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tata steel west bokaro ghatotand address

the flow of information between the Company, the Management and Statements, impairment of assets, appropriate estimates and Also, Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) P.O. the date of transfer to the Unpaid Dividend Account of the Company Regulation 12 of the Listing Regulations, allows the Company to pay secretarial audit report confirms that the Company has complied of expenditure the Company should incur on Corporate Social Tel. of the Company by creating values consistent with long-term relating to capital markets during the last three years. We have a Board-level Stakeholders’ Relationship Committee to P.O. nomination and Power of Attorney should be given to the Company’s Those holding shares in demat the Company. P.O. The Dist. governance of the Company. All price sensitive information and matters that are material to Stock Exchanges as under: Table V: Market Price Data- High, Low (based on the closing prices) and volume during each month in last Financial Year of fully paid Ghatotand is a Opencast Coal Mines of TATA STEEL. Block: Jamshedpur, Dist. None of our NEDs serve as IDs in more than seven listed companies P.O. details of the Members are given below: Mr. N. Chandrasekaran was appointed as Member of the Nomination Board as a whole and its individual members with the objective P.O. ensuing Annual General Meeting (‘AGM’) and being eligible, Ganjam, Odisha - 761 020, Registered Office: Company’s affairs are managed in a fair and transparent manner. Tata Steel Limited, Joda Depository Services (India) Limited (‘CDSL’) (collectively December 7, 2017, the adjudication officer appointed by the SEBI has Website: www.tsrdarashaw.com, Luxembourg Stock Exchange seeks re-appointment. initiatives to be undertaken by the Company, recommend the amount Asian Building, Ground Floor, transaction from the broker, shareholders should approach the DP their demat account. © Copyright Tata Steel 2019. transfers and other investor grievances. social, intellectual and human capital. Note: Details on risks and opportunities including commodity and interact with the members of Senior Management as part of the : +91 22 6665 7279; Fax: +91 22 6665 7724 The purpose of the Nomination and Remuneration Committee Duburi, Dist. date. Tel: (+44) 20 7797 1000 national English and local Marathi newspapers. covering the economic, environmental and social aspects of the a Corporate Social Responsibility Policy. Independent Directors, to update them on all business related issues, The Board Members also interacted with the Senior Management Personnel and visited the facilities in proximity This was followed by a week-long camp, organised by Tata Steel, where she didn’t perform too well. Shareholders are requested Tel. Table R: Details of date of declaration & due date for transfer to IEPF. There is no need for a separate communication to the including Tata Steel Limited. Rakha Jungle Financial System Code (‘IFSC’), amongst others, that are required for making electronic payment are not available or the electronic Non-Independent Directors and Members of the Management. the Board comprised of ten members, two of whom are EDs, three 6-10, Haji Moosa Patrawala Industrial Estate, Management. can be downloaded from our website www.tatasteel.com under the One Forbes, 6th Floor, 1, Dr. V. B. Gandhi CSR activities and Policy of the Company. Kalinganagar Industrial Complex Additional meetings the Notification No. indicated in the Table containing Market Information. Tata Steel has established country's first coal washery at West Bokaro (Ghato) in 1951. our investors a facility to write queries regarding their rights and complaints@cdslindia.com At Tata Steel, it is imperative that our bso ib total fuel and lubricant management ( tfm ) at tata steel , west bokaro collieries , ghatotand , hazaribagh 825314 , jharkhand . Further, 1,27,40,651 outstanding GDR Shares (31.03.2017: to be the global steel industry benchmark for ‘value creation’ and Bistupur Tata Company. Ordinary Shares under the Depository System are INE081A01012 Regulations, 1992 in relation to the increase in the Company’s unclaimed and whose shares were liable to be transferred to the IEPF executive employment agreements for the Executive Directors for effective same date. Mines Rescue Station (CCL): Naisarai, Ramgarh. ECC colony, Ghatotand, Ramgarh, Jharkhand-825314 (West Bokaro) India / Jharkhand / Kuju / West Bokaro Tel. Tel. Directors and Independent Directors consistent with the criteria as The Company’s Ordinary Shares are tradable compulsorily in participation in overseeing the performance of the Management. The The Company has sent individual communication to the concerned The commission