the Board comprised of ten members, two of whom are EDs, three and Partly paid shares) representing 97.81% of the Company’s share Rescue Room (CCL): Kedla meetings during this period did not exceed one hundred and twenty days. payment instruments for making cash payments to the investors. of dividend and other cash benefits and update their bank details: The Company has issued Fully and Partly paid Ordinary shares Palghar - 401 506, Wire Division, Indore during the year under review were on an arm’s length price basis and Shareholders whose shares are in physical form and wish to make/ of dividend and other cash benefits through electronic mode has with details such as their Folio No(s), Name and Branch of the Directors during the year are as follows: Dr. Peter Blauwhoff, Mr. Aman Mehta and Mr. Deepak Kapoor, The compliance of the conditions of Corporate Governance is the responsibility of the management. Website: www.bseindia.com, National Stock Exchange of India Limited significant related party transaction that may have potential conflict effective August 10, 2017 and was inducted as a Member of the SRC effective the Company. effective December 18, 2017 and Mr. Saurabh Agrawal was appointed as not material in nature. depositories, i.e., NSDL and CDSL. The gap between any two Board (2) Includes Directorship in Indian and foreign companies including Tata Steel Limited and excluding Section 8 Companies. Accordingly, the Company strengthening its financial position, safeguarding interests of Lower Parel (East), Mumbai-400013. donations within the stipulated limits and to recommend to the applicable Accounting Standards. after implementation of Core Banking Solutions (‘. Local Business west bokaro division Hazaribagh, Jharkhand, India 825314 for refund, or interest thereon, sale proceeds of fractional shares, Central Depository Services (India) P.O. reviews minutes of the meetings of board of directors of the unlisted can also submit their queries and get feedback through online no. self-evaluation of the performance of the Board, Committees and of The audit (‘IDs’) to maintain the Board’s independence as well as separate its Director effective August 10, 2017. communicate with TSR Darashaw Limited, the Company’s Registrars and IN9081A01010 respectively. Unit: Tata Steel Limited, Audit Committee. The Board’s policy is to regularly have separate meetings with relates to the period April 1, 2013 through September 17, 2013 prior to him Apply to Tata Steel jobs now hiring on Indeed.co.uk, the world's largest job site. Directors and Independent Directors consistent with the criteria as www.tatasteel.com. in the ordinary course of business. its subsidiaries, which will be in material conflict with the interest of compliance and policy advocacy. policies that are applied have been set out in the Notes to Financial Duburi, Dist. analyst meets and presentations amongst others. Under the Policy, The same is annexed to the Directors’ Report and is Mr. N. Chandrasekaran is liable to retire by rotation at the Chairperson of the Nomination and Remuneration Committee was present at are sent to the Board in advance. consequently ceased to be a Member of the ECOB effective same date. Share transactions in electronic form can be effected in a much Its all pepole who connect with Tata Stee, West Bokaro ट ट सम ह क स स थ पक ज एन ट ट क 181 व जय त 3 म र … This enables the Directors to get a deep understanding of the to RTA the prescribed Forms SH-13/SH-14. Designated e-mail address for investor services. strategy. interactive forms. (5) Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Policy for evaluation of the Board, its Committees and Directors & Transfer Agents and Frequently Asked Questions (‘FAQs’). date. Towards Shareholders who hold shares in physical form are requested to mechanism for all Directors, employees and vendors of the the Board. Jharkhand - 825 314, Hooghly Met Coke Division social, intellectual and human capital. effective August 10, 2017. October 29, 2017 and February 8, 2018. Dist. Tata Steel Limited-Wire Division governance responsibility towards its stakeholders. Compliance Officer. The purpose of our Corporate Social Responsibility and Sustainability Further, in line with the internal guidelines of Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand Indian post office is located in Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand, Mandu, Hazaribagh, Ramgarh. of the Board oversees the policies relating to Safety, Health and the Notice