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Integrated Annual Report 2021-22

Important weblinks for Corporate Information / Policies
Sr. No. Particulars Weblink
1. Detailed profiles of the Directors https://www.tatachemicals.com/DirectorsProfile.htm.
2. Terms & Conditions of Independent Directors https://www.tatachemicals.com/TCAID.htm.
3. Familiarisation programmes https://www.tatachemicals.com/familiarisation-directors-fy-21-22.pdf
4. Tata Code of Conduct https://www.tatachemicals.com/TCOC.htm.
5. Code of Conduct for Non-Executive Directors https://www.tatachemicals.com/TCOCNED.htm.
6. Remuneration Policy https://www.tatachemicals.com/RemPolicy.htm.
7. Policy on Corporate Social Responsibility https://www.tatachemicals.com/CSRPolicy2021.htm
8. Details of Corporate Social Responsibility https://www.tatachemicals.com/investors/csr
9. Policy for determining material subsidiaries https://www.tatachemicals.com/policy-on-determining-material-
subsidiaries.pdf
10. Stock Exchange Intimations https://www.tatachemicals.com/SEIntimations.htm
11. Details of unclaimed dividends https://www.tatachemicals.com/UnclaimedDividends.htm.
12. Details of Transfer of shares to IEPF https://www.tatachemicals.com/UnclaimedDividends.htm.
13. Investor Service Request Forms https://www.tatachemicals.com/Investors/Investor-resources/Other-
forms
14. Related Party Transactions Policy https://www.tatachemicals.com/RPTPolicy.htm.
15. Whistleblower Policy and Vigil Mechanism https://www.tatachemicals.com/WhistleblowerPolicy.htm.
16. Code of Corporate Disclosure Practices and Policy https://www.tatachemicals.com/CoCDP.htm.
on determination of Legitimate Purpose
17. Policy on Archival https://www.tatachemicals.com/ArchivalPolicy.htm.
18. Policy on Preservation of Documents https://www.tatachemicals.com/upload/content_pdf/policy-on-
preservation-of-documents.pdf
19. Policy on Determination of Materiality for https://www.tatachemicals.com/MaterialityPolicy.htm.
Disclosures of Events or Information
20. Dividend Distribution Policy https://www.tatachemicals.com/DividendDistPolicy.htm.
21. Policy on Prevention of Sexual Harassment at https://www.tatachemicals.com/POSHPolicy.htm.
Workplace (‘POSH’)
22. Quarterly / Half yearly / Annual Results https://www.tatachemicals.com/Investors/Financial-reports/Quarterly-
results

DECLARATION BY THE MANAGING DIRECTOR & CEO
TO THE MEMBERS OF
TATA CHEMICALS LIMITED
I, R. Mukundan, Managing Director & CEO of Tata Chemicals Limited, hereby declare that all the Members of the Board of Directors and
the Senior Management Personnel have affirmed compliance with the Code of Conduct, applicable to them as laid down by the Board of
Directors in terms of Regulation 26(3) of the SEBI Listing Regulations for the year ended March 31, 2022.
For Tata Chemicals Limited

R. Mukundan
Managing Director & CEO
Mumbai, April 29, 2022 DIN: 00778253

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