: Ordinary Resolution
Material Related Party Transaction(s) between the Company and Tata Capital Financial Services Limited, a subsidiary of Tata Sons Private Limited, the Promoter.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7961 | 99,76,75,049 |
|
‘A’ Ordinary Shares* | 733 | 2,12,24,453 |
|
Total | 8694 | 101,88,99,502 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 187 | 2,22,433 |
|
‘A’ Ordinary Shares* | 19 | 900 |
|
Total | 206 | 2,23,333 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
16
Resolution 13: Ordinary Resolution
Material Related Party Transaction(s) of Tata Motor Passenger Vehicles Limited, a subsidiary with certain identified Related Parties of the Company.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7954 | 99,76,73,742 |
|
‘A’ Ordinary Shares* | 732 | 2,12,24,429 |
|
Total | 8686 | 101,88,98,171 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 184 | 2,19,776 |
|
‘A’ Ordinary Shares* | 19 | 914 |
|
Total | 203 | 2,20,690 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
17
Resolution 14: Ordinary Resolution
Material Related Party Transaction(s) of Tata Passenger Electric Mobility Limited, a wholly- owned subsidiary with certain identified Related Parties of the Company.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7970 | 99,77,31,633 |
|
‘A’ Ordinary Shares* | 734 | 2,12,24,431 |
|
Total | 8704 | 101,89,56,064 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 175 | 1,77,058 |
|
‘A’ Ordinary Shares* | 18 | 922 |
|
Total | 193 | 1,77,980 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
18
Resolution 15: Ordinary Resolution
Material Related Party Transaction(s) of Tata Motors Finance Group of Companies, as subsidiaries with certain identified Related Parties of the Company.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7947 | 99,76,80,541 |
|
‘A’ Ordinary Shares* | 732 | 2,12,24,414 |
|
Total | 8679 | 101,89,04,955 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 193 | 2,13,633 |
|
‘A’ Ordinary Shares* | 19 | 919 |
|
Total | 212 | 2,14,552 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
19
Resolution 16: Ordinary Resolution
Material Related Party Transaction(s) of the Jaguar Land Rover Group of Companies, as subsidiaries with certain identified Related Parties of the Company.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7979 | 99,77,19,431 |
|
‘A’ Ordinary Shares* | 732 | 2,12,24,421 |
|
Total | 8711 | 101,89,43,852 | 99.98 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 169 | 2,01,750 |
|
‘A’ Ordinary Shares* | 18 | 917 |
|
Total | 187 | 2,02,667 | 0.02 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
20
Resolution 17: Ordinary Resolution
Material Related Party Transaction(s) between Tata Cummins Private Limited, a Joint Operations Company and it’s Related Parties.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7650 | 74,93,28,598 |
|
‘A’ Ordinary Shares* | 682 | 1,50,86,007 |
|
Total | 8332 | 76,44,14,605 | 75.01 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 476 | 24,85,92,389 |
|
‘A’ Ordinary Shares* | 69 | 61,39,336 |
|
Total | 545 | 25,47,31,725 | 24.99 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
21
Resolution 18: Special Resolution
Amendment in Tata Motors Limited Employees Stock Option Scheme, 2018.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7817 | 251,56,83,819 |
|
‘A’ Ordinary Shares* | 716 | 2,49,54,632 |
|
Total | 8533 | 254,06,38,451 | 99.09 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 367 | 2,32,68,051 |
|
‘A’ Ordinary Shares* | 40 | 1,74,944 |
|
Total | 407 | 234,42,995 | 0.91 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
22
Resolution 19: Special Resolution
Change in place of keeping registers and records of the Company.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7871 | 253,87,91,120 |
|
‘A’ Ordinary Shares* | 734 | 2,51,29,011 |
|
Total | 8605 | 256,39,20,131 | 99.99 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 305 | 1,51,490 |
|
‘A’ Ordinary Shares* | 20 | 559 |
|
Total | 325 | 1,52,049 | 0.01 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
23
Resolution 20: Ordinary Resolution
Appointment of Branch Auditors - M/s Mani & Co., Cost Accountants (Firm Registration No. 000004)
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 8023 | 253,87,28,656 |
|
‘A’ Ordinary Shares* | 739 | 2,51,25,102 |
|
Total | 8762 | 256,38,53,758 | 99.99 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 165 | 1,42,039 |
|
‘A’ Ordinary Shares* | 16 | 540 |
|
Total | 181 | 1,42,579 | 0.01 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil
| Nil |
24
25
Resolution 21: Ordinary Resolution Ratification of Cost Auditor’s Remuneration.