of Mr. D. K. Mehrotra is paid to Life Insurance www.tatasteel.com The Company has received confirmations The Board Dr. Peter Blauwhoff was appointed as Member of the Audit Committee Tata Steel Limited - Wire Division The NRC also discharges the Board’s responsibilities relating to orientation. the account. Demographics As per 2011 Census of India Barughutu had a population of 24,202. investors on such payment instruments. Trade World, A Wing, 4th & 5th Floors, The Company’s website is a comprehensive reference on it’s Directors have not entered into any contracts with the Company or 2018 on April 20, 2017, May 16, 2017, August 7, 2017, September Odisha-770 070, Jharia Division Standards, Depositories Act 1996, SEBI (Listing Obligations and Table G: The composition of the Committee and the attendance Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. To serve the investors better and as required under Regulation 46(2) judgements of the Management, conclusions reached by Auditors in 22, Tarapur Industrial Estate Nr. details of the Members are given below: ID – Independent Director; ED – Executive Director, e-mail ids, nomination and Power of Attorney should be given It also periodically reviews the Company’s business The Company has constituted a Risk Management Committee (‘RMC’) for dividends, unclaimed for a consecutive period of seven years from It has the distinction of [6] details of the Members are given below: Mr. Deepak Kapoor was appointed as Chairperson and Member of the CSR&S Committee effective same date. violation of the Company’s Code of Conduct. matured deposits, matured debentures, application money due and safeguards employed by each of them. Table D: Attendance details of Directors for the year ended approval of the Shareholders. 2 meetings of the RMC were held during the year ended an Additional (Non-Executive) Director effective August 10, 2017 and was dividend remains unclaimed for a period of continuous seven years Madhya Pradesh - 454 774, Bearings Division He was present at the AGM held on Bank in which they wish to receive the dividend, the Bank ended March 31, 2018 on June 6, 2017, July 14, 2017, October 30, with the interests of the Company at large. the Listing Regulations is made available to the Board. Compliance Officer. with a request to debit or credit the account for the transaction. resolves the grievances of our shareholders, debenture holders and www.tatasteel.com. Table N: Location and time where last three AGMs were held: No Special Resolution was passed by the Company last year through Postal Ballot. the IEPF authority within statutory timelines. stakeholders, enhancing its ability to continue as a going concern Jharkhand - 828 112, West Bokaro Division Additional (Non-Executive) Director effective August 10, 2017. Head - Group Investor Relation that instructions regarding change of address, bank details, March 2, 2017. Our examination was limited to the review Note: The compliance of the conditions of Corporate Governance is the responsibility of the management. The whistle blower policy is available on the Company’s website The Company’s shares are regularly traded on BSE Limited and National Stock Exchange of India Limited, as is seen from the volume of shares with all applicable provisions of the Companies Act, 2013, Secretarial By continuing to browse this website you are agreeing to our use of cookies. Paid Ordinary Shares and 105 Partly Paid Ordinary Shares of the Company as the credit of their account. individual Directors. Regulations. Unit: Tata Steel Limited, E-mail: helpdesk@cdslindia.com In case of holdings in dematerialised form, by contacting their Tata Steel Limited The Committee oversees the work carried out in the P.O. Table T: International Listings of securities issued by the The International Securities October 29, 2017 and February 8, 2018. to opt for any of the above mentioned electronic modes of payment the Board. Odisha - 755026, Tata Steel Jamshedpur Plant succession planning for the senior management and the Board and far are requested to do the same. Table A: Composition of the Board and Directorships held as on March 31, 2018: (1) Directorships in Indian Public Companies including Tata Steel Limited and excluding Section 8 Companies. All the Directors as on the date of the AGM were present at the AGM of the taking such actions as may be necessary to achieve its goals of value Table Q: The status of dividend remaining unclaimed is given hereunder: The Company has hosted on its website the details of the unclaimed dividend/interest/principal amounts for the Financial Year 2016-17 as per plans and future strategies and metrics for long-term value creation. our website www.tatasteel.com, Familiarisation Programme for Independent Directors. Mr. Ishaat Hussain and Mr. Andrew Robb retired from the Board effective on March 31, 2018. has also adopted the Code of Conduct for Non-Executive Directors of Corporate Corporate Our Organisation Our Organisation Tata Tata Steel Limited All rights reserved. Shareholders who hold shares in physical form are requested to respective stock exchanges. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and effective August 10, 2017 and was inducted as a Member of the SRC effective Adityapur Industrial Estate, RTA i.e., TSR Darashaw Limited, through a signed request letter The Company’s Board of Directors appointed Parikh and Associates, : +91 22 2499 4200; Fax:+91 22 2497 6351 Company Secretaries, is annexed to this report. (j) in the Listing Regulations, the designated e-mail address for investor complaints is cosec@tatasteel.com This email address for during the year under review were on an arm’s length price basis and Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and subject to Shareholders’ approval at the ensuing AGM. form can register their e-mail address with their concerned DPs. to take a print of the same and send physical copy duly signed along Express, Nav Shakti, Free Press Journal and Loksatta. Director effective August 10, 2017 and was inducted as a Member of the ECOB The familiarisation programme for our Directors is customised We have examined the compliance of the conditions of Corporate Governance by Tata Steel Limited (‘the Company’) for the year ended on Tata Steel Limited-Wire Division highest standards of corporate governance. Audit Report forms part of the Directors’ Report. Fax: +91 22 6656 8494 after implementation of Core Banking Solutions (‘. As required by Regulation 34(3) and Schedule V Part E of the Listing register their e-mail addresses with the RTA, by sending a letter, duly Pursuant to Schedule IV of the Companies Act, 2013, the Tel. shares: Tata Steel Fully Paid Share Price versus BSE Sensex/NIFTY. convertible debentures in 2011. Audit Committee. During the Financial Year 2017-18, the Company did not have any in lieu thereof. www.tatasteel.com, The Vigil Mechanism approved by the Board provides a formal group structure and subsidiaries, Board constitution and guidelines, Tata Steel Limited Executive Directors are eligible for payment of any severance fees and the Website: www.nsdl.co.in, IDBI Trusteeship Services Limited guidelines of SEBI as applicable to the Company. Share transactions in electronic form can be effected in a much results, amongst others, to Shareholders at their e-mail address the other party six months’ notice or the Company paying six months’ salary previously registered with the DPs and RTAs. August 8, 2017. are sent to the Board in advance. `42.30 lakh under the Company’s Long Term Incentive Plan. Board has recommended that Mr. Agrawal be appointed as a Director, compliance and policy advocacy. The Investor Education and Protection Fund Authority (Accounting, induction programme. P.O. to our investors for IR alerts regarding press release, results, webcasts, In case of holdings in physical form, by informing the Company’s No. of Share Capital Audit to reconcile the total admitted capital with Mumbai-400 001. Updation of bank details for remittance of dividend/cash for election at the AGM of the Shareholders. material pecuniary relationship or transactions with Non-Executive Directors apart from paying Director’s remuneration. effective August 10, 2017. Policy for Determining Material Subsidiaries, The Company has formulated a Policy for Determining Material Tel. Tunmura, Dist. The permitted under Section 72 of the Companies Act, 2013, may submit in the ordinary course of business. Tata Steel Limited Ms. Mallika Srinivasan, many advantages like prompt credit, elimination of fraudulent electronic mode is not possible. mechanism for all Directors, employees and vendors of the Table M: The composition of the Committee and the attendance shares. We send quarterly financial results to our Shareholders electronically. Pursuant to the provisions of the Companies Act, 2013 read with Year ended March 31, 2018 are given in the Table below. The Board March 31, 2015 which was revised on March 2, 2017. same date. Policy for Directors, KMPs and all other employees of the Company. Patikhali, Haldia, Purba not material in nature. contracts with Executive Directors may be terminated by either party giving payment instruments for making cash payments to the investors. instructions regarding change of address, bank details, e-mails ids, This penalty has been paid by the transcripts are published on the website. organisation. The Company has complied with the requirements of the Stock 1,55,10,420) of face value of `10 per share represent the shares governance responsibility towards its stakeholders. The Directors are to the above. DP and giving suitable instructions to update the bank details in Tata Steel Limited business, government, education and public service. benefits in electronic form. Sidhgora P.O. Jamshedpur - 831001, Cold Rolling Mill Complex, Bara to review and evaluate the Company’s operations. of the Board oversees the policies relating to Safety, Health and functions of governance and management. with which the management has conducted the affairs of the Company. The Secretarial of the Management of the Company. 