ADDENDUM No. 1 TO AGREEMENT DATED 30th March, 2016

Exhibit 4.4

ADDENDUM No. 1 TO AGREEMENT DATED 30^th March, 2016

This addendum No. 1 (“Addendum”) is made and executed on this 15^th day of February 2021, by and between Tata Motors Limited (“Tata Motors”), having its registered office address at Bombay House, 24 Xxxx Xxxx Street, Fort, Mumbai - 400 001, and Xx. Xxxxxxx Xxxxxxxx, aged 60 years, son of Xx. Xxxxx Xxxxxxxx, citizen of Germany, holding valid Passport No X0XXXX00X and valid Director Identification Number 07427375 currently residing at at Xxxx xx. 000, 0^xx Xxxxx, Xxxx Xxxxxx, 00 X Xxxxxx Xxxx, Xxxxxx 000000.

WHEREAS Tata Motors and Xx. Xxxxxxx Xxxxxxxx have executed an Agreement dated 30^th March, 2016 (hereinafter referred to as “Principal Agreement”) for appointing Xx. Xxxxxxx Xxxxxxxx as the Chief Executive Officer and Managing Director of Tata Motors on such terms and conditions mentioned in the Principal Agreement.

AND WHEREAS the appointment of Xx. Xxxxxxx Xxxxxxxx as the Chief Executive Officer and Managing Director of Tata Motors is scheduled to end as on 14th February 2021.

AND WHEREAS Tata Motors has decided to extend Xx. Xxxxxxx Xxxxxxxx’x term as Chief Executive Officer and Managing Director from 15^th February, 2021 to 30^th June, 2021 (“Appointment Term”).

AND WHEREAS the parties hereto are desirous of entering into this Addendum to the Principal Agreement, being these presents, to record the aforesaid understanding.

NOW IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES AS FOLLOWS:

1. Clause 2.1 of the Principal Agreement stands replaced as under:

Subject as hereinafter provided, this Addendum shall remain in force for the Appointment Term after which it shall automatically expire, unless terminated earlier.

2. Clause 2.2 of the Principal Agreement titled “Term and Termination” shall stand deleted in its entirety.

3. Save and except as aforesaid, all other terms and conditions specified in the Principal Agreement shall continue to be in full force and effect and deemed to be incorporated by reference in this Addendum. This Addendum shall always be read and referred in conjunction with Principal Agreement and not in isolation. The Principal Agreement along with the Addendum shall constitute the entire agreement between the parties.

IN WITNESS WHEREOF Tata Motors and Xx. Xxxxxxx Xxxxxxxx hereto have read and understood this Addendum and executed this Addendum on this day and first written above.

Signed on behalf of Tata Motors Limited by				Signed, Sealed and Delivered
Xxxxxxxx Xxxxx GP				By Xx. Xxxxxxx Xxxxxxxx
President and CHRO
/s/ Xxxxxxxx Xxxxx GP				/s/ Xxxxxxx Xxxxxxxx