Page 187 - Tata Chemical Annual Report_2022-2023

Integrated Annual Report 2022-23 01-83 84-192 193-365
Integrated Report Statutory Reports Financial Statements
Corporate Governance Report

Category of Shareholding as on March 31, 2023 Manufacturing Plant Locations 14. Other Disclosures

Category Number of Shares Percentage (%) Indian Locations: Related Party Transactions
Basic Chemistry : Devbhumi Dwarka District, All related party transactions that were entered into
Promoter and Promoter Group 9,67,48,953 37.98 Products Mithapur - 361 345,
Resident Individuals 6,24,23,022 24.50 Gujarat during FY 2022-23 were on arm’s length basis, in the
ordinary course of business and were in compliance with
Foreign Holdings 4,01,26,041 15.75
Prebiotics & : Block 3 & 3A, APIIC Industrial Park, the applicable provisions of the Act and the SEBI Listing
Public Financial Institutions 2,19,72,419 8.62 Formulations Phase II, Tada Mandal, Mambattu Regulations. There were no material significant related
Government/Government Companies 73,048 0.03 Tirupati District - 524 401, party transactions entered into by the Company with
Other Companies, Mutual Funds 3,10,32,389 12.19 Andhra Pradesh Promoters, Directors, KMPs or other designated persons
Nationalised Banks 9,16,632 0.36 Silica : Plot No. 10, 13 and 14, which may have a potential conflict with the interest of
the Company at large. The Related Party Transactions Policy
Alternative Investment Fund 12,550 0.00 SIPCOT Industrial Complex,
Phase II, Semmankuppam Village, is uploaded on the Company’s website at https://www.
Bodies Corporate - Non Banking Financial Companies 8,677 0.00 Cuddalore District - 607 005, tatachemicals.com/upload/content_pdf/tcl-related-party-
IEPF 14,42,547 0.57 Tamil Nadu transactions-policy-February-5-2019.pdf.
Total 25,47,56,278 100.00
Overseas Locations: Statutory Compliance, Penalties and Strictures
Dematerialisation of Shares and Liquidity USA - Soda Ash : Tata Chemicals North America The Company has complied with the requirements of
The Company’s shares are compulsorily traded in dematerialised form. Inc., Green River Basin, Wyoming the Stock Exchanges, SEBI and Statutory Authority on all
(%) UK - Soda : (i) Lostock matters related to capital markets. During the last three
years, no penalties or strictures have been imposed on
Shares held in As on As on As on Ash, Sodium (Tata Chemicals Europe Limited) the Company by these authorities. None of the Company’s
March 31, 2023 March 31, 2022 March 31, 2021 Bicarbonate (ii) Winnington
and Salt (Tata Chemicals Europe Limited) listed securities is suspended from trading.
Physical form 1.45 1.65 1.76 (iii) Middlewich
Electronic form with NSDL 90.12 89.85 90.83 (British Salt Limited) Whistleblower Policy and Vigil Mechanism
Electronic form with CDSL 8.43 8.50 7.41 Kenya - Soda Ash : Tata Chemicals Magadi Limited, The Company has adopted a Whistle-blower Policy and Vigil
Lake Magadi, Kenya Mechanism to provide a formal mechanism to the Directors,
The Company’s Ordinary Shares are regularly traded on BSE and NSE. employees and other external stakeholders to report their
Address for Correspondence: concerns about unethical behaviour, actual or suspected
Outstanding Global Depository Receipts (GDRs) or American Depository Receipts (ADRs) or warrants or any fraud or violation of the Company’s Code of Conduct.
convertible instruments, conversion date and likely impact on equity Tata Chemicals Limited The Policy provides for adequate safeguards against
Bombay House, 24 Homi Mody Street,
The Company has not issued any GDRs or ADRs or warrants or any convertible instruments during the year under review. Fort, Mumbai - 400 001 victimisation of employees who avail of the mechanism.
No personnel of the Company has been denied access to
Commodity price risk/foreign exchange risk and hedging activities Tel. No.: +91 22 6665 8282 the Chairperson of the Audit Committee.
Email: investors@tatachemicals.com
Commodity price risk and hedging activities – The Company procures a variety of commodities related to raw materials and Website: www.tatachemicals.com The Vigil Mechanism includes policies viz. the Whistleblower
finished products for trading. The Company manages the associated commodity price risks through commercial negotiation Policy, the Gift and Hospitality Policy, the Anti-Bribery
with customers and suppliers. Or & Anti-Corruption (‘ABAC’) Policy and the Anti-Money
TSR Consultants Private Limited
Foreign Exchange risk and hedging activities – The Company is exposed to foreign exchange risks mainly on its imports of raw Unit : Tata Chemicals Limited Laundering (‘AML’) Policy.
materials/trading goods/capital items purchases and payables denominated in foreign exchange. The Company has a robust C-101, 1 Floor, 247 Park, Lal Bahadur Shastri Marg, The Whistleblower Policy and Vigil Mechanism ensures
st
internal policy approved by its Audit Committee to manage foreign exchange risks. The hedging activity is regularly carried out Vikhroli West, Mumbai – 400 083 that strict confidentiality is maintained in such cases and
to mitigate the risks in line with the approved policy.
Tel.: +91 81081 18484 no unfair treatment is meted out to a whistleblower. The
Fax: + 91 22 6656 8494 Company, as a Policy, condemns any kind of discrimination,
Email: csg-unit@tcplindia.co.in harassment, victimisation or any other unfair employment
Website: www.tcplindia.co.in practice being adopted against whistleblowers.
With an aim to create awareness ,during the year
Credit Ratings obtained by the Company under review, the Company also undertook a series of
The details of Credit Ratings obtained by the Company communication and training programmes on the values,
have been disclosed in the Board’s Report which forms part TCoC and other ethical practices of the company for internal
of this Integrated Annual Report. stakeholders, vendors and distributors, partners etc.

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