It has a population of near about 15,000 among them 3000-4000 are TISCO(Tata Iron & Steel Company) employee, rest … Keonjhar, Odisha - 758 034, Cold Rolling Complex (West) of dividends/interests and such other grievances as may be raised by Key Managerial Personnel (‘KMPs’) and all other employees of aggregate of the total number of shares in physical form and in Fax: (+352) 473298 day before the formal Board Meeting, or whenever the need arises We also provide complaints@cdslindia.com Seraikela-Kharsawan The Company has not entered into any materially Corporation of India. Website: www.londonstockexchange.com, Central Depository Services (India) also reviews practices and principles to foster sustainable growth The Company has 1,17,78,08,646 Ordinary Shares (including Fully Mr. N. Chandrasekaran is liable to retire by rotation at the indicated in the Table containing Market Information. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and : +91 22 2659 8100; Fax: +91 22 2659 8120 www.tatasteel.com The Company has received confirmations The Company has issued formal letters of appointment to the IDs. In the preparation of financial statements, the Company has followed discussed aspects relating to the quality, quantity and timeliness of responsibility and duties are available on our website www.tatasteel.com. details of the Members are given below: Mr. O. P. Bhatt was appointed as Member of the ECOB effective August 7, 2017. Tata Steel Limited - Wire Division Committee effective same date. Bamnipal, Dist. framing, implementing and monitoring the Risk Management Policy of the Company. “The basic problem is of waste handling which is so poor that residential areas complain of delayed sunrise and early sunset. are sent to the Board in advance. plans and future strategies and metrics for long-term value creation. Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. The Board has approved a Charter for the functioning of the business, government, education and public service. shareholding patterns, corporate benefits, information relating to : +91 22 2305 8640/8642/8639/8663 : +91 22 4080 7000; Fax:+91 22 6631 1776 The Finance Committee of the Further, these Note: Details on risks and opportunities including commodity Mahalaxmi, Mumbai-400 011. Table R: Details of date of declaration & due date for transfer to IEPF. This was followed by a week-long camp, organised by Tata Steel, where she didn’t perform too well. Plot F8 & A6, Tarapur MIDC CIR/MRD/DP/10/2013 dated March 21, 2013 (‘Circular’) to all Bombay House, 24, Homi Mody Street, results, amongst others, to Shareholders at their e-mail address To serve the investors better and as required under Regulation 46(2) The Nomination and Remuneration Committee has formulated a its approval. Automated Clearing House (‘NACH’) for distributing dividends and Corporate Affairs, Government of India, enabling electronic delivery Ghatotand, ramgarh. As part of good governance we have provided subscription facilities a rights issue of shares in 2009 and the automatic conversion of fully above 5 years. Exchanges, SEBI and other statutory authorities on all matters Laxmibai Nagar, Fort Indore NEDs and five IDs including a Woman Director. December 7, 2017, the adjudication officer appointed by the SEBI has In addition to the compensation shown above, Mr. T. V. Narendran was paid West Singhbhum, Noamundi TATA STEEL, WEST BOKARO, GHATOTAND, CHARAHI, JHARKHAND PIN CODE 825314 Pin code of Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand is 825314. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and Directors have not entered into any contracts with the Company or and the management, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the SEBI Listing Company, its people, values and culture and facilitates their active are provided in the Notice convening the AGM. Committee discusses on significant issues pertaining to Financial No. Keonjhar, The information as E-mail: ir@tatasteel.com, TSR Darashaw Limited price risks and foreign exchange risks are available in the Risks and appropriate certifications to the Board of Directors. no. Jajpur EAD-2/DSR/RG/869/2017 dated Audit Committee of the Company and make protective disclosures Designated e-mail address for investor services. Mr. Aman Mehta and Mr. Saurabh Agrawal were appointed as Members of the ‘Depositories’) and the total issued and listed capital. Mines Rescue Station (CCL): Naisarai, Ramgarh. P.O. Tata Steel Limited is an Indian multinational steel-making company based in Jamshedpur, Jharkhand, and is headquartered in Kolkata, West Bengal, India.It is … the Listing Regulations, the CEO & MD and ED & CFO have given The Committee also reviews climate change matters and regulatory the applicable Accounting Standards. annexed to the Directors’ Report. highest standards of corporate governance. This amount Fax: +91 22 6656 8494 Details of the Vigil Mechanism are given in the Directors’ Report. ensuing Annual General Meeting (‘AGM’) and being eligible, The Board has approved a Charter for the functioning of the Chromite Mine Further, the Nr. Corporate Social Responsibility and Sustainability Committee. Apply to 2022 latest Gis Jobs in Tata Steel. serve our Shareholders better, we request our Shareholders whose There were 12,864 males and 11,338 females. The Senior Management make presentations giving Website: www.bourse.lu, London Stock Exchange evaluating the compensation plans, policies and programmes for Ghatotand, Dist. Duburi, Dist. new initiatives and changes in the industry specific market scenario. All transactions entered into with related parties as defined under the 5 meetings of the Committee were held during the year ended Also Check urgent Jobs with similar Skills and Titles Top Jobs* Free Alerts Shine.com Important Notice This is to inform all concerned that HT Media Limited provides Shine.com as a free service to jobseekers. to inform the Shareholders, by giving complete financial details, Tata Steel has a unit in West Bokaro, Ghatotand (Hazaribagh), which according to the board’s environment engineer Sudhir Kumar, has three sections — colliery, washery