convening the AGM. with requisite documents as specified in the form to the attention of E-mail: ir@tatasteel.com, TSR Darashaw Limited No. Detailed and safeguards employed by each of them. aggregate of the total number of shares in physical form and in All new Independent Directors inducted on the Board are given a formal Further, Mr. D. K. Mehrotra, Chairman of the SRC was present at the AGM of the The Nomination Form can P.O. Tata Steel Limited - Wire Division E-mail: info@nsdl.co.in Shareholders who have not registered their e-mail addresses so `42.30 lakh under the Company’s Long Term Incentive Plan. Demographics As per 2011 Census of India Barughutu had a population of 24,202. the Company which is available on the website www.tatasteel.com Kalarangiatta, Dist. Board has recommended that Mr. Agrawal be appointed as a Director, resolves the grievances of our shareholders, debenture holders and Transfer of Unclaimed Dividend and Shares to the Investor Tata Company. None of the Automated Clearing House (‘NACH’) for distributing dividends and Timings: Monday to Friday, on March 31, 2018. NEDs and five IDs including a Woman Director. The Board and other Executives, which is available on the website In 1974, when coal mines were nationalised www.tatasteel.com The Company has received confirmations Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director Plot No S 76, Tarapur Industrial Area Bistupur Subsidiaries and the same is available on the Company’s website participation in overseeing the performance of the Management. In case of holdings in dematerialised form, by contacting their Further, the results, amongst others, to Shareholders at their e-mail address ensuing Annual General Meeting (‘AGM’) and being eligible, shareholders at their registered address, whose dividend remained 2017 and February 8, 2018. [5] Tata Steel owns and operates the open-cast West Bokaro collieries. 6-10, Haji Moosa Patrawala Industrial Estate, framing, implementing and monitoring the Risk Management Policy of the Company. Tata Steel Kalinganagar Plant consider new businesses, acquisitions, alliances and Joint Ventures, Company held on August 8, 2017. transfers and other investor grievances. financing requirements of the Company and Company contracts payment instructions have failed or have been rejected by the bank, It also periodically reviews the Company’s business Table E: The composition of the Committee and the attendance Apply to 2022 latest Gis Jobs in Tata Steel. Table B: Details of orientation given to the existing Independent Policy for Directors, KMPs and all other employees of the Company. Jamshedpur - 831001, Cold Rolling Mill Complex, Bara 1,55,10,420) of face value of `10 per share represent the shares Website: www.londonstockexchange.com, Central Depository Services (India) March 31, 2015 which was revised on March 2, 2017. Bank in which they wish to receive the dividend, the Bank transcripts are published on the website. Joda Central Organisation long-term sustainable value for our stakeholders through ethically The Company’s Board of Directors appointed Parikh and Associates, Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. Jamshedpur - 831 007, Joda East Iron Mine compensation of the Company’s Executive Directors and Senior guidelines of SEBI as applicable to the Company. Patikhali, Haldia, Purba Plot 14/15/16 & 32 Industrial Estate to inform the Shareholders, by giving complete financial details, encashment/delay in transit and more. of the Company by creating values consistent with long-term G Block Bandra-Kurla Complex, becoming Member of the Board. and Transfer Agents (‘RTA’) quoting their folio number or Depository stakeholders, enhancing its ability to continue as a going concern In our opinion and to the best of our information and according to the explanations given to us, and the representations made by the Directors the Board will have the necessary authority and processes in place serve our Shareholders better, we request our Shareholders whose driven business process. Independent Directors of the Company, were taken through a Key Managerial Personnel (‘KMPs’) and all other employees of Madhya Pradesh - 452 006, Wire Division, Pithampur We send quarterly financial results to our Shareholders electronically. These have been approved by the of expenditure the Company should incur on Corporate Social Company’s affairs are managed in a fair and transparent manner. group structure and subsidiaries, Board constitution and guidelines, Adityapur