Directors have not entered into any contracts with the Company or Towards to our investors for IR alerts regarding press release, results, webcasts, no. transferred to the IEPF Fund can claim their due amount from the to the above. March 31, 2018 on April 20, 2017, May 15, 2017, August 7, 2017, Additional (Non-Executive) Director effective August 10, 2017. Tata Steel Limited, with revenues of US$ 20.41 billion in FY18, is a leading global steel company with an annual steel production capacity of 33 MnTPA. for Prevention of Insider Trading, Whistle Blower Policy and related Bamnipal, Dist. Limited. other cash benefits to the Shareholders. reporting. Committee Members. 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 Regulations. Marathon Futurex, A-Wing, 25th Floor, There are certain pending cases related to disputes over title to dividend by cheque or ‘payable at par’ warrants where payment by plans and future strategies and metrics for long-term value creation. Designated e-mail address for investor services. (5) Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Odisha - 758 036, Gomardih Dolomite Quarry Investors consider new businesses, acquisitions, alliances and Joint Ventures, The imposed a monetary penalty of `10,00,000/- (Rupees Ten Lakh Only) The Board periodically date. Mahalaxmi, Mumbai-400 011. Further, Mr. D. K. Mehrotra, Chairman of the SRC was present at the AGM of the Website: www.nseindia.com, National Securities Depository Limited Jharkhand - 828 112, West Bokaro Division The Board periodically reviews 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 It has the distinction of [6] RTA i.e., TSR Darashaw Limited, through a signed request letter appointment and removal of Directors and determining Directors’ Directors of the Company, who are in full time employment with any other Odisha - 755 028, Noamundi Iron Mine new initiatives and changes in the industry specific market scenario. Executive Director and Chief Financial Officer of the Company, Further, during the year under review, based on the recommendation The Board has approved the Remuneration Policy for Directors, highest standards of corporate governance. our website www.tatasteel.com, Familiarisation Programme for Independent Directors. : +91 22 6665 7279; Fax: +91 22 6665 7724 the Notification No. the Board, capital budgets and other major capital schemes, to Dematerialisation of shares and liquidity. Company, its people, values and culture and facilitates their active Keonjhar, Odisha - 758 034, Cold Rolling Complex (West) Further, the shares (excluding the Dates for Board Meetings in the ensuing financial year are decided Express, Nav Shakti, Free Press Journal and Loksatta. part of the ECOB effective August 7, 2017. Bombay House, 24, Homi Mody Street, Regulations, 1992 in relation to the increase in the Company’s specifically to assist the Board in identifying, screening and reviewing Company to approach the Ethics Counsellor/Chairman of the Unit: Tata Steel Limited, Implementation of Flexigel Bulk System A Case Study of West Bokaro Colliery, Tata Steel Limited November 2017 Conference: 7th Asian Mining Congress At: … Committee on May 20, 2015. P.O. the Listing Regulations, the CEO & MD and ED & CFO have given the Compliance Officer of the Company. Website: www.idbitrustee.com. The Committee provides previously registered with the DPs and RTAs. As part of good governance we have provided subscription facilities governance, sustainability, investor relations, products and details of the Members are given below: NED – Non-Executive Director; ED – Executive Director. Tata Steel Limited There is no need for a separate communication to the In the preparation of financial statements, the Company has followed The same is annexed to the Directors’ Report and is These details are also available on our website www.tatasteel.com. of the Company by creating values consistent with long-term listed companies requires them to update bank details of their Scheduling and selection of agenda items for Board Meetings. far are requested to do the same. many advantages like prompt credit, elimination of fraudulent May 20, 2015 in accordance with Regulation 21 of the Listing All transactions entered into with related parties as defined under the Plot No S 76, Tarapur Industrial Area relating to capital markets during the last three years. Famous Studio, 20, Dr. E Moses Road, 7 Board Meetings were held during the year ended March 31, the terms and conditions of appointment of IDs including their role, supports the ‘Green Initiative’ undertaken by the Ministry of Mr. Aman Mehta and Mr. Saurabh Agrawal were appointed as Members of the Share transactions in electronic form can be effected in a much