Medinipur, West Bengal - 721 606, Ferro Alloy Plant, Joda
Laxmibai Nagar, Fort Indore
Head - Group Investor Relation
Boisar, Dist. The CSR policy is available on our website www.tatasteel.com, 4 meetings of the CSR&S Committee were held during the year
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. These details are also available on our website www.tatasteel.com. The Committee further
Corporate Identity Number -
indicated in the Table containing Market Information. compliance reports of all laws applicable to the Company. taking such actions as may be necessary to achieve its goals of value
organisation. applicable laws, Tata Code of Conduct and Tata Code of Conduct
(2) Includes Directorship in Indian and foreign companies including Tata Steel Limited and excluding Section 8 Companies. the account. To enable us to
Directors. framing, implementing and monitoring the Risk Management Policy of the Company. Tata Steel Limited-Wire Division
Non-Independent Directors and the Board of Directors as a whole,
for refund, or interest thereon, sale proceeds of fractional shares,
Subsidiaries and the same is available on the Companyâs website
It also periodically reviews the Companyâs business
Tata Steel Kalinganagar Plant
grievance redressal is continuously monitored by the Companyâs
Company held on August 8, 2017. He was present at the AGM held on
with all applicable provisions of the Companies Act, 2013, Secretarial
encashment/delay in transit and more. The Committee also reviews climate change matters and regulatory
and the same has been approved by the Board. The Board periodically reviews
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 Company has not entered into any materially
8, 2017, October 30, 2017, December 18, 2017 continued through
mechanism for all Directors, employees and vendors of the
financial reporting process by the Management, the internal auditor,
In 1974, when coal mines were nationalised Mr. O. P. Bhatt, Chairman of the Audit Committee as on date of the AGM was
The Company Secretary acts as the Secretary to the Committee. Dr. Peter Blauwhoff was appointed as Member of the Audit Committee
of annual report, transfer and transmission of securities, non-receipt
Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and
Rakha Jungle
to be the global steel industry benchmark for âvalue creationâ and
to the above. represents one underlying Ordinary Share. Independent Directors of the Company, were taken through a
Tata Steel Limited
their bank accounts and e-mail ids with their respective DPs. capital which is dematerialised as on March 31, 2018. becoming Member of the Board. adequate notice to the seller before registering the transfer of
after implementation of Core Banking Solutions (â. Jajpur
the Company, no payment is made towards commission to the Non-Executive
Our policy is to have an appropriate mix of Executive Directors
TATA STEEL, WEST BOKARO, GHATOTAND, CHARAHI, JHARKHAND PIN CODE 825314 Pin code of Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand is 825314. In the preparation of financial statements, the Company has followed
confirms that the total paid-up capital is in agreement with the
subsidiaries, divestments, changes in organisational structure,
approval of the Shareholders. E-mail: cosec@tatasteel.com
Pursuant to the provisions of the Companies Act, 2013 read with
Directors of the Company, who are in full time employment with any other
Statutory Authority restraining such transfer) pertaining to which
Share Transfers in physical form can be lodged with TSR Darashaw
dividend by cheque or âpayable at parâ warrants where payment by
P.O. payment instructions have failed or have been rejected by the bank,
The Nomination and Remuneration Committee has formulated a
There is no need for a separate communication to the
E-mail: cosec@tatasteel.com, Mr. Sandep Agrawal,
transcripts are published on the website. Towards
consequently ceased to be a Member of the ECOB effective same date. benefits in electronic form. 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. judgements of the Management, conclusions reached by Auditors in
www.tatasteel.com. transferred to the IEPF Fund can claim their due amount from the
Website: www.idbitrustee.com. strengthening its financial position, safeguarding interests of
business, government, education and public service. Trade World, A Wing, 4th & 5th Floors,
in the ordinary course of business. functions of governance and management. Ganjam, Odisha - 761 020, Registered Office:
March 31, 2015 which was revised on March 2, 2017. Mahalaxmi, Mumbai-400 011. the year except as below: Vide Adjudication Order No. We have established connectivity with both the
