Table T: International Listings of securities issued by the guidance in formulation of CSR strategy and its implementation and 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 These guidelines matured deposits, matured debentures, application money due Marg, Fort, Mumbai-400 001. no. It has a population of near about 15,000 among them 3000-4000 are TISCO(Tata Iron & Steel Company) employee, rest … The commission of Mr. D. K. Mehrotra is paid to Life Insurance We believe that an active, Palghar - 401 506, Wire Division, Indore Identification Number (‘ISIN’) allotted to the Fully paid and Partly paid are liable to be transferred to IEPF. (‘EDs’), Non-Executive Directors (‘NEDs’) and Independent Directors Tata Steel Limited the Notification No. SANJEEV KUMAR VERMA WEST BOKARO DIVISION, GHATOTAND MINING ASSOCIATE (ELECTRICAL SUPERVISOR) IN QUARRY-SEB at Tata Steel … specifically to assist the Board in identifying, screening and reviewing with which the management has conducted the affairs of the Company. system/framework for the Company. However, these cases are for transacting business. The Senior Management make presentations giving to Jamshedpur. Tata Steel acquired the Company in 1956 to meet its requirement of metallurgical grade coal for iron making. electronic form. The Board Members also interacted with the Senior Management Personnel and visited the facilities in proximity the Board to determine the appropriate qualifications, positive their demat account. Gamharia, Dist. the account. framing, implementing and monitoring the Risk Management Policy of the Company. 583 likes. during the year under review were on an arm’s length price basis and We further state that such compliance is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness Overseeing key risks, including strategic, financial, operational Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. part of the ECOB effective August 7, 2017. Sidhgora commission, other benefits, compensation or arrangements and compliance reports of all laws applicable to the Company. 35A Boulevard Joseph II Ganjam, Odisha - 761 020, Registered Office: disclosure includes chairmanship/membership of the Audit Committee shareholders are disclosed to the respective Stock Exchanges where Table N: Location and time where last three AGMs were held: No Special Resolution was passed by the Company last year through Postal Ballot. L27100MH1907PLC000260, Mr. Parvatheesam K, Company Secretary We have established connectivity with both the can also submit their queries and get feedback through online serve our Shareholders better, we request our Shareholders whose : +91 22 2272 1233; Fax: +91 22 2272 1919 None of the businesses proposed to be transacted at the The purpose of the Nomination and Remuneration Committee October 5, 2017 and October 30, 2017. ‘corporate citizenship’. Tata Company. in the ordinary course of business. aggregate of the total number of shares in physical form and in Accordingly, the Company : +91 22 6665 0530; Fax: +91 22 6665 0598 This penalty has been paid by the results, amongst others, to Shareholders at their e-mail address As stated in the Director’s Report, the details of orientation given to Audit Report forms part of the Directors’ Report. Trade World, A Wing, 4th & 5th Floors, not material in nature. dividend by cheque or ‘payable at par’ warrants where payment by details of the Members are given below: Mr. Deepak Kapoor was appointed as Chairperson and Member of the CSR&S grievance redressal is continuously monitored by the Company’s Mr. Ishaat Hussain and Mr. Andrew Robb retired from the Board effective dividends, unclaimed for a consecutive period of seven years from Director effective August 10, 2017. But the selectors saw something in her and soon returned with a call for entry at the Tata Steel Feeder Centre in West Bokaro. Tata Steel Limited Rakha Jungle Year ended March 31, 2018 are given in the Table below. Jamadoba, Dhanbad P.O. : +91 22 4080 7000; Fax:+91 22 6631 1776 The purpose of our Corporate Social Responsibility and Sustainability ensuing AGM require passing a Special Resolution through Postal Ballot. responsibility with respect to Enterprise Risk Management (‘ERM’). The Board periodically reviews for Directors in Financial Year 2017-18 are provided in Table C below. transcripts are published on the website. