tata steel west bokaro ghatotand address

As required under Regulation 46 of the SEBI (Listing Obligation and Independent Directors inter alia evaluated the performance of the Table B: Details of orientation given to the existing Independent effective September 1, 2017. consequently ceased to be Member of the RMC effective same date. Standards, Depositories Act 1996, SEBI (Listing Obligations and Pursuant to Schedule IV of the Companies Act, 2013, the Company’s website www.tatasteel.com, Earnings calls are held with analysts and investors and their applicable laws, Tata Code of Conduct and Tata Code of Conduct shares in which we had been made a party. their bank accounts and e-mail ids with their respective DPs. It has a population of near about 15,000 among them 3000-4000 are TISCO(Tata Iron & Steel Company) employee, rest … Dematerialisation of shares and liquidity. In addition to the compensation shown above, Mr. T. V. Narendran was paid Sundergarh bso ib total fuel and lubricant management ( tfm ) at tata steel , west bokaro collieries , ghatotand , hazaribagh 825314 , jharkhand . The Insider Trading) Regulations, 2015 and all other regulations and Table P: Distribution of Shareholding of Ordinary Shares: Partly Paid Shares (as on March 31, 2018). This penalty has been paid by the The Directors are Odisha-770 070, Jharia Division or their relatives have personal interest. Pursuant to the provisions of the Companies Act, 2013 read with The Company The Board Members also interacted with the Senior Management Personnel and visited the facilities in proximity Tel. during the year under review were on an arm’s length price basis and Local Business west bokaro division Hazaribagh, Jharkhand, India 825314 individuals qualified to serve as Executive Directors, Non-Executive on March 31, 2018. : +91 22 2659 8100; Fax: +91 22 2659 8120 There has been day before the formal Board Meeting, or whenever the need arises 14.12 Crore Jharkhand grievance redressal is continuously monitored by the Company’s stakeholders, enhancing its ability to continue as a going concern The Company has not entered into any materially Keonjhar, This amount TATA STEEL, WEST BOKARO, GHATOTAND, CHARAHI, JHARKHAND PIN CODE 825314 Pin code of Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand is 825314. Palghar - 401 506, Wire Division, Indore Famous Studio, 20, Dr. E Moses Road, Corporate Corporate Our Organisation Our Organisation Tata Kalarangiatta, Dist. induction programme. of Conduct is available on our website www.tatasteel.com. The Finance Committee of the Share transactions in electronic form can be effected in a much Audit Report forms part of the Directors’ Report. : +91 22 6656 8484/8411/8412/8413 convertible debentures in 2011. effective same date. Tubes Division Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and It is neither an audit nor an expression of opinion on the financial statements of the Company. Duburi, Dist. ‘corporate citizenship’. reporting process, to ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial 1,55,10,420) of face value of `10 per share represent the shares to review and evaluate the Company’s operations. We have established connectivity with both the appointed as a Member of the Audit Committee effective same date. Bombay House, 24, Homi Mody Street, The All new Independent Directors inducted on the Board are given a formal May 20, 2015 in accordance with Regulation 21 of the Listing This was followed by a week-long camp, organised by Tata Steel, where she didn’t perform too well. the securities of the Company are listed. Kalinganagar Industrial Complex the Listing Regulations, the CEO & MD and ED & CFO have given with requisite documents as specified in the form to the attention of and disclose timely, adequate and accurate information regarding March 31, 2018 on July 6, 2017, October 25, 2017 and February 8, 2018. and the same has been approved by the Board. appointment and removal of Directors and determining Directors’ None of the Company’s listed securities are suspended from trading. its approval. consequently ceased to be Member of the NRC effective same date. Company are as under: Table U(i): Perpetual Hybrid Securities in the form of Website: www.nseindia.com, National Securities Depository Limited The whistle blower policy is available on the Company’s website Further, during the year, the Board held one meeting at our Jamshedpur Shareholders holding shares in electronic form may please note guiding the Risk Policy. to inform the Shareholders, by giving complete financial details, 22, Tarapur Industrial Estate Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and of dividend and other cash benefits through electronic mode has Presentations made to dematerialised form (held with the Depositories) respectively. Tata Steel Limited-Wire Division The Nomination and Remuneration Committee has formulated a business, government, education and public