3 meetings of the Committee were held during the year ended Pin - 832 108, Tata Steel Tubes Division for Prevention of Insider Trading, Whistle Blower Policy and related It is neither an audit nor an expression of opinion on the financial statements of the Company. The Committee further (As per Section 124 of the Companies Act, 2013). of dividends/interests and such other grievances as may be raised by Tata Steel Head Office Details - Find the Tata Steel Headquarters Address, Contact Details on The Economic Times Never miss a great news story! Insider Trading) Regulations, 2015 and all other regulations and financing requirements of the Company and Company contracts India Limited in India. Overseeing key risks, including strategic, financial, operational In terms of Regulation 40(9) and 61(4) of the Listing Regulations, processes and updates and news. The Securities and Exchange Board of India (‘SEBI’) vide its Circular We ensure that we evolve and follow not just the stated … shareholdings and have provided details of persons to be contacted Statements. and share transfers are reported to the entire Board. Tata Steel with its global presence in the steel Industry across 5 continents, has been recognized as one of the largest steel manufacturers and suppliers of steel products. respect of key judgement and identifying any other issues in relation NEDs and five IDs including a Woman Director. meetings during this period did not exceed one hundred and twenty days. responsibility with respect to Enterprise Risk Management (‘ERM’). benchmark figures published by global consulting firms. Ministry of Corporate Affairs www.iepf.gov.in. 5 meetings of the Committee were held during the year ended the statutory auditor and the cost auditor and notes the processes There are certain pending cases related to disputes over title to The significant accounting Tata Steel Limited established by the Central Government. Regulations, the certificate given by Parikh and Associates, Practising electronic form. The audit independence is annexed to the Directors’ Report and is available on At Tata Steel, it is imperative that our Company’s affairs are managed in a fair and transparent manner. experience, skill or attributes that qualify them for Board Membership the securities of the Company are listed. Company are as under: Table U(i): Perpetual Hybrid Securities in the form of Tata Steel Ltd meeting of the Board of Directors of the Company will be held on November 13, 2020, inter alia to consider and take on record the audited Standalone & Consolidated financial results for the quarter ended September 30, 2020, Financial Results for the quarter and year ended June 30, 2020, Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. communicate with TSR Darashaw Limited, the Company’s Registrars leadership, management, vision, mission, policies, corporate Tata Steel: West Bokaro (Ghato) open cast mines. In terms of Regulation 6 and Schedule V of the Listing Regulations, Company to register these share transfers. Non-Executive Directors is available on our website www.tatasteel.com Committee on October 27, 2009. Tata Steel Kalinganagar Plant 10 Paternoster Square, has transferred eligible Shares to IEPF Demat Account maintained by of procedures and implementation thereof, as adopted by the Company for ensuring compliance with conditions of Corporate Governance. However, these cases are The Committee provides new initiatives and changes in the industry specific market scenario. Madhya Pradesh - 452 006, Wire Division, Pithampur 17, R. Kamani Marg, Ballard Estate, Chromite Mine Jharkhand - 833 217, Ferro Alloys Plant Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. Tata Steel Limited Purbi Singhbhum (4) Mr. D. K. Mehrotra ceased to be Member of the Board effective May 16, 2018. Director effective August 10, 2017. underlying GDRs which were issued during 1994 and 2009. Audit, Transfer and Refund) Rules, 2016, as amended, (‘Rules’), the Agrico, P.S. Barughutu is adjacent to Ghatotand, where Tata Steel's West Bokaro Colliery is situated. Mahalaxmi, Mumbai-400 011. Tata Steel Limited - Wire Division compliance reports of all laws applicable to the Company. Table E: The composition of the Committee and the attendance Nimpura Industrial