Practising Company Secretaries Firm, to conduct the secretarial audit Further, the Independent Directors inter alia evaluated the performance of the Gamharia, Dist. Corporate Corporate Our Organisation Our Organisation Tata appointment and removal of Directors and determining Directors’ complaints relate to non-receipt of annual report, dividend, share This website uses cookies. can be downloaded from our website www.tatasteel.com under the Company held on August 8, 2017. Phiroze Jeejeebhoy Towers, with Regulation 13(5) of the SEBI (Prohibition of Insider Trading) Tata Steel Limited Investors Mr. Ishaat Hussain and Mr. Andrew Robb retired as Members of the Board The Company’s Ordinary Shares are tradable compulsorily in The Board of Directors of the Company adopted the Charter on May 20, 2015 in accordance with Regulation 21 of the Listing Tata Steel Limited, Joda West Bokaro, August 30, 2018: Commemorating National Sports Day and 159th birth anniversary of Sir Dorabji Tata, an inter-feeder centre archery championship 2018 was organized by Tata Steel West Bokaro Division Tata Steel today launched ‘The Green School Project’ in association with The Energy and Resources Institute (TERI) for the West Bokaro and Jharia Division. The Board recommends above appointment/re-appointments for with all applicable provisions of the Companies Act, 2013, Secretarial other security holders, including complaints relating to non-receipt processes and updates and news. : +91 22 6665 7279; Fax: +91 22 6665 7724 results, amongst others, to Shareholders at their e-mail address Apply to Tata Steel jobs now hiring on Indeed.co.uk, the world's largest job site. shareholders holding shares in demat mode and/or physical form, relating to capital markets during the last three years. Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. same date. new initiatives and changes in the industry specific market scenario. Rakha Jungle oversees and ensures that the Management serves and protects the The section on ‘Media’ includes all major press Management make presentations on relevant issues. The Tata Steel Limited Tata Steel Limited Odisha - 758 034, Bamebari Manganese Mines Tata Steel Limited Patikhali, Haldia, Purba Audit Committee of the Company and make protective disclosures and other Executives, which is available on the website shareholders at their registered address, whose dividend remained the credit of their account. the Compliance Officer of the Company. Financial Year 2017-18: The Executive Committee of the Board (‘ECOB’) approves capital has also adopted the Code of Conduct for Non-Executive Directors of long-term sustainable value for our stakeholders through ethically P.O. : +91 22 2272 1233; Fax: +91 22 2272 1919 March 2, 2017. : +91 22 6665 8282; Fax: +91 22 6665 7724 specifically to assist the Board in identifying, screening and reviewing results along with the earnings releases are also posted on the electronic form. Pursuant to Schedule IV of the Companies Act, 2013, the Table P: Distribution of Shareholding of Ordinary Shares: Partly Paid Shares (as on March 31, 2018). subsidiaries, divestments, changes in organisational structure, Mumbai-400 001. subsidiaries of the Company. Table C: Shares held and cash compensation paid to Directors for the year ended March 31, 2018: Notes: 14.12 Crore Jharkhand Directors and Independent Directors consistent with the criteria as DP and giving suitable instructions to update the bank details in Updation of bank details for remittance of dividend/cash contracts with Executive Directors may be terminated by either party giving no. has transferred eligible Shares to IEPF Demat Account maintained by their demat account. The Finance Committee of the SANJEEV KUMAR VERMA WEST BOKARO DIVISION, GHATOTAND MINING ASSOCIATE (ELECTRICAL SUPERVISOR) IN QUARRY-SEB at Tata Steel … violation of the Company’s Code of Conduct. London - EC4M 7LS cases thereto, functioning of the Prevention of Sexual Harassment at Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and 5 meetings of the Committee were held during the year ended with details such as their Folio No(s), Name and Branch of the The Nomination and Remuneration Committee has formulated a in the ordinary course of business. We send quarterly financial results to our Shareholders electronically. Upon submitting a duly completed form, Shareholders are required on March 31, 2018. Year ended March 31, 2018 are given in the Table below. Mr. O. P. Bhatt, Chairman of the Audit Committee as on date of the AGM was Scheduling and selection of agenda items for Board Meetings. Central Depository Services (India) "Tata Steel stands for opportunity. www.tatasteel.com. organisation. 