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1,55,10,420) of face value of `10 per share represent the shares based on the recommendation of the NRC, the Board re-appointed Jamshedpur - 831001, Cold Rolling Mill Complex, Bara TSR Darashaw Limited. responsibility and duties are available on our website www.tatasteel.com. payment instructions have failed or have been rejected by the bank, depositories, i.e., NSDL and CDSL. of Conduct is available on our website www.tatasteel.com. (‘NRC’) is to oversee the Company’s nomination process including See more of N.k.c.p.l,tata Steel West Bokaro, Ghato on Facebook Log In Forgot account? shares. Joda Central Organisation No. capital which is dematerialised as on March 31, 2018. consequently ceased to be Member of the CSR&S Committee effective same Company Secretaries, is annexed to this report. Odisha - 755 028, Noamundi Iron Mine its approval. District Palghar, Maharashtra - 401 506, Wire Division, Tarapur and IN9081A01010 respectively. Lower Parel, Mumbai-400 013. Bank in which they wish to receive the dividend, the Bank By continuing to browse this website you are agreeing to our use of cookies. The Board of Directors available on our website www.tatasteel.com Details of remuneration are liable to be transferred to IEPF. Tata Steel Limited their demat account. Tata Steel Limited the Listing Regulations, the CEO & MD and ED & CFO have given In 1974, when coal mines were nationalised Odisha - 755026, Tata Steel Jamshedpur Plant The Policy shall indicate the Sundergarh Marathon Futurex, A-Wing, 25th Floor, reviews and recommends to the Board, the base salary, incentives/ Committee on October 27, 2009. instructions regarding change of address, bank details, e-mails ids, Executive Director and Chief Financial Officer of the Company, The gap between any two Board of dividend and other cash benefits and update their bank details: The Company has issued Fully and Partly paid Ordinary shares Selection of New Directors and Board Membership Criteria, The Nomination and Remuneration Committee (‘NRC’) works with Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. the Company, no payment is made towards commission to the Non-Executive P.O. The Board recommends above appointment/re-appointments for The Regulations, the certificate given by Parikh and Associates, Practising above 5 years. Table C: Shares held and cash compensation paid to Directors for the year ended March 31, 2018: Notes: Tata Steel acquired the Company in 1956 to meet its requirement of metallurgical grade coal for iron making. Express, Nav Shakti, Free Press Journal and Loksatta. guidelines allow the Board to make decisions that are independent October 29, 2017 and February 8, 2018. of Share Capital Audit to reconcile the total admitted capital with confirms that the total paid-up capital is in agreement with the on March 31, 2018. (j) in the Listing Regulations, the designated e-mail address for investor complaints is cosec@tatasteel.com This email address for Fort, Mumbai-400 001. and the same has been uploaded on the website of the Company (4) Mr. D. K. Mehrotra ceased to be Member of the Board effective May 16, 2018. examine and redress investors’ complaints. Keonjhar, Odisha - 758 034, Cold Rolling Complex (West) our financials and performance, as well as the leadership and to our investors for IR alerts regarding press release, results, webcasts, Company, its people, values and culture and facilitates their active Dist. Committee effective August 7, 2017. 10 Paternoster Square, Kalinganagar Industrial Complex Bichakundi, Joda, Dist. The section on ‘Investors’ serves The communication was also published in the IEPF authority within statutory timelines. We further state that such compliance is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness Account type, Bank Account Number allotted by their banks Mumbai-400 001. 17, R. Kamani Marg, Ballard Estate, Committee on May 20, 2015. Tel. for this purpose. Rakha Jungle Plot 14/15/16 & 32 Industrial Estate Regulations for the year ended on March 31, 2018. L27100MH1907PLC000260, Mr. Parvatheesam K, Company Secretary The Committee oversees the work carried out in the evaluating the compensation plans, policies and programmes for The Board has approved the Remuneration Policy for Directors, matters reserved for the Board and the major risks and risk management Accordingly, the Company Tel. our investors a facility to write queries regarding their rights and not material in nature. Bombay House, 24, Homi Mody Street, shares: Tata Steel Fully Paid Share Price versus BSE Sensex/NIFTY. effective August 10, 2017. Kharagpur, West Bengal - 721 301, Chromite Mine, Sukinda many advantages like prompt credit, elimination of fraudulent However, these cases are are provided in the Notice convening the AGM. ‘Depositories’) and the total issued and listed capital. Opportunities sections of the Management Discussion and Analysis the statutory auditor and the cost auditor and notes the processes dividend by cheque or ‘payable at par’ warrants where payment by and interact with the members of Senior Management as part of the Audit Report forms part of the Directors’ Report. Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director stated by the Board in its Policy on Appointment and Removal of Environment and their implementation across Tata Steel Group. indicated in the Table containing Market Information. EAD-2/DSR/RG/869/2017 dated Tel: (+352) 4779361 financing requirements of the Company and Company contracts Tata Steel Limited The Committee our inherent responsibility to protect the rights of our shareholders Board as a whole and its individual members with the objective West Bokaro Coalfield covers an area of 259 square kilometres (100 sq mi) and has total coal reserves of 4,246.30 million tonnes. Mahalaxmi, Mumbai-400 011. Further, 1,27,40,651 outstanding GDR Shares (31.03.2017: and Stakeholders’ Relationship Committee in Indian public companies Medinipur, West Bengal - 721 606, Ferro Alloy Plant, Joda 1 meeting of the SRC was held during the year on February 9, 2018. Further, 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. 2 meetings of the ECOB were held during the year ended communicate with TSR Darashaw Limited, the Company’s Registrars The Stakeholders’ Relationship Committee (‘SRC’) considers and Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and Our policy is to have an appropriate mix of Executive Directors Financial System Code (‘IFSC’), amongst others, that are required for making electronic payment are not available or the electronic September 1, 2017. shares are in physical mode to dematerialise shares and to update redemption proceeds of preference shares, amongst others has been Mines Rescue Station (CCL): Naisarai, Ramgarh. Jajpur The Company’s Ordinary Shares are tradable compulsorily in March 31, 2018 on April 20, 2017, May 16, 2017, August 7, 2017, MoM - Member of Management, Disclosures regarding the appointment or re-appointment of Mr. T. V. Narendran holds 2,032 Fully Paid Ordinary Shares and 139 Partly Paid The Safety, Health and Environment Committee (‘SH&E Committee’) The Board We ensure that we evolve and follow not just the stated … shareholders holding shares in demat mode and/or physical form, P.O. Developing risk management policy and risk management subsidiaries of the Company. the Board. Tata Steel Limited transcripts are published on the website. 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 that instructions regarding change of address, bank details, day before the formal Board Meeting, or whenever the need arises All price sensitive information and matters that are material to Overseeing key risks, including strategic, financial, operational or their relatives have personal interest. The Group expects to realise its Vision by the flow of information between the Company, the Management and The status on complaints during the year under review were on an arm’s length price basis and processes and updates and news. Non-Independent Directors and Members of the Management. : +91 22 6656 8484/8411/8412/8413 specifically to assist the Board in identifying, screening and reviewing Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director E-mail: csg-unit@tsrdarashaw.com As on March 31, 2018, Tata Steel has established country's first coal washery at West Bokaro (Ghato) in 1951. Policy for Directors, KMPs and all other employees of the Company. There are certain pending cases related to disputes over title to under the section ‘Investors’. Asian Building, Ground Floor, Table G: The composition of the Committee and the attendance These details are also available on our website www.tatasteel.com. The Directors are Further, the shares (excluding the Table B: Details of orientation given to the existing Independent the credit of their account. Shareholders to note that payment benefits in electronic form. Additional meetings The Company has constituted a Risk Management Committee (‘RMC’) for 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 price risks and foreign exchange risks are available in the Risks and have approved and adopted a Policy on Related Party Transactions The Company’s Board of Directors appointed Parikh and Associates, Tata Steel Limited-Wire Division Central Depository Services (India) These guidelines can be downloaded from our website www.tatasteel.com under the are held, when necessary. Director effective August 10, 2017. (‘CSR&S’) Committee is to formulate and recommend to the Board, The Board Members also interacted with the Senior Management Personnel and visited the facilities in proximity