Page 147 - Tata_Chemicals_yearly-reports-2019-20
P. 147
Integrated report Statutory reportS FInancIal StatementS
Corporate Governance Report
Manufacturing Plant Locations of business and were in compliance with the applicable
Indian Locations: provisions of the Act and the Listing Regulations. There were
no materially significant related party transactions entered
Chemicals Division Mithapur - 361 345, into by the Company with Promoters, Directors, KMPs or
Okhamandal, Gujarat other designated persons which may have a potential
Chennai Plant 317/2B, 317/2 C1, 317/2 C2, conflict with the interest of the Company at large.
Vayalur Road, Kiloy Village, The policy on related party transactions as approved
Sriperumbudur Taluk, by the Board is uploaded on the Company’s website at
Kancheepuram Dist. - 602 105
https://www.tatachemicals.com/RPTPolicy.htm.
Nellore Plant Tata Chemicals Limited, Block
3 & 3A, APIIC Industrial Park, Statutory Compliance, Penalties and Strictures
Phase II, Tada Mandal, Mambattu The Company has complied with the requirements of the
Nellore Dist - 524 401, Stock Exchanges, SEBI and Statutory Authority on all matters
Andhra Pradesh
related to capital markets. During the last three years, no
Cuddalore Plant Plot No. 10, 13 and 14, SIPCOT penalties or strictures have been imposed on the Company
Industrial Complex, Phase II, by these authorities. None of the Company’s listed securities
Semmankuppam Village, is suspended from trading.
Cuddalore - 607 005, Tamil Nadu
Whistleblower Policy and Vigil Mechanism
Overseas Locations:
The Company has adopted a Whistleblower Policy and Vigil
uSA - Soda Ash Tata Chemicals North America Mechanism to provide a formal mechanism to the Directors,
Inc., Green River Basin, Wyoming employees and other external stakeholders to report their
concerns about unethical behaviour, actual or suspected
uK - Soda Ash, Tata Chemicals Europe Limited: fraud or violation of the Company’s Code of Conduct. The
Sodium Bicarbonate (i) Lostock Policy provides for adequate safeguards against victimisation
and Salt (ii) Winnington of employees who avail of the mechanism and also provides
(iii) Middlewich for direct access to the Chairperson of the Audit Committee.
No personnel of the Company has been denied access to the
Kenya - Soda Ash Tata Chemicals Magadi Limited,
Lake Magadi, Kenya Audit Committee.
The Whistleblower Policy and Vigil Mechanism ensures that
Address for Correspondence
strict confidentiality is maintained in such cases and no unfair
Tata Chemicals Limited treatment is meted out to a Whistleblower. The Company, as
Bombay House, a Policy, condemns any kind of discrimination, harassment,
24 Homi Mody Street victimisation or any other unfair employment practice being
Fort, Mumbai - 400 001 adopted against Whistleblowers.
Tel. No.: +91 22 6665 8282
Email: investors@tatachemicals.com A dedicated Ethics Helpline has been setup which is
Website: www.tatachemicals.com managed by an independent professional organisation for
confidentially raising any ethical concerns or practices that
Credit Ratings obtained by the Company violate the Tata Code of Conduct. The Ethics Helpline can be
The details of Credit Ratings obtained by the Company have contacted to report any suspected or confirmed incident of
been disclosed in the Board’s Report which forms a part of fraud/misconduct on:
this Annual Report.
Email : coc@ethicshelpline.in or
15. Other Disclosures reportmyconcern@integritymatters.in
Related Party Transactions Address: Principal Ethics Counselor, Tata Chemicals Limited,
All related party transactions that were entered into during Bombay House, 24 Homi Mody Street,
FY 2019-20 were on arm’s length basis, in the ordinary course Fort, Mumbai - 400 001
145