Tata Investment Corporation Receives ESG Rating of 61 in Strong Category

Tata Investment Corporation Limited has received an Environmental, Social and Governance (ESG) rating of 61, placing it in the 'Strong' category, according to a disclosure made to stock exchanges on April 9, 2026.

ESG Rating Details

The rating was provided by ESG Risk Assessments & Insights Limited, as communicated by the company to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter	Details
ESG Rating	61
Rating Category	Strong
Rating Agency	ESG Risk Assessments & Insights Limited
Assessment Date	April 9, 2026

Independent Assessment

Tata Investment Corporation clarified that it has not engaged ESG Risk Assessments & Insights Limited for the ESG rating. The rating agency independently prepared the report based on data pertaining to the company available in the public domain. This approach reflects the growing trend of independent ESG assessments in the corporate sector.

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 also made this information available on its website at www.tatainvestment.com for stakeholder access.

Corporate Communication

The formal communication to stock exchanges was signed by Jamshed Patel, Company Secretary and Chief Compliance Officer of Tata Investment Corporation Limited. The rating information has been published by ESG Risk Assessments & Insights Limited on their platform, with the company providing the relevant link for stakeholder reference.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.59%	+12.14%	+14.89%	-21.18%	+14.11%	+613.51%

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.

Parameter:	Details
Appointee:	Mr. Bahram N. Vakil
Position:	Vice-Chairman
Current Role:	Independent Director
DIN:	00283980
Effective Date:	March 20, 2026
Meeting Duration:	4:00 p.m. to 5:45 p.m.

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.