Page 89 - Tata Chemical Annual Report_2022-2023

Integrated Annual Report 2022-23 01-83 84-192 193-365
Integrated Report Statutory Reports Financial Statements
Business Responsibility &
Sustainability Report

19. Participation/Inclusion/Representation of women VI. CSR Details
TOTAL No. and percentage of Females 22. i. Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes
(A) No. (B) % (B/A) ii.
Board of Directors 9 2 22% Turnover (Consolidated revenue from operations) (in `) ` 16,789 crore
Key Management Personnel* 2 0 0 iii. Net worth (Consolidated) (in `) ` 20,642 crore
*excludes Managing Director & CEO (MD & CEO) and Executive Director (ED) VII. Transparency and Disclosures Compliances
20. Turnover rate for permanent employees and workers
FY 2022-23 FY 2021-22 FY 2020-21 23. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible
Business Conduct:
Male Female Total Male Female Total Male Female Total
Permanent Employees 16% 17% 17% 15% 12% 16% 10% 7% 10% Stakeholder Grievance Redressal FY 2022-23 FY 2021-22
group from
Mechanism in Place
Permanent Workers 10% 17% 15% 17% 14% 17% 15% 22% 15% whom (Yes/No) Number of Number of Remarks Number of Number of Remarks
complaints
V. Holding, Subsidiary and Associate Companies (including joint ventures) complaint (If Yes, then provide web-link filed during complaints complaints complaints
pending
filed during
pending
is received
21. Names of holding / subsidiary / associate companies / joint ventures for grievance redress policy) the year resolution the year resolution
at close of at close of
Sr. Name of the holding / subsidiary / Indicate whether % of shares Does the entity indicated the year the year
No. associate companies/ joint ventures (A) holding / held by at column A, participate in
Subsidiary / listed entity the Business Responsibility Communities Yes, a mechanism is in place 2 0 Nil 3 2 2 pending
Associate / initiatives of the listed entity? to interact with community complaints
Joint Venture (Yes/No) leaders to understand and closed
1 Rallis India Limited Subsidiary 50.06 Yes address their concerns, if any subsequently
2 Ncourage Social Enterprise Foundation Subsidiary 100 Yes
3 Tata Chemicals International Pte. Ltd (TCIPL) Subsidiary 100 Yes Investors Yes, a mechanism is in place 0 0 Nil 0 0 Nil
4 Homefield Pvt. UK Limited Subsidiary 100 Yes (other than wherein certain Company
5 TC Africa Holdings Limited Subsidiary 100 Yes shareholders) representatives and advisors
6 Tata Chemicals South Africa (Pty) Limited Subsidiary 100 Yes have been identified to
7 Tata Chemicals Magadi Limited Subsidiary 100 Yes understand and address their
8 Magadi Railway Company Limited Subsidiary 100 Yes concerns, if any
9 TCE Group Limited Subsidiary 100 Yes Shareholders Yes, Shareholder can register 0 0 Nil 0 0 Nil
10 Natrium Holdings Limited Subsidiary 100 Yes their grievances at https://
11 Cheshire Salt Holdings Limited Subsidiary 100 Yes scores.gov.in/scores/Welcome.
12 Cheshire Salt Limited Subsidiary 100 Yes html and also web links of
13 British Salt Limited Subsidiary 100 Yes BSE (http://tiny.cc/m1l2vz)
14 Brinefield Storage Limited Subsidiary 100 Yes and NSE (http://tiny.cc/s1l2vz)
15 Cheshire Cavity Storage 2 Limited Subsidiary 100 Yes for Arbitration
16 New Cheshire Salt Works Limited (NCSWL) Subsidiary 100 Yes
17 Brunner Mond Group Limited Subsidiary 100 Yes Employees 16 0 Nil 12 0 Nil
18 Tata Chemicals Europe Limited Subsidiary 100 Yes and workers
19 Winnington CHP Limited Subsidiary 100 Yes Customers https://www.tatachemicals. 6 0 Nil 4 1 1 pending
20 Northwich Resource Management Limited Subsidiary 100 Yes com/WhistleblowerPolicy.htm complaint
21 Gusiute Holdings (UK) Limited Subsidiary 100 Yes closed
22 Valley Holdings Inc Subsidiary 100 Yes Ethics Helpline subsequently
23 Tata Chemicals North America Inc. Subsidiary 100 Yes (https://secure.integritymatters.
24 TC (Soda Ash) Partners Holdings Subsidiary 100 Yes Value in) 12 0 Nil 8 1 1 pending
25 TCSAP LLC Subsidiary 100 Yes Chain Partners complaint
26 Tata Chemicals (Soda Ash) Partners (TCSAP) Subsidiary 100 Yes closed
27 Alcad* Subsidiary 50 Yes subsequently
28 Indo Maroc Phosphore S.A. Joint Venture 33.33 Yes Other (Social Yes 15 1 1 pending 0 0 Nil
29 The Block Salt Company Limited** Joint Venture 50 Yes worker, Ex complaint
30 Tata Industries Limited Joint Venture 9.13 No employee is under
31 JOil (S) Pte. Ltd. # Associate 17.07 No etc.) review
Note: the above details are as on March 31, 2023
*TCSAP is holding 50% in Alcad
**NCSWL is holding 50%
# TCIPL is holding 17.07%

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