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6.   If you are unable to retrieve or have not received the   tcl.scrutinizer@gmail.com with a copy marked to
                   ‘initial password’ or have forgotten your password:  evoting@nsdl.co.in.
                   a)   Click on “Forgot User Details/Password?”(If you      2.   It is strongly recommended not to share your password
                        are holding shares in your demat account with   with any other person and take utmost care to keep your
                        NSDL or CDSL) option available on www.evoting.  password confidential. Login to the e-voting website
                        nsdl.com.                                      will be disabled upon five unsuccessful attempts to
                                                                       key in the correct password. In such an event, you will
                   b)    Physical User Reset Password?” (If you are holding
                                                                       need to go through the “Forgot User Details/Password?”
                        shares in physical mode) option available on
                                                                       or “Physical User Reset Password?” option available on
                        www.evoting.nsdl.com.
                                                                       www.evoting.nsdl.com to reset the password.
                   c)   If you are still unable to get the password by
                                                                   3.   In case of any queries, you may refer the Frequently
                        aforesaid two options, you can send a request
                                                                       Asked Questions (FAQs) for Shareholders and e-voting
                        at evoting@nsdl.co.in mentioning your demat
                                                                       user manual for Shareholders available at the download
                        account number/folio number, your PAN, your
                                                                       section of www.evoting.nsdl.com or call on toll free no.:
                        name and your registered address.
                                                                       1800-222-990 or send a request at evoting@nsdl.co.in.
              7.   After entering your password, tick on Agree to “Terms
                                                                   V.   In case of any queries, members may refer the
                   and Conditions” by selecting on the check box.
                                                                       Frequently Asked Questions (FAQs) and remote e-voting
              8.   Now, you will have to click on “Login” button.      user manual available in the downloads section of
                                                                       www.evoting.nsdl.com or call on toll free no:
              9.   After you click on the “Login” button, Home page of
                   e-Voting will open.                                 1800-222-990. In order to address any grievances
                                                                       relating to e-voting, you may write to Mr. Mandar
              Details on Step 2 are given below:                       Gaikwad, NSDL at the designated email id -
              How to cast your vote electronically on NSDL e-Voting system?  evoting@nsdl.co.in or mandarg@nsdl.co.in or at the
                                                                       following telephone no. 022-24994559.
              1.   After successful login at Step 1, you will be able to see
                   the Home page of e-Voting. Click on e-Voting.  Then,       VI.   If you are already registered with NSDL for remote
                   click on Active Voting Cycles.                      e-voting then you can use your existing user ID and
                                                                       password/PIN for casting your vote.
              2.   After clicking on Active Voting Cycles, you will be able to
                   see all the companies “EVEN” in which you are holding      VII.   You can also update your mobile number and e-mail ID
                   shares and whose voting cycle is in active status.  in the user profile details of the folio which may be used
                                                                       for sending future communication(s).
              3.   Select “EVEN” of Company which is 108438.
                                                                   VIII.   The voting rights of members shall be in proportion to
              4.   Now you are ready for e-Voting as the  Voting page
                                                                       their shares of the paid up equity share capital of the
                   opens.
                                                                       Company as on the cut-off date of Wednesday, 18 July,
              5.   Cast your vote by selecting appropriate options i.e.   2018.
                   assent or dissent, verify/modify the number of shares for
                                                                   IX.   Any person, who acquires shares of the Company and
                   which you wish to cast your vote and click on “Submit”
                                                                       becomes a member of the Company after dispatch of
                   and also “Confirm” when prompted.
                                                                       the notice and holding shares as of the cut-off date i.e.
              6.   Upon confirmation, the message “Vote cast successfully”   Wednesday, 18 July, 2018, may obtain the user ID and
                   will be displayed.                                  password by sending a request at evoting@nsdl.co.in or
                                                                       investors@tatachemicals.com.
              7.   You can also take the printout of the votes cast by you
                   by clicking on the print option on the confirmation         However, if you are already registered with NSDL for
                   page.                                               remote e-voting then you can use your existing user
                                                                       ID and password for casting your vote. If you forgot
              8.   Once you confirm your vote on the resolution, you will
                                                                       your password, you can reset your password by using
                   not be allowed to modify your vote.
                                                                       “Forgot User Details/Password” option available on
              General Guidelines for shareholders                      www.evoting.nsdl.com or contact NSDL at the following
                                                                       toll free no.: 1800-222-990.
              1.   Institutional shareholders (i.e. other than individuals,
                   HUF, NRI etc.) are required to send scanned copy      X.   A person, whose name is recorded in the register
                   (PDF/JPG Format) of the relevant Board Resolution/   of members or in the register of beneficial owners
                   Authority letter etc. with attested specimen signature   maintained by the depositories as on the cut-off date
                   of the duly authorized signatory(ies) who are       only shall be entitled to avail the facility of remote
                   authorised to vote, to the Scrutinizer by e-mail to    e-voting as well as voting at the AGM.


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