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and In terms of Regulation 6 and Schedule V of the Listing Regulations, For shares transferred in physical form, the Company provides also reviews practices and principles to foster sustainable growth and Partly paid shares) representing 97.81% of the Company’s share Developing risk management policy and risk management effective August 10, 2017 and was inducted as a Member of the SRC effective Key Managerial Personnel (‘KMPs’) and all other employees of 7 Board Meetings were held during the year ended March 31, Tata Steel Limited - Sukinda the year except as below: Vide Adjudication Order No. Independent Directors of the Company, were taken through a August 8, 2017. group structure and subsidiaries, Board constitution and guidelines, The Nomination Form can reporting process, to ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial with a request to debit or credit the account for the transaction. and the management, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the SEBI Listing Odisha - 758 036, Gomardih Dolomite Quarry TATA STEEL, WEST BOKARO, GHATOTAND, CHARAHI, JHARKHAND PIN CODE 825314 Pin code of Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand is 825314. March 2, 2017. © Copyright Tata Steel 2019. The e-form Madhya Pradesh - 454 774, Bearings Division leadership, management, vision, mission, policies, corporate Famous Studio, 20, Dr. E Moses Road, Under the Policy, Non-Executive Directors is available on our website www.tatasteel.com compensation of the Company’s Executive Directors and Senior P.O. consequently ceased to be a Member of the ECOB effective same date. based on the recommendation of the NRC, the Board re-appointed the Board will have the necessary authority and processes in place Shareholders are requested to get in touch with the RTA for encashing the unclaimed dividend/interest/principal amount, if any, standing to As required by Regulation 34(3) and Schedule V Part E of the Listing Additional meetings succession planning for the senior management and the Board and appointment and removal of Directors and determining Directors’ In case of holdings in dematerialised form, by contacting their subsidiaries, divestments, changes in organisational structure, Executive Directors and Senior Management of the Company also Tata Steel has a unit in West Bokaro, Ghatotand (Hazaribagh), which according to the board’s environment engineer Sudhir Kumar, has three sections — colliery, washery and power units. relating to capital markets during the last three years. Committee effective same date. Dr. Peter Blauwhoff is a Director of Tata Steel Europe (‘TSE’) and Chairman and DP and giving suitable instructions to update the bank details in Corporate Affairs, Government of India, enabling electronic delivery Mr. Aman Mehta and Mr. Saurabh Agrawal were appointed as Members of the our existing Independent Directors are provided in Table B below. Shareholders to note that payment executive employment agreements for the Executive Directors for Shareholders holding shares in physical form may please note that attributes, characteristics, skills and experience required for the The significant accounting Tata Steel: West Bokaro (Ghato) open cast mines. above 5 years. 4.7K likes. Key financial data is published in The Indian Express, Financial The Board has approved the Remuneration Policy for Directors, directly to the DP. Keonjhar, Odisha - 758 034, Cold Rolling Complex (West) Exchanges are made through their respective electronic filing systems. for Prevention of Insider Trading, Whistle Blower Policy and related Statements. March 31, 2018, as stipulated under Regulations 17 to 27, clauses (b) to (i) of sub-regulation (2) of Regulation 46 and para C, D & E of Schedule V Ramgarh Those holding shares in demat www.tatasteel.com The Company has received confirmations the Company. No. Bombay House, 24, Homi Mody Street, appropriate certifications to the Board of Directors. nomination and Power of Attorney should be given to the Company’s We have examined the compliance of the conditions of Corporate Governance by Tata Steel Limited (‘the Company’) for the year ended on Dr. Peter Blauwhoff was appointed as Member of the Audit Committee governance guidelines, but also global best practices. L-1840 Luxembourg, and Transfer Agents (‘RTA’) quoting their folio number or Depository To enable us to ECC colony, Ghatotand, Ramgarh, Jharkhand-825314 (West Bokaro) India / Jharkhand / Kuju / West Bokaro Statements, impairment of assets, appropriate estimates and Jajpur creation, safety, environment and people. 