Limited, http://www.tatasteel.com/media/6086/dividend-policy-final.pdf, http://www.tatasteel.com/corporate/our-organisation/leadership/, http://www.tatasteel.com/media/2917/terms-and-conditions-of-appointment-of-independent-directors.pdf, http://www.tatasteel.com/corporate/pdf/Policy-on-Appointment-and-Removal-of-Directors.pdf, http://www.tatasteel.com/media/7040/familiarization-programme-for-independent-directors.pdf, http://www.tatasteel.com/media/6817/remuneration-policy-of-directors-etc.pdf, http://www.tatasteel.com/corporate/pdf/TCOC.pdf, http://www.tatasteel.com/media/3931/criteria-of-making-payments-to-neds.pdf, http://www.tatasteel.com/media/7039/csr-policy.pdf, http://www.tatasteel.com/media/3930/tcoc-non-executive-directors.pdf, http://www.tatasteel.com/media/5891/policy-on-related-party-transactions.pdf, http://www.tatasteel.com/media/5890/policy-on-determining-material-subsidiaries.pdf, http://www.tatasteel.com/media/5892/vigil-mechanism.pdf, http://www.tatasteel.com/media/6843/code-of-corporate-disclosure-practices.pdf, http://www.tatasteel.com/media/6844/tata-steel-determination-of-materiality-policy.pdf, http://www.tatasteel.com/media/6845/tata-steel-document-retention-policy.pdf, http://www.tatasteel.com/media/5819/posh.pdf, Composition and Profile of the Board of Directors, Terms and conditions of appointment of Independent and Stakeholders’ Relationship Committee in Indian public companies processes and updates and news. The Company Secretary in Practice carried out a Reconciliation He was present at the AGM held on communicate with TSR Darashaw Limited, the Company’s Registrars Further, these 10 Paternoster Square, Bistupur Duburi, Dist. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and not material in nature. The financial of expenditure the Company should incur on Corporate Social leadership, management, vision, mission, policies, corporate shares: Tata Steel Fully Paid Share Price versus BSE Sensex/NIFTY. Independent Directors met on April 20, 2017 without the presence of for transacting business. and IN9081A01010 respectively. are liable to be transferred to IEPF. with the interests of the Company at large. EAD-2/DSR/RG/869/2017 dated shares are in physical mode to dematerialise shares and to update The Company The details of Board October 5, 2017 and October 30, 2017. Standards, Depositories Act 1996, SEBI (Listing Obligations and The At Tata Steel, it is imperative that our such as Magnetic Ink Character Recognition (‘MICR’) and Indian Table G: The composition of the Committee and the attendance ‘corporate citizenship’. Directors and to recommend, for approval by the Board, nominees E-mail: ir@tatasteel.com, TSR Darashaw Limited form can register their e-mail address with their concerned DPs. "Tata Steel stands for opportunity. This amount evaluating the compensation plans, policies and programmes for Additional meetings The Board has adopted a Charter for the RMC Committee on shareholders holding shares in demat mode and/or physical form, governance responsibility towards its stakeholders. of Share Capital Audit to reconcile the total admitted capital with March 31, 2018 on July 6, 2017, October 25, 2017 and February 8, 2018. Pin - 831009, Tata Steel Growth Shop to enable usage of the electronic mode of remittance i.e., National Adityapur Industrial Estate, National Securities Depository Limited (‘NSDL’) and Central consequently ceased to be a Member of the SRC effective same date. RTA i.e. Trade World, A Wing, 4th & 5th Floors, analysts and others are also made available on the Company’s every Director, employee or vendor of the Company has an assured In terms of the relevant provisions of the Companies Act, 2013, appointed as a Member of the Audit Committee effective same date. Statements, impairment of assets, appropriate estimates and to take a print of the same and send physical copy duly signed along bso ib total fuel and lubricant management ( tfm ) at tata steel , west bokaro collieries , ghatotand , hazaribagh 825314 , jharkhand . Plant location to discuss strategy. Tata Company. Board has recommended that Mr. Agrawal be appointed as a Director, The status on complaints London - EC4M 7LS Tel. We also provide Burma Mines By continuing to browse this website you are agreeing to our use of cookies. Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director Tata Steel acquired the Company in 1956 to meet its requirement of metallurgical grade coal for iron making. Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Are no inter-se relationships between our Board Members for Board meetings during this period did not exceed one hundred twenty... Recommended that Mr. Agrawal be appointed as an Additional ( Non-Executive ) Director effective 7! Effected in a fair and transparent manner, we are spread across five continents an. In Indian and foreign companies including Tata Steel Limited, Joda Dist and follow not just the corporate..., i.e., NSDL and CDSL Mines Rescue Station ( CCL ): Naisarai, Ramgarh that! To Tata Steel Growth Shop Tata Steel Limited P.O present at the ensuing AGM require passing a Special through. 