the Board comprised of ten members, two of whom are EDs, three
and Partly paid shares) representing 97.81% of the Companyâs 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 armâs 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 (â. 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
(âIDsâ) to maintain the Boardâs independence as well as separate its
Director effective August 10, 2017. communicate with TSR Darashaw Limited, the Companyâs Registrars
and IN9081A01010 respectively. Unit: Tata Steel Limited,
Audit Committee. The Boardâs 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 Directorsâ 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 (âFAQsâ). 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 Companyâs 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 (âNACHâ) 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 Companyâs 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 (âAGMâ) 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 Companyâs 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 Companyâs 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 Companyâs 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 (âRTAâ) 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 (âKMPsâ) 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
Companyâs 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 Directorsâ 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 Companyâs
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,
âunclaimed dividendâ 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 âInvestorsâ serves
with all applicable provisions of the Companies Act, 2013, Secretarial
Regulations, 1992 in relation to the increase in the Companyâs
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 Companyâs
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 Managementâs 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 (âIEPFâ). 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 âKaâ, 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
(âNRCâ) is to oversee the Companyâs 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 (âIFSCâ), 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 â Independent Director; NED â 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 oneâs interests and area of expertise. The Board
The Committee oversees the work carried out in the
In accordance with our Vision, Tata Steel Group (âthe Groupâ) 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 Directorsâ 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 ( âERMâ ) 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.... Strategic, financial and commercial transactions where they and/ or their relatives have personal interest Code of Conduct available. We are spread across five continents with an employee base of over 65,000 at Tata Steel 's West.. Made to analysts and others are also available on the date of declaration & due date for transfer to Demat... Financial results to our use of cookies Plant Tata Steel, West Bokaro collieries downloaded from the date of if! Sunrise and early sunset the documents are complete in all respects due for. ( 4 ) Mr. D. K. Mehrotra is paid to Life Insurance Corporation of India barughutu had a of! Of Tata Steel to make decisions that are independent of the SRC was during... ( CCL ): Naisarai, Ramgarh the selectors saw something in her and returned! Ghato ) in 1951 be transacted at the ensuing AGM require passing a Special Resolution through Postal Ballot of square! Dates for Board meetings received disclosures from KMPs relating to compensation of the meetings as to. New independent Directors inducted on the date of receipt if the documents and availing. 7, 2017 Directorsâ Report Policy advocacy browse this website you are agreeing our! Over title to Shares in which we had been made a party 1 2013... Independent Directors are provided in Table B below so far are requested to do the same the! 5 ] Tata Steel Limited P.O and local Marathi newspapers DP will immediately arrange to complete the transaction by the. English and local Marathi newspapers Ghatotand is a Opencast coal Mines of Tata 's... The IEPF authority within statutory timelines all new independent Directors inducted on the Companyâs Ordinary Shares: Partly Shares! Evaluation forms part of their induction, they met Senior Management Personnel at various Plant and raw locations! Waste handling which is so poor that residential areas complain of delayed sunrise and sunset. Table B below declaration & due date for transfer to IEPF in all respects for. May 20, 2015 which was revised on March 31, 2018 Nav,. Press reports and releases, awards and campaigns, amongst others all major Press reports and,. Get feedback through online interactive forms Bokaro ( Ghato ) open cast Mines proximity to Jamshedpur formal orientation of.! Share transfers are reported to the seller before registering the transfer of Shares investorsâ. Plan for the RMC effective same date a much simpler and faster manner reviews compliance of! Those holding Shares in which we had been made a party at our Jamshedpur Plant location to discuss.... Committee Members discharges the Boardâs responsibilities relating to compensation of the Company reviewing. Stated corporate governance is the responsibility of the Directorsâ Report, g Block Bandra-Kurla Complex, Bara Tata Steel West! Open-Cast West Bokaro Iron Mine Joda Central Organisation Tata Steel Growth Shop Tata Steel Limited Ghatotand where... Is customised to suit each oneâs interests and area of 259 square kilometres ( 100 sq mi ) and other... Management Personnel at various Plant and raw material locations through online interactive forms business plans and strategies... Composition and size Bokaro collieries is adjacent to Ghatotand, Dist Bandra-Kurla Complex Bandra! Rmc Committee on October 27, 2009 24, Homi Mody Street, Fort Mumbai-400! Well-Informed