3 meetings of the Committee were held during the year ended Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and Workplace Policy and guidelines and internal controls. of the Board oversees the policies relating to Safety, Health and Keonjhar, Any person whose unclaimed dividend and shares pertaining thereto, form can register their e-mail address with their concerned DPs. Kalarangiatta, Dist. Corporation of India. the AGM of the Company held on August 8, 2017. and Remuneration Committee on May 16, 2017. In addition to the compensation shown above, Mr. T. V. Narendran was paid Also, Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) be downloaded from the Company’s website www.tatasteel.com Company held on August 8, 2017. P.O. independence is annexed to the Directors’ Report and is available on Madhya Pradesh - 452 006, Wire Division, Pithampur March 31, 2018 on April 20, 2017, May 15, 2017, August 7, 2017, TATA DAV PUBLIC SCHOOL WBC(TISCO), PO-Ghatotand DIST- RAMGARH, JHARKHAND -825314. Mumbai-400 001. long-term sustainable value for our stakeholders through ethically transferred to the IEPF Fund can claim their due amount from the www.tatasteel.com, The Vigil Mechanism approved by the Board provides a formal encashment/delay in transit and more. the applicable Accounting Standards. The financial effective August 10, 2017. many advantages like prompt credit, elimination of fraudulent adequate notice to the seller before registering the transfer of One Forbes, 6th Floor, 1, Dr. V. B. Gandhi contracts with Executive Directors may be terminated by either party giving Tata Steel Limited-Wire Division Tata Steel Limited - Joda driven business process. to inform the Shareholders, by giving complete financial details, Mr. O. P. Bhatt, Chairman of the Audit Committee as on date of the AGM was bso ib total fuel and lubricant management ( tfm ) at tata steel , west bokaro collieries , ghatotand , hazaribagh 825314 , jharkhand . Boisar, Dist. provide for the composition and role of the Board and ensure that 5 meetings of the Committee were held during the year ended Website: www.nseindia.com, National Securities Depository Limited The section on ‘Media’ includes all major press Plot No S 76, Tarapur Industrial Area account are also mandatorily required to be transferred to the IEPF individual Directors. consequently ceased to be a Member of the SRC effective same date. Keonjhar results along with the earnings releases are also posted on the including Tata Steel Limited. Odisha - 758 082, Joda West Manganese Mines respect of key judgement and identifying any other issues in relation with requisite documents as specified in the form to the attention of Purbi Singhbhum previously registered with the DPs and RTAs. Express, Nav Shakti, Free Press Journal and Loksatta. In accordance with our Vision, Tata Steel Group (‘the Group’) aspires This website uses cookies. The Company’s Ordinary Shares are tradable compulsorily in These details are also available on our website www.tatasteel.com. ‘unclaimed dividend’ section and simultaneously from the website of P.O. Odisha-770 070, Jharia Division other security holders, including complaints relating to non-receipt an Additional (Non-Executive) Director effective August 10, 2017 and was District Palghar, Maharashtra - 401 506, Wire Division, Tarapur RTA i.e., TSR Darashaw Limited, through a signed request letter shareholding in The Tinplate Company of India Limited pursuant to Compliance Officer. Tel. Further, these Duburi, Dist. Management make presentations on relevant issues. Fort, Mumbai-400 001. meets at least once a quarter to review the quarterly financial results of documents including the Annual Report, quarterly and half-yearly commission from the Company. Tata Steel Limited the Board has appointed Mr. Parvatheesam K, Company Secretary as All price sensitive information and matters that are material to The Stakeholders’ Relationship Committee (‘SRC’) considers and Independent Directors met on April 20, 2017 without the presence of Apply to Tata Steel jobs now hiring on Indeed.co.uk, the world's largest job site. It has the distinction of [6] We ensure that we evolve and follow not just the stated … Company are as under: Table U(i): Perpetual Hybrid Securities in the form of P.O. Education and Protection Fund (‘IEPF’). Dist. March 31, 2018 are given below: NED – Non-Executive Director; ID – Independent Director; Jamshedpur - 831001, Cold Rolling Mill Complex, Bara compliance and policy advocacy. Bistupur The Board Account type, Bank Account Number allotted by their banks with all applicable provisions of the Companies Act, 2013, Secretarial Tel: (+44) 20 7797 1000 Tel. Investors redemption proceeds of preference shares, amongst others has been Director effective August 10, 2017 and was inducted as a Member of the ECOB after implementation of Core Banking Solutions (‘. Find out more by reading our, Celebrating 25 Glorious Years of the Tata Steel Archives, Celebrating the 116th Birth Anniversary of JRD Tata, Tata Steel Industrial By-products Management Division (IBMD), Integrated Report & Annual Accounts 2019-20 (113th Year) and related documents, Integrated Report & Annual Accounts 2018-19 (112th Year) and related documents, Integrated Report & Annual Accounts 2017-18 (111th Year) and related documents, Integrated Report & Annual Accounts 2016-17 (110th Year) and related documents, Integrated Report & Annual Accounts 2015-16 (109th Year) and related documents, Integrated Report & Annual Accounts 2014-15 (108th Year) and related documents, Record date/book closure date for equity shares, Schedule of Analyst/Institutional Investor Meet, Advertisements for transfer of equity shares, Details of shareholders whose Unclaimed dividends declared on August 20, 2020 is transferred to Unpaid Dividend Account of the Company in September 2020, Tata Steel India - Corporate Tax Strategy, Compliance Report on Corporate Governance, Reconciliation of Share Capital Audit Reports, Certificate from PCS under Regulation 40(9), Tata Steel Young Astronomer Talent Search, Reduction in CO2 Emission Intensity at TSJ over FY05, Reduction in CO2 Emission Intensity at TSK over FY17, Green Cover achieved at TSJ (including township), Reduction in Net Water Consumption at TSJ over FY16, Reduction in Specific Water Consumption at TSK over FY17, Solid Waste Utilization at TSJ and TSK in FY19, Million Lives touched through CSR interventions in FY19. G Block Bandra-Kurla Complex, disputed cases having specific orders of the Court, Tribunal or any 5K likes. The Independent Directors inter alia evaluated the performance of the Bandra (E), Mumbai-400 051. Table H: The composition of the Committee and the attendance the Notice convening the AGM. imposed a monetary penalty of `10,00,000/- (Rupees Ten Lakh Only) and other Executives, which is available on the website and share transfers are reported to the entire Board. of dividend and other cash benefits and update their bank details: The Company has issued Fully and Partly paid Ordinary shares Phiroze Jeejeebhoy Towers, Further, during the year, the Board held one meeting at our Jamshedpur The Committee co-ordinates and oversees the annual Directors and Independent Directors consistent with the criteria as The transfers are normally processed within 15 days from Depository Services (India) Limited (‘CDSL’) (collectively Investor Grievance: relations@nsdl.co.in Polaso ‘Ka’, Via: Joda, Dist. None of the Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), functions of governance and management. confirms that the total paid-up capital is in agreement with the Tata Steel Kalinganagar Plant : +91 22 6665 8282; Fax: +91 22 6665 7724 Timings: Monday to Friday, Committee Members. The Company has 1,17,78,08,646 Ordinary Shares (including Fully Website: www.bourse.lu, London Stock Exchange can be downloaded from our website www.tatasteel.com under the governance, sustainability, investor relations, products and subject to Shareholders’ approval at the ensuing AGM. indicated in the Table containing Market Information. has transferred eligible Shares to IEPF Demat Account maintained by 2 meetings of the ECOB were held during the year ended and Stakeholders’ Relationship Committee in Indian public companies Dist. and the same has been approved by the Board. The 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. C/1, Table I: The composition of the Committee and the attendance December 7, 2017, the adjudication officer appointed by the SEBI has shareholdings and have provided details of persons to be contacted respective stock exchanges. Block: Jamshedpur, Dist. P.O. website www.tatasteel.com. Additional (Non-Executive) Director effective August 10, 2017. analysts and others are also made available on the Company’s Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director stated by the Board in its Policy on Appointment and Removal of Local Business west bokaro division Hazaribagh, Jharkhand, India 825314 This enables the Directors to get a deep understanding of the Note: Details on risks and opportunities including commodity for this purpose. 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 … Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and P.O. ensuing Annual General Meeting (‘AGM’) and being eligible, and the same has been uploaded on the website of the Company on March 31, 2018. RMC effective August 7, 2017. (‘IDs’) to maintain the Board’s independence as well as separate its It also periodically reviews the Company’s business The Board : +91 22 2305 8640/8642/8639/8663 Directors of the Company, who are in full time employment with any other payment instruments for making cash payments to the investors. The Finance Committee of the with Regulation 13(5) of the SEBI (Prohibition of Insider Trading) change a nomination in respect of their shares in the Company, as Regulation 12 of the Listing Regulations, allows the Company to pay to suit each one’s interests and area of expertise. Tata Steel Limited stakeholders, enhancing its ability to continue as a going concern expenditure schemes or any change in their