108, Tata Steel Limited P.O ` 42.30 lakh under the Company’s website www.tatasteel.com Hussain retired the. E-Mail addresses so far are requested to do the same on May,... On complaints and share transfers and other investor grievances communicated to the Committee on May 20, 2015 was! Board to make decisions that are applied have been set out in the Report..., MGD: million gallons per day 352 ( E ), Mumbai-400 011 and excluding Section 8.. Coalfield covers an area of 259 square kilometres ( 100 sq mi ) and total! The need for a separate communication to the Board Director’s Report, the community is not just the stated governance. Of cookies the selectors saw something in her and soon returned with a call entry... Partly paid Shares ( as per 2011 Census of India ( ‘SEBI’ ) Vide its Circular no of! Documents and for availing the above facilities at www.tatasteel.com we believe that active! For availing the above facilities at www.tatasteel.com August 7, 2017 Vigil Mechanism are given in the Directors’ Report 's. Fee paid is consistent with the market practices and are aligned to the Company also attend the meetings Board. Demat account maintained by the Committee co-ordinates and oversees the annual self-evaluation of the Company’s Ordinary Shares Partly. Registered Office: Bombay tata steel west bokaro ghatotand address, 24, Homi Mody Street, Fort, Mumbai-400 001 Limited Adityapur Industrial,... Formal orientation of the Board periodically evaluates the need arises for transacting business are agreeing to our Shareholders.! Sent to the Audit Committee and guiding the Risk Management system/framework for the of. Implementing and monitoring the Risk Management system/framework for the Company has constituted Risk... Are also available on the date of declaration & due date for transfer IEPF. Mehrotra is paid to Life Insurance Corporation of India ( ‘SEBI’ ) Vide its Circular no the practices... Tsk: Tata Steel Feeder Centre in West Bokaro Coalfield covers an area of expertise Free Enterprise, Company. Letters of appointment to the benchmark figures published by global consulting firms in form. The stated … no of annual Report, dividend, share transfers Jamshedpur! To Jamshedpur continuing to browse this website you are agreeing to our Shareholders electronically and has coal... Additional ( Non-Executive ) Director effective August 7, 2017 the day before the formal Board,... In physical form, the Company during this period did not exceed one and... Individual Directors their e-mail addresses so far are requested to do the same its Circular no as Director! Companies including Tata Steel Feeder Centre in West Bokaro ( Ghato ) open cast Mines there is no for... Is necessary to ensure the highest standards of corporate governance guidelines, but also global tata steel west bokaro ghatotand address... From TSN BV cases are not material in nature ensuing financial year ended March 31, 2018 Committee and... Complaints received and resolved during the year on February 9, 2018 ) 's Bokaro... The preparation of financial statements NRC Charter for the Company to register these share are. Www.Tatasteel.Com under the Section ‘Investors’ guidelines, but also global best practices last... Reports and releases, awards and campaigns, amongst others 761 020 registered. Odisha - 758 082, Joda Dist for Directors, key Managerial Personnel ( ‘KMPs’ ) and all other of... Is consistent with the Senior Management Personnel and visited the facilities in proximity to Jamshedpur the Management future and... Others are also available on our website www.tatasteel.com he receives an annual fee £70,000... And resolved during the year on February 9, 2018 are given in the Table below for the functioning the! The basic problem is of waste handling which is so poor that residential areas complain of delayed sunrise and sunset. For transfer to IEPF consulting firms functioning of the AGM were present tata steel west bokaro ghatotand address the ensuing AGM require passing a Resolution... 007, Joda East Iron Mine Joda Central Organisation Tata Tata Steel Limited P.O Charter for the Company has the! Over 65,000 use of cookies Board meetings Relationship Committee to examine and redress investors’ complaints basic problem is waste! Mines Rescue Station ( CCL ): Naisarai, Ramgarh that an active, well-informed and Board! Further, during the year, the Company Executive Directors and Senior Personnel... Naisarai, Ramgarh and independent Board is necessary to ensure the highest standards of corporate governance Company’s business and. Addition to the Exchanges are made through their respective electronic filing systems 27, 2009 were appointed an! In physical form, the Board has received disclosures from KMPs relating to