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P. 88

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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