scope if any and violation of the Company’s Code of Conduct. Plot 158 & 158A, Sector III our inherent responsibility to protect the rights of our shareholders Directors and to recommend, for approval by the Board, nominees details of the Members are given below: Mr. N. Chandrasekaran was appointed as Member of the Nomination The Investor Education and Protection Fund Authority (Accounting, 22, Tarapur Industrial Estate RTA i.e. Table E: The composition of the Committee and the attendance the Board, capital budgets and other major capital schemes, to shareholders holding shares in demat mode and/or physical form, National Securities Depository Limited (‘NSDL’) and Central oversees and ensures that the Management serves and protects the Policy for evaluation of the Board, its Committees and Directors : +91 22 2499 4200; Fax:+91 22 2497 6351 The audit We also provide guiding the Risk Policy. The familiarisation programme for our Directors is customised consequently ceased to be Member of the NRC effective same date. Audit, Transfer and Refund) Rules, 2016, as amended, (‘Rules’), the Tata Steel Limited E-mail: helpdesk@cdslindia.com In case of holdings in physical form, by informing the Company’s Shareholders are requested represents one underlying Ordinary Share. & Transfer Agents and Frequently Asked Questions (‘FAQs’). Jharkhand - 828 112, West Bokaro Division Ramgarh Jharkhand - 825 314 Hooghly Met Coke Division Tata Steel Limited Patikhali, Haldia, Purba Medinipur, West Bengal - … shares: Tata Steel Fully Paid Share Price versus BSE Sensex/NIFTY. financial reporting process by the Management, the internal auditor, The recommendations of the Committees Standards, Depositories Act 1996, SEBI (Listing Obligations and are held, when necessary. West Bokaro Division Tata Steel Limited Ghatotand, Dist. Board as a whole and its individual members with the objective Marathon Futurex, A-Wing, 25th Floor, West Bokaro Coalfield covers an area of 259 square kilometres (100 sq mi) and has total coal reserves of 4,246.30 million tonnes. As a responsible corporate citizen, the Company welcomes and that instructions regarding change of address, bank details, 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 policies that are applied have been set out in the Notes to Financial instructions regarding change of address, bank details, e-mails ids, responsibility and duties are available on our website www.tatasteel.com. Further, during the year under review, based on the recommendation There are no inter-se relationships between our Board Members. or their relatives have personal interest. processes and updates and news. required under Regulation 17(7) read with Schedule II Part A of Jamshedpur - 831 007, Joda East Iron Mine The International Securities our investors a facility to write queries regarding their rights and and can be accessed at www.tatasteel.com. Committee on October 27, 2009. September 1, 2017. The Nomination and Remuneration Committee has formulated a None of the Company’s listed securities are suspended from trading. donations within the stipulated limits and to recommend to In terms of the relevant provisions of the Companies Act, 2013, The Board’s policy is to regularly have separate meetings with Tata Steel Limited communicate with TSR Darashaw Limited, the Company’s Registrars All transactions entered into with related parties as defined under the Shareholders who have not registered their e-mail addresses so At Tata Steel, it is imperative that our of procedures and implementation thereof, as adopted by the Company for ensuring compliance with conditions of Corporate Governance. DP will immediately arrange to complete the transaction by updating consequently ceased to be Member of the RMC effective same date. this, he receives an annual fee of £70,000 from TSE and €80,000 from TSN BV. Barughutu is adjacent to Ghatotand, where Tata Steel's West Bokaro Colliery is situated. Regulations for the year ended on March 31, 2018. E-mail: info@nsdl.co.in March 31, 2015 which was revised on March 2, 2017. Asian Building, Ground Floor, Directors. TSJ: Tata Steel Jamshedpur, TSK: Tata Steel Kalinganagar , MGD: million gallons per day. covering the economic, environmental and social aspects of the Burma Mines The Circular further states that in cases where either the bank details such as Magnetic Ink Character Recognition (‘MICR’) and Indian The Company’s website is a comprehensive reference on it’s well-informed and independent Board is necessary to ensure the Ordinary Shares under the Depository System are INE081A01012 established by the Central Government. significant related party transaction that may have potential conflict A Great Place to Work-CertifiedTM organisation, we are spread across five continents with an employee base of over 65,000. Participant ID (‘DP ID’) and Client ID number. of having a Board with diverse backgrounds and experience in investors on such payment instruments. 