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6. You can also take the printout of the votes cast by you by ii. It is strongly recommended not to share your password
clicking on the print option on the confirmation page. with any other person and take utmost care to keep your
7. Once you confirm your vote on the resolution, you will password confidential. Login to the e-Voting website will
not be allowed to modify your vote. be disabled upon five unsuccessful attempts to key in the
correct password. In such an event, you will need to go
The instructions for remote e-Voting during the AGM are as through the ‘Forgot User Details/Password?’ or ‘Physical User
under: Reset Password?’ option available on www.evoting.nsdl.com
to reset the password.
i. The procedure for remote e-Voting during the AGM is same
as the instructions mentioned above for remote e-Voting iii. In case of any queries/grievances pertaining to remote
since the Meeting is being held through VC/OAVM. e-Voting (before/during the AGM), you may refer the
ii. Only those Members, who will be present in the AGM Frequently Asked Questions (FAQs) for Shareholders and
through VC/OAVM facility and have not cast their vote on e-Voting user manual for Shareholders available at the
the Resolutions through remote e-Voting and are otherwise download section of www.evoting.nsdl.com or call on
not barred from doing so, shall be eligible to vote through toll free no.: 1800 1020 990 and 1800 22 44 30 or send a
remote e-Voting system during the AGM. request to at evoting@nsdl.co.in or contact Mr. Amit Vishal
or Ms. Pallavi Mhatre from NSDL at the designated email
iii. Members who have voted through remote e-Voting will be
eligible to attend the AGM. However, they will not be eligible ids: amitv@nsdl.co.in or pallavid@nsdl.co.in.
to vote during the AGM.
By Order of the Board of Directors
iv. The details of the person who may be contacted for any
grievances connected with the facility for remote e-Voting
on the day of the AGM shall be the same person mentioned Rajiv Chandan
for remote e-Voting. General Counsel & Company Secretary
FCS 4312
General Guidelines for Members Mumbai, May 5, 2022
i. Institutional/Corporate shareholders (i.e. other than Registered Office:
individuals, HUF, NRIs, etc.) are required to send scanned Tata Chemicals Limited
copy (PDF/JPG Format) of the relevant Board Resolution/ Bombay House,
Authority letter etc. with attested specimen signature of 24 Homi Mody Street, Fort,
the duly authorised signatory(ies) who are authorised to Mumbai - 400 001
vote, to the Scrutiniser by email to tcl.scrutinizer@gmail.com CIN: L24239MH1939PLC002893
with a copy marked to evoting@nsdl.co.in. Institutional Tel. No: + 91 22 6665 8282
shareholders (i.e. other than individuals, HUF, NRIs, etc.) Email: investors@tatachemicals.com
can also upload their Board Resolution/Power of Attorney/ Website: www.tatachemicals.com
Authority Letter etc. by clicking on ‘Upload Board Resolution
/ Authority Letter’ displayed under ‘e-Voting’ tab in their login.

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