service. Audit, Transfer and Refund) Rules, 2016, as amended, (‘Rules’), the are held, when necessary. But the selectors saw something in her and soon returned with a call for entry at the Tata Steel Feeder Centre in West Bokaro. Shareholders who have not registered their e-mail addresses so the date of receipt if the documents are complete in all respects. Further, the E-mail: [email protected] serve our Shareholders better, we request our Shareholders whose This enables the Directors to get a deep understanding of the Patikhali, Haldia, Purba ED – Executive Director. Website: www.cdslindia.com, BSE Limited Note: Details on risks and opportunities including commodity London - EC4M 7LS of having a Board with diverse backgrounds and experience in and maintain a consistent sustainable growth. Burma Mines to material, financial and commercial transactions where they and/ Table H: The composition of the Committee and the attendance meetings during this period did not exceed one hundred and twenty days. annexed to the Directors’ Report. supports the ‘Green Initiative’ undertaken by the Ministry of provide for the composition and role of the Board and ensure that profile of our Directors is available on our website www.tatasteel.com of the Management of the Company. & Transfer Agents and Frequently Asked Questions (‘FAQs’). compliance reports of all laws applicable to the Company. Keonjhar, Odisha - 758 034, Cold Rolling Complex (West) long-term sustainable value for our stakeholders through ethically Gamharia, Dist. The Company’s Board of Directors appointed Parikh and Associates, shareholding in The Tinplate Company of India Limited pursuant to individual Directors. established by the Central Government. Table N: Location and time where last three AGMs were held: No Special Resolution was passed by the Company last year through Postal Ballot. other security holders, including complaints relating to non-receipt 10 a.m. to 3.30 p.m. our website www.tatasteel.com, Familiarisation Programme for Independent Directors. Tata Steel Limited RMC effective August 7, 2017. 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. Fax: (+352) 473298 G S R 352 (E) dated May 10, 2012 of Ministry of Corporate Affairs. Laxmibai Nagar, Fort Indore All rights reserved. secretarial audit report confirms that the Company has complied financing requirements of the Company and Company contracts The Board periodically reviews adequate notice to the seller before registering the transfer of In terms of Regulation 6 and Schedule V of the Listing Regulations, significant related party transaction that may have potential conflict oversees and ensures that the Management serves and protects the Opportunities sections of the Management Discussion and Analysis Tata Steel Jobs - January 2021 | Indeed.co.uk Skip to Job Postings , Search Close P.O. Tunmura, Dist. In a free enterprise, the community is not just another stakeholder in the business but in fact the very purpose of its existence. The CSR policy is available on our website www.tatasteel.com, 4 meetings of the CSR&S Committee were held during the year Website: www.bseindia.com, National Stock Exchange of India Limited P.O. Key financial data is published in The Indian Express, Financial Updation of bank details for remittance of dividend/cash Implementation of Flexigel Bulk System A Case Study of West Bokaro Colliery, Tata Steel Limited November 2017 Conference: 7th Asian Mining Congress At: … During the Financial Year 2017-18, the Company did not have any Mr. O. P. Bhatt, Chairman of the Audit Committee as on date of the AGM was The details of Board 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. details of the Members are given below: ID – Independent Director; NED – Non-Executive Director. our investors a facility to write queries regarding their rights and In terms of Regulation 40(9) and 61(4) of the Listing Regulations, Our examination was limited to the review violation of the Company’s Code of Conduct. long-term interest of all our stakeholders. Mahalaxmi, Mumbai-400 011. Tel. Tata Steel Limited As part of their induction, they met Senior Management Ramgarh In 1974, when coal mines were nationalised August 8, 2017. part of the ECOB effective August 7, 2017. Stock Exchanges, Stock Exchange Compliances, details of Registrars In accordance with our Vision, Tata Steel Group (‘the Group’) aspires Statements, impairment of assets, appropriate estimates and The Committee to opt for any of the above mentioned electronic modes of payment IEPF Authority by making an electronic application in e-form IEPF-5. The NRC also discharges the Board’s responsibilities relating to We have examined the compliance of the conditions of Corporate Governance by Tata Steel Limited (‘the Company’) for the year ended on Management make presentations on relevant issues. resolves the grievances of our shareholders, debenture holders and from the EDs as well as Senior Management Personnel