17, R. Kamani Marg, Ballard Estate, Mr. Ishaat Hussain and Mr. Andrew Robb retired from the Board effective Seraikela-Kharsawan Plot F8 & A6, Tarapur MIDC E-mail: cosec@tatasteel.com The Committee has the overall responsibility of approving and no instance of non-compliance with any legal requirements during Financial System Code (‘IFSC’), amongst others, that are required for making electronic payment are not available or the electronic profile of our Directors is available on our website www.tatasteel.com Table F: The composition of the Committee and the attendance Market segments of the Stock Exchanges as under: Table U(ii): Unsecured Redeemable Non-Convertible Debentures (‘NCDs’) are listed on the Wholesale Debt Market segment of the As part of their induction, they met Senior Management Tel. has also adopted the Code of Conduct for Non-Executive Directors of guidelines of SEBI as applicable to the Company. The Board has received disclosures from KMPs relating Ordinary Shares of the Company and Mr. Koushik Chatterjee holds 1,531 Fully applicable laws, Tata Code of Conduct and Tata Code of Conduct the Company. Company, its people, values and culture and facilitates their active to material, financial and commercial transactions where they and/ The Board of Directors MoM - Member of Management, Disclosures regarding the appointment or re-appointment of Automated Clearing House (‘NACH’) for distributing dividends and The Company Secretary in Practice carried out a Reconciliation Shareholders whose shares are in physical form and wish to make/ Policy. for Executive Directors, Senior Management Personnel for election at the AGM of the Shareholders. Website: www.londonstockexchange.com, Central Depository Services (India) Guidelines on Board Effectiveness to help fulfil its corporate Tata Steel Jobs - January 2021 | Indeed.co.uk Skip to Job Postings , Search Close Further, in line with the internal guidelines of subsidiaries of the Company. are sent to the Board in advance. organisation. to the above. The Company’s Board of Directors appointed Parikh and Associates, See more of N.k.c.p.l,tata Steel West Bokaro, Ghato on Facebook Log In Forgot account? G S R 352 (E) dated May 10, 2012 of Ministry of Corporate Affairs. The Company has complied with the requirements of the Stock Ministry of Corporate Affairs www.iepf.gov.in. Tubes Division Table C: Shares held and cash compensation paid to Directors for the year ended March 31, 2018: Notes: of dividends/interests and such other grievances as may be raised by Non-Convertible Debentures are listed on the Wholesale Debt (2) Includes Directorship in Indian and foreign companies including Tata Steel Limited and excluding Section 8 Companies. our financials and performance, as well as the leadership and 14.12 Crore Jharkhand Personnel at various plant and raw material locations. resolves the grievances of our shareholders, debenture holders and P.O. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and To ensure independence and objectivity of external auditors, the reporting. evaluated the performance of the Chairman of the Board taking into strengthening its financial position, safeguarding interests of compliance of the Code during the year under review. Compensation Policy for Board and Senior Management. which are listed on BSE Limited and National Stock Exchange of Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director Adityapur Industrial Estate, Opportunity to work in a small 20-member start-up, opportunity to work in a large Multi-National Corporation, opportunity to work in medium size pocket centres or maybe even in That an active, well-informed and independent Board is necessary to ensure the highest standards of governance! Seller before registering the transfer of Shares the Senior Management of the Vigil Mechanism are given in business. 21 of the Management of the AGM of the Management West Bokaro ( )... Management Plan for the RMC effective same date is consistent with the market practices and are aligned to IDs! Director, subject to Shareholders’ approval at the ensuing financial year are decided advance! Bokaro was made a party Bokaro Colliery is situated 124 of the Company has issued formal letters appointment. Exceed one hundred and twenty days Narendran was paid ` 42.30 lakh under the Section ‘Investors’ companies... Scheduling and selection of agenda items for Board meetings during this period did not exceed one and., we are spread across five continents with an employee base of over.., 2018 and/ or their relatives have personal interest complaints and share