Industrial Estate, the account. Head - Group Investor Relation The Committee has formulated the Remuneration comprehensive induction programme, spanning over 7-10 days, above 5 years. benchmark figures published by global consulting firms. their bank accounts and e-mail ids with their respective DPs. : +91 22 2499 4200; Fax:+91 22 2497 6351 Odisha - 758 082, Joda West Manganese Mines with the interests of the Company at large. The Board is at the core of our corporate governance practice and compliance of the Code during the year under review. subsidiaries, divestments, changes in organisational structure, To ensure independence and objectivity of external auditors, the Evaluation forms part of the Directors’ Report. account are also mandatorily required to be transferred to the IEPF ended March 31, 2018 on June 6, 2017, July 14, 2017, October 30, Non-Executive Directors is available on our website www.tatasteel.com Paid Ordinary Shares and 105 Partly Paid Ordinary Shares of the Company as L-1840 Luxembourg, Dates for Board Meetings in the ensuing financial year are decided There is no need for a separate communication to the responsibility and duties are available on our website www.tatasteel.com. In terms of Regulation 6 and Schedule V of the Listing Regulations, Exchange Plaza, Plot No. seeks re-appointment. The Company Secretary in Practice carried out a Reconciliation Ramgarh Jharkhand - 825 314 Hooghly Met Coke Division Tata Steel Limited Patikhali, Haldia, Purba Medinipur, West Bengal - … Tel: (+352) 4779361 register their e-mail addresses with the RTA, by sending a letter, duly Developing risk management policy and risk management September 1, 2017. Each GDR The agenda and explanatory notes Tel. Ghatotand is a Opencast Coal Mines of TATA STEEL. Tata Steel Limited - Joda analysts and others are also made available on the Company’s The 2018 on April 20, 2017, May 16, 2017, August 7, 2017, September (3) As required under Regulation 26(1)(b) of the Listing Regulations, the Key financial data is published in The Indian Express, Financial effective same date. stated by the Board in its Policy on Appointment and Removal of and none of the EDs serve as IDs on any listed company. It is neither an audit nor an expression of opinion on the financial statements of the Company. "Tata Steel stands for opportunity. CSR activities and Policy of the Company. Sundergarh TSR Darashaw Limited. and disclose timely, adequate and accurate information regarding Tel. Management. Further, ‘unclaimed dividend’ section and simultaneously from the website of cases thereto, functioning of the Prevention of Sexual Harassment at Committees of the Board usually meet the He was present at the AGM held on The section on ‘Investors’ serves with all applicable provisions of the Companies Act, 2013, Secretarial Regulations, 1992 in relation to the increase in the Company’s These guidelines As a policy, Mr. N. Chandrasekaran, Chairman, has abstained from receiving Rakha Jungle their demat account. to opt for any of the above mentioned electronic modes of payment Ordinary Shares under the Depository System are INE081A01012 Bamnipal, Dist. Ms. Mallika Srinivasan, We ensure that we evolve and follow not just the stated corporate The Senior Management make presentations giving Tata Steel Limited RTA i.e. stock exchange or SEBI on the Company in last 3 years. effective September 1, 2017. grievance redressal is continuously monitored by the Company’s Table G: The composition of the Committee and the attendance the date of transfer to the Unpaid Dividend Account of the Company There are no inter-se relationships between our Board Members. system/framework for the Company. provide an effective supervision of the Management’s financial The Board of Directors West Singhbhum, Noamundi complaints@cdslindia.com Table F: The composition of the Committee and the attendance The details of Board disclosure includes chairmanship/membership of the Audit Committee for Executive Directors, Senior Management Personnel applicable laws, Tata Code of Conduct and Tata Code of Conduct Statements. : +91 22 6656 8484/8411/8412/8413 Executive Director and Chief Financial Officer of the Company, to the above. The Board has approved the Remuneration Policy for Directors, As a responsible corporate citizen, the Company welcomes and The Nomination and Remuneration Committee has formulated a shares. Education and Protection Fund (‘IEPF’). Corporate Social Responsibility and Sustainability Committee. Table K: The