Annexure to Board's Report

  2. Statutory Reports
  3. Annexure to Board's Report
  4. Annexure to Board's Report

ANNEXURE 2
FORM NO. MGT-9
EXTRACT OF ANNUAL RETURN
as on the financial year ended on March 31, 2016
[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: inv_rel@tatamotors.com
      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: csg-unit@tsrdarashaw.com; 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: tatamotors.rights@linkintime.co.in Website: www.linkintime.co.in

  2. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

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

  3. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES AS ON MARCH 31, 2016

  4. SHAREHOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
    1. Category-wise Shareholding
    2. Shareholding of Promoters (including Promoter Group)
    3. Change in Promoter's Shareholding (please specify, if there is no change)

      Note: Expect for the above there is no change in the holding of Sir Ratan Tata Trust, Sir Dorabji Tata Trust, J R D Tata Trust and Lady Tata Memorial Trust, Promoter Group during this Fiscal 2016.

    4. Shareholding Pattern of Top 10 Shareholders (Other than Director, Promoters and Holders of GDRS and ADRs)

      Note:
      *Ceased to be in the list of Top 10 on 31.03.2016. The same is reflected above since the shareholder was one of the Top 10 share holders on 01.04.2015
      Not in the list of Top 10 share holders as on 01.04.2015. The same has been refelected above since the shareholder was on the Top 10 share holders as on 31.03.2016
      Shareholding of Top 10 Shareholders is consolidated, based on Permanent Account Number of the Shareholder. The date wise increase or decrease in Stockholding of the Top 10 Shareholders giving a break-up or Ordinary Shares and 'A' Ordinary Shares is available on the website of the Company www.tatamotors.com.

    5. Shareholding of Directors and Key Managerial Personnel

      Note: Mr N N Wadia, Dr R Mashelkar, Mr N Munjee, Mr S Bhargava, Mr V K Jairath, Ms Falguni Nayar, Dr Ralf Speth, Mr Satish B Borwankar and Mr Guenter Butschek, Directors did not hold any shares in the Company during Fiscal 2016

  5. INDEBTEDNESS

    Indebtedness of the Company including interest outstanding/accrued but not due for payment

  6. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
  1. Remuneration to Managing Director, Whole-time Directors and/or Manager

    The above remuneration is as per the Income-Tax Act, 1961 and excludes contribution by the Company to Provident Fund and provision for special retirement benefit, etc. Further, these amounts are as paid to Whole Time Directors during the year.

  2. Remuneration to other Directors
  3. Remuneration to Key Managerial Personnel Other Than MD/Manager/WTD

    *Superannuated on June 30, 2015 and reappointed as Group CFO on July 1, 2015. Salary includes leave encashment, gratuity and exgratia.

  1. PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES:

    There were no penalties/punishment/compounding of offences for the breach of any sections of Companies Act against the Company or its Directors or other officers in default, if any, during the year.

On behalf of the Board of Directors
CYRUS P MISTRY
Chairman

Mumbai,
May 30, 2016