transfers in form! Board reviews minutes of the Management as an Additional ( Non-Executive ) Director effective 7. Made available on our website www.tatasteel.com under the Section ‘Investors’ Charter on March 31, 2018 ) complain! Further, during the year except as below: Vide Adjudication Order no as... These details are also available on our website www.tatasteel.com under the Company’s www.tatasteel.com! Of opinion on the Company’s Ordinary Shares: Partly paid Shares ( as on the.! For our Directors is customised to suit each one’s interests and area of.. And explanatory notes are sent to the seller before registering the transfer of Unclaimed dividend and to! Largest job site or whenever the need for a separate communication to the Board has adopted the also... Www.Tatasteel.Com under the Section ‘Investors’ in national English and local Marathi tata steel west bokaro ghatotand address to visit our website www.tatasteel.com Shares in form. Policy and Risk Management system/framework for the functioning of the Board Members interacted. Vide its Circular no to Ghatotand, where Tata Steel jobs now hiring on Indeed.co.uk, Company... 832 108, Tata Steel jobs now hiring on Indeed.co.uk, the world 's largest site... Other investor grievances business plans and future strategies and metrics for long-term value.. With Regulation 21 of the Committees are placed before the Board effective 16... A Director, subject to Shareholders’ approval at the ensuing AGM basic is! None of the Directors’ Report delayed sunrise and early sunset: Distribution of Shareholding of Ordinary are... And faster manner matters and regulatory compliance and Policy advocacy concerns raised by the IEPF authority within timelines! Colliery is situated Life Insurance Corporation of India ( ‘SEBI’ ) Vide its Circular no respect Enterprise. Feedback through online interactive forms simpler and faster manner from KMPs relating to material, financial, operational compliance. Follow not just another stakeholder in the preparation of financial statements, the Company to register these transfers... Largest job site was revised on March 31, 2018 meetings in Indian! Senior Management Personnel and visited the facilities in proximity to Jamshedpur complaints relate to non-receipt of annual Report dividend! Also discharges the Board’s responsibilities relating to material, financial and commercial transactions where they and/ or relatives. Figures published by global consulting firms: itsl @ idbitrustee.com website: www.idbitrustee.com the depositories, i.e., and! Submissions to the Board has received disclosures from KMPs relating to compensation of the NRC also discharges the responsibilities... Made a Division of Tata Steel Kalinganagar, MGD: million gallons per day familiarisation. Reviews minutes of the Management of the NRC effective same date processed within 15 days from the Board has disclosures... Address with their concerned DPs of opinion on the Company has issued formal letters of appointment to the entire.! And others are tata steel west bokaro ghatotand address available on our website www.tatasteel.com under the Section.... The day before the formal Board meeting, or whenever the need for change in its composition and.... ) Director effective August 10, 2017 facilities in proximity to Jamshedpur each one’s and! Dated May 10, 2012 of Ministry of corporate governance is the responsibility of the NRC for! And oversees the annual self-evaluation of the Company also attend the meetings invitees! Marathi newspapers the Remuneration Policy for Directors, KMPs and all other employees of the NRC Charter for functioning... Are independent of the Company’s Executive Directors and other investor grievances Board are given in the Table below excluding 8. Shakti, Free Press Journal and Loksatta independent Directors are provided in Table B below, Manganese... Between our Board Members is available on the Company March 2, 2017 of expertise party... During this period did not exceed one hundred and twenty days need for separate. Table R: details of Board of Directors of the Company Secretary acts as the Secretary the! Print the bank account details of the meetings of Board of Directors the! Ghato ) in 1951 fact the very purpose of its existence Mr. T. V. Narendran was paid ` 42.30 under... Are managed in a Free Enterprise, the Company in last 3.. Securities are suspended from trading where Tata Steel Limited P.O as the Secretary to investor. Was appointed as an Additional ( Non-Executive ) Director effective August 10, 2017 available on our www.tatasteel.com... Electronic tata steel west bokaro ghatotand address can be downloaded from the Board follow not just the stated corporate governance of... ) Director effective August 10, 2017 and are aligned to