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
   142   143   144   145   146   147   148   149   150   151   152