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Notice

NOTICE IS HEREBY GIVEN THAT THE EIGHTY-SECOND in force], the Companies (Appointment and Qualification of
(82ND) ANNUAL GENERAL MEETING OF THE MEMBERS OF Directors) Rules, 2014, as amended and Regulation 17 and
TATA CHEMICALS LIMITED WILL BE HELD ON FRIDAY, other applicable provisions of the SEBI (Listing Obligations
JULY 2, 2021 AT 3.00 P.M. (IST) VIA VIDEO CONFERENCING and Disclosure Requirements) Regulations, 2015 (‘SEBI
FACILITY OR OTHER AUDIO VISUAL MEANS TO TRANSACT Listing Regulations’), as amended and the Articles of
THE FOLLOWING BUSINESSES: Association of the Company, the appointment of Mr. Rajiv
Dube, who has submitted a declaration that he meets the
Ordinary Business criteria for independence as provided in Section 149(6)
1. To receive, consider and adopt the Audited Standalone of the Act and Rules framed thereunder and Regulation
Financial Statements of the Company for the financial year 16(1)(b) of the SEBI Listing Regulations, as amended and who
ended March 31, 2021, together with the Reports of the is eligible for appointment as an Independent Director of the
Board of Directors and Auditors thereon. Company, not liable to retire by rotation, for a term of 5 (five)
2. To receive, consider and adopt the Audited Consolidated consecutive years commencing from September 18, 2020 to
Financial Statements of the Company for the financial year September 17, 2025 (both days inclusive), be and is hereby
ended March 31, 2021, together with the Report of the approved.”
Auditors thereon.
6. Appointment of Mr. N. Chandrasekaran (DIN: 00121863)
3. To declare dividend on the Ordinary Shares for the financial as a Director of the Company
year ended March 31, 2021.
To consider and if thought fit, to pass the following resolution
4. To appoint a Director in place of Mr. Zarir Langrana as an Ordinary Resolution:
(DIN: 06362438), who retires by rotation and being eligible, “RESOLVED THAT Mr. N. Chandrasekaran (DIN: 00121863),
offers himself for re-appointment.
who was appointed as an Additional Director of the
Special Business Company with effect from November 24, 2020 by the
Board of Directors and who holds office upto the date
5. Appointment of Mr. Rajiv Dube (DIN: 00021796) as an of the next Annual General Meeting in terms of Section
Independent Director of the Company
161(1) of the Companies Act, 2013 (‘the Act’) and the
To consider and if thought fit, to pass the following resolution Articles of Association of the Company, but who is eligible
as an Ordinary Resolution: for appointment and has consented to act as a Director
of the Company and in respect of whom the Company
“RESOLVED THAT Mr. Rajiv Dube (DIN: 00021796) who was has received a notice in writing from a Member under
appointed as an Additional Director of the Company with Section 160(1) of the Act proposing his candidature for the
effect from September 18, 2020 by the Board of Directors office of Director, be and is hereby appointed as a Director
and who holds office up to the date of the next Annual of the Company, liable to retire by rotation.”
General Meeting of the Company in terms of Section 161(1)
of the Companies Act, 2013 (‘the Act’), but who is eligible 7. Ratification of Remuneration of Cost Auditors
for appointment and has consented to act as a Director of To consider and if thought fit, to pass the following resolution
the Company and in respect of whom the Company has as an Ordinary Resolution:
received a notice in writing from a Member under Section
160(1) of the Act proposing his candidature for the office of “RESOLVED THAT pursuant to the provisions of Section
a Director, be and is hereby appointed as a Director of the 148(3) and other applicable provisions, if any, of the
Companies Act, 2013 [including any statutory modification(s)
Company.
or re-enactment(s) thereof for the time being in force] and
RESOLVED FURTHER THAT pursuant to the provisions of the Companies (Audit and Auditors) Rules, 2014, as amended,
Sections 149, 150 and 152 read with Schedule IV and other the Company hereby ratifies the remuneration of ` 7,50,000
applicable provisions of the Act [including any statutory (Rupees Seven lakh Fifty thousand) plus applicable taxes,
modification(s) or re-enactment(s) thereof for the time being travel and out-of-pocket expenses incurred in connection

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