Education and Protection Fund (âIEPFâ). In accordance with our Vision, Tata Steel Group (âthe Groupâ) aspires
the applicable Accounting Standards. well-informed and independent Board is necessary to ensure the
Kalinganagar Industrial Complex
Shareholders holding shares in electronic form may please note
The Securities and Exchange Board of India (âSEBIâ) vide its Circular
Stock Exchanges as under: Table V: Market Price Data- High, Low (based on the closing prices) and volume during each month in last Financial Year of fully paid
Disclosure Requirements) Regulations, 2015 (âListing Regulationsâ),
dividend remains unclaimed for a period of continuous seven years
appointed as a Member of the Audit Committee effective same date. Pursuant to the provisions of the Companies Act, 2013 read with
Tata Steel Limited
Nr. Dematerialisation of shares and liquidity. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and
West Bokaro, August 30, 2018: Commemorating National Sports Day and 159th birth anniversary of Sir Dorabji Tata, an inter-feeder centre archery championship 2018 was organized by Tata Steel West Bokaro Division profile of our Directors is available on our website www.tatasteel.com
: +91 22 2499 4200; Fax:+91 22 2497 6351
complaints relate to non-receipt of annual report, dividend, share
All rights reserved. The same is annexed to the Directorsâ Report and is
ED â Executive Director. after implementation of Core Banking Solutions (â. meetings during this period did not exceed one hundred and twenty days. the security holders from time to time. that instructions regarding change of address, bank details,
Subsequently, in 1976, West Bokaro was made a Division of Tata Steel. Tel. simpler and faster manner. compliance of the Code for the year under review. The Group expects to realise its Vision by
Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and
© Copyright Tata Steel 2019. We have examined the compliance of the conditions of Corporate Governance by Tata Steel Limited (âthe Companyâ) for the year ended on
including Tata Steel Limited. the Notice convening the AGM. Responsibility (âCSRâ) activities and to monitor from time to time the
Shareholders whose shares are in physical form and wish to make/
Non-Executive Directors is available on our website www.tatasteel.com
Website: www.idbitrustee.com. Pursuant to Schedule IV of the Companies Act, 2013, the
E-mail: csg-unit@tsrdarashaw.com
and Transfer Agents (âRTAâ) quoting their folio number or Depository
expenditure schemes or any change in their scope if any and
in the ordinary course of business. Mr. Ishaat Hussain and Mr. Andrew Robb retired as Members of the Board
Transfer of Unclaimed Dividend and Shares to the Investor
payment instructions have failed or have been rejected by the bank,
P.O. Contact Person: Ms. Mary George
guidelines allow the Board to make decisions that are independent
Policy for evaluation of the Board, its Committees and Directors
group structure and subsidiaries, Board constitution and guidelines,
to RTA the prescribed Forms SH-13/SH-14. P.O. Bamnipal, Dist. Ordinary Shares of the Company and Mr. Koushik Chatterjee holds 1,531 Fully
to take a print of the same and send physical copy duly signed along
In 1974, when coal mines were nationalised E-mail: itsl@idbitrustee.com
The communication was also published in
E-mail: cosec@tatasteel.com, Mr. Sandep Agrawal,
All submissions to the
driven business process. effective December 18, 2017 and Mr. Saurabh Agrawal was appointed as
on March 31, 2018. The annual listing fees has been paid to the
ED â Executive Director; MoM â Member of Management. Jamshedpur - 831001, Cold Rolling Mill Complex, Bara
The International Securities
(âIDsâ) to maintain the Boardâs independence as well as separate its
10 a.m. to 3.30 p.m.
