Tata Investment Corporation Limited has announced a key leadership appointment, designating Mr. Bahram N. Vakil as Vice-Chairman of the company. The appointment comes as part of the company's ongoing corporate governance initiatives and leadership strengthening efforts.

Board Decision and Timeline

The Board of Directors made this decision during their meeting held on March 19, 2026, with the appointment taking effect from March 20, 2026. The decision was based on recommendations from the Nomination and Remuneration Committee, demonstrating the structured approach to leadership appointments within the organization.

Leadership Profile

Mr. Bahram N. Vakil currently serves as an Independent Director on the company's board with Director Identification Number (DIN) 00283980. His elevation to the Vice-Chairman position represents a significant development in the company's leadership structure, reflecting the board's confidence in his capabilities and experience.

Corporate Governance Process

The appointment follows proper corporate governance protocols, with the Nomination and Remuneration Committee providing recommendations to the Board of Directors. This structured approach ensures that leadership appointments align with the company's strategic objectives and governance standards.

Stakeholder Communication

The company has formally communicated this appointment to both major stock exchanges where its shares are listed. The information has also been made available on the company's official website at www.tatainvestment.com , ensuring transparency and accessibility for all stakeholders. The announcement was signed by Jamshed Patel, Company Secretary and Chief Compliance Officer, maintaining proper authorization protocols.

Tata Investment Corporation Limited has received a Grade A ESG rating with a score of 80 from CFC Finlease Private Limited, categorized as 'Excellent' under their rating framework. The company disclosed this information on March 6, 2026, in compliance with regulatory requirements under SEBI LODR regulations.

ESG Rating Details

The rating assessment was conducted independently by CFC Finlease Private Limited without any engagement from Tata Investment Corporation Limited. The rating agency prepared their evaluation based entirely on data pertaining to the company available in the public domain.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI LODR read with Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has made this information available on its website at www.tatainvestment.com for stakeholder access.

Independent Assessment

Tata Investment Corporation Limited emphasized that they did not engage CFC Finlease Private Limited for the ESG rating process. The rating agency independently conducted the assessment using publicly available information about the company's environmental, social, and governance practices.

The complete rating details have been published by CFC Finlease Private Limited and are accessible through their ESG ratings portal. This Grade A rating reflects the company's performance across various ESG parameters as evaluated through publicly disclosed information.