Page 191 - 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

are generated until the user successfully submits the Compliance with Discretionary Requirements Important weblinks for Corporate Information / Policies
compliances, with provision for escalation to the higher- The status of compliance with the discretionary
ups in the hierarchy. The Board periodically reviews the requirements as stated under Part E of Schedule II to the Sr. No. Particulars Weblink
compliance reports of all laws applicable to the Company. SEBI Listing Regulations are as under: 1. Tata Code of Conduct https://www.tatachemicals.com/upload/content_pdf/TCOC_2015_
Any non-compliance is seriously taken up by the Board, Booklet.pdf
with measures to be taken for rectification of non- The Board: The Non-Executive Chairman has a separate 2. Code of Conduct for its Non-Executive Directors https://www.tatachemicals.com/TCOCNED.htm.
compliance, if any. office which is not maintained by the Company. 3. Code of corporate disclosure practices and Policy https://www.tatachemicals.com/CoCDP.htm.
on determination of Legitimate Purpose
Shareholder Rights: The quarterly/half-yearly/financial
Green Initiative performance of the Company is sent to all the Members 4. Detailed profiles of the Directors https://www.tatachemicals.com/DirectorsProfile.htm.
As a responsible corporate citizen, the Company whose email addresses are registered with the Company/ 5. Terms & Conditions of Independent Directors https://www.tatachemicals.com/TCAID.htm.
welcomes and supports the ‘Green Initiative’ undertaken Depositories. The results are also available on the 6. Familiarisation programmes https://www.tatachemicals.com/familiarisation-directors-fy-22-23.pdf.
by the Ministry of Corporate Affairs, Government of India, Company’s website at: https://www.tatachemicals.com/
enabling electronic delivery of documents including investors/financial-reports 7. Remuneration Policy https://www.tatachemicals.com/RemPolicy.htm.
the Annual Report, quarterly/half-yearly/annual results, 8. Related Party Transactions Policy https://www.tatachemicals.com/RPTPolicy.htm.
amongst others, to the Members at their email addresses Modified opinion(s) in Audit Report: During the year 9. Policy on Archival https://www.tatachemicals.com/ArchivalPolicy.htm.
previously registered with the Depository Participants under review, there was no audit qualification in the 10. Policy on Preservation of Documents https://www.tatachemicals.com/upload/content_pdf/policy-on-
(‘DPs’) and RTA. Members who have not registered their Company’s Financial Statements. The Company continues preservation-of-documents.pdf
email addresses so far are requested to do the same. to adopt best practices to ensure a regime of unmodified 11. Policy on Determination of Materiality for https://www.tatachemicals.com/MaterialityPolicy.htm.
Those holding shares in demat form can register their audit opinion. Disclosures of Events or Information
email address with their concerned DPs. Members who Separate posts of Chairperson and the Managing Director 12. Dividend Distribution Policy https://www.tatachemicals.com/DividendDistPolicy.htm.
hold shares in physical form are requested to register their & CEO: The Chairman of the Board is a Non-Executive 14. Whistleblower Policy and Vigil Mechanism https://www.tatachemicals.com/WhistleblowerPolicy.htm.
email addresses with the RTA. Director and not related to the Managing Director & 15. Policy on interaction with Investors / Analysts https://www.tatachemicals.com/upload/content_pdf/policy-on-
CEO of the Company. and Silent Period interaction-analysts-silent-period.pdf
Mandatory Requirements
Reporting of Internal Auditor: The Internal Auditor reports 16. Information Security Policy https://www.tatachemicals.com/upload/content_pdf/information-
The Company has complied with all the mandatory to the Audit Committee. security-policy.pdf
requirements of the SEBI Listing Regulations relating to 17. Details of unclaimed dividends https://www.tatachemicals.com/UnclaimedDividends.htm.
Corporate Governance.
18. Details of Transfer of shares to IEPF https://www.tatachemicals.com/UnclaimedDividends.htm.
19. Quarterly / Half yearly / Annual Results https://www.tatachemicals.com/Investors/Financial-reports/
Quarterlyresults
20. Policy on Prevention of Sexual Harassment https://www.tatachemicals.com/POSHPolicy.htm.
at Workplace
21. Policy on Corporate Social Responsibility https://www.tatachemicals.com/CSRPolicy2021.htm.
22. Details of Corporate Social Responsibility https://www.tatachemicals.com/investors/investor-resources.
23. Policy for determining material subsidiaries https://www.tatachemicals.com/policy-on-determining-material-
subsidiaries.pdf
24. Stock Exchange Intimations https://www.tatachemicals.com/SEIntimations.htm.
25. Investor Service Request Forms https://www.tatachemicals.com/Investors/Investor-resources/Otherforms.

DECLARATION BY THE MANAGING DIRECTOR & CEO
TO THE MEMBERS OF
TATA CHEMICALS LIMITED

I, R. Mukundan, Managing Director & CEO of Tata Chemicals Limited, hereby declare that all the Members of the Board of Directors
and the Senior Management Personnel have affirmed compliance with the Code of Conduct, applicable to them as laid down by the
Board of Directors in terms of Regulation 26(3) of the SEBI Listing Regulations for the year ended March 31, 2023.
For Tata Chemicals Limited
R. Mukundan
Managing Director & CEO
DIN: 00778253
Mumbai, May 3, 2023

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