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Tata Global Beverage - Shareholder Meeting / Postal Ballot-Outcome of AGM 06/07/2018 14:15

Appointment Mr. S. Santhanakrishnan as an Independent Director of the Company

In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Shareholders of the Company at the 55th Annual General Meeting held on 5th July 2018 have appointed Mr. S. Santhanakrishnan as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 years with effect from 11th May 2018 to 10th May 2023.

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