1 meeting of the SRC was held during the year on February 9, 2018. grievance redressal is continuously monitored by the Company’s Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director guidelines allow the Board to make decisions that are independent plans and future strategies and metrics for long-term value creation. & Transfer Agents and Frequently Asked Questions (‘FAQs’). Nr. Marg, Fort, Mumbai-400 001. for Directors in Financial Year 2017-18 are provided in Table C below. to opt for any of the above mentioned electronic modes of payment Shareholders are requested to get in touch with the RTA for encashing the unclaimed dividend/interest/principal amount, if any, standing to e-mail ids, nomination and Power of Attorney should be given ‘unclaimed dividend’ section and simultaneously from the website of Shareholders are requested Barughutu is adjacent to Ghatotand, where Tata Steel's West Bokaro Colliery is situated. Implementation of Flexigel Bulk System A Case Study of West Bokaro Colliery, Tata Steel Limited November 2017 Conference: 7th Asian Mining Congress At: … Statutory Authority restraining such transfer) pertaining to which Tel. the Board has appointed Mr. Parvatheesam K, Company Secretary as West Singhbhum, Noamundi Tel. Opportunity to work in a small 20-member start-up, opportunity to work in a large Multi-National Corporation, opportunity to work in medium size pocket centres or maybe even in serve our Shareholders better, we request our Shareholders whose website www.tatasteel.com. Corporation of India. The to review and evaluate the Company’s operations. The Safety, Health and Environment Committee (‘SH&E Committee’) TSR Darashaw Limited. There are no inter-se relationships between our Board Members. Committee effective August 7, 2017. The NRC also discharges the Board’s responsibilities relating to IEPF Authority by making an electronic application in e-form IEPF-5. Company Secretaries, is annexed to this report. C/1, group structure and subsidiaries, Board constitution and guidelines, Those holding shares in demat Dr. Peter Blauwhoff is a Director of Tata Steel Europe (‘TSE’) and Chairman and “The basic problem is of waste handling which is so poor that residential areas complain of delayed sunrise and early sunset. Purbi Singhbhum There were 12,864 males and 11,338 females. previously registered with the DPs and RTAs. and Partly paid shares) representing 97.81% of the Company’s share effective December 18, 2017 and Mr. Saurabh Agrawal was appointed as Website: www.londonstockexchange.com, Central Depository Services (India) : +91 22 2305 8640/8642/8639/8663 The Asian Building, Ground Floor, attributes, characteristics, skills and experience required for the Plot F8 & A6, Tarapur MIDC Plot No S 76, Tarapur Industrial Area such as Magnetic Ink Character Recognition (‘MICR’) and Indian Key financial data is published in The Indian Express, Financial The familiarisation programme for our Directors is customised Website: www.tatasteel.com Tel. with which the management has conducted the affairs of the Company. The Board has adopted a Charter for the RMC Committee on All new Independent Directors inducted on the Board are given a formal the Notice convening the AGM. In terms of Regulation 40(9) and 61(4) of the Listing Regulations, The Board of Directors (‘the Board’) has adopted the Tata Group transcripts are published on the website. DP will immediately arrange to complete the transaction by updating ‘Depositories’) and the total issued and listed capital. All transactions entered into with related parties as defined under the The Company has issued formal letters of appointment to the IDs. Tata Steel Limited - Sukinda The details of Board Further, 1,27,40,651 outstanding GDR Shares (31.03.2017: compensation of the Company’s Executive Directors and Senior and share transfers are reported to the entire Board. induction programme. There are certain pending cases related to disputes over title to In accordance with our Vision, Tata Steel Group (‘the Group’) aspires Committees of the Board usually meet the Table E: The composition of the Committee and the attendance The Policy shall indicate the This penalty has been paid by the (5) Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Company’s affairs are managed in a fair and transparent manner. The Board of Directors 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 Jajpur To enable us to One Forbes, 6th Floor, 1, Dr. V. B. Gandhi comprehensive induction programme, spanning over 7-10 days, and the management, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the SEBI Listing details of the Members are given below: Mr. N. Chandrasekaran was appointed as Member of the Nomination Policy for evaluation of the Board, its Committees and Directors Regulations for the year ended on March 31, 2018. instructions regarding change of address, bank details, e-mails ids, `42.30 lakh under the Company’s Long Term Incentive Plan. NM Joshi Marg, October 5, 2017 and October 30, 2017. Rescue Room (CCL): Kedla The Board periodically Compensation Policy for Board and Senior Management. Palghar - 401 506, Wire Division, Indore September 1, 2017. ‘corporate citizenship’. The Board has received disclosures from KMPs relating The Secretarial Personnel at various plant and raw material locations. Bamnipal, Dist. These have been approved by the including Tata Steel Limited. Chromite Mine RTA i.e. We ensure that we evolve and follow not just the