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Frequently  asked Questions (‘FaQs’) on the Company’s   13.  Members who wish to inspect the relevant documents
                website  at  https://www.tatachemicals.com/upload/  referred to in the  notice can send an e-mail to
                content_pdf/faqs-on-dematerialisation.pdf.         investors@tatachemicals.com by mentioning their dp Id &
                                                                   Client Id/physical Folio number.
            10.   the format of the register of Members prescribed by the
                MCa under the act requires the Company/registrars and   14.  to prevent fraudulent transactions, Members are advised
                transfer agents to record additional details of Members,   to exercise due diligence and notify the Company of any
                including their pan details, e-mail address, bank details for   change in  address or demise  of any Member as  soon as
                payment of dividend, etc. a form for capturing additional   possible. Members are also advised not to leave their demat
                details is available on the Company’s website under the   account(s) dormant for long. periodic statement of holdings
                section  ‘Investor  relations’ and is also attached to this   should be obtained from the concerned dps and holdings
                annual report. Members holding shares in physical form   should be verified from time to time.
                are requested to submit the filled in form to the Company
                at  investors@tatachemicals.com or to the  registrar in   15.  Process for registering e-mail addresses to receive this
                physical mode, after restoring normalcy or in electronic   Notice electronically and cast votes electronically:
                mode at  csg-unit@tsrdarashaw.com, as per instructions   i.
                mentioned in the form. Members holding shares in       Registration of e-mail addresses with  TSR:  the
                electronic form are requested to submit the details to   Company has made special arrangements with  tSr
                their respective dps only and not to the Company or tSr.  for registration of e-mail addresses of those Members
                                                                       (holding  shares either in  electronic or physical  form)
                  Members  are  also  requested  to  intimate  changes,  if  any,   who wish to receive this notice electronically and cast
                pertaining to their name, postal address, e-mail address,   votes electronically.  eligible Members whose e-mail
                telephone/mobile numbers, pan, registering of nomination,   addresses are not registered with the Company/dps
                power of attorney registration, Bank Mandate details, etc.   are required to provide the same to tSr on or before
                to registrar/their dps. Further, Members may note that SeBI   5.00 p.m. (ISt) on Tuesday, June 30, 2020.
                has mandated the submission of pan by every participant in
                securities market.                                     process to be followed for registration of e-mail address
                                                                       is as follows:
            11.  Nomination facility: as per the provisions of Section 72
                of the act, the facility for making nomination is available   a)    Visit the link:
                for the Members in respect of the shares held by them.     https://green.tsrdarashaw.com/green/events/login/c1
                Members who have not yet registered their nomination   b)  enter the dp Id & Client Id/physical Folio number
                are requested  to register  the same by  submitting        and pan details. In the event the pan details are
                Form  no.  SH-13. If a  Member  desires  to cancel  the    not available on record for physical Folio, Member
                earlier nomination and record a fresh nomination, he       to enter one of the share certificate numbers
                may submit the same in Form SH-14.  the said forms
                can be downloaded from the Company’s website at        c)  enter your e-mail address and mobile number
                https://www.tatachemicals.com/Investors/Investor-      d)  the system will then confirm the e-mail address
                resources/other-forms. Members are requested to            for receiving this agM notice
                submit the said form to their dp in case the shares are
                held in electronic form and to the registrar at csg-unit@        the above system also provides a facility to the
                tsrdarashaw.com in case the shares are held in physical   Members holding shares in physical form to upload a
                form, quoting your folio no.                           self-attested copy of their pan Card, if the pan details
                                                                       are not updated in accordance with the requirements
            12.  Consolidation of Physical  Share Certificates:  Members   prescribed by SeBI.
                holding shares in physical form, in identical order of names,
                in more than one folio are requested to send to the Company         after successful submission of the e-mail address, nSdl
                or registrar, the details of such folios together with the share   will e-mail a copy of this agM notice and annual report
                certificates for consolidating their holdings in one folio.  a   for FY 2019-20 along with the e-Voting user Id and
                consolidated share certificate will be issued to such Members   password. In case of any queries, Members may write to
                after making requisite changes.                        csg-unit@tsrdarashaw.com or evoting@nsdl.co.in.




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