0001193125-04-156777 Sample Contracts

AMENDED AND RESTATED DEPOSIT AGREEMENT by and among TATA MOTORS LIMITED AND CITIBANK, N.A., as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED HEREUNDER Dated as of [date], 2004
Deposit Agreement • September 15th, 2004 • Tata Motors LTD/Fi • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of [ ], 2004, by and among (i) TATA MOTORS LIMITED, a company organized under the laws of the Republic of India, and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized under the laws of the United States of America acting in its capacity as depositary, and any successor depositary hereunder (the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares issued hereunder (all such capitalized terms as hereinafter defined).

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TATA BRAND EQUITY & BUSINESS PROMOTION AGREEMENT
Business Promotion Agreement • September 15th, 2004 • Tata Motors LTD/Fi

THIS AGREEMENT is made the 18th day of December, 1998 BETWEEN TATA SONS LIMITED, a Company incorporated under the Indian Companies Act VII of 1913 and having its registered office at Bombay House, 24, Homi Mody Street, Mumbai 400 001 (hereinafter called “the Proprietor”) and TATA ENGINEERING AND LOCOMOTIVE COMPANY LIMITED, a Company under the Companies Act, 1956, and having its registered office at Bombay House, 24, Homi Mody Street, Mumbai 400 001 (hereinafter called “the Subscriber”) of the other part:

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