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Integrated report Statutory reportS FInancIal StatementS
Board's Report

Annexure 8 to Board’s Report
Form No. MGT-9
Extract of Annual Return as on the financial year

ended on March 31, 2020

[pursuant to Section 92(3) of the Companies act, 2013 and rule 12(1) of the Companies (Management and administration) rules, 2014]

I. Registration and Other Details
i) CIn l24239MH1939plC002893
ii) registration date January 23, 1939
iii) name of the Company tata CHeMICalS lIMIted
iv) Category / Sub-Category of the Company public Company / limited by shares
v) address of the registered office and contact details Bombay House 24, Homi Mody Street, Fort, Mumbai – 400 001
telephone: + 91 22 6665 8282
email: investors@tatachemicals.com
Website: www.tatachemicals.com
vi) Whether listed company Yes
vii) name, address and Contact details of registrar & tSr darashaw Consultants private limited
Share transfer agents (rta) unit: tata Chemicals limited
6, Haji Moosa patrawala Industrial estate,
20 dr. e Moses road, near Famous Studio,
Mahalaxmi, Mumbai – 400 011
telephone: +91 22 6656 8484, Fax: +91 22 6656 8494
email: csg-unit@tsrdarashaw.com
Website: www.tsrdarashaw.com
II. Principal Business Activities of the Company
all the business activities contributing 10% or more of the total as per annexure a
turnover of the company shall be stated
III. Particulars of Holding, Subsidiary and Associate Companies as per annexure B
IV. Shareholding Pattern (Equity Share Capital Breakup as
Percentage of Total Equity)
i) Category-wise Shareholding
ii) Shareholding of promoters
iii) Change in promoters’ Shareholding as per annexure C
(please specify, if there is no change)
iv) Shareholding pattern of top ten Shareholders (other than
directors, promoters and Holders of gdrs and adrs)
v) Shareholding of directors and Key Managerial personnel
V. Indebtedness
Indebtedness of the Company including interest outstanding/ as per annexure d
accrued but not due for payment
VI. Remuneration of Directors and Key Managerial Personnel
a. remuneration to Managing director, Whole-time directors
and/or Manager
B. remuneration to other directors as per annexure e
C. remuneration to Key Managerial personnel other than
Managing director/ Manager/ Whole-time director
VII. Penalties / Punishment/ Compounding of Offences as per annexure F

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