Page 130 - Tata_Chemicals_yearly-reports-2020-2021

Integrated Annual Report 2020-21

Manufacturing Plant Locations Statutory Compliance, Penalties and Strictures
Indian Locations: The Company has complied with the requirements of the
Chemicals Plant Mithapur - 361 345, Stock Exchanges, SEBI and Statutory Authority on all matters
Okhamandal, Gujarat related to capital markets. During the last three years, no
Nutraceuticals Plant Block 3 & 3A, APIIC Industrial Park, penalties or strictures have been imposed on the Company
Phase II, Tada Mandal, Mambattu, by these authorities. None of the Company’s listed securities
Nellore, District - 524 401, is suspended from trading.
Andhra Pradesh
Silica Plant Plot No. 10, 13 and 14, Whistleblower Policy and Vigil Mechanism
SIPCOT Industrial Complex, The Company has adopted a Whistleblower Policy and
Phase II, Semmankuppam Village, Vigil Mechanism to provide a formal mechanism to the
Cuddalore - 607 005, Tamil Nadu Directors, employees and other external stakeholders to
Overseas Locations:
USA - Soda Ash Tata Chemicals North America Inc., report their concerns about unethical behaviour, actual
Green River Basin, Wyoming or suspected fraud or violation of the Company’s Code
UK - Soda Ash, Sodium (i) Lostock of Conduct. The Policy provides for adequate safeguards
Bicarbonate and Salt (Tata Chemicals Europe Limited) against victimisation of employees who avail of the
(ii) Winnington mechanism. No personnel of the Company has been denied
(Tata Chemicals Europe Limited) access to the Chairperson of the Audit Committee.
(iii) Middlewich The Whistleblower Policy and Vigil Mechanism ensures that
(British Salt Limited)
Kenya - Soda Ash Tata Chemicals Magadi Limited, strict confidentiality is maintained in such cases and no unfair
Magadi, Kenya treatment is meted out to a Whistleblower. The Company, as
a Policy, condemns any kind of discrimination, harassment,
Address for Correspondence victimisation or any other unfair employment practice
Tata Chemicals Limited being adopted against Whistleblowers. A dedicated
Bombay House, Ethics Helpline has been setup which is managed by an
24 Homi Mody Street, independent professional organisation for confidentially
Fort, Mumbai - 400 001 raising any ethical concerns or practices that violate the
Tel. No.: +91 22 6665 8282 Tata Code of Conduct. The Ethics Helpline can be contacted
Email: investors@tatachemicals.com to report any suspected or confirmed incident of fraud/
Website: www.tatachemicals.com misconduct on:
Credit Ratings obtained by the Company E-mail : coc@ethicshelpline.in or
The details of Credit Ratings obtained by the Company reportmyconcern@integritymatters.in
have been disclosed in the Board’s Report which forms part Address : Principal Ethics Counsellor, Tata Chemicals
of this Integrated Annual Report.
Limited, Bombay House, 24 Homi Mody Street,
14. Other Disclosures Fort, Mumbai - 400 001
Related Party Transactions The Whistleblower Policy as adopted by the
All related party transactions that were entered into Company is available on the Company’s website at
during FY 2020-21 were on arm’s length basis, in the https://www.tatachemicals.com/WhistleblowerPolicy.htm.
ordinary course of business and were in compliance with
the applicable provisions of the Act and the SEBI Listing Tata Code of Conduct for Prevention of Insider
Regulations. There were no material significant related party Trading
transactions entered into by the Company with Promoters, The Company has adopted the Tata Code of Conduct
Directors, KMPs or other designated persons which may for Prevention of Insider Trading and Code of Corporate
have a potential conflict with the interest of the Company at Disclosure Practices under the SEBI (Prohibition of Insider
large. The Policy on Related Party Transactions as approved Trading) Regulations, 2015 (‘Code’). The Code lays down
by the Board is uploaded on the Company’s website at guidelines for procedures to be followed and disclosures to
https://www.tatachemicals.com/RPTPolicy.htm. be made while trading in securities of the Company.

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