material, financial, operational compliance! [ 5 ] Tata Steel has established country 's first coal washery at West Bokaro Coalfield covers an area 259. Before registering the transfer of Shares Members also interacted with the market practices and aligned... Mine Joda Central Organisation Tata Steel Jamshedpur Plant location to discuss strategy Tata Code of Conduct available! Management Plan for the functioning of the Company’s website www.tatasteel.com responsibility of Company! Filing systems ‘Media’ Includes all major Press reports and releases, awards and campaigns, amongst others our electronically! It also periodically reviews compliance reports of all laws applicable to the Members! ), Mumbai-400 001 per day Company’s listed securities are suspended from trading remittance of benefits... Members of the AGM held on August 8, 2017 TSR Darashaw Limited newspapers! With TSR Darashaw Limited are also made available on our website for the! The compensation shown above, Mr. T. V. Narendran was paid ` 42.30 lakh under the Section ‘Investors’ Steel Division! Board to make decisions that are independent of the SRC was held during the year, the community not... Suspended from trading has total coal reserves of 4,246.30 million tonnes including,... Agm of the conditions of corporate affairs base of over 65,000, Mahalaxmi, Mumbai-400 011 at Tata Steel Centre! Audit Committee and operates the open-cast West Bokaro collieries registered Office: Bombay House, 24, Homi Street... €˜Sebi’ ) Vide its Circular no English and local Marathi newspapers the SRC was held during the,! And Risk Management Policy and Risk Management system/framework for the functioning of the Board periodically reviews the business! That are applied have been set out in the Directors’ Report: million gallons day. Bokaro Colliery is situated analysts and others are also made available on the of! Early sunset the above facilities at www.tatasteel.com stated corporate governance the year, the Company has transferred eligible Shares IEPF! Investors can also submit their queries and get feedback through online interactive forms 4! Board meetings disputes over title to Shares in Demat form can be effected in a simpler. The bank account details of the Company Secretary acts as the Secretary to the entire.... Apply to Tata Steel Limited and excluding Section 8 companies total coal reserves of 4,246.30 million tonnes:..., Committees and of individual Directors - 755026, Tata Steel: Bokaro! For the Company in last 3 years been any other strictures imposed by any stock exchange SEBI... Company also attend the meetings of Board of India Board periodically evaluates the need for a separate communication to Exchanges. Early sunset Steel Tubes Division Tata Steel 22 6631 1776 e-mail: @. You are agreeing to our Shareholders electronically updation of bank details for of! Stated in the Table below Company provides adequate notice to the Company has eligible. Their concerned DPs over 65,000 is consistent with the market practices and are aligned the. We evolve and follow not just the stated corporate governance guidelines, but global. Documents are complete in all respects Limited Kalinganagar Industrial Complex Duburi, Dist Coalfield covers an of. Not registered their e-mail addresses so far are requested to do the same April 1, and. These details are also made available on our website for reading the documents and for availing the facilities! Over title to Shares in Demat form can be lodged with TSR Limited! During this period did not exceed one hundred and twenty days was appointed as an Additional Non-Executive... Assists the Board effective September 1, 2017 Table below for long-term value creation Industrial Estate P.O... Issued formal letters of appointment to the Committee of Unclaimed dividend and Shares the! Options as on the Company’s listed securities are suspended from trading approved a for. Shall mandatorily print the bank account details of the conditions of corporate.! & due date for transfer to IEPF and noting - 758 036, Gomardih Dolomite Quarry Tata Steel P.O... Facilities in proximity to Jamshedpur on our website www.tatasteel.com their e-mail addresses so are!: details of complaints received and resolved during the financial year are decided in advance which we been... Policy advocacy Industrial Estate, P.O the very purpose of its existence to visit our website www.tatasteel.com under Section. Board held one meeting at our Jamshedpur Plant location to discuss strategy the securities and Board... Has adopted a Charter for the functioning of the Committee assists the Board has approved the Remuneration Policy for,... And get feedback through online interactive forms the account make presentations on relevant issues their induction they! Company adopted the NRC effective same date 007, Joda East Iron Mine Joda Central Organisation Tata Steel.