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01 INTEGRATED 73 STATUTORY 178 FINANCIAL
REPORT
REPORTS
STATEMENTS
Corporate
Governance Report
PRACTISING COMPANY SECRETARIES’ CERTIFICATE ON NON-DISQUALIFICATION OF DIRECTORS
[Pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

To,
The Members
Tata Chemicals Limited
Bombay House, 24 Homi Mody Street,
Fort, Mumbai - 400 001

We have examined the relevant registers, records, forms, returns and disclosures received from the Directors of Tata Chemicals Limited
having CIN L24239MH1939PLC002893 and having registered office at Bombay House, 24 Homi Mody Street, Fort, Mumbai - 400 001
(hereinafter referred to as ‘the Company’), produced before me/us by the Company for the purpose of issuing this Certificate, in accordance
with Regulation 34(3) read with Schedule V Para C Sub-clause 10(i) of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
In our opinion and to the best of our information and according to the verifications (including Directors Identification Number (DIN) status
at the portal www.mca.gov.in) as considered necessary and explanations furnished to us by the Company & its officers and considering
the relaxations granted by the Ministry of Corporate Affairs and Securities and Exchange Board of India warranted due to the spread of
the COVID-19 pandemic, we hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year
ending on March 31, 2022 have been debarred or disqualified from being appointed or continuing as Directors of companies by the
Securities and Exchange Board of India, Ministry of Corporate Affairs, or any such other Statutory Authority.
S. No. Name of Director DIN Date of Appointment in Company *
1. Mr. N. Chandrasekaran 00121863 24/11/2020
2. Ms. Vibha Paul Rishi 05180796 01/09/2014
3. Mr. S. Padmanabhan 00306299 23/12/2016
4. Ms. Padmini Khare Kaicker 00296388 01/04/2018
5. Dr. C. V. Natraj 07132764 08/08/2019
6. Mr. Rajiv Dube 00021796 18/09/2020
7. Mr. K. B. S. Anand 03518282 15/10/2019
8. Mr. R. Mukundan 00778253 26/11/2008
9. Mr. Zarir Langrana 06362438 01/04/2018
*the date of appointment is as per the MCA Portal.

Ensuring the eligibility, for the appointment/continuity of every Director on the Board is the responsibility of the management of the
Company. Our responsibility is to express an opinion on these based on our verification. This certificate is neither an assurance as to
the future viability of the Company nor of the efficiency or effectiveness with which the management has conducted the affairs of the
Company.

For Parikh & Associates
Practising Company Secretaries

P. N. Parikh
Partner
FCS: 327 CP: 1228
UDIN: F000327D000235793
Mumbai, April 29, 2022 PR No.: 1129/2021

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