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Integrated Report Statutory Reports Financial Statements
1-59 Corporate Governance Report 147-300

The Company has also adopted Policy on inquiry in Policy on Determination of Materiality for Disclosures of
case of leak or suspected leak of Unpublished Price Events or Information as per Regulation 30 of the SEBI Listing
Sensitive Information ('UPSI') and Policy for Determination Regulations is available on the website of the Company at
of Legitimate Purposes. The Code of Corporate Disclosure https://www.tatachemicals.com/MaterialityPolicy.htm.
Practices along with the Policy for Determination of
Legitimate Purposes is also available on the website of the Dividend Distribution Policy as adopted by the
Company at https://www.tatachemicals.com/CoCDP.htm. Company pursuant to Regulation 43A of the SEBI Listing
Regulations is available on the website of the Company
Mr. Rajiv Chandan, General Counsel & Company Secretary, is at https://www.tatachemicals.com/DividendDistPolicy.htm.
the Compliance Officer for ensuring the compliance with and
for the effective implementation of the SEBI PIT Regulations Accounting Treatment in preparation of Financial
Statements
and the Code across the Company.
The Company has prepared the Financial Statements in
Mr. John Mulhall ceased to be the Chief Financial Officer of accordance with the Indian Accounting Standards (Ind AS)
the Company with effect from the end of March 31, 2021 specified under Section 133 of the Act, read with Rule 3 of
and subsequently the Company appointed Mr. Nandakumar the Companies (Indian Accounting Standards) Rules, 2015
S. Tirumalai as the Chief Financial Officer of the Company and the relevant provisions of the Act, as applicable.
with effect from April 1, 2021. Mr. Tirumalai has also been
designated as the Chief Investor Relations Officer under CEO/CFO Certification
the Code of Corporate Disclosure Practices to ensure The Managing Director & CEO and the Chief Financial Officer
timely, adequate, uniform and universal dissemination of have certified to the Board in accordance with Regulation
information and disclosure of UPSI. 17(8) read with Part B of Schedule II to the SEBI Listing
Regulations pertaining to CEO/CFO certification for the year
The Company has in place a digital platform for ensuring ended March 31, 2021.
compliance with the provisions of the SEBI PIT Regulations
and the Tata Code of Conduct for Prevention of Insider Details of utilisation of funds raised through
Trading. During the year under review, the Company also preferential allotment or qualified institutional
took various steps to sensitise the Designated Persons by placement
sending mailers and creating awareness. The Company has not raised any funds through preferential
allotment or qualified institutional placement during the
Anti-Bribery and Anti-Money Laundering Policy year under review.
The Company has, from time to time, taken important
steps for establishing and reinforcing a culture of business Acceptance of recommendations of Committees
ethics. In view of our increasing global footprint and to align by the Board of Directors
our work practices with regulations mandated for such In terms of the SEBI Listing Regulations, there have been
multi-geography operations, the Board has adopted the no instances during the year under review, when the
Anti-Bribery and Anti-Corruption Policy along with the recommendations of any of the Committees were not
Anti-Money Laundering Policy. accepted by the Board.

The above Policies require the Company to appoint a senior Fees paid to B S R & Co. LLP, Statutory Auditors
official as the Compliance Officer who shall be responsible and all entities in the network firm of the
for implementation of the Policies. Under the above Policies, Statutory Auditors
Compliance Officers have a functional reporting about any During FY 2020-21, a total fee of ` 14.19 crore was paid by
violation of the Policies to the Chairperson of the Audit the Company and its subsidiaries, on a consolidated basis,
Committee. Aggravated cases of breach of the said Policies for all services to B S R & Co. LLP, Statutory Auditors and all
shall be escalated to the Board of Directors of the Company. entities in the network firm/entity of which they are a part.

Other Policies under the SEBI Listing Regulations Disclosures in relation to the Sexual Harassment
Policy on Archival and Preservation of Documents of Women at Workplace (Prevention, Prohibition
as required under Regulation 9 of the SEBI Listing and Redressal) Act, 2013
Regulations is available on the website of the Company at As per the requirement of the Sexual Harassment of Women
https://www.tatachemicals.com/ArchivalPolicy.htm. at Workplace (Prevention, Prohibition & Redressal) Act, 2013

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