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Integrated report Statutory reportS FInancIal StatementS
Board's Report

Extract of Annual Return Acknowledgements
pursuant to Section 92(3) of the act read with the applicable the directors wish to place on record their appreciation for the
rules, the extract of annual return in Form Mgt-9 is attached as continued support and co-operation by Financial Institutions, Banks,
Annexure 8 to this report. government authorities and other stakeholders. Your directors also
acknowledge the support extended by the Company’s unions and
Further, the extract to the annual return of the all the employees for their dedicated service.
Company can also be accessed on the Company’s website at
https://www.tatachemicals.com/Investors/agM-documents .
On behalf of the Board of Directors

Bhaskar Bhat R. Mukundan
Director Managing Director & CEO

Bengaluru, May 15, 2020 Mumbai, May 15, 2020

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