Noel Tata's nomination to Tata Sons board approved at 107th AGM

Tata Sons' 107th AGM saw shareholders clear Noel Tata's appointment, other board changes and a higher dividend, with FY25 profit down on lower investment gains

Shareholders of Tata Sons Pvt Ltd, the unlisted holding company of the $150 billion Tata group, on Thursday cleared the appointment of Noel Tata and three others as directors at the company’s 107th annual general meeting (AGM). Noel Tata, who became chairman of Tata Trusts in October 2024, was nominated to the Tata Sons board by the Trusts and appointed as an additional director. Now this appointment has got shareholders’ nod.

 

Shareholders also approved the reappointment of Venu Srinivasan and Saurabh Agrawal, and appointed Anita Marangoly George — cofounder and chief executive officer (CEO) of emerging-markets growth fund Prosperete —