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TATA
16th December,2016
The General Manager,Lislng Department
BSE Limned
Phiroze Jeeleebhoy Towers
Dalai Street

Mumbai-400001
Scrip Code:500770

The Manager,Listing Depanment

National Stock Exchange oflndia Linlited

Exchange Plaza
Bandra Kurla Complex
Bandra(E)
Mumbai 400 051

Symbol:TATACHEM
Dear Sir/Madam,

Sub: Representation of Mr. Nusli N. wadia under section 169 of the companies Act,
2013

This has reference to our letter dated November 28, 2016 enclosing the Notice convening
the Extraordinary General Meeting (EGM) of the members of rata chemicals Limited to be
held on Friday, December 23, 2016 at 3.00 p.m. (tST) at Birta Matushri Sabhagar, 19 Sir
Vithaldas Thackersey Marg, Marine Lines, Mumbai 4oo o2o to consider, inter alia, lhe
resolution for removal of Mr. Nusli N. Wadia as a Director of the Company.
Pursuant to section 169(4) of the companies Act, 2013, Mr. Nusli N. wadia has fonivarded
his representation to the company and has requested that the same be circulated to all the
Members of the Company. Accordingly, the Company will proceed to circulate the
representation to the Members. This representation will also be made available on the
website of the Company at www.tatachemicals.com.
Please find enclosed the said representation for your information and records.

This disclosure is being made in compliance with Regulation 30 of the sEBl (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
Yours faithfu y,

For Tata Ghemicals Limited

Counsel & Company Secretary

Encl. As above.

TATA CHEMICALS LiM!TED

Bombay HOuse 24 Homi Mody street Fort Mumbai 400 001
Te1 91 22 6665 8282 Fax 91 22 6665 8143/44 www tatachemicals(om

ClN:L24239MH193,PLCIX12893

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