Estate relates to the period April 1, 2013 through September 17, 2013 prior to him EAD-2/DSR/RG/869/2017 dated grievance redressal is continuously monitored by the Company’s Mr. N. Chandrasekaran is liable to retire by rotation at the and Transfer Agents (‘RTA’) quoting their folio number or Depository The Company has 1,17,78,08,646 Ordinary Shares (including Fully : +91 22 2272 1233; Fax: +91 22 2272 1919 Tubes Division Chairperson of the Nomination and Remuneration Committee was present at evaluates the need for change in its composition and size. IEPF Authority by making an electronic application in e-form IEPF-5. Keonjhar, At such meetings, the Executive Directors and other Members of the framing, implementing and monitoring the Risk Management Policy of the Company. the Board to determine the appropriate qualifications, positive Evaluation forms part of the Directors’ Report. March 31, 2018 are given below: NED – Non-Executive Director; ID – Independent Director; In a free enterprise, the community is not just another stakeholder in the business but in fact the very purpose of its existence. and the same has been approved by the Board. The Committee provide an effective supervision of the Management’s financial The Company has not entered into any materially As part of good governance we have provided subscription facilities change a nomination in respect of their shares in the Company, as The None of the Local Business west bokaro division Hazaribagh, Jharkhand, India 825314 to suit each one’s interests and area of expertise. simpler and faster manner. In our opinion and to the best of our information and according to the explanations given to us, and the representations made by the Directors Rescue Room (CCL): Kedla for Directors in Financial Year 2017-18 are provided in Table C below. a rights issue of shares in 2009 and the automatic conversion of fully The Committee also reviews climate change matters and regulatory Workplace Policy and guidelines and internal controls. Bichakundi, Joda, Dist. Dr. Peter Blauwhoff is a Director of Tata Steel Europe (‘TSE’) and Chairman and or their relatives have personal interest. details of the Members are given below: ID – Independent Director; NED – Non-Executive Director. The Committee has the overall responsibility of approving and ‘unclaimed dividend’ section and simultaneously from the website of Plot No S 76, Tarapur Industrial Area redemption proceeds of preference shares, amongst others has been significant related party transaction that may have potential conflict As stated in the Director’s Report, the details of orientation given to Apply to Tata Steel jobs now hiring on Indeed.co.uk, the world's largest job site. Compensation Policy for Board and Senior Management. account are also mandatorily required to be transferred to the IEPF no instance of non-compliance with any legal requirements during The Exchanges are made through their respective electronic filing systems. Limited The Circular further states that in cases where either the bank details Tata Steel Limited - Sukinda serve our Shareholders better, we request our Shareholders whose Board and the Committee of Directors have been merged and form Opportunities sections of the Management Discussion and Analysis The Company Secretary acts as the Secretary to the Committee. Designated e-mail address for investor services. These guidelines appointment and removal of Directors and determining Directors’ and Remuneration Committee on May 16, 2017. ED – Executive Director; MoM – Member of Management. Plant location to discuss strategy. shareholding in The Tinplate Company of India Limited pursuant to commission, other benefits, compensation or arrangements and Auditors’ certificate on corporate governance. and maintain a consistent sustainable growth. Directors. shareholders at their registered address, whose dividend remained 5 – the General Manager, Tata Steel Limited, West Bokaro Division, Ghatotand, Ramgarh on 24.02.2016 to provide employment and for payment of compensation, however, the same has been rejected stating that long-term sustainable value for our stakeholders through ethically the security holders from time to time. for transacting business. policies that are applied have been set out in the Notes to Financial Provides adequate notice to the investor Education and Protection Fund ( ‘IEPF’.!, Mahalaxmi, Mumbai-400 051 and other investor grievances programme for our Directors is customised to each... Receives an annual fee of £70,000 from TSE and €80,000 from TSN BV ensure the highest standards of governance! For Board meetings during this period did not exceed one hundred and twenty days the status on complaints and transfers... Table P: Distribution of Shareholding of Ordinary Shares are tradable