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The above policies require the Company to appoint a senior Regulation 17(8) read with Part B of Schedule II to the Listing
official as the Compliance Officer who shall be responsible Regulations pertaining to CEO/CFO certification for the year
for implementation of the Policies. Under the above Policies, ended 31 March, 2018.
Compliance Officers have a functional reporting about
any violation of the Policies to the Chairman of the Audit Mandatory Requirements
Committee. Aggravated cases of breach of the said Policies The Company has complied with all the mandatory
shall be escalated to the Board of Directors of the Company.
requirements of the Listing Regulations relating to Corporate
Policies under the Listing Regulations Governance.
Policy on Determination of Materiality for Disclosure as Non-Mandatory Requirements
per Regulation 23 of the Listing Regulations and policy on
Archival and Preservation of Documents as required under The Company has complied with the following
Regulation 9 of the Listing Regulations are available on the non-mandatory requirements of the Listing Regulations
website of the Company at www.tatachemicals.com. relating to Corporate Governance. The status of compliance
with the non-mandatory requirements listed in Regulation
Accounting Treatment in preparation of Financial
Statements 27(1) read with Part E of Schedule II of the Listing Regulations Integrated Report
is as under:
The Company has prepared the Financial Statements in
accordance with the Indian Accounting Standards (Ind AS) to ʀ During the year under review, there is no audit
comply with the Accounting Standards specified under qualification in the Company’s financial statements. The
Section 133 of the Act, read with Rule 3 of the Companies Company continues to adopt best practices to ensure
(Indian Accounting Standards) Rules, 2015 and the relevant regime of unmodified audit opinion.
provisions of the Act, as applicable.
ʀ The position of the Chairman of meetings of the Board
CEO/CFO Certification (elected by the Board from time to time) and the
Managing Director & CEO remained separate.
The Managing Director (CEO) and the Chief Financial
Officer have certified to the Board in accordance with ʀ The Internal Auditor reports to the Audit Committee.

WEBLINKS OF CORPORATE POLICIES AND OTHER DOCUMENTS

Particulars Website details/links Statutory Reports
Tata Code of Conduct http://www.tatachemicals.com/upload/content_pdf/TCOC_2015_Booklet.pdf
Policy on Related Party Transactions http://www.tatachemicals.com/upload/content_pdf/tcl_rpt_policy.pdf
Whistle Blower Policy http://www.tatachemicals.com/upload/content_pdf/whistle_blower_policy.pdf
Dividend Distribution Policy http://www.tatachemicals.com/upload/content_pdf/tcl-dividend-distribution-policy.pdf
Prevention of Sexual Harassement at Workplace http://www.tatachemicals.com/upload/content_pdf/posh-policy.pdf
(POSH) Policy
Corporate Social Responsibility Policy http://www.tatachemicals.com/upload/content_pdf/csr-policy_20161012071424.pdf
Composition and Profile of the Board of http://www.tatachemicals.com/about-us/Leadership-team/Board-of-directors
Directors
Terms and Conditions of Appointment of http://www.tatachemicals.com/upload/content_pdf/tatachem-terms-conditions-
Independent Directors appointment-2018.pdf
Familiarisation Programme for Independent http://www.tatachemicals.com/upload/content_pdf/familiarisation-programme-hours- Financial Statements
Directors fy-2017-18.pdf
Remuneration Policy for Directors, Key Managerial http://tatachemicals.com/upload/content_pdf/tatachemicals-remu-managerial-policy.pdf
Personnel and Other Employees
Code of Conduct for Non-Executive Directors http://www.tatachemicals.com/upload/content_pdf/TCOC-non-executive-directors.pdf
Policy on determination of Materiality for http://www.tatachemicals.com/upload/content_pdf/Policy_on_Materiality_for_
Disclosure(s) Disclosures1.pdf
Policy on determining Material Subsidiaries http://www.tatachemicals.com/upload/content_pdf/material_subsidiary.pdf
Code of Corporate Disclosure Practices http://www.tatachemicals.com/upload/content_pdf/code_of_corporate_disclosure_
practices.pdf
Archival and Preservation of Documents Policy http://www.tatachemicals.com/upload/content_pdf/Archival_Policy_1.pdf
For details of unclaimed dividend by the http://tatachemicals.com/html/Investors/unclaimed-dividends.html
members

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