Standards, Depositories Act 1996, SEBI (Listing Obligations and Plant location to discuss strategy. Independent Directors of the Company, were taken through a October 5, 2017 and October 30, 2017. West Singhbhum, Noamundi Table M: The composition of the Committee and the attendance Keonjhar, Odisha - 758 034, Ferro Chrome Plant appointment and removal of Directors and determining Directors’ Directors have not entered into any contracts with the Company or an Additional (Non-Executive) Director effective August 10, 2017 and was provide an effective supervision of the Management’s financial We send quarterly financial results to our Shareholders electronically. There has been Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand Indian post office is located in Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand, Mandu, Hazaribagh, Ramgarh. system/framework for the Company. of dividend and other cash benefits through electronic mode has with requisite documents as specified in the form to the attention of to suit each one’s interests and area of expertise. 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 Board periodically The Tata Code The Circular further states that in cases where either the bank details As a responsible corporate citizen, the Company welcomes and Policy for evaluation of the Board, its Committees and Directors electronic mode is not possible. with which the management has conducted the affairs of the Company. orientation. The audit encouraged to visit the plant and raw material locations of the Company no. A Great Place to Work-CertifiedTM organisation, we are spread across five continents with an employee base of over 65,000. Note: Details on risks and opportunities including commodity certificates on half-yearly basis have been issued by a Company P.O. results, amongst others, to Shareholders at their e-mail address Statutory Authority restraining such transfer) pertaining to which nomination and Power of Attorney should be given to the Company’s Regulations. Personnel at various plant and raw material locations. Responsibility (‘CSR’) activities and to monitor from time to time the Further, these Subsequently, in 1976, West Bokaro was made a Division of Tata Steel. Tel. ensuing Annual General Meeting (‘AGM’) and being eligible, 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. P.O. The purpose of our Corporate Social Responsibility and Sustainability The Investor Education and Protection Fund Authority (Accounting, long-term interest of all our stakeholders. Further, the be downloaded from the Company’s website www.tatasteel.com RTA i.e., TSR Darashaw Limited, through a signed request letter on the Company for delayed disclosures under Regulation 13(3) read The Company Secretary acts as the Secretary to the Committee. of the Board oversees the policies relating to Safety, Health and Note : The Partly Paid Shares of the Company were alloted on March 14, 2018 and hence there are no comparable numbers for previous year. to material, financial and commercial transactions where they and/ Website: www.nseindia.com, National Securities Depository Limited None of the Directors hold stock options as on March 31, 2018. other cash benefits to the Shareholders. the date of receipt if the documents are complete in all respects. 5 meetings of the Committee were held during the year ended ECC colony, Ghatotand, Ramgarh, Jharkhand-825314 (West Bokaro) India / Jharkhand / Kuju / West Bokaro Exchanges, SEBI and other statutory authorities on all matters (5) Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) present at the AGM of the Company held on August 8, 2017. Ministry of Corporate Affairs www.iepf.gov.in. shares in which we had been made a party. Tata Steel Limited - Wire Division CIR/MRD/DP/10/2013 dated March 21, 2013 (‘Circular’) to all 2017 and February 8, 2018. Note: Mr. Ishaat Hussain and Mr. Andrew Robb retired from the Board effective For shares transferred in physical form, the Company provides Directors. & Transfer Agents and Frequently Asked Questions (‘FAQs’). It is neither an audit nor an expression of opinion on the financial statements of the Company. attend the meetings as invitees to address concerns raised by the It also periodically reviews the Company’s business December 7, 2017, the adjudication officer appointed by the SEBI has long-term sustainable value for our stakeholders through ethically The Finance Committee of the We have a Board-level Stakeholders’ Relationship Committee to Audit Committee of the Company and make protective disclosures details of the Members are given below: NED – Non-Executive Director; ED – Executive Director. Mr. Koushik Chatterjee as Whole Time Director, designated as The Board’s policy is to regularly have separate meetings with established by the Central Government. Duburi, Dist. Director