Page 88 - Tata_Chemicals_yearly-reports-2020-2021

Integrated Annual Report 2020-21

(ii) The Listing Agreements entered into by the Company Decisions at the Board Meetings were taken unanimously.
with BSE Limited and The National Stock Exchange of India We further report that there are adequate systems and processes
Limited read with the SEBI (Listing Obligations and Disclosure in the Company commensurate with the size and operations of
Requirements) Regulations, 2015.
the Company to monitor and ensure compliance with applicable
During the period under review, the Company has complied with laws, rules, regulations, guidelines etc.
the provisions of the Act, Rules, Regulations, Guidelines, Standards We further report that during the audit period there were no
etc. mentioned above.
events occurred which had bearing on the Company’s affairs in
We further report that: pursuance of the above referred laws, rules, regulations, guidelines
etc.
The Board of Directors of the Company is duly constituted with
proper balance of Executive Directors, Non-Executive Directors For Parikh & Associates
and Independent Directors. The changes in the composition of the Company Secretaries
Board of Directors that took place during the period under review
were carried out in compliance with the provisions of the Act.
P. N. Parikh
Adequate notice was given to all directors to schedule the Board Partner
Meetings, agenda and detailed notes on agenda were sent at FCS No: 327 CP No: 1228
least seven days in advance for meetings other than those held Mumbai, May 3, 2021 UDIN: F000327C000226047
at shorter notice, and a system exists for seeking and obtaining
further information and clarifications on the agenda items before This Report is to be read with our below letter of even date which is annexed as
the meeting and for meaningful participation at the meeting. Annexure A and forms an integral part of this report.

‘Annexure A’
To,
The Members
Tata Chemicals Limited
Our report of even date is to be read along with this letter.
1. Maintenance of secretarial record is the responsibility of the management of the Company. Our responsibility is to express an opinion
on these secretarial records based on our audit.
2. We have followed the audit practices and process as were appropriate to obtain reasonable assurance about the correctness of
the contents of the secretarial records. The verification was done on test basis to ensure that correct facts are reflected in secretarial
records. We believe that the process and practices, we followed provide a reasonable basis for our opinion.
3. We have not verified the correctness and appropriateness of financial records and Books of Accounts of the Company.
4. Wherever required, we have obtained the Management Representation about the compliance of laws, rules and regulations and
happening of events etc.
5. The compliance of the provisions of corporate and other applicable laws, rules, regulations, standards is the responsibility of
management. Our examination was limited to the verification of procedure on test basis.
6. The Secretarial Audit report is neither an assurance as to the future viability of the Company nor of the efficacy or effectiveness with
which the management has conducted the affairs of the Company.
For Parikh & Associates
Company Secretaries

P. N. Parikh
Partner
FCS No: 327 CP No: 1228
Mumbai, May 3, 2021 UDIN: F000327C000226047

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