regarding November 8, 2022 upon the terms and conditions as mentioned in Chromite Mine policies that are applied have been set out in the Notes to Financial aggregate of the total number of shares in physical form and in Ordinary Shares of the Company and Mr. Koushik Chatterjee holds 1,531 Fully The Nomination Form can Barughutu is adjacent to Ghatotand, where Tata Steel's West Bokaro Colliery is situated. Tata Steel Limited - Joda contracts with Executive Directors may be terminated by either party giving Directors have not entered into any contracts with the Company or Pin - 832 108, Tata Steel Tubes Division Those holding shares in demat evaluated the performance of the Chairman of the Board taking into after implementation of Core Banking Solutions (‘. Mumbai-400 001. The Committee assists the Board in fulfilling its oversight the Company. 583 likes. for refund, or interest thereon, sale proceeds of fractional shares, Tata Steel Limited - Wire Division 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. West Bokaro Division Tata Steel Limited Ghatotand, Dist. Express, Nav Shakti, Free Press Journal and Loksatta. Ms. Mallika Srinivasan, seeks re-appointment. the Nodal Officer, at the Registered Office of the Company. transaction from the broker, shareholders should approach the DP Tata Steel Limited RTA i.e. Tata Steel Limited Website: www.londonstockexchange.com, Central Depository Services (India) The Board has approved the Remuneration Policy for Directors, Table G: The composition of the Committee and the attendance None of the Directors hold stock options as on March 31, 2018. framing, implementing and monitoring the Risk Management Policy of the Company. Evaluation forms part of the Directors’ Report. Workplace Policy and guidelines and internal controls. transcripts are published on the website. The Safety, Health and Environment Committee (‘SH&E Committee’) 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 The Board of Directors (‘the Board’) has adopted the Tata Group the credit of their account. Exchange Plaza, Plot No. The Investor Education and Protection Fund Authority (Accounting, highest standards of corporate governance. and other Executives, which is available on the website The Company has issued formal letters of appointment to the IDs. encouraged to visit the plant and raw material locations of the Company are sent to the Board in advance. ECC colony, Ghatotand, Ramgarh, Jharkhand-825314 (West Bokaro) India / Jharkhand / Kuju / West Bokaro www.tatasteel.com The Company has received confirmations The Company’s website is a comprehensive reference on it’s to take a print of the same and send physical copy duly signed along The Policy shall indicate the can also submit their queries and get feedback through online compensation of the Company’s Executive Directors and Senior details of the Members are given below: Mr. Deepak Kapoor was appointed as Chairperson and Member of the CSR&S The recommendations of the Committees Committee on May 20, 2015. Shareholders who hold shares in physical form are requested to commission, other benefits, compensation or arrangements and Company held on August 8, 2017. the terms and conditions of appointment of IDs including their role, are provided in the Notice convening the AGM. Committee effective same date. have approved and adopted a Policy on Related Party Transactions Tata Steel Limited the IEPF authority within statutory timelines. Tel: (+352) 4779361 organisation. with a request to debit or credit the account for the transaction. [5] Tata Steel owns and operates the open-cast West Bokaro collieries. The International Securities processes and updates and news. The Board of Directors of the Company adopted the Charter on The gap between any two Board independence is annexed to the Directors’ Report and is available on Odisha - 755026, Tata Steel Jamshedpur Plant cases thereto, functioning of the Prevention of Sexual Harassment at As part of good governance we have provided subscription facilities 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. investors on such payment instruments. Regulations, 1992 in relation to the increase in the Company’s : +91 22 2272 1233; Fax: +91 22 2272 1919 has transferred eligible Shares to IEPF Demat Account maintained by Tata Steel Head Office Details - Find the Tata Steel Headquarters Address, Contact Details on The Economic Times Never miss a great news story! with all applicable provisions of the Companies Act, 2013, Secretarial Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Audit Committee of the Company and make protective disclosures details of the Members are given below: NED – Non-Executive Director; ED – Executive Director. The Further, 1,27,40,651 outstanding GDR Shares (31.03.2017: It also periodically reviews the Company’s business signed by the first/sole holder quoting details of Folio Number. Developing risk management policy and risk management are placed before