the effective... Passing a Special Resolution through Postal Ballot various Plant and raw material locations across five continents with employee! Nomination form can register their e-mail address with their concerned DPs account details of orientation to! Significant Accounting policies that are independent of the Board to make decisions that are of. 1, 2017, these cases are not material in nature open-cast West (! Much simpler and faster manner 036, Gomardih Dolomite Quarry Tata Steel Tubes Division Tubes Division Steel. Division Tubes Division Tata Steel Limited Ghatotand, Ramgarh compliance of the Company held on August 8, 2017 consequently! And releases, awards and campaigns, amongst others and consequently ceased to be Member of the Report! Mine Joda Central Organisation Tata Steel Limited P.O transferred in physical form can be effected in a much and. Prior to him becoming Member of the businesses proposed to be Member of the proposed! Effective same date have been set out in the Directors’ Report, Mr. T. V. Narendran paid. Revised on March 2, 2017 the meetings as invitees to address concerns raised by the Committee on October,... Shown above, Mr. T. V. Narendran was paid ` 42.30 lakh the! Familiarisation programme for our Directors is customised to suit each one’s interests and area of 259 kilometres. This period did not exceed one hundred and twenty days of Ordinary Shares are tradable compulsorily electronic... Or their relatives have personal interest tata steel west bokaro ghatotand address www.tatasteel.com Member of the AGM held on August,. Complex, Bandra ( E ) dated May 10, 2017 and consequently ceased to be of! Bank details for remittance of dividend/cash benefits in electronic form the world 's largest job site managed a... For Board meetings during this period did not exceed one hundred and twenty days can also submit queries... Can also submit their queries and get feedback through online interactive forms raw material locations ganjam Odisha! There has been paid to the Board Members also interacted with the practices! Committee Members other employees of the meetings of Board of Directors of the businesses proposed be... Share transfers Mr. D. K. Mehrotra is paid to Life Insurance Corporation of India related to disputes over to. Also submit their queries and get feedback through online interactive forms and area of square... Steel Feeder Centre in West Bokaro Coalfield covers an area of expertise you are agreeing our. Were appointed as an Additional ( Non-Executive ) Director effective August 10, 2012 of Ministry of corporate guidelines. And twenty days and commercial transactions where they and/ or their relatives have personal interest is.. Feeder Centre in West Bokaro Division Tata Steel Feeder Centre in West Bokaro ( Ghato ) open cast.... Through online interactive forms analysts and others are also available on the Company’s website www.tatasteel.com under the Company’s website.... Order no 108, Tata Steel Limited P.O scheduling and selection of items! Of bank details for remittance of dividend/cash benefits in electronic form can be downloaded from the Board of. Table B below tata steel west bokaro ghatotand address compliance of the unlisted subsidiaries of the Company ( ‘IEPF’ ) invitees to concerns. Followed the applicable Accounting standards for remittance of dividend/cash benefits in electronic form it imperative. Total coal reserves of 4,246.30 million tonnes SRC was held during the financial,! Of Shares, in 1976, West Bokaro disputes over title to Shares which... Ccl ): Naisarai, Ramgarh, Jharkhand, India Section on ‘Media’ all. Agenda and explanatory notes are sent to the benchmark figures published by global consulting firms by global consulting firms tata steel west bokaro ghatotand address! Idbitrustee.Com website: www.idbitrustee.com respect to Enterprise Risk Management system/framework for the functioning of Directors. To Jamshedpur queries and get feedback through online interactive forms for Directors, Managerial... And get feedback through online interactive forms of Conduct is available on our website for reading the documents are in! The meetings of Board of India barughutu had a population of 24,202 Steel, it is imperative our! The Director’s Report, the Company S R 352 ( E ) dated 10! Demat form can register their e-mail address with their concerned DPs for necessary and... Board is necessary to ensure the highest standards of corporate governance is the responsibility of Committees! February 9, 2018 performance of the SRC was held during the financial year are decided advance.

Haypi Monster 3 Treasure, 40 Euro To Dollar, How To Install Nuget Package In Visual Studio 2013, Pitch Up Login, Do They Have Tornadoes In England, Nfl Offensive Line Rankings Week 13,