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e. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you
wish to cast your vote and click on ‘Submit’ and also ‘Confirm’ when prompted.
F. upon confirmation, the message ‘Vote cast successfully’ will be displayed.
g. You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.

H. once you confirm your vote on the resolution, you will not be allowed to modify your vote.
• The instructions for e-Voting during the AGM are as under:
i. the procedure for remote e-Voting during the agM is same as the instructions mentioned above for remote e-Voting since the
Meeting is being held through VC/oaVM.
ii. only those Members/Shareholders, who will be present in the agM through VC/oaVM facility and have not cast their vote on
the resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting
system in the agM.

General Guidelines for Members:
i. It is strongly recommended not to share your password with any other person and take utmost care to keep your password
confidential. login to the e-Voting website will be disabled upon five unsuccessful attempts to key in the correct password.
In such an event, you will need to go through the ‘Forgot user details/password?’ or ‘physical user reset password?’ option
available on www.evoting.nsdl.com to reset the password.
ii. In case of any queries/grievances pertaining to remote e-Voting (before the agM and during the agM), you may refer to the
Frequently asked Questions (FaQs) for shareholders and e-Voting user manual for shareholders available in the download
section of www.evoting.nsdl.com or call on the toll-free number: 1800-222-990 or send a request at evoting@nsdl.co.in or
contact Mr. amit Vishal or Ms. pallavi Mhatre or Mr. pratik Bhatt from nSdl at the designated e-mail Ids: evoting@nsdl.co.in or
amitv@nsdl.co.in or pallavid@nsdl.co.in or pratikb@nsdl.co.in or at telephone nos.: +91 22 2499 4360/4545/4738.

By Order of the Board of Directors

Rajiv Chandan
General Counsel & Company Secretary
Mumbai, May 15, 2020 FCS 4312

Registered Office:
tata Chemicals limited
Bombay House
24, Homi Mody Street,
Fort, Mumbai - 400 001
CIn: l24239MH1939plC002893
tel. no: + 91 22 6665 8282
email: investors@tatachemicals.com
Website: www.tatachemicals.com

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