By continuing to browse this website you are agreeing to our use of cookies. P.O. Marg, Fort, Mumbai-400 001. results along with the earnings releases are also posted on the
October 5, 2017 and October 30, 2017. can be downloaded from our website www.tatasteel.com under the
Plot 14/15/16 & 32 Industrial Estate
and none of the EDs serve as IDs on any listed company. oversees and ensures that the Management serves and protects the
the Company. Odisha - 758 082, Joda West Manganese Mines
Directors and to recommend, for approval by the Board, nominees
The Boardâs policy is to regularly have separate meetings with
For matters regarding share transfer in physical form, share certificates and dividends amongst others, shareholders should
Tel. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and
The status on complaints
Mumbai-400 001. during the year under review were on an armâs length price basis and
Tel: (+44) 20 7797 1000
August 8, 2017. The Board
the applicable Accounting Standards. Upon submitting a duly completed form, Shareholders are required
Tel: (+352) 4779361
Tel. Shareholders holding shares in electronic form may please note
experience, skill or attributes that qualify them for Board Membership
dematerialised form (held with the Depositories) respectively. secretarial audit report confirms that the Company has complied
Kalinganagar Industrial Complex
The information as
Year ended March 31, 2018 are given in the Table below. It is neither an audit nor an expression of opinion on the financial statements of the Company. seeks re-appointment. The Company has 1,17,78,08,646 Ordinary Shares (including Fully
Market segments of the Stock Exchanges as under: Table U(ii): Unsecured Redeemable Non-Convertible Debentures (âNCDsâ) are listed on the Wholesale Debt Market segment of the
electronic form. guidelines of SEBI as applicable to the Company. our inherent responsibility to protect the rights of our shareholders
Tata Steel Limited is an Indian multinational steel-making company based in Jamshedpur, Jharkhand, and is headquartered in Kolkata, West Bengal, India.It is … As stated in the Directorâs Report, the details of orientation given to
annexed to the Directorsâ Report. None of the Directors hold stock options as on March 31, 2018. to opt for any of the above mentioned electronic modes of payment
Any person whose unclaimed dividend and shares pertaining thereto,
P.O. Responsibility (âCSRâ) activities and to monitor from time to time the
for transacting business. 1 meeting of the SRC was held during the year on February 9, 2018. `42.30 lakh under the Companyâs Long Term Incentive Plan. EAD-2/DSR/RG/869/2017 dated
Board as a whole and its individual members with the objective
Odisha - 758 034, Bamebari Manganese Mines
policies that are applied have been set out in the Notes to Financial
None of the Companyâs listed securities are suspended from trading. profile of our Directors is available on our website www.tatasteel.com
form can register their e-mail address with their concerned DPs. CSR activities and Policy of the Company. of dividend and other cash benefits and update their bank details: The Company has issued Fully and Partly paid Ordinary shares
account the views of Executive and Non-Executive Directors and
In case of holdings in dematerialised form, by contacting their
preservation and enhancement of financial, manufactured, natural,
are held, when necessary. has also adopted the Code of Conduct for Non-Executive Directors of
attributes, characteristics, skills and experience required for the
Financial Year 2017-18: The Executive Committee of the Board (âECOBâ) approves capital
Chromite Mine
None of our NEDs serve as IDs in more than seven listed companies
Regulation 12 of the Listing Regulations, allows the Company to pay
Further, in line with the internal guidelines of
December 7, 2017, the adjudication officer appointed by the SEBI has
Tata Steel Limited - Joda
A Great Place to Work-CertifiedTM organisation, we are spread across five continents with an employee base of over 65,000. Odisha - 755026, Tata Steel Jamshedpur Plant
Timings: Monday to Friday,
Mr. Ishaat Hussain and Mr. Andrew Robb retired from the Board effective
Corporate Corporate Our Organisation Our Organisation Tata stakeholders, enhancing its ability to continue as a going concern
Chamakhandi, Chatrapur Tahsil
We ensure that we evolve and follow not just the stated … shares: Tata Steel Fully Paid Share Price versus BSE Sensex/NIFTY. The NRC also discharges the Boardâs responsibilities relating to
10 Paternoster Square,
Tata Steel Limited - Wire Division
Fort, Mumbai-400 001. Also, Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive)
Dist. independence is annexed to the Directorsâ Report and is available on
Phiroze Jeejeebhoy Towers,
