TATA MOTORS LIMITED AND CITIBANK, N.A., As Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED UNDER THE TERMS OF THE AMENDED AND RESTATED DEPOSIT AGREEMENT, DATED AS OF SEPTEMBER 27, 2004 Amendment No. 1 to Amended...Amended and Restated Deposit Agreement • July 31st, 2012 • Tata Motors LTD/Fi • Motor vehicles & passenger car bodies
AMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of [DATE], 2009 (the “Amendment”), by and among TATA MOTORS LIMITED, a company organized under the laws of the Republic of India, and its successors (the “Company”), CITIBANK, N.A., a national banking association organized under the laws of the United States of America acting in its capacity as depositary (the “Depositary”), and all Holders and Beneficial Owners from time to time of American Depositary Shares issued and outstanding under the Amended and Restated Deposit Agreement, dated as of September 27, 2004.