| (i) | Voted in favour of the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 7846 | 251,47,41,800 |
|
‘A’ Ordinary Shares* | 728 | 2,51,25,064 |
|
Total | 8574 | 253,98,66,864 | 99.06 |
| (ii) | Voted against the resolution: |
Type of Ordinary Share | Numberof members voted | Number of valid votes cast by them | % of total number of valid votes cast |
Ordinary Shares | 334 | 2,39,88,883 |
|
‘A’ Ordinary Shares* | 27 | 578 |
|
Total | 361 | 2,39,89,461 | 0.94 |
| (iii) | Invalid votes: |
Type of Ordinary Share | Number of members votedwhosevotes were declared invalid | Numberofinvalid votes cast by them |
Ordinary Shares | Nil | Nil |
‘A’ Ordinary Shares* | Nil | Nil |
Total | Nil | Nil |
Thanking you,
P N
Digitally signed by P N Parikh
Parikh 14:29:26 +05'30'
Date: 2022.07.05
Yours faithfully,
P. N. Parikh
FCS: 327 CP No.: 1228
Parikh & Associates
Practising Company Secretaries
P/R No.: 1129/202
UDIN: F000327D000566521
111, 11th Floor, Sai Dwar CHS Ltd
Sab TV Lane, Opp. Laxmi Indl. Estate,
Off Link Road, Above Shabari Restaurant, Andheri West, Mumbai – 400053
Place: Mumbai
Dated: July 5, 2022
23
-Ends-
About Tata Motors
Part of the USD 109 billion Tata group, Tata Motors Limited (NYSE: TTM; BSE: 500570 and 570001; NSE: TATAMOTORS and TATAMTRDVR), a USD 34 billion organization, is a leading global automobile manufacturer of cars, utility vehicles, pick-ups, trucks and buses, offering extensive range of integrated, smart and e-mobility solutions. With ‘Connecting Aspirations’ at the core of its brand promise, Tata Motors is India’s market leader in commercial vehicles and amongst the top three in the passenger vehicles market.
Tata Motors strives to bring new products that fire the imagination of GenNext customers, fueled by state of the art design and R&D centers located in India, UK, US, Italy and South Korea. With a focus on engineering and tech enabled automotive solutions catering to the future of mobility, the company’s innovation efforts are focused to develop pioneering technologies that are sustainable as well as suited to evolving aspirations of the market and the customers. The company is pioneering India's Electric Vehicle (EV) transition and driving the shift towards sustainable mobility solutions by preparing a tailor-made product strategy, leveraging the synergy between the Group companies and playing an active role liasoning with the Government in developing the policy framework.
With operations in India, the UK, South Korea, Thailand, South Africa, and Indonesia, supported by a strong global network of 86 consolidated subsidiaries, 2 joint operations, 4 joint ventures and 11 equity-accounted associates, including their subsidiaries, in respect of which we exercise significant influence as at March 31, 2022, Tata Motors’ commercial and passenger vehicles are marketed in countries, spread across Africa, Middle East, South & South East Asia, Australia, South America, Russia and other CIS countries.
To know more, please visit (www.tatamotors.com; also follow us on Twitter: https://twitter.com/TataMotors)
Media Contact Information
Tata Motors Corporate Communications: +91 22-66657613 / indiacorpcomm@tatamotors.com
Safe Harbor: Statements included herein may constitute "forward-looking statements". Forward-looking statements are based on expectations, forecasts and assumptions by management and involve risks, uncertainties, and other factors that may cause our actual results, performance or achievements to materially differ from those stated. We cannot be certain that any expectation, forecast or assumption made by management in preparing these forward-looking statements will prove accurate, or that any projection will be realized. More detailed information about these and other factors that could affect future results is contained in our annual reports and filings with the Securities and Exchange Commission. Our forward-looking statements pertain to the date of their initial issuance, and we do not undertake to publicly update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.