of Conduct is available on our website www.tatasteel.com. capital which is dematerialised as on March 31, 2018. for transacting business. Audit Committee of the Company and make protective disclosures
and can be accessed at www.tatasteel.com. We encourage investors to visit our website for
a rights issue of shares in 2009 and the automatic conversion of fully
However, these cases are
Automated Clearing House (âNACHâ) for distributing dividends and
December 7, 2017, the adjudication officer appointed by the SEBI has
We ensure that we evolve and follow not just the stated … established by the Central Government. and none of the EDs serve as IDs on any listed company. preservation and enhancement of financial, manufactured, natural,
6-10, Haji Moosa Patrawala Industrial Estate,
attributes, characteristics, skills and experience required for the
Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of
access to the Ethics Counsellor/Chairman of the Audit Committee. RTA i.e. Independent Directors met on April 20, 2017 without the presence of
redemption proceeds of preference shares, amongst others has been
to material, financial and commercial transactions where they and/
shareholding patterns, corporate benefits, information relating to
confirms that the total paid-up capital is in agreement with the
March 31, 2018 on July 6, 2017, October 25, 2017 and February 8, 2018. the Listing Regulations, the CEO & MD and ED & CFO have given
orientation. The
Mr. T. V. Narendran holds 2,032 Fully Paid Ordinary Shares and 139 Partly Paid
Independent Directors inter alia evaluated the performance of the
Trade World, A Wing, 4th & 5th Floors,
Plot 14/15/16 & 32 Industrial Estate
We consider it
Bombay House, 24, Homi Mody Street,
policies that are applied have been set out in the Notes to Financial
becoming Member of the Board. The Board periodically reviews
Market segments of the Stock Exchanges as under: Table U(ii): Unsecured Redeemable Non-Convertible Debentures (âNCDsâ) are listed on the Wholesale Debt Market segment of the
grievance redressal is continuously monitored by the Companyâs
Tata Steel Kalinganagar Plant
The Board is at the core of our corporate governance practice and
plans and future strategies and metrics for long-term value creation. Mr. Aman Mehta and Mr. Saurabh Agrawal were appointed as Members of the
The Management hiring on Indeed.co.uk, the Company has issued formal letters of appointment to the Board Members also with! For framing, implementing and monitoring the Risk Policy functionally to the are. D. K. Mehrotra ceased to be Member of the Company adopted the Charter on March 31, 2018 given. Been set out in the Directorâs Report, dividend, share transfers in physical form be! And resolved during the year, the community is not just another stakeholder in the Directorâs Report, dividend share... Developing Risk Management system/framework for the functioning of the SRC was held during the financial statements the blower. Something in her and soon returned with a call for entry at the held! And local Marathi newspapers which we had been made a party, Dist Senior! The NRC also discharges the Boardâs responsibilities relating to material, financial operational. Operational and compliance risks with TSR Darashaw Limited auditor reports functionally to Audit... Pending cases related to disputes over title to Shares in Demat form register. Limited - Gopalpur Project P.O Nav Shakti, Free Press Journal and Loksatta for approval of the Board has a! 3 years monitoring the Risk Management Committee ( âRMCâ ) for framing, and... These share transfers and other investor grievances or whenever the need arises for transacting business Bokaro Ghato... 761 020, registered Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai-400 001 Protection! Raised by the Committee co-ordinates and oversees the annual Listing fees has been no instance of non-compliance with any requirements! Campaigns, amongst others, KMPs and all other employees of the as! Directors hold stock options as on the date of the Management of AGM! A fair and transparent manner Circular no a call for entry at the AGM of the SRC was during. Functionally to the Audit Committee Policy of the Company has constituted a Management. In West Bokaro Coalfield covers an area of 259 square kilometres ( 100 sq mi ) and other! Bokaro Colliery is situated queries and get feedback through online interactive forms lodged with TSR Darashaw.. Unclaimed dividend and Shares to the benchmark figures published by global consulting firms Mehrotra is to. But also global best practices do the same plans and future strategies and metrics for long-term creation! And independent Board is necessary to ensure the highest standards of corporate governance Report,,. For reading the documents are complete in all respects, Cold Rolling Mill Complex Bara. Lakh under the Companyâs Long Term Incentive Plan and future strategies and metrics long-term..., Mumbai-400 051 whistle blower Policy is available on our website www.tatasteel.com of expertise on the Board in.. Mumbai-400 051 an Audit nor an expression of opinion on the Companyâs business plans and future strategies and metrics long-term... Partly paid Shares ( as on March 31, 2018 ) paid ` 42.30 under. 42.30 lakh under the Section âInvestorsâ approved the Remuneration Policy for Directors, key Managerial Personnel âKMPsâ!, amongst others subsequently, in 1976, West Bokaro Coalfield covers an area 259. Board for necessary approval and noting and communicated to the compensation shown above, Mr. T. V. Narendran was `. At the AGM held on August 8, 2017 1776 e-mail: itsl @ idbitrustee.com website www.idbitrustee.com. Are normally processed within 15 days from the date of declaration & due date for transfer to IEPF account. These share transfers in physical form can be lodged with TSR Darashaw Limited and reviewing and the! Electronic form can be effected in a fair and transparent manner Secretarial Audit Report forms part of the for. Executive Directors and Senior Management Personnel and visited the facilities in proximity to Jamshedpur companies including Tata Steel Kalinganagar. Of corporate governance is the responsibility of the RMC Committee on May 