Sub: Unaudited Financial Results for the quarter/nine months ended 31st December, 2021.
Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the following:-
The Unaudited (Standalone and Consolidated) Financial Results for the quarter/nine months ended 31st December, 2021, taken on record at the meeting of the Board of Directors held today i.e. 19th January, 2022, along with a copy of the Limited Review Report issued by the Auditors of the Company are given as ANNEXURE A
Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mrs. Farida Khambata (DIN: 06954123) as Additional Director (Non-Executive, Independent) with effect from 19th January, 2022, upto 11th December, 2024, subject to Shareholders' approval. The details of such appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as
ANNEXURE B.
The Board meeting commenced at 4-00 p.m. and concluded at 7-00 p.m.
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Tata Investment Corporation Ltd. published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 14:11:36 UTC.
Tata Investment Corporation Limited is an India-based non-banking financial company. The Company is primarily involved in investing in long-term investments, such as equity shares and equity-related securities. The Companyâs activities primarily comprise of investing in listed and unlisted equity shares, debt instruments and mutual funds, and other of companies in a range of industries. The Company is subsidiary of Tata Sons Private Limited. Its primary sources of income consist of dividends, interest and gains on sale of long term of investments. It invests in various sectors, such as automobiles and auto components, banks, cement, chemicals and fertilizers, engineering, construction and infrastructure, fast moving consumer goods and consumer durables, healthcare, information technology, Internet and software services, metals and mining, oil and natural resources, power generation and transmission, real estate, retail, telecommunications, transportation and logistics, and other.
TATA INVESTMENT CORPORATION LIMITED 
