Tata Chemicals CMO Subodh Srivastav retires on superannuation

Tata Chemicals Limited announced that Subodh Srivastav retired as Chief Marketing Officer and Senior Management Personnel effective the close of business hours on June 30, 2026. The retirement occurred as Srivastav attained the age of superannuation, in line with the company's retirement policy.

The company informed BSE Limited and the National Stock Exchange of India Limited regarding this change in senior management personnel. The disclosure was submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of the Change

The filing provided specific details regarding the cessation of the role. The following table outlines the particulars of the management change as prescribed under the relevant SEBI regulations.

Sr. No.	Particulars	Details
1	Reason for change	Mr. Subodh Srivastav retired as the Chief Marketing Officer and Senior Management Personnel on June 30, 2026, on attaining the age of superannuation in line with the Company's Retirement Policy.
2	Date of cessation	Close of business hours today i.e. June 30, 2026
3	Brief profile	Not Applicable
4	Disclosure of relationships	Not Applicable

The notification was signed by Jeraz E. Mahernosh, Company Secretary, and was digitally verified on June 30, 2026. The company confirmed that the request was made to take the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.63%	-7.12%	-6.10%	-8.23%	-25.80%	-9.72%

Tata Chemicals Limited concluded its 87th Annual General Meeting (AGM) on June 26, 2026, approving the adoption of financial statements for the year ended March 31, 2026, and declaring a dividend on ordinary shares. The meeting, conducted via video conferencing, saw the re-appointment of Mr. S. Padmanabhan as Director and the ratification of remuneration for cost auditors. All resolutions were passed with the requisite majority.

The Chairman, Mr. S. Padmanabhan, chaired the meeting, which was attended by key management personnel including Mr. R. Mukundan, Managing Director & CEO, and Mr. Nandakumar S. Tirumalai, Chief Financial Officer. The statutory auditors' report and secretarial audit report were presented without qualifications. The meeting proceedings adhered to the Ministry of Corporate Affairs circulars and SEBI Listing Regulations.

Voting Results Summary

The remote e-voting process, conducted prior to and during the AGM, recorded significant participation. A total of 6,56,088 shareholders were on record as of the cut-off date of June 19, 2026. The resolutions were put to vote, and the scrutinizer's report confirmed the passing of all items.

Resolution Outcomes

Resolution Description	Votes In Favour	Votes Against	% In Favour
Adoption of Standalone Financial Statements	17,46,06,593	50,806	99.97%
Adoption of Consolidated Financial Statements	17,46,42,017	15,303	99.99%
Declaration of Dividend on Ordinary Shares	17,48,37,609	9,583	99.99%
Re-appointment of Mr. S. Padmanabhan as Director	17,36,43,961	12,03,224	99.31%
Ratification of Cost Auditors' Remuneration	17,48,30,322	17,358	99.99%

Key Resolutions

The shareholders approved the adoption of the audited standalone and consolidated financial statements for FY26. A dividend on ordinary shares for the financial year ended March 31, 2026, was declared. Mr. S. Padmanabhan (DIN: 00306299), who retired by rotation, was re-appointed as Director for a term up to and inclusive of May 14, 2028. Additionally, the members ratified the remuneration of the cost auditors.

The scrutinizer, Mr. P. N. Parikh of Parikh & Associates, confirmed that the voting process was conducted in compliance with the Companies Act, 2013, and the relevant rules. The report noted that there were no invalid votes recorded for any of the resolutions. The detailed voting results have been made available on the company's website.