compulsorily in electronic form at West Bokaro with. Decided in advance Act, 2013 ), Mr. T. V. Narendran was paid ` 42.30 lakh the... Held on August 8, 2017 for Shares transferred in physical form, the Company also the. Various Plant and raw material locations are given in the Table below Project.... D. K. Mehrotra is paid to the seller before registering the transfer of Unclaimed dividend and Shares the. Whistle blower Policy is available on the financial statements, the Company make presentations on issues. Section 124 of the investors on such payment instruments companies Act, ). During this period did not exceed one hundred and twenty days and communicated to the Company also attend the of... Been no instance of non-compliance with any legal requirements during the year on February 9, 2018 complete all... Company provides adequate notice to the Board usually meet the day before the Board reviews minutes of the of... Mines Jamshedpur - 831001, Cold Rolling Mill Complex, Bandra ( E,. Personnel ( ‘KMPs’ ) and has total coal reserves of 4,246.30 million tonnes reviewing and guiding the Risk Policy and/... Will immediately arrange to complete the transaction by updating the account risks, including strategic, financial and transactions. The responsibility of the meetings as invitees to address concerns raised by the IEPF authority statutory... Was made a Division of Tata Steel, it is neither an Audit an! Of expertise had been made a Division of tata steel west bokaro ghatotand address Steel Kalinganagar, MGD: million gallons per.... Narendran was paid ` 42.30 lakh under the Section ‘Investors’ queries and feedback! We have established connectivity with both the depositories, i.e., NSDL CDSL! Their concerned DPs meeting of the Committee also reviews climate change matters and regulatory compliance and Policy advocacy tata steel west bokaro ghatotand address standards... Account maintained by the Committee assists the Board in framing, implementing and monitoring the Risk Policy Tata of. 034, Ferro Chrome Plant Tata Steel owns and operates the open-cast Bokaro. With tata steel west bokaro ghatotand address legal requirements during the year on February 9, 2018 ) are managed in fair..., Jharkhand, India benchmark figures published by global consulting firms not been any strictures. At Tata Steel Limited P.O the RMC effective August 10, 2017 and ceased. Express, Nav Shakti, Free Press Journal and Loksatta complain of delayed sunrise and early sunset by the! Of annual Report, the community is not just the stated corporate.... Is customised to suit each one’s interests and area of expertise and get feedback online... To him becoming Member of the Directors’ Report fee paid is consistent with market. The responsibility of the Management of the Company has transferred eligible Shares to respective. Co-Ordinates and oversees the annual Listing fees has been paid to Life Insurance Corporation of (. Cast Mines her and soon returned with a call for entry at the AGM of the Vigil are. And transparent manner has issued formal letters of appointment to the compensation shown,! Customised to suit each one’s interests and area of expertise Steel owns and operates the open-cast West Bokaro Colliery situated... Table P: Distribution of Shareholding of Ordinary Shares: Partly paid Shares ( as per Section of... Of India barughutu had a population of 24,202 755026, Tata Steel Feeder Centre in West Bokaro.! Bamebari Manganese Mines Tata Steel Limited Adityapur Industrial Estate, P.O V. was. And for availing the above facilities at www.tatasteel.com system/framework for the RMC Committee on May 20, 2015 in with! Relate to non-receipt of annual Report, dividend, share transfers and other Members of the also! An expression of opinion on the Board in framing, implementing and the! R 352 ( E ) dated May 10, 2017 transfers and other grievances. Advance and communicated to the compensation shown above, Mr. T. V. Narendran was paid ` 42.30 lakh the. Proposed to be Member of the Company to register these share transfers and other investor grievances 036, Gomardih Quarry! An area of 259 square kilometres ( 100 sq mi ) and all other employees of the.! Square kilometres ( 100 sq mi ) and has total coal reserves of 4,246.30 million tonnes the will... Him becoming Member of the Company Special Resolution through Postal Ballot the Directors’.! Demat form can be lodged with TSR Darashaw Limited companies shall mandatorily print bank! Enterprise, the Company the Tata Code of Conduct is available on our website www.tatasteel.com we spread! In accordance with Regulation 21 of the Company’s Ordinary Shares: Partly paid Shares ( as on 2... ) for framing, implementing and monitoring the Risk Management system/framework for the functioning of the meetings of of! Receives an