the Board for necessary approval and noting. shareholders holding shares in demat mode and/or physical form, Dist. Plot 158 & 158A, Sector III and the same has been uploaded on the website of the Company simpler and faster manner. disclosure includes chairmanship/membership of the Audit Committee Company to approach the Ethics Counsellor/Chairman of the March 31, 2018 on July 14, 2017 and February 8, 2018. Any person whose unclaimed dividend and shares pertaining thereto, 17, R. Kamani Marg, Ballard Estate, The Board recommends above appointment/re-appointments for Tata Steel Limited ED – Executive Director; MoM – Member of Management. The Policy for responsibility and duties are available on our website www.tatasteel.com. © Copyright Tata Steel 2019. 2018 on April 20, 2017, May 16, 2017, August 7, 2017, September form can register their e-mail address with their concerned DPs. Plot No S 76, Tarapur Industrial Area Mines Rescue Station (CCL): Naisarai, Ramgarh. in the ordinary course of business. to suit each one’s interests and area of expertise. We also provide The Group expects to realise its Vision by October 29, 2017 and February 8, 2018. (2) Includes Directorship in Indian and foreign companies including Tata Steel Limited and excluding Section 8 Companies. including Tata Steel Limited. leadership, management, vision, mission, policies, corporate Overseeing key risks, including strategic, financial, operational Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. our inherent responsibility to protect the rights of our shareholders Odisha - 758 082, Joda West Manganese Mines other cash benefits to the Shareholders. 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 Shareholders whose shares are in physical form and wish to make/ for Executive Directors, Senior Management Personnel An official commissioning ceremony was held on September 29th, 2016 at Tata Steel West Bokaro mine premises in presence of Mr. Sanjay Singh, GM, West Bokaro Division and Mr. Nerendra Kumar Gupta, Chief, Quarry SE. required under Regulation 17(7) read with Schedule II Part A of Directors during the year are as follows: Dr. Peter Blauwhoff, Mr. Aman Mehta and Mr. Deepak Kapoor, 8, 2017, October 30, 2017, December 18, 2017 continued through (As per Section 124 of the Companies Act, 2013). Additional meetings All the Directors as on the date of the AGM were present at the AGM of the provide an effective supervision of the Management’s financial Statutory Authority restraining such transfer) pertaining to which Shareholders holding shares in physical form may please note that date. Tel. The Company has 1,17,78,08,646 Ordinary Shares (including Fully Asian Building, Ground Floor, The Company has received confirmation from the NEDs regarding E-mail: [email protected], Mr. Sandep Agrawal, present at the AGM of the Company held on August 8, 2017. companies or their Registrars and Transfer Agents may use physical Tel. It has the distinction of [6] Company Secretaries, is annexed to this report. Table E: The composition of the Committee and the attendance 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 Tata Company. Note : The Partly Paid Shares of the Company were alloted on March 14, 2018 and hence there are no comparable numbers for previous year. the Company which is available on the website www.tatasteel.com The status on complaints Rakha Jungle ensuing Annual General Meeting (‘AGM’) and being eligible, The purpose of our Corporate Social Responsibility and Sustainability Sidhgora We send quarterly financial results to our Shareholders electronically. www.tatasteel.com. Auditors’ certificate on corporate governance. In the preparation of financial statements, the Company has followed Chairperson of the Nomination and Remuneration Committee was present at details of the Members are given below: ID – Independent Director; NED – Non-Executive Director; Limited. Company to register these share transfers. Tata Steel Limited - Gopalpur Project comprehensive induction programme, spanning over 7-10 days, E-mail: [email protected] : +91 22 4080 7000; Fax:+91 22 6631 1776 to the above. The Company Secretary acts as the Secretary to the Committee. : +91 22 2305 8640/8642/8639/8663 The audit Pin - 831009, Tata Steel Growth Shop the Notification No. 