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01 INTEGRATED 73 STATUTORY 178 FINANCIAL
STATEMENTS
REPORTS
REPORT
Board’s Report

Annexure 6 to Board’s Report
FORM No. MR-3
Secretarial Audit Report for the Financial Year ended

March 31, 2022

[Pursuant to Section 204(1) of the Companies Act, 2013 and Rule no. 9 of the Companies (Appointment and Remuneration of Managerial
Personnel) Rules, 2014]

To, (v) The following Regulations and Guidelines prescribed under
The Members, the Securities and Exchange Board of India Act, 1992 (‘SEBI
Tata Chemicals Limited Act’)
We have conducted the secretarial audit of the compliance (a) The Securities and Exchange Board of India (Substantial
of applicable statutory provisions and the adherence to good Acquisition of Shares and Takeovers) Regulations, 2011;
corporate practices by Tata Chemicals Limited (hereinafter called (b) The Securities and Exchange Board of India (Prohibition
the Company). Secretarial Audit was conducted in a manner of Insider Trading) Regulations, 2015;
that provided us a reasonable basis for evaluating the corporate (c) The Securities and Exchange Board of India (Issue of
conducts/statutory compliances and expressing our opinion Capital and Disclosure Requirements) Regulations, 2018
thereon. and amendments from time to time; (Not applicable
to the Company during the audit period)
Based on our verification of the Company’s books, papers, minute
books, forms and returns filed and other records maintained by (d) The Securities and Exchange Board of India (Share Based
the Company, to the extent the information provided by the Employee Benefits) Regulations, 2014 and The Securities
Company, its officers, agents and authorised representatives and Exchange Board of India (Share Based Employee
during the conduct of secretarial audit, the explanations and Benefits and Sweat Equity) Regulations, 2021; (Not
clarifications given to us and the representations made by the applicable to the Company during the audit period)
Management and considering the relaxations granted by the (e) The Securities and Exchange Board of India (Issue
Ministry of Corporate Affairs and Securities and Exchange Board and Listing of Debt Securities) Regulations, 2008 and
of India warranted due to the spread of the COVID-19 pandemic, The Securities and Exchange Board of India (Issue and
we hereby report that in our opinion, the Company has, during Listing of Non-Convertible Securities) Regulations,
the audit period covering the financial year ended on March 31, 2021; (Not applicable to the Company during the
2022, generally complied with the statutory provisions listed audit period)
hereunder and also that the Company has proper Board processes (f) The Securities and Exchange Board of India (Registrars
and compliance mechanism in place to the extent, in the manner to an Issue and Share Transfer Agents) Regulations, 1993
and subject to the reporting made hereinafter: regarding the Companies Act and dealing with client;
(Not applicable to the Company during the audit
We have examined the books, papers, minute books, forms period)
and returns filed and other records made available to us and (g) The Securities and Exchange Board of India (Delisting of
maintained by the Company for the financial year ended on March Equity Shares) Regulations, 2009 and The Securities and
31, 2022 according to the provisions of: Exchange Board of India (Delisting of Equity Shares)
(i) The Companies Act, 2013 (the Act) and the rules made Regulations, 2021; (Not applicable to the Company
thereunder; during the audit period), and
(ii) The Securities Contracts (Regulation) Act, 1956 (‘SCRA’) and (h) The Securities and Exchange Board of India (Buyback of
the rules made thereunder; Securities) Regulations, 2018; (Not applicable to the
Company during the audit period)
(iii) The Depositories Act, 1996 and the Regulations and Bye-laws
framed thereunder; (vi) Other laws applicable specifically to the Company namely:
(iv) Foreign Exchange Management Act, 1999 and the rules 1. Food Safety and Standards Act, 2006, rules and
and regulations made thereunder to the extent of Foreign regulations thereunder;
Direct Investment, Overseas Direct Investment and External 2. Legal Metrology Act, 2009 and rules and regulations
Commercial Borrowings; thereunder;

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