Page 344 - Tata_Chemicals_yearly-reports-2021-22

Notice

RD
NOTICE IS HEREBY GIVEN THAT THE EIGHTY-THIRD (83 ) RESOLVED FURTHER THAT the Board of Directors of the
ANNUAL GENERAL MEETING OF THE MEMBERS OF Company (including its Committee thereof) be and is hereby
TATA CHEMICALS LIMITED WILL BE HELD ON WEDNESDAY, authorised to do all such acts, deeds, matters and things as
JULY 6, 2022 AT 3.00 P.M. (IST) THROUGH VIDEO may be necessary, expedient and desirable for the purpose
CONFERENCING FACILITY OR OTHER AUDIO VISUAL MEANS of giving effect to this resolution.”
TO TRANSACT THE FOLLOWING BUSINESS:
Special Business
Ordinary Business 6. Change in place of keeping Registers and Records
1. To receive, consider and adopt the Audited Standalone To consider and if thought fit, to pass the following Resolution
Financial Statements of the Company for the financial year as a Special Resolution:
ended March 31, 2022, together with the Reports of the “RESOLVED THAT in supersession of Resolution No. 12
Board of Directors and the Auditors thereon.
th
passed at the Sixty-Eighth (68 ) Annual General Meeting
2. To receive, consider and adopt the Audited Consolidated of the Company held on July 27, 2007 and pursuant to the
Financial Statements of the Company for the financial year provisions of Section 94 and other applicable provisions, if
ended March 31, 2022, together with the Report of the any, of the Companies Act, 2013 (‘the Act’) [including any
Auditors thereon. statutory modification(s) or re-enactment(s) thereof for the
time being in force] read with the Companies (Management
3. To declare dividend on the Ordinary Shares for the financial and Administration) Rules, 2014, as amended from time to
year ended March 31, 2022.
time, approval of the Members of the Company be and is
4. To appoint a Director in place of Mr. S. Padmanabhan hereby accorded to keep and maintain the Registers as
(DIN: 00306299), who retires by rotation and being eligible, prescribed under Section 88 of the Act and copies of Annual
offers himself for re-appointment. Returns as required under Section 92 of the Act, together
with the copies of certificates and documents required to
5. Re-appointment of Statutory Auditors of the Company
be annexed thereto or any other documents, as may be
To consider and if thought fit, to pass the following Resolution required, at the Registered Office of the Company and / or
as an Ordinary Resolution: at the office of TSR Consultants Private Limited (formerly
“RESOLVED THAT pursuant to the provisions of Sections 139, known as TSR Darashaw Consultants Private Limited),
142 and other applicable provisions, if any, of the Companies Registrar and Transfer Agent of the Company at C-101,
Act, 2013 [including any statutory modification(s) or 1 Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West,
st
re-enactment(s) thereof for the time being in force] read Mumbai 400 083 and / or such other place where the office
with the Companies (Audit and Auditors) Rules, 2014, of the Registrar and Transfer Agent of the Company is
as amended from time to time, and pursuant to the situated from time to time.
recommendation of the Audit Committee and the Board
of Directors of the Company, B S R & Co. LLP, Chartered RESOLVED FURTHER THAT the Board of Directors of the
Accountants (Firm Registration No. 101248W/W-100022), Company (including its Committee thereof) be and is hereby
be and are hereby re-appointed as the Statutory Auditors authorised to do all such acts, deeds, matters and things as
of the Company for a second term of five (5) consecutive may be necessary, expedient and desirable for the purpose
years, from the conclusion of this Annual General Meeting of giving effect to this resolution.”
(‘AGM’) till the conclusion of the Eighty-Eighth (88 ) AGM of 7. Ratification of Remuneration of Cost Auditors
th
the Company to be held in the year 2027, to examine and
audit the accounts of the Company, at such remuneration To consider and if thought fit, to pass the following Resolution
plus applicable taxes and out-of-pocket expenses, as may as an Ordinary Resolution:
be mutually agreed between the Board of Directors of the “RESOLVED THAT pursuant to the provisions of Section
Company and the Statutory Auditors from time to time. 148(3) and other applicable provisions, if any, of the

342