Page 154 - Tata_Chemicals_yearly-reports-2021-22

Integrated Annual Report 2021-22

SECTION C: PRINCIPLE WISE PERFORMANCE DISCLOSURE
Principle 1 - Businesses should conduct and govern themselves with integrity and in a manner that is Ethical,
Transparent and Accountable
ESSENTIAL INDICATORS
1. Percentage coverage by training and awareness programmes on any of the Principles during the financial year –
Total number % age of persons in
of training and Topics / principles covered under the training respective category
Segment
awareness and its impact covered by the
programmes held awareness programmes
Board of Directors During the year, the Board of Directors of the Company (including its 100%
Committees) has invested time on various updates comprising matters
relating to an array of issues pertaining to the business, regulations,
economy and environmental, social and governance parameters.
Key Managerial Personnel 3 1. Anti-Bribery & Anti-Corruption (ABAC) Policy 100%
2. Tata Code of Conduct (TCoC)*
3. Prevention of Sexual Harassment (POSH)*
Employees other than 3 1. ABAC is for all Senior management and those 95%
BoD and KMPs discharging specific roles
2. TCoC*
3. POSH*
Workers 2 1. TCoC*
2. POSH* 95%
* Mandatory program every 2 years
2. Details of fines / penalties / punishment / award / compounding fees / settlement amount paid in proceedings (by the entity
or by its directors / KMPs) with regulators/ law enforcement agencies/ judicial institutions in FY 2021-22 (Note: the entity
shall make disclosures on the basis of materiality as specified in Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and as disclosed on the entity’s website)
Monetary
Name of the Regulatory/ Has an appeal
NGRBC
Principle enforcement agencies/ Amount (in INR) Brief of the case been preferred?
judicial institutions (Yes/No)
Penalty / Fine
Settlement Nil
Compounding fee

Non-Monetary
NGRBC Name of the Regulatory/ enforcement Has an appeal been
Principle agencies/ judicial institutions Brief of the case preferred? (Yes/No)
Imprisonment
Nil
Punishment
3. Of the instances disclosed in Question 2 above, details of the Appeal / Revision preferred in cases where monetary or non-
monetary action has been appealed.
Case Details Name of the regulatory / enforcement agencies / judicial institutions
NA

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