Page 120 - Tata Steel One Report 2024-Eng-Ebook HY

Business Operation and Performance Driving Business Towards Sustainability Corporate Governance Policy Financial Statements Attachments
Report on Securities Holding of Directors and Executives (As at March 31, 2025)
Tata Steel (Thailand) Plc.
Affiliated Companies
Ordinary Shares (No. of Shares)
Name
Reporter Spouse or Minor
child
Increase (decrease) in financial year (April 1, 2024 - March 31, 2025)
Reporter
Spouse or Minor child
Increase (decrease) in financial year (April 1, 2024 - March 31, 2025)
No.
Board of Directors
1
Mr. Ashish
Anupam - - - - - -
2
Ms. Anuttara
Panpothong -- - -- -
3
Mr. Thaevan
Uthaivath -- - -- -
4
Mr. Taratorn
Premsoontorn - - - - -
5
Mr. Rajiv
Mangal - - - - - -
6
Mr. Sandeep
Bhattacharya - - - - - -
7
Mr. Tarun
Kumar Daga - - - - - -
8
Mr. Jayanta
Chakraborty - - - - - -
Executives
9
Mr. Jayanta
Chakraborty - - - - - -
10
Mr. Chaichalerm
Bunyanuwat -- - -- -
11
Mr. Amit
Khanna - - - - 4,890(a) -
12
Mr. Pornchai
Tangworrakulchai - - - - - -
13
Mr. Rungroth
Lert-a-rom -- - -- -
14
Mr. Sakchai
Loyfakhajohn - - - - - -
15
Mr. Wichan
Wanna - - - - - -
Remark:
1) Tata Steel (Thailand) Plc. has 8,421,540,848 Ordinary shares. The total Registered and Paid-up Capital are 8,421,540,848 Baht.
2) As per the Public Limited Companies Act, "Affiliated Company" means a public company limited related to one or many of private
company (ies) or public company (ies) limited with the following characteristics:
• Acompanyhasthepowertocontroltheelectionandremovalofdirectorswhohavepowertomanagethewholeormajorityof
the other company.
• One company holds the shares in the other company more than 50% of the issued shares.
3) "Management" means directors, managers or the first 4 persons in the management level next below the manager, all persons who hold positions equivalent to the fourth person in the management, and including persons who hold positions in management level in the lines of Accounting or Finance at the level of department manager up or equipvalent, according to the notification of SEC "Kor
Jor 17/2551"
4) (a) Tata Steel Limited share with Face value of Rs.1/- each
118 Tata Steel (Thailand) Public Company Limited