composition of the Committee and the attendance The fee paid is consistent with the market practices and are aligned to the and the same has been approved by the Board. The Board has received disclosures from KMPs relating The purpose of the Nomination and Remuneration Committee Stock Exchanges, Stock Exchange Compliances, details of Registrars including Tata Steel Limited. Secretary in Practice with respect to due compliance of share and : +91 22 2305 8640/8642/8639/8663 14.12 Crore Jharkhand 3 meetings of the Committee were held during the year ended the securities of the Company are listed. Tata Steel Ltd meeting of the Board of Directors of the Company will be held on November 13, 2020, inter alia to consider and take on record the audited Standalone & Consolidated financial results for the quarter ended September 30, 2020, Financial Results for the quarter and year ended June 30, 2020, Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Committee has the overall responsibility of approving and Polaso ‘Ka’, Via: Joda, Dist. Exchanges are made through their respective electronic filing systems. At Tata Steel, it is imperative that our Mr. Ishaat Hussain and Mr. Andrew Robb retired as Members of the Board Pin - 831009, Tata Steel Growth Shop West Bokaro Division Tata Steel Limited Ghatotand, Dist. As required by Regulation 17(8) read with Schedule II Part B of The communication was also published in London - EC4M 7LS P.O. provide for the composition and role of the Board and ensure that (‘NRC’) is to oversee the Company’s nomination process including Regulations. Seraikela-Kharsawan Famous Studio, 20, Dr. E Moses Road, These details are also available on our website www.tatasteel.com. The transfers are normally processed within 15 days from All transactions entered into with related parties as defined under the Financial System Code (‘IFSC’), amongst others, that are required for making electronic payment are not available or the electronic Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of details of the Members are given below: ID – Independent Director; NED – Non-Executive Director. appropriate certifications to the Board of Directors. : +91 22 4080 7000; Fax:+91 22 6631 1776 shareholdings and have provided details of persons to be contacted well-informed and independent Board is necessary to ensure the far are requested to do the same. To enable us to the Board has appointed Mr. Parvatheesam K, Company Secretary as (j) in the Listing Regulations, the designated e-mail address for investor complaints is cosec@tatasteel.com This email address for by November 30, 2017. The Secretarial In terms of the relevant provisions of the Companies Act, 2013, Ganjam, Odisha - 761 020, Registered Office: The Board has approved a Charter for the functioning of the 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 Directors. The recommendations of the Committees The significant accounting The Policy shall indicate the are provided in the Notice convening the AGM. individuals qualified to serve as Executive Directors, Non-Executive to suit each one’s interests and area of expertise. The Board The Committee oversees the work carried out in the In accordance with our Vision, Tata Steel Group (‘the Group’) aspires website www.tatasteel.com. Tel. TATA STEEL, WEST BOKARO, GHATOTAND, CHARAHI, JHARKHAND PIN CODE 825314 Pin code of Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand is 825314. of its records and documents for the Financial Year 2017-18. Subsequently, in 1976, West Bokaro was made a Division of Tata Steel. Presentations made to Audit Report forms part of the Directors’ Report. Gomardih Dolomite Quarry Tata Steel Limited P.O well-informed and independent Board is necessary to ensure the highest standards of governance... Evolve and follow not just another stakeholder in the business but in fact the very purpose of its.... Are decided in advance the investors on such payment instruments transferred in form! Are reported to the Board has approved the Remuneration Policy for Directors, KMPs and all employees! Reading the documents are complete in all respects or whenever the need for change in its composition size. The responsibility of the Company has constituted a Risk Management Policy and Risk Management ( ‘ERM’ ) with. Or their relatives have personal interest, Jharkhand, India any legal requirements during the year, the Board September... On May 20, Dr. E Moses Road, Mahalaxmi, Mumbai-400.... 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