Page 150 - Tata_Chemicals_yearly-reports-2019-20

TO THE MEMBE RS OF
TATA CHEMICALS LIMITED
DECLARATION BY THE MANAGING DIRECTOR & CEO

I, R. Mukundan, Managing Director & CEO of Tata Chemicals Limited, hereby declare that all the members of the Board of Directors and
the Senior Management personnel have affirmed compliance with the Code of Conduct, applicable to them as laid down by the Board of
Directors in terms of Regulation 26(3) of the Listing Regulations for the year ended March 31, 2020.

For Tata Chemicals Limited
R. Mukundan
Mumbai, May 15, 2020 Managing Director & CEO

PRACTISING COMPANY SECRETARIES’ CERTIFICATE ON CORPORATE GOVERNANCE

TO THE MEMBE RS OF
TATA CHEMICALS LIMITED

We have examined the compliance of the conditions of Corporate Governance by Tata Chemicals Limited (‘the Company’) for the year
ended on March 31, 2020, as stipulated under Regulations 17 to 27, clauses (b) to (i) of sub-regulation (2) of Regulation 46 and para C, D
and E of Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
(“SEBI Listing Regulations”).

The compliance of the conditions of Corporate Governance is the responsibility of the management. Our examination was limited to the
review of procedures and implementation thereof, as adopted by the Company for ensuring compliance with conditions of Corporate
Governance. It is neither an audit nor an expression of opinion on the Financial Statements of the Company.

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 and the management and considering the relaxations granted by the Ministry of Corporate Affairs and Securities and Exchange
Board of India warranted due to the spread of the COVID-19 pandemic, we certify that the Company has complied with the conditions of
Corporate Governance as stipulated in the SEBI Listing Regulations for the year ended on March 31, 2020.

We further state that such compliance is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness
with which the management has conducted the affairs of the Company.

For Parikh & Associates
Practising Company Secretaries

P. N. Parikh
FCS: 327 CP: 1228
Mumbai, May 15, 2020 UDIN: F000327B000244001

148 I INTEGRATED ANNuAL REPORT 2019-20