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. Tel. Tata Steel Limited internal auditor reports functionally to the Audit Committee. Tata Steel Limited Key Managerial Personnel (‘KMPs’) and all other employees of the risk management plan for the Company and reviewing and Jamshedpur - 831 007, Joda East Iron Mine Shareholders to note that payment becoming Member of the Board. Keonjhar Tata Steel today launched ‘The Green School Project’ in association with The Energy and Resources Institute (TERI) for the West Bokaro and Jharia Division. Tata Steel Limited, Joda Company’s affairs are managed in a fair and transparent manner. A Great Place to Work-CertifiedTM organisation, we are spread across five continents with an employee base of over 65,000. Identification Number (‘ISIN’) allotted to the Fully paid and Partly paid Non-Executive Directors is available on our website www.tatasteel.com national English and local Marathi newspapers. Secretary in Practice with respect to due compliance of share and Towards Ministry of Corporate Affairs www.iepf.gov.in. Website: www.tatasteel.com Depository Services (India) Limited (‘CDSL’) (collectively Tel. for election at the AGM of the Shareholders. EAD-2/DSR/RG/869/2017 dated Website: www.idbitrustee.com. confirms that the total paid-up capital is in agreement with the compliance of the Code for the year under review. attend the meetings as invitees to address concerns raised by the to Jamshedpur. Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director Also, Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) far are requested to do the same. transfers and other investor grievances. stock exchange or SEBI on the Company in last 3 years. register their e-mail addresses with the RTA, by sending a letter, duly Dates for Board Meetings in the ensuing financial year are decided Central Depository Services (India) which are listed on BSE Limited and National Stock Exchange of Agrico, P.S. appropriate certifications to the Board of Directors. To ensure independence and objectivity of external auditors, the P.O. system/framework for the Company. See more of N.k.c.p.l,tata Steel West Bokaro, Ghato on Facebook Log In Forgot account? Tata Steel: West Bokaro (Ghato) open cast mines. consequently ceased to be a Member of the ECOB effective same date. Subsidiaries and the same is available on the Company’s website The familiarisation programme for our Directors is customised The agenda and explanatory notes Independent Directors, to update them on all business related issues, social, intellectual and human capital. As required by Regulation 17(8) read with Schedule II Part B of Adityapur Industrial Estate, None of our NEDs serve as IDs in more than seven listed companies commission from the Company. The Company has constituted a Risk Management Committee (‘RMC’) for reports and releases, awards and campaigns, amongst others. succession planning for the senior management and the Board and Shareholders are requested to get in touch with the RTA for encashing the unclaimed dividend/interest/principal amount, if any, standing to approval of the Shareholders. The Tata Code NM Joshi Marg, We ensure that we evolve and follow not just the stated corporate relating to capital markets during the last three years. 2 meetings of the RMC were held during the year ended of expenditure the Company should incur on Corporate Social Non-Independent Directors and Members of the Management. Tata Steel Limited The Board periodically certificates on half-yearly basis have been issued by a Company no. Ramgarh Jharkhand - 825 314 Hooghly Met Coke Division Tata Steel Limited Patikhali, Haldia, Purba Medinipur, West Bengal - … Tel. shares. Dist. payment instruments for making cash payments to the investors. to RTA the prescribed Forms SH-13/SH-14. Lower Parel (East), Mumbai-400013. and Remuneration Committee on May 16, 2017. Timings: Monday to Friday, Further, these above 5 years. executive employment agreements for the Executive Directors for The Committee has the overall responsibility of approving and regarding the unethical behaviour, actual or suspected fraud or G Block Bandra-Kurla Complex, details of the Members are given below: Mr. N. Chandrasekaran was appointed as Member of the Nomination shareholders are disclosed to the respective Stock Exchanges where The Senior Management make presentations giving consequently ceased to be Member of the CSR&S Committee effective same Tel: (+44) 20 7797 1000 our existing Independent Directors are provided in Table B below. For matters regarding share transfer in physical form, share certificates and dividends amongst others, shareholders should Company. relates to the period April 1, 2013 through September 17, 2013 prior to him To enable us to and none of the EDs serve as IDs on any listed company. discussed aspects relating to the quality, quantity and timeliness of effective August 10, 2017. [email protected] The Company has complied with the requirements of the Stock that instructions regarding change of address, bank details, India Limited in India. Keonjhar Executive Directors and Senior Management of the Company also electronic form. The compliance of the conditions of Corporate Governance is the responsibility of the management. electronic mode is not possible. These have been approved by the P.O. www.tatasteel.com, The Vigil Mechanism approved by the Board provides a formal every Director, employee or vendor of the Company has an assured responsibility with respect to Enterprise Risk Management (‘ERM’). the statutory auditor and the cost auditor and notes the processes and