Page 100 - Tata_Chemicals_yearly-reports-2021-22

Integrated Annual Report 2021-22

We have also examined compliance with the applicable clauses of further information and clarifications on the agenda items before
the following: the meeting and for meaningful participation at the meeting.
(i) Secretarial Standards issued by The Institute of Company As per the minutes, the decisions at the Board Meetings were
Secretaries of India with respect to Board and General taken unanimously.
Meetings.
We further report that there are adequate systems and processes
(ii) The Listing Agreements entered into by the Company with in the Company commensurate with the size and operations of
BSE Limited and National Stock Exchange of India Limited the Company to monitor and ensure compliance with applicable
read with the SEBI (Listing Obligations and Disclosure laws, rules, regulations, guidelines, etc.
Requirements) Regulations, 2015.
During the period under review, the Company has complied with We further report that during the audit period there were no
the provisions of the Act, Rules, Regulations, Guidelines, Standards events occurred which had bearing on the Company’s affairs in
etc. mentioned above. pursuance of the above referred laws, rules, regulations, guidelines
etc.
We further report that: For Parikh & Associates
The Board of Directors of the Company is duly constituted with Practicing Company Secretaries
proper balance of Executive Directors, Non-Executive Directors
and Independent Directors. The changes in the composition of the P. N. Parikh
Board of Directors that took place during the period under review Partner
were carried out in compliance with the provisions of the Act. FCS No: 327 CP No: 1228
Adequate notice was given to all directors to schedule the Board UDIN: F000327D000235617
Meetings, agenda and detailed notes on agenda were sent at Mumbai, April 29, 2022 PR No.: 1129/2021
least seven days in advance for meetings other than those held This Report is to be read with our letter of even date which is annexed as
at shorter notice, and a system exists for seeking and obtaining 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
Practicing Company Secretaries

P. N. Parikh
Partner
FCS No: 327 CP No: 1228
UDIN: F000327D000235617
Mumbai, April 29, 2022 PR No.: 1129/2021

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