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ʀ    Rural development projects            Section D: BR Information
                   ʀ    Office salary, miscellaneous expenses, general   1.   Details of Director/Directors responsible for BR:
                        expenses
                                                                   a)   Details of the Director/Directors responsible for
              (II)   Environmental & Conservation of Natural Resource   implementation of the BR policy/ policies:
                   Projects
                                                                       ʀ    DIN Number: 00778253
                   Ensuring environmental sustainability, ecological
                                                                       ʀ    Name: Mr. R. Mukundan
                   balance, protection of flora and fauna, animal welfare,
                   agroforestry, conservation of natural resources and   ʀ   Designation: Managing Director & CEO
                   maintaining quality of soil, air and water.
                                                                   b)   Details of the BR head:
              (III)   Donations exempt under Section 80G, 35AC of the
                   Income Tax Act, 1961 in areas other than the above  Sr.  Particulars  Details
                                                                   No.
                   Donation to other institutions including for disaster
                                                                   1.  DIN Number (if   07478885
                   relief work and other activities.
                                                                       applicable)
          Section C: Other Details                                 2.  Name          Ms. Alka Talwar
                                                                   3.  Designation   Chief CSR and Sustainability Officer
          1.   Does the Company have any Subsidiary company/
                                                                   4.  Telephone Number 022-6643 7530
              companies?
                                                                   5.  E-mail id     sustainability@tatachemicals.com;
              Yes. The number of subsidiary companies of Tata Chemicals              atalwar@tatachemicals.com
              Limited as on 31 March, 2018: 36
                                                              2.   Principle-wise (as per NVGs) BR Policy/policies (Reply in
          2.   Do the Subsidiary company/companies participate in the   Y/N):
              BR initiatives of the parent company? If yes, then indicate
                                                                   The National  Voluntary Guidelines on Social, Environmental
              the number of such Subsidiary company(s)
                                                                   and Economic Responsibilities of Business (‘NVGs’) released
              Yes.                                                 by the Ministry of Corporate Affairs has adopted nine areas of
                                                                   Business Responsibility. These briefly are as under:
              Tata Chemicals Limited encourages its subsidiary companies
              to participate in its group wide Business Responsibility (BR)   P1 Businesses should conduct and govern themselves with
              initiatives on a wide range of topics. All subsidiaries are aligned   Ethics, Transparency and Accountability.
              to the activities under the aegis of Tata Group.
                                                                   P2 Businesses should provide goods and services that are
          3.   Do any other entity/entities (e.g. suppliers, distributors   safe and contribute to sustainability throughout their life
                                                                       cycle.
              etc.) that the Company does business with; participate in
              the BR initiatives of the Company? If yes, then indicate the   P3 Businesses should promote the well-being of all
              percentage of such entity/entities? [Less than 30%, 30-  employees.
              60%, more than 60%]
                                                                   P4 Businesses should respect the interests of and be
              We do not mandate that our suppliers and partners participate   responsive towards all stakeholders, especially those
              in the Company’s BR initiatives; however, they are encouraged   who are disadvantaged, vulnerable and marginalized.
              to do so.                                            P5 Businesses should respect and promote human rights.
              Less than 30%                                        P6 Businesses should respect, protect and make efforts to
                                                                       restore the environment.
                                                                   P7 Businesses, when engaged in influencing public and
                                                                       regulatory policy, should do so in a responsible manner.
                                                                   P8 Businesses should support inclusive growth and
                                                                       equitable development.
                                                                   P9 Businesses should engage with and provide value to
                                                                       their customers and consumers in a responsible manner.












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