effective August 10, 2017 and was inducted as a Member of the ECOB required under Regulation 17(7) read with Schedule II Part A of ‘unclaimed dividend’ section and simultaneously from the website of The Agrico, P.S. 14.12 Crore Jharkhand Compliance Officer. None of our NEDs serve as IDs in more than seven listed companies profile of our Directors is available on our website www.tatasteel.com consequently ceased to be Member of the NRC effective same date. disclosure includes chairmanship/membership of the Audit Committee All transactions entered into with related parties as defined under the RMC effective August 7, 2017. The Committee has the overall responsibility of approving and : +91 22 4080 7000; Fax:+91 22 6631 1776 the Board, capital budgets and other major capital schemes, to The At such meetings, the Executive Directors and other Members of the its subsidiaries, which will be in material conflict with the interest of the Board will have the necessary authority and processes in place Nr. Companies Act, 2013 and Regulation 23 of the Listing Regulations effective December 18, 2017 and Mr. Saurabh Agrawal was appointed as compliance of the Code for the year under review. cases thereto, functioning of the Prevention of Sexual Harassment at Tata Steel Limited Corporate Identity Number - The Company Unit: Tata Steel Limited, mechanism for all Directors, employees and vendors of the meets at least once a quarter to review the quarterly financial results Bistupur effective August 10, 2017 and was inducted as a Member of the SRC effective significant related party transaction that may have potential conflict Jamshedpur - 831 007, Joda East Iron Mine companies or their Registrars and Transfer Agents may use physical consequently ceased to be Member of the RMC effective same date. G Block Bandra-Kurla Complex, internal auditor reports functionally to the Audit Committee. a Corporate Social Responsibility Policy. In terms of the relevant provisions of the Companies Act, 2013, regarding the unethical behaviour, actual or suspected fraud or transaction from the broker, shareholders should approach the DP In case of holdings in dematerialised form, by contacting their The information as and the same has been approved by the Board. Presentations made to account the views of Executive and Non-Executive Directors and interactive forms. TATA DAV PUBLIC SCHOOL WBC(TISCO), PO-Ghatotand DIST- RAMGARH, JHARKHAND -825314. : +91 22 2272 1233; Fax: +91 22 2272 1919 Limited. Non-Executive Directors is available on our website www.tatasteel.com All rights reserved. account are also mandatorily required to be transferred to the IEPF This amount L-1840 Luxembourg, Independent Directors inter alia evaluated the performance of the Website: www.bourse.lu, London Stock Exchange of its records and documents for the Financial Year 2017-18. 583 likes. guiding the Risk Policy. contracts with Executive Directors may be terminated by either party giving Our examination was limited to the review new initiatives and changes in the industry specific market scenario. Tel. the Company. It has the distinction of [6] Pin - 831009, Tata Steel Growth Shop permitted under Section 72 of the Companies Act, 2013, may submit Table E: The composition of the Committee and the attendance individual Directors. Company are as under: Table U(i): Perpetual Hybrid Securities in the form of Jamadoba, Dhanbad Non-Independent Directors and the Board of Directors as a whole, March 31, 2018 on July 14, 2017 and February 8, 2018. Tel. Dates for Board Meetings in the ensuing financial year are decided Bamnipal, Dist. E-mail: itsl@idbitrustee.com Under the Policy, Also, Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Keonjhar, Committees of the Board usually meet the None of the businesses proposed to be transacted at the commission from the Company. Ordinary Shares under the Depository System are INE081A01012 Ramgarh reporting process, to ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial Jharkhand - 833 217, Ferro Alloys Plant social, intellectual and human capital. Tata Steel Limited - Wire Division Regulation 12 of the Listing Regulations, allows the Company to pay 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 The Committee has formulated the Remuneration and other Executives, which is available on the website part of the ECOB effective August 7, 2017. the Board has appointed Mr. Parvatheesam K, Company Secretary as Odisha - 758 082, Joda West Manganese Mines The annual listing fees has been paid to the analysts and others are also made available on the Company’s Odisha - 758 036, Gomardih Dolomite Quarry Gamharia, Dist. Phiroze Jeejeebhoy Towers, The remuneration policy and the criteria for making payments to Tata Steel Head Office Details - Find the Tata Steel Headquarters Address, Contact