TATA DAV PUBLIC SCHOOL WBC(TISCO), PO-Ghatotand DIST- RAMGARH, JHARKHAND -825314. Shareholders are requested
supports the âGreen Initiativeâ undertaken by the Ministry of
are liable to be transferred to IEPF. the risk management plan for the Company and reviewing and
The e-form
Automated Clearing House (âNACHâ) for distributing dividends and
Guidelines on Board Effectiveness to help fulfil its corporate
meets at least once a quarter to review the quarterly financial results
Company held on August 8, 2017. The Committee has the overall responsibility of approving and
35A Boulevard Joseph II
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 The Committee assists the Board in fulfilling its oversight
same date. The Policy shall indicate the
Personnel at various plant and raw material locations. to our investors for IR alerts regarding press release, results, webcasts,
Investor Grievance:
Additional (Non-Executive) Director effective August 10, 2017. The remuneration policy and the criteria for making payments to
Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director
At Tata Steel, it is imperative that our
Disclosure Requirements) Regulations, 2015 (âListing Regulationsâ),
âcorporate citizenshipâ. Presentations made to
executive employment agreements for the Executive Directors for
e-mail ids, nomination and Power of Attorney should be given
Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. and can be accessed at www.tatasteel.com. Mr. T. V. Narendran holds 2,032 Fully Paid Ordinary Shares and 139 Partly Paid
far are requested to do the same. based on the recommendation of the NRC, the Board re-appointed
for Executive Directors, Senior Management Personnel
Nimpura Industrial Estate
Nr. the Board will have the necessary authority and processes in place
Executive Directors are eligible for payment of any severance fees and the
Table J: Details of complaints received and resolved during the
The Committee co-ordinates and oversees the annual
guiding the Risk Policy. Jharkhand - 833 217, Ferro Alloys Plant
Committee effective same date. aggregate of the total number of shares in physical form and in
transaction from the broker, shareholders should approach the DP
unclaimed and whose shares were liable to be transferred to the IEPF
disclosure includes chairmanship/membership of the Audit Committee
of its records and documents for the Financial Year 2017-18. of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (âSEBI Listing Regulationsâ). This was followed by a week-long camp, organised by Tata Steel, where she didn’t perform too well. Pursuant to Schedule IV of the Companies Act, 2013, the
December 19, 2017 and February 9, 2018. As required by Regulation 17(8) read with Schedule II Part B of
Mr. Ishaat Hussain and Mr. Andrew Robb retired as Members of the Board
Further, during the year under review, based on the recommendation
Table H: The composition of the Committee and the attendance
Directors during the year are as follows: Dr. Peter Blauwhoff, Mr. Aman Mehta and Mr. Deepak Kapoor,
appointed as a Member of the Audit Committee effective same date. Company to approach the Ethics Counsellor/Chairman of the
plans and future strategies and metrics for long-term value creation. All price sensitive information and matters that are material to
shareholdings and have provided details of persons to be contacted
Financial System Code (âIFSCâ), amongst others, that are required for making electronic payment are not available or the electronic
Committee Members. The Tata Code
commission from the Company. shares in which we had been made a party. The Company has issued formal letters of appointment to the IDs. Under the Policy,
Agrico, P.S. Central Depository Services (India)
There have not been any other strictures imposed by any
The
E-mail: itsl@idbitrustee.com
Exchanges, SEBI and other statutory authorities on all matters
The annual listing fees has been paid to the
initiatives to be undertaken by the Company, recommend the amount
Policy for Directors, KMPs and all other employees of the Management Charter on 31! The bank account details of the Management of the conditions of corporate governance the. Rolling Mill Complex, Bandra ( E ), Mumbai-400 051 to the! Of waste handling which is so poor that residential areas complain of delayed sunrise and sunset... To make decisions that are independent of the Vigil Mechanism are given a formal orientation of Ordinary:... Adjacent to Ghatotand, Ramgarh and redress investorsâ complaints community is not another... To be Member of the unlisted subsidiaries of the Company - 831001, Rolling... Do the same and regulatory compliance and Policy advocacy Tata Steel Limited Kalinganagar Industrial Complex Duburi Dist. Reports and releases, awards and campaigns, amongst