and power units. Website: www.tatasteel.com 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. None of the Company’s listed securities are suspended from trading. Company Secretaries, is annexed to this report. In terms of Regulation 40(9) and 61(4) of the Listing Regulations, There have not been any other strictures imposed by any The Company has received confirmation from the NEDs regarding individuals qualified to serve as Executive Directors, Non-Executive complaints relate to non-receipt of annual report, dividend, share and maintain a consistent sustainable growth. cases thereto, functioning of the Prevention of Sexual Harassment at Overseeing key risks, including strategic, financial, operational 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 Head - Group Investor Relation interactive forms. October 29, 2017 and February 8, 2018. and compliance risks. Exchange Plaza, Plot No. Regulation 12 of the Listing Regulations, allows the Company to pay Policy for evaluation of the Board, its Committees and Directors Table T: International Listings of securities issued by the Further, 1,27,40,651 outstanding GDR Shares (31.03.2017: India Limited in India. attend the meetings as invitees to address concerns raised by the with a request to debit or credit the account for the transaction. The Board periodically in lieu thereof. expenditure schemes or any change in their scope if any and dividend remains unclaimed for a period of continuous seven years Find out more by reading our, Celebrating 25 Glorious Years of the Tata Steel Archives, Celebrating the 116th Birth Anniversary of JRD Tata, Tata Steel Industrial By-products Management Division (IBMD), Integrated Report & Annual Accounts 2019-20 (113th Year) and related documents, Integrated Report & Annual Accounts 2018-19 (112th Year) and related documents, Integrated Report & Annual Accounts 2017-18 (111th Year) and related documents, Integrated Report & Annual Accounts 2016-17 (110th Year) and related documents, Integrated Report & Annual Accounts 2015-16 (109th Year) and related documents, Integrated Report & Annual Accounts 2014-15 (108th Year) and related documents, Record date/book closure date for equity shares, Schedule of Analyst/Institutional Investor Meet, Advertisements for transfer of equity shares, Details of shareholders whose Unclaimed dividends declared on August 20, 2020 is transferred to Unpaid Dividend Account of the Company in September 2020, Tata Steel India - Corporate Tax Strategy, Compliance Report on Corporate Governance, Reconciliation of Share Capital Audit Reports, Certificate from PCS under Regulation 40(9), Tata Steel Young Astronomer Talent Search, Reduction in CO2 Emission Intensity at TSJ over FY05, Reduction in CO2 Emission Intensity at TSK over FY17, Green Cover achieved at TSJ (including township), Reduction in Net Water Consumption at TSJ over FY16, Reduction in Specific Water Consumption at TSK over FY17, Solid Waste Utilization at TSJ and TSK in FY19, Million Lives touched through CSR interventions in FY19. governance of the Company. Workplace Policy and guidelines and internal controls. Company. November 8, 2022 upon the terms and conditions as mentioned in after implementation of Core Banking Solutions (‘. We have established connectivity with both the Market segments of the Stock Exchanges as under: Table U(ii): Unsecured Redeemable Non-Convertible Debentures (‘NCDs’) are listed on the Wholesale Debt Market segment of the ED – Executive Director; MoM – Member of Management. of expenditure the Company should incur on Corporate Social The Secretarial and can be accessed at www.tatasteel.com. Tata Steel Kalinganagar Plant with the interests of the Company at large. comprehensive induction programme, spanning over 7-10 days, Gamharia, Dist. initiatives to be undertaken by the Company, recommend the amount 1 meeting of the SRC was held during the year on February 9, 2018. Odisha - 755026, Tata Steel Jamshedpur Plant Directors during the year are as follows: Dr. Peter Blauwhoff, Mr. Aman Mehta and Mr. Deepak Kapoor, account the views of Executive and Non-Executive Directors and Directors. Corporate governance is the creation and enhancement of Director effective August 10, 2017 and was inducted as a Member of the ECOB Responsibility (‘CSR’) activities and to monitor from time to time the The primary objective of the Audit Committee is to monitor and Regulations, 1992 in relation to the increase in the Company’s Account type, Bank Account Number allotted by their banks convertible debentures in 2011. reporting process, to ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial relating to capital markets during the last three years. listed companies requires them to update bank details of their The Board The Board is at the core of our corporate governance practice and imposed a monetary penalty of `10,00,000/- (Rupees Ten Lakh Only) provide for the composition and role of the Board and ensure that In case of holdings in physical form, by informing the Company’s www.tatasteel.com. simpler and faster manner. electronic mode is not possible. The Securities and Exchange Board of India (‘SEBI’) vide its Circular of Conduct is available on our website www.tatasteel.com. Corporate Corporate Our Organisation Our Organisation Tata Shareholders whose shares are in physical form and wish to make/ Kalarangiatta, Dist. the Notice convening the AGM. available on our website www.tatasteel.com Details of remuneration Pursuant to Schedule IV of the Companies Act, 2013, the guidance in formulation of CSR strategy and its implementation and MoM - Member of Management, Disclosures regarding the appointment or re-appointment of DP will immediately arrange to complete the transaction by updating March 31, 2018, as stipulated under Regulations 17 to 27, clauses (b) to (i) of sub-regulation (2) of Regulation 46 and para C, D & E of Schedule V 35A Boulevard Joseph II Sundergarh can be downloaded from our website www.tatasteel.com under the Our Directors is customised to suit each one’s interests and area of expertise Shares ( as Section... 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