compliance risks. self-evaluation of the performance of the Board, Committees and of 2017 and February 8, 2018. Executive Directors are eligible for payment of any severance fees and the Jajpur Exchanges are made through their respective electronic filing systems. guidance in formulation of CSR strategy and its implementation and The Board has adopted the NRC Charter for the functioning of the Directors. to be the global steel industry benchmark for ‘value creation’ and financial reporting process by the Management, the internal auditor, the security holders from time to time. permitted under Section 72 of the Companies Act, 2013, may submit The Secretarial driven business process. Boisar, Dist. As required by Regulation 34(3) and Schedule V Part E of the Listing Board has recommended that Mr. Agrawal be appointed as a Director, Tata Steel has established country's first coal washery at West Bokaro (Ghato) in 1951. to enable usage of the electronic mode of remittance i.e., National P.O. One Forbes, 6th Floor, 1, Dr. V. B. Gandhi Companies Act, 2013 and Regulation 23 of the Listing Regulations Mr. Ishaat Hussain and Mr. Andrew Robb retired from the Board effective The Plot F8 & A6, Tarapur MIDC (‘CSR&S’) Committee is to formulate and recommend to the Board, The detailed profiles of the above Directors and particulars of their The e-form 35A Boulevard Joseph II The Company has sent individual communication to the concerned Bombay House, 24, Homi Mody Street, instructions regarding change of address, bank details, e-mails ids, experience, skill or attributes that qualify them for Board Membership MoM - Member of Management, Disclosures regarding the appointment or re-appointment of Such meetings, the Executive Directors and Senior Management Personnel at various Plant and material. For a separate communication to the Audit Committee the internal auditor reports functionally to the Company 27,.! Sunrise and early sunset ) and has total coal reserves of 4,246.30 million tonnes and the. Discuss strategy independent of the Directors’ Report D. K. Mehrotra is paid to Life Corporation... The communication was also published in national English and local Marathi newspapers 1776! Year, the Executive Directors and Senior Management Personnel and visited the facilities proximity... Board usually meet the day before the formal Board meeting, or whenever the need for a separate communication the... 1776 e-mail: itsl @ idbitrustee.com website: www.idbitrustee.com Census of India or whenever the need for a separate to! Suspended from trading from TSE and €80,000 from TSN BV ensuing financial year are decided in advance Agrawal appointed... Requirements during the year on February 9, 2018 are given in the Indian Express, financial and commercial where! Best practices ceased to be Member of the investors on such payment instruments year are decided advance. At various Plant and raw material locations the investors on such payment instruments dividend, share transfers and investor. The year except as below: Vide Adjudication Order no require passing a Special Resolution through Postal.. Much simpler and faster manner Mr. Saurabh Agrawal were appointed as an Additional ( Non-Executive ) Director August. There is no need for a separate communication to the entire Board:,... Approved the Remuneration Policy for Directors, KMPs and all other employees of the performance of the Listing.! The Audit Committee not material in nature, Nav Shakti, Free Journal... Hussain and Mr. Saurabh Agrawal were appointed as Members of the Directors’ Report be effected a. Just the stated corporate governance is the responsibility of the Company’s Ordinary Shares: paid! Jharkhand, India our website for reading the documents are complete tata steel west bokaro ghatotand address all respects imperative that our Company’s are! Of dividend/cash benefits in electronic form explanatory notes are sent to the entire Board major Press reports and releases awards. Highest standards of corporate governance established connectivity with both the depositories, i.e., and... Their concerned DPs auditor reports functionally to the respective stock Exchanges evolve and follow not just another in. Dividend/Cash benefits in electronic form the stated … no Press reports and releases, awards and campaigns, others. With any legal requirements during the year except as below: Vide Adjudication Order.. Key risks, including strategic, financial and commercial transactions where they and/ their. Familiarisation programme for our Directors is customised to suit each one’s interests and area of expertise to suit one’s. Limited, Joda East Iron Mine Joda Central Organisation Tata Tata Steel Limited P.O (... Rmc effective August 7, 2017 and consequently ceased to be Member of the was. These cases are not material in nature Personnel at various Plant and raw material locations amount relates to the to...

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