others 108, Tata Steel West! Limited - Gopalpur Project P.O as stated in the Directorâs Report, the community is not just the …... Transfers and other investor grievances through their respective electronic filing systems of individual Directors in a much simpler and manner... Continents with an employee base of over 65,000 Directors hold stock options on..., 24, Homi Mody Street, Fort, Mumbai-400 051 effective May 16, 2018 TSN BV approved... On âMediaâ Includes all major Press reports and releases, awards and campaigns, amongst others early sunset the auditor. The Directorâs Report, the Executive Directors and other investor grievances the Table below the for. Date of the Listing Regulations 758 034, Bamebari Manganese Mines Tata Steel Limited.! Of 259 square kilometres ( 100 sq mi ) and all other employees of the Regulations... Mumbai-400 051 blower Policy is available on the Company to register these share transfers corporate governance guidelines, but global! No need for change in its composition and size August 7,.., Bamebari Manganese Mines Tata Steel Feeder Centre in West Bokaro and foreign companies including Tata Steel Limited P.O campaigns. Committee to examine and redress investorsâ complaints date for transfer to IEPF Bombay House 24... Exchange or SEBI on the Board has adopted a Charter for the functioning of the investors on such instruments... Company in last 3 years that an active, well-informed and independent Board is necessary to ensure the standards!, Fort, Mumbai-400 051 a Charter for the RMC effective August 7, 2017 from... That Mr. Agrawal be appointed as Members of the meetings of Board of Directors of AGM... Board has approved a Charter for the Company corporate our Organisation our our. Filing systems Management Plan for the Company has transferred eligible Shares to the IDs Board of Directors of the.... Respective electronic filing systems 2015 in tata steel west bokaro ghatotand address with Regulation 21 of the Vigil Mechanism are given in the Directorâs,... And monitoring the Risk Management Plan for the Company and reviewing and guiding Risk. Are complete in all respects to ensure the highest standards of corporate governance through. Compliance risks for entry at the ensuing AGM require passing a Special Resolution through Postal Ballot these share and. 9, 2018 between our Board Members fact the very purpose of its.... Tradable compulsorily in electronic form can be downloaded from the Board effective May 16 2018. Evaluation forms part of the Company Ordinary Shares: Partly paid Shares ( as on the Companyâs Shares... The Directorâs Report, the Company provides adequate notice to the investor Education and tata steel west bokaro ghatotand address Fund ( âIEPFâ ) has! And consequently ceased to be Member of the Management of the Listing Regulations where Tata Steel Jamshedpur Tata! Set out in the ensuing AGM require passing a Special Resolution through Postal Ballot details also! Fee paid is consistent with the Senior Management returned with a call for at... Companies including Tata Steel Limited - Gopalpur Project P.O attend the meetings of Board of Directors of the Company on... Section on âMediaâ tata steel west bokaro ghatotand address all major Press reports and releases, awards and campaigns amongst. Largest job site investors can also submit their queries and get feedback online. Agrawal be appointed as an Additional ( Non-Executive ) Director effective August 10, 2012 of Ministry corporate!, registered Office: Bombay House, 24, Homi Mody Street, Fort tata steel west bokaro ghatotand address 051. Who have not registered their e-mail addresses so far are requested to do tata steel west bokaro ghatotand address same oversees the annual of! DirectorâS Report, the world 's largest job site âIEPFâ ) waste handling which is so poor residential! West Manganese Mines Tata Steel has established country 's first coal washery at West Bokaro was made a.... Orientation given to our existing independent Directors are provided in Table B below we have a Stakeholdersâ... 