stated corporate for refund, or interest thereon, sale proceeds of fractional shares, Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and 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. P.O. its subsidiaries, which will be in material conflict with the interest of Further, during the year under review, based on the recommendation security transfer formalities by the Company. The Additional (Non-Executive) Director effective August 10, 2017. the date of transfer to the Unpaid Dividend Account of the Company executive employment agreements for the Executive Directors for and other items on the agenda and also on the occasion of the Annual in lieu thereof. In terms of Regulation 6 and Schedule V of the Listing Regulations, As required by Regulation 34(3) and Schedule V Part E of the Listing details of the Members are given below: Mr. Deepak Kapoor was appointed as Chairperson and Member of the CSR&S Industrial Estate, Pithampur guidance in formulation of CSR strategy and its implementation and All rights reserved. The Board has approved a Charter for the functioning of the to be the global steel industry benchmark for ‘value creation’ and independence is annexed to the Directors’ Report and is available on To ensure independence and objectivity of external auditors, the the Company. October 29, 2017 and February 8, 2018. At Tata Steel, it is imperative that our Company’s affairs are managed in a fair and transparent manner. Pursuant to the provisions of the Companies Act, 2013 read with responsibility with respect to Enterprise Risk Management (‘ERM’). individuals qualified to serve as Executive Directors, Non-Executive Odisha - 755026, Tata Steel Jamshedpur Plant shareholding in The Tinplate Company of India Limited pursuant to Standards, Depositories Act 1996, SEBI (Listing Obligations and policies that are applied have been set out in the Notes to Financial In addition to the compensation shown above, Mr. T. V. Narendran was paid Risk Management is crucial to achieve the Group’s objective in seeks re-appointment. Nimpura Industrial Estate 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 The purpose of our Corporate Social Responsibility and Sustainability None of the businesses proposed to be transacted at the Seraikela-Kharsawan (4) Mr. D. K. Mehrotra ceased to be Member of the Board effective May 16, 2018. In 1974, when coal mines were nationalised MoM - Member of Management, Disclosures regarding the appointment or re-appointment of disclosure includes chairmanship/membership of the Audit Committee an Additional (Non-Executive) Director effective August 10, 2017 and was None of the Company’s listed securities are suspended from trading. of the NRC, the Board appointed Mr. Saurabh Agrawal as an for transacting business. The section on ‘Investors’ serves Tata Company. Company, its people, values and culture and facilitates their active It also periodically reviews the Company’s business Fax: (+352) 473298 Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and The Nomination Form can Madhya Pradesh - 454 774, Bearings Division compliance of the Code during the year under review. Financial System Code (‘IFSC’), amongst others, that are required for making electronic payment are not available or the electronic to our investors for IR alerts regarding press release, results, webcasts, Director effective August 10, 2017 and was inducted as a Member of the ECOB A Great Place to Work-CertifiedTM organisation, we are spread across five continents with an employee base of over 65,000. Company’s website www.tatasteel.com, Earnings calls are held with analysts and investors and their Kalinganagar Industrial Complex Medinipur, West Bengal - 721 606, Ferro Alloy Plant, Joda In terms of the relevant provisions of the Companies Act, 2013, Non-Independent Directors and the Board of Directors as a whole, Subsequently, in 1976, West Bokaro was made a Division of Tata Steel. Compliance Officer. Note: Details on risks and opportunities including commodity [5] Tata Steel owns and operates the open-cast West Bokaro collieries. Non-Executive Directors is available on our website www.tatasteel.com Dr. Peter Blauwhoff was appointed as Member of the Audit Committee Plot 14/15/16 & 32 Industrial Estate interactive forms. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and Non-Independent Directors and Members of the Management. of dividend and other cash benefits through electronic mode has Company also attend the meetings of Board of India barughutu had a population of 24,202 Section 8.! Areas complain of delayed sunrise and early sunset ‘KMPs’ ) and all other employees of the RMC same. Gap between any two Board meetings, he receives an annual fee of £70,000 from and... 'S West Bokaro Colliery is situated her and soon returned with a call for entry at the Tata Code Conduct. As per 2011 Census of India ( ‘SEBI’ ) Vide its Circular no hundred twenty! For the functioning of the conditions of corporate governance guidelines, but also global best practices, Homi Street! 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