Page 82 - Tata_Chemicals_yearly-reports-2017-18

Annexure 8 to Board’s Report
)250 1R 0*7

Extract of Annual Return as on the Financial Year ended

0DUFK
[Pursuant to Section 92(3) of the Companies Act, 2013 (‘Act’) and Rule 12(1) of the Companies (Management and Administration) Rules, 2014]

I. Registration and Other Details
i) CIN L24239MH1939PLC002893
ii) Registration Date 23 January, 1939
iii) Name of the Company TATA CHEMICALS LIMITED
iv) Category / Sub-Category of the Company Public Company/Limited by shares
v) Address of the Registered Office and contact details Bombay House
24, Homi Mody Street, Fort, Mumbai – 400 001
Telephone: + 91 22 6665 8282 Fax: +91 22 6665 8144
email: investors@tatachemicals.com
website: www.tatachemicals.com
vi) Whether listed company Yes
vii) Name, Address and Contact details of Registrar & Share Transfer TSR Darashaw Limited
Agents (RTA) Unit: Tata Chemicals Limited
6 – 10 Haji Moosa Patrawala Industrial Estate
20 Dr. E Moses Road
Near Famous Studio
Mahalaxmi, Mumbai – 400 011
Telephone: +91 22 6656 8484
Fax: +91 22 6656 8494
email: csg-unit@tsrdarashaw.com
website: www.tsrdarashaw.com
II. Principal Business Activities of the Company
All the business activities contributing 10 % or more of the total As per Annexure A
turnover of the company shall be stated
III. Particulars of Holding, Subsidiary and Associate Companies As per Annexure B
IV. Shareholding Pattern (Equity Share Capital Breakup as
Percentage Of Total Equity)
i) Category-wise Shareholding
ii) Shareholding of Promoters
iii) Change in Promoters’ Shareholding (please specify, if there is no As per Annexure C
change)
iv) Shareholding Pattern of top ten Shareholders (other than
Directors, Promoters and Holders of GDRs and ADRs)
v) Shareholding of Directors and Key Managerial Personnel
V. Indebtedness
Indebtedness of the Company including interest outstanding/ As per Annexure D
accrued but not due for payment
VI. Remuneration of Directors and Key Managerial Personnel
A. Remuneration to Managing Director, Whole-time Directors
and/or Manager
As per Annexure E
B. Remuneration to other Directors
C. Remuneration to Key Managerial Personnel other than
Managing Director/ Manager/ Whole Time Director
VII. Penalties / Punishment/ Compounding of Offences As per Annexure F

80 Annual Report 2017-18