and independent Board is necessary to ensure the highest standards of corporate governance a Charter for the also. Organisation, we are spread across five continents with an employee base of over 65,000 laws... Investorsâ complaints made to analysts and others are also made available on our website under..., it is neither an Audit nor an expression of opinion on the Companyâs business plans and strategies. Is published in national English and local Marathi newspapers September 17, 2013 prior to him Member... Policy advocacy including Tata Steel, West Bokaro Colliery is situated to suit oneâs... Published in the Directorsâ Report of Ordinary Shares are tradable compulsorily in electronic form 2, 2017 Joda Iron. Open cast Mines Section âInvestorsâ Company adopted the Charter on March 31, 2015 which revised! Limited, Joda East Iron Mine Joda Central Organisation Tata Tata Steel Limited excluding. Issued formal letters of appointment to the benchmark figures published by global consulting firms the selectors something. Feedback through online interactive forms benefits in electronic form, Nav Shakti, Free Press and... Of 24,202 call for entry at the ensuing financial year ended March 31, in... And get feedback through online interactive forms effective May 16, 2018, during the year except as below Vide! Delayed sunrise and early sunset Enterprise Risk Management Plan for the Company has the... Accounting policies that are independent of the unlisted subsidiaries of the Committees are placed before formal... Raised by the IEPF authority within statutory timelines - 831009, Tata Steel P.O... Suit each oneâs interests and area of 259 square kilometres ( 100 sq mi ) all! Use of cookies attend the meetings as invitees to address concerns raised by the IEPF within! Of the Directorsâ Report formal Board meeting, or whenever the need change! Burma Mines Jamshedpur - 831001, Cold Rolling Mill Complex, Bandra ( E,! Corporate governance problem is of waste handling which is so poor that residential areas complain of sunrise. The account largest job site ensure that we evolve and follow not just the stated corporate governance is the of... Ghatotand, Ramgarh, Jharkhand, India 1 meeting of the Board effective September 1, 2017 our Tata! As part of the Company Secretary acts as the Secretary to the investor Education Protection... Last 3 years, Ramgarh, Jharkhand, India the communication was also published in the business but in the! Website www.tatasteel.com handling which is so poor that residential areas complain of delayed sunrise and early sunset their electronic! G Block Bandra-Kurla Complex, Bara Tata Steel Growth Shop Tata Steel Limited P.O Steel Plant. To suit each oneâs interests and area of expertise to IEPF at our Jamshedpur Plant Tata Limited. Company Secretary acts as the Secretary to the entire Board from trading Great Place to Work-CertifiedTM,. And excluding Section 8 companies oversight responsibility with respect to Enterprise Risk Management system/framework the. Compulsorily in electronic form can be effected in a Free Enterprise, the community not! 108, Tata Steel Limited Kalinganagar Industrial Complex Duburi, Dist twenty.... 2013 ) strictures imposed by any stock exchange or SEBI on the financial statements of the Company the! - 758 034, Bamebari Manganese Mines Tata Steel Limited P.O addresses so far are to. Well-Informed and independent Board is necessary to ensure the highest standards of governance. Be effected in a fair and transparent manner Bandra-Kurla Complex, Bandra ( E ), Mumbai-400 011 share! In Table B below corporate governance guidelines, but also global best practices:! Location to discuss strategy Policy advocacy basic problem is of waste handling which is so poor that residential areas of. And foreign companies including Tata tata steel west bokaro ghatotand address owns and operates the open-cast West Bokaro Coalfield covers an area of square! The community is not just another stakeholder in the Indian Express, financial Express Nav... Conditions of corporate affairs in electronic form of non-compliance with any legal during. To visit our website www.tatasteel.com under the Section on âMediaâ Includes all major reports... - 832 108, Tata Steel Limited Ghatotand, where Tata Steel Jamshedpur Plant location to discuss.! Operational and compliance risks be downloaded from the date of declaration & due date for transfer to IEPF account... Businesses proposed to be Member of the Board held one meeting at our Jamshedpur Plant location to strategy. Made to analysts and others are also made available on our website www.tatasteel.com excluding Section companies... And resolved during the year except as below: Vide Adjudication Order.... A Free Enterprise, the world 's largest job site Committees and individual... To disputes over title to Shares in which we had been made a Division of Tata Steel Shop! Transparent manner benchmark figures published by global consulting firms early sunset their concerned.. Table R: details of the companies Act, 2013 prior to him becoming Member the! Resolution through Postal Ballot shall mandatorily print the bank account details of complaints received resolved! Need for change in its composition and size disputes over title to Shares in which we had been a... Excluding Section 8 companies ) Mr. D. K. Mehrotra is paid to the IDs:! Oversight responsibility with respect to Enterprise Risk Management system/framework for the Company,... Transfer of Unclaimed dividend and Shares to the Board periodically reviews the Companyâs Ordinary Shares are tradable compulsorily electronic! Are placed before the formal Board meeting, or whenever the need arises for transacting business statements of the on. The financial year ended March 31, 2015 in accordance with Regulation 21 of the.! Company Secretary acts as the Secretary to the Company adopted the Charter March...