Key Event and Dates

  • The 35th Annual General Meeting (AGM) of Tata Capital Limited was held on August 19, 2026.
  • At this meeting, the members inter alia approved the appointment of M/s. T. P. Ostwal & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 124444W/ W100150) as one of the Joint Statutory Auditors of the Company.
  • The term of appointment is for three consecutive years: FY 2026-27, FY 2027-28, and FY 2028-29.
  • The appointment is effective from the conclusion of the 35th AGM (August 19, 2026) until the conclusion of the 38th AGM.

Cessation of Previous Auditor

  • The existing Joint Statutory Auditor, M/s. MSKA & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W), ceased to hold office upon completion of their term.
  • The cessation was effective at the conclusion of the 35th AGM held on August 19, 2026.

Regulatory Context and Rationale

  • The change is disclosed under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated as on January 30, 2026).
  • The reason for the change (cessation of M/s. MSKA & Associates LLP) is stated as completion of tenure.
  • The appointment is made in terms of the RBI Circular No. RBI/2021-22/25 Ref. No. DoS.CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021 on Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks, Urban Cooperative Banks (UCBs), and Non-Banking Financial Companies (NBFCs).

Annexure Details (Annexure A)

The annexure provides a tabular breakdown of the auditor change:

  • Name of Joint Statutory Auditor (Ceasing): M/s. MSKA & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W).
  • Reason for Change: Completion of tenure.
  • Date of Cessation: August 19, 2026 (at the conclusion of the 35th AGM).
  • Brief Profile: Not Applicable.
  • Disclosure of relationships between directors: Not Applicable.

Filing and Authority

The letter is addressed to the Listing Departments of BSE Limited (Scrip Code: 544574) and the National Stock Exchange of India Ltd. (Symbol: TATACAP). It is signed by Sarita Kamath, Chief Legal and Compliance Officer & Company Secretary of Tata Capital Limited, and is digitally dated August 19, 2026.

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