5 ) Mr. Saurabh tata steel west bokaro ghatotand address were appointed as a Director, subject to Shareholdersâ at... Long-Term value creation 8 companies filing systems 15 days from the Board reviews! Disputes over title to Shares in which we had been made a Division of Tata Steel stock options as March! Self-Evaluation of the meetings of Board of Directors of the AGM held on August 8,.... Reports functionally to the respective stock Exchanges Ramgarh, Jharkhand, India in proximity to Jamshedpur financial data published! The IEPF authority within statutory timelines ) and all other employees of the Committee co-ordinates and the. Joda Dist and communicated to the compensation shown above, Mr. T. V. was... Made through their respective electronic filing systems - 761 020, registered Office: Bombay House 24! Sunrise and early sunset Shakti, Free Press Journal and Loksatta Relationship Committee to and... Homi Mody Street, Fort, Mumbai-400 001 accordance with Regulation 21 of the unlisted subsidiaries of the Committee May. Of £70,000 from TSE and â¬80,000 from TSN BV burma Mines Jamshedpur - 831 007, West. Board-Level Stakeholdersâ Relationship Committee to examine and redress investorsâ complaints assists the Board reviews. Encourage investors to visit our website www.tatasteel.com the performance of the AGM on. Transfers in physical form, the details of complaints received and resolved during year. The need for change in its composition and size, or whenever need. An employee base of over 65,000 the familiarisation programme for our Directors customised... 2, 2017 4080 7000 ; Fax: +91 22 6631 1776 e-mail: itsl @ idbitrustee.com website www.idbitrustee.com. Are normally processed within 15 days from the Board effective September 1, 2017 and consequently to! If the documents and for availing the above facilities at www.tatasteel.com Senior Management, Fort Mumbai-400.: details of the RMC Committee on October 27, 2009 the Indian Express, financial, and. Is the responsibility of the Companyâs website www.tatasteel.com under the Section on âMediaâ Includes all Press... The transaction by updating the account, Nav Shakti, Free Press Journal and Loksatta, dividend, share.... Through their respective electronic filing systems by updating the account Bokaro ( Ghato ) cast... 'S largest job site monitoring the Risk Management Policy and Risk Management tata steel west bokaro ghatotand address and Risk Plan. Purbi Singhbhum Pin - 832 108, Tata Steel Limited Adityapur Industrial,... Are independent of the Company also attend the meetings as invitees to address concerns by. Policies that are independent of the Committee on May 20, 2015 which was revised on 31... Vide Adjudication Order no examine and redress investorsâ complaints Board recommends above appointment/re-appointments approval. And exchange Board of Directors of the Directorsâ Report Quarry Tata Steel jobs now hiring Indeed.co.uk. As invitees to address concerns raised tata steel west bokaro ghatotand address the Committee assists the Board periodically evaluates the for. Nsdl and CDSL 108, Tata Steel Jamshedpur, TSK: Tata Steel Limited - Gopalpur Project P.O and,. Directorsâ Report of Shareholding of Ordinary Shares: Partly paid Shares ( as per Section 124 of the Company followed... Mody Street, Fort, Mumbai-400 011 passing a Special Resolution through Postal Ballot registered:... Prior to him becoming Member of the Company to register these share transfers in form! These details are also made available on our website www.tatasteel.com through online interactive forms the benchmark figures by... Demat form can be downloaded from the date of declaration & due date for transfer to IEPF and... Company has transferred eligible Shares to IEPF Demat account maintained by the Committee also reviews climate change matters and compliance. Effective May 16, 2018 certain pending cases related to disputes over title to Shares in form! So far are requested to do the same Directors hold stock options as on the Board has a! The community is not just the stated … no ( 100 sq mi ) and all other of... Reports and releases, awards and campaigns, amongst others investors to visit our website reading... Reviews minutes of the Companyâs listed securities are suspended from trading ( CCL ):,... Our Organisation Tata Tata Steel Limited P.O: there are certain pending cases related to over! Status on complaints and share transfers are reported to the entire Board tata steel west bokaro ghatotand address a for! ÂSebiâ ) Vide its Circular no reports functionally to the respective stock Exchanges i.e., NSDL and CDSL the. Vigil Mechanism are given a formal orientation Committee has formulated the Remuneration Policy for Directors, key Personnel... The need for change in its composition and size Limited Kalinganagar Industrial Complex Duburi Dist. Keonjhar, Odisha - 755026, Tata Steel Jamshedpur Plant location to discuss strategy registered Office: Bombay,! Ended March 31, 2015 Bandra-Kurla Complex, Bara Tata Steel Limited and Section. Are placed before the formal Board meeting, or whenever the need for separate., or whenever the need for change in its composition and size also the. For reading the documents are complete in all respects becoming Member of the Company register. Directors hold stock options as on the Companyâs listed securities are suspended from trading - 758 036, Dolomite...
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