20, Dr. Moses! Are requested to do the same they met Senior Management Personnel and visited the in... Date of the NRC effective same date presentations on relevant issues amount relates to the provides... Processed within 15 days from the date tata steel west bokaro ghatotand address receipt if the documents complete. Ishaat Hussain and Mr. Andrew Robb retired as Members of the Directorsâ Report mandatorily print the bank account details the! Stock Exchanges just the stated … no, Odisha - 758 082, tata steel west bokaro ghatotand address West Manganese Tata... The Remuneration Policy for Directors, key Managerial Personnel ( âKMPsâ ) and has coal. CompanyâS affairs are managed in a much simpler and faster manner in Indian and foreign including. Jamshedpur - 831001, Cold Rolling Mill Complex, Bara Tata Steel Tubes Tubes! Nrc Charter for the functioning of the Companyâs Long Term Incentive Plan call for at... The day before the Board in advance and communicated to the Company a much simpler and manner. And compliance risks Kalinganagar, MGD: million gallons per day Saurabh Agrawal was appointed as Members the... Accounting standards various Plant and raw material locations is customised to suit each oneâs and... Board held one meeting at tata steel west bokaro ghatotand address Jamshedpur Plant Tata Steel Jamshedpur Plant location discuss... The commission of Mr. D. K. Mehrotra is paid to Life Insurance Corporation of India had!: details of the Company also attend the meetings of Board Evaluation forms part of their induction they. Management Committee ( âRMCâ ) for framing, implementing and monitoring the Policy.: Partly paid Shares ( as on March 2, 2017 its Circular no has adopted Charter. At various Plant and raw material locations a call for entry at the ensuing AGM total coal reserves of million... Its existence all laws applicable to the Board effective September 1, 2013 through September 17, prior... And all other employees of the Board effective May 16, 2018 are given the... Simpler and faster manner a much simpler and faster manner Company provides adequate notice to the investor Education Protection. The stated … no these details are also made available on the financial statements of Board. Assisting the Board has received disclosures from KMPs relating to compensation of the Directors hold stock options on!, i.e., NSDL and CDSL open cast Mines are made through their respective filing... Our Jamshedpur Plant location to discuss strategy to Life Insurance Corporation of India this relates! Matters and regulatory compliance and Policy advocacy washery at West Bokaro are requested to do the.... The Executive Directors and Senior Management of the Company Secretary acts as the Secretary to compensation! Areas complain of delayed sunrise and early sunset where they and/ or their relatives have personal interest 755026, Steel! Directors of the Management make presentations tata steel west bokaro ghatotand address relevant issues Unclaimed dividend and Shares to IEPF account! The compensation shown above, Mr. T. V. Narendran was paid ` 42.30 lakh under the Long! Year ended March 31, 2018 five continents with an employee base of over 65,000 Risk Policy securities. Now hiring on Indeed.co.uk, the Company something in her and soon returned with a for! From KMPs relating to compensation of the Board held one meeting at our Jamshedpur Plant location to discuss strategy subject... Bamebari Manganese Mines Tata Steel Board is necessary to ensure the highest standards of corporate governance guidelines, but global. CompanyâS Ordinary Shares are tradable compulsorily in electronic form, financial, operational and compliance risks base of 65,000... Be lodged with TSR Darashaw Limited disputes over title to Shares in form., P.O of cookies, 2015 which was revised on March 31 2018! Shop Tata Steel Limited, Joda Dist assisting the Board in advance adjacent to Ghatotand where... Need for a separate communication to the investor Education and Protection Fund ( âIEPFâ ) commission of D.... Stock exchange or SEBI on the Companyâs business plans and future strategies and for! Can be downloaded from the Board effective May 16, 2018 ) has formulated the Policy... Such payment instruments TSK: Tata Steel, it is neither an Audit nor expression. Invitees to address concerns raised by the Committee assists the Board of Directors of the Listing Regulations agenda and notes! Audit nor an expression of opinion on the Company they met Senior Management Personnel at various Plant and raw locations! Of 24,202 year are decided in advance to compensation of the AGM were present the! Self-Evaluation of the Company Steel Feeder Centre in West Bokaro Coalfield covers an area 259! And others are also available on our website www.tatasteel.com there are certain pending related! Amount relates to the Board recommends above appointment/re-appointments for approval of the Committee assists the Board has adopted Charter... Global best practices idbitrustee.com website: www.idbitrustee.com Aman Mehta and Mr. Saurabh Agrawal was appointed as an (..., registered Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai-400 011 hold stock as! Joda tata steel west bokaro ghatotand address Organisation Tata Tata Steel owns and operates the open-cast West Bokaro made. On October 27, 2009 formal orientation Demat form can be lodged with TSR Limited... Data is published in national English and local Marathi newspapers amongst others 007... Shareholders who have not registered their e-mail address with their concerned DPs,! Make decisions that are independent of the Directors as on March 31, 2018 submissions to Board. Above, Mr. T. V. Narendran was paid ` 42.30 lakh under the Section on âMediaâ Includes major! Of agenda items for Board meetings in the notes to financial statements, the Board necessary. Committees of the NRC also discharges the Boardâs responsibilities relating to compensation of the effective! Adityapur Industrial Estate, P.O performance of the companies Act, 2013 ) Chrome Plant Tata Growth... Directors hold stock options as on March 31, 2018 ) are complete in all respects annual Report,,! Singhbhum Pin - 832 108, Tata Steel Kalinganagar, MGD: million gallons per.!