Annexure to the Directors' Report
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ANNEXURE - 1
FORM NO. MGT-9
EXTRACT OF ANNUAL RETURN
as on the Financial Year ended on March 31, 2015

[Pursuant to Section 92(1) of the Companies Act, 2013 and rule 12(1) of the Companies
(Management and Administration) Rules, 2014]

  1. REGISTRATION AND OTHER DETAILS:
  1. CIN L28920MH1945PLC004520
  2. Registration Date 01-09-1945
  3. Name of the Company Tata Motors Limited
  4. Category/Sub-Category of the Company: Public Company/Limited by shares
  5. Address of the Registered Office and contact details:
    Bombay House, 24 Homi Mody Street, Mumbai-400 001
    Tel +91 22 66658282, Fax +91 2266657799,
    Email: [email protected];
    Website: www.tatamotors.com
  6. Whether listed company: Yes
  7. Name, Address and contact details of Registrar & Transfer Agents:
    TSR Darashaw Limited,
    6/10 Haji Moosa Patrawala Industrial Estate,
    20, E Moses Road, Mahalaxmi, Mumbai - 400 011
    Tel: 91 22 6656 8484; Fax: 91 22 6656 8494,
    Email: [email protected];
    Website: www.tsrdarashaw.com
    For Rights Issue 2015 :
    Link InTime India Private Limited
    No. C-13, Pannalal Silk Mill Compound, Lal Bahadur Shastri Road,
    Bhandup (W), Mumbai - 400078
    Tel: (91 22) 6171 5400 / 9167779196/97/98/99; Fax: (91 22) 2596 0329,
    Email: [email protected];
    Website: www.linkintime.co.in
  1. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY:

    All the business activities contributing 10% or more of the total turnover of the company shall be stated:-

  2. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

Statutory Reports

Directors' Report Annexure to the Directors' Report Management Discussion and Analysis Report on Corporate Governance Listed Securities Issued