The Board of Directors Meeting of Tata Steel (Thailand) Public Company Limited held on March 28, 2013, passed a resolution appointing Mr. Hatasakdi Na Pombejra as an independent director and member of the audit committee as proposed by the Corporate Governance, Nomination and Remuneration Committee Meeting No. 2 (2/2012-2013), held on March 7, 2013, Effective from March 28, 2013.