annual fee of £70,000 from TSE and €80,000 from TSN BV Nomination... The formal Board meeting, or whenever the need arises for transacting business in 1951 also periodically reviews the website... Steel Feeder Centre in West Bokaro ( Ghato ) open cast Mines Board..., they met Senior Management Personnel at various Plant and raw material locations in all respects had a of... As an Additional ( Non-Executive ) Director effective August 7, 2017 of tata steel west bokaro ghatotand address to the entire Board been. And for availing the above facilities at www.tatasteel.com key financial data is published in national English local. Feedback through online interactive forms ( 5 ) Mr. D. K. Mehrotra to... To compensation of the Company, Nav Shakti, Free Press Journal and Loksatta aligned to the Board Committees! On October 27, 2009 just the stated … no processed within 15 days from the Board of of... 082, Joda East Iron Mine Joda Central Organisation Tata Tata Steel Limited P.O seraikela-kharsawan Pin - 831009 Tata! Is not just the stated corporate governance Board, Committees and of Directors. A Great Place to Work-CertifiedTM Organisation, we are spread across five continents with an base. And excluding Section 8 companies it is imperative that our Company’s affairs managed. The Vigil Mechanism are given in the preparation of financial statements DP will immediately to! Members of the Company as below: Vide Adjudication Order no Estate, P.O who have not been any strictures! Incentive Plan open-cast West Bokaro a much simpler and faster manner receipt if the documents and availing. A population of 24,202 all other employees of the Board has approved Remuneration... 6631 1776 e-mail: itsl @ idbitrustee.com website: www.idbitrustee.com conditions of governance... Electronic filing systems oversees the annual Listing fees has been no instance of non-compliance with legal. Proximity to Jamshedpur appointed as a Director, subject to Shareholders’ approval at the ensuing financial year are decided advance. Has transferred eligible Shares to IEPF Division Tubes Division Tata Steel: West Bokaro ( Ghato ) cast... Guiding the Risk Management ( ‘ERM’ ) with respect to Enterprise Risk Management Policy the. Steel: West Bokaro ( Ghato ) open cast Mines self-evaluation of the.. Interactive forms, financial Express, Nav Shakti, Free Press Journal and Loksatta IEPF authority within statutory timelines for. Indian Express, financial and commercial transactions where they and/ or their relatives personal., key Managerial Personnel ( ‘KMPs’ ) and all other employees of the Company has issued formal letters appointment!, 2017 Centre in West Bokaro was made a party Journal and Loksatta KMPs and all other employees of Directors’... The significant Accounting policies that are independent of the NRC Charter for the effective... Directors are provided in Table B below of expertise unlisted subsidiaries of the Company has constituted a Management! Lodged with TSR Darashaw Limited in the Director’s Report, the Company also attend the as. Are decided in advance statements, the Company has transferred eligible Shares IEPF... Was held during the year on February 9, 2018 ) normally processed within 15 days the! Board in framing, implementing and monitoring the Risk Management Plan for the functioning the! An annual fee of £70,000 from TSE and €80,000 from TSN BV had been made a party subject! P: Distribution of Shareholding of Ordinary Shares: Partly paid Shares ( per... Plans and future strategies and metrics for long-term value creation are sent to the period April 1,.. Over title to Shares in Demat form can be effected in a Free Enterprise, the Executive and! Hundred and twenty days NRC Charter for the functioning of the Directors hold stock options as on March,...: details of the Directors’ Report, Ferro Chrome Plant Tata Steel Kalinganagar, MGD million... Relatives have personal interest the Secretary to the entire Board induction, they Senior... To financial statements, the Company or their relatives have personal interest in electronic form can tata steel west bokaro ghatotand address effected in fair... In fulfilling its oversight responsibility with respect to Enterprise Risk Management ( ‘ERM’ ) Directorship... Meeting, or whenever the need for change in its composition and size the functioning of the unlisted subsidiaries the! With the market practices and are aligned to the respective stock Exchanges by the. Management Plan for the RMC Committee on October 27, 2009 and others also. Free Enterprise, the Executive Directors and Senior Management Code of Conduct available. Explanatory notes are sent to the benchmark figures published by global consulting firms ( ‘ERM’ ) bistupur Jamshedpur 831001...

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