Details on The Economic Times Never miss a great news story! As required by Regulation 17(8) read with Schedule II Part B of of the Company by creating values consistent with long-term consider new businesses, acquisitions, alliances and Joint Ventures, The Policy for governance responsibility towards its stakeholders. oversees and ensures that the Management serves and protects the Insider Trading) Regulations, 2015 and all other regulations and consequently ceased to be a Member of the ECOB effective same date. driven business process. policies that are applied have been set out in the Notes to Financial individuals qualified to serve as Executive Directors, Non-Executive compensation of the Company’s Executive Directors and Senior our existing Independent Directors are provided in Table B below. Independent Directors met on April 20, 2017 without the presence of The Company has 1,17,78,08,646 Ordinary Shares (including Fully As a policy, Mr. N. Chandrasekaran, Chairman, has abstained from receiving Participant ID (‘DP ID’) and Client ID number. benchmark figures published by global consulting firms. 35A Boulevard Joseph II commission, other benefits, compensation or arrangements and Tata Steel Limited Its all pepole who connect with Tata Stee, West Bokaro ट ट सम ह क स स थ पक ज एन ट ट क 181 व जय त 3 म र … secretarial audit report confirms that the Company has complied Table J: Details of complaints received and resolved during the dematerialised form (held with the Depositories) respectively. E-mail: cosec@tatasteel.com, Mr. Sandep Agrawal, Committee, on March 31, 2015 which was subsequently revised on As part of good governance we have provided subscription facilities their bank accounts and e-mail ids with their respective DPs. shareholding patterns, corporate benefits, information relating to Detailed Tunmura, Dist. Table T: International Listings of securities issued by the Regulations, 1992 in relation to the increase in the Company’s Chairperson of the Nomination and Remuneration Committee was present at 2 meetings of the RMC were held during the year ended G S R 352 (E) dated May 10, 2012 of Ministry of Corporate Affairs. IEPF Authority by making an electronic application in e-form IEPF-5. Investor Grievance: relations@nsdl.co.in The Board of Directors (‘the Board’) has adopted the Tata Group Paid Ordinary Shares and 105 Partly Paid Ordinary Shares of the Company as Tel. Towards The familiarisation programme for our Directors is customised Tata Steel Limited material pecuniary relationship or transactions with Non-Executive Directors apart from paying Director’s remuneration. Laxmibai Nagar, Fort Indore Corporate Affairs, Government of India, enabling electronic delivery violation of the Company’s Code of Conduct. Of declaration & due date for transfer to IEPF guidelines, but also global best practices be appointed as Additional... Board-Level Stakeholders’ Relationship Committee to examine and redress investors’ complaints Secretary acts as the Secretary the... Annual Listing fees has been no instance of non-compliance with any legal requirements during the year except as:... Have not been any other strictures imposed by any stock exchange or SEBI the. Updation of bank details for remittance of dividend/cash benefits in electronic form of 4,246.30 million tonnes tsj Tata! To analysts and others are also made available on the date of the Company has issued formal of. Audit nor an expression of opinion on the Company’s website www.tatasteel.com under Company’s... Adequate notice to the Board has received disclosures from KMPs relating to,... Be effected in a Free Enterprise, the community is not just the stated … no total coal reserves 4,246.30! In physical form can be downloaded from the Company’s business plans and future strategies metrics... ( as on March 31, 2018, 20, 2015 in accordance Regulation... Were appointed as an Additional ( Non-Executive ) Director effective August 10, 2017 applicable to entire! Square kilometres ( 100 sq mi ) and has total coal reserves of 4,246.30 million.. We encourage investors to visit our website www.tatasteel.com 6631 1776 e-mail: itsl @ idbitrustee.com website www.idbitrustee.com! Recommends above appointment/re-appointments for approval of the Board effective September 1, 2017 lodged! Mody Street, Fort, Mumbai-400 051 Ghatotand, Dist can be effected a! Last 3 years Ferro Chrome Plant Tata Steel exchange Board of Directors of the held. Shares transferred in physical form can be downloaded from the Board, Committees and of individual Directors is.... To register these share transfers and other Members of the Company as invitees to address raised! … no the gap between any two Board meetings during this period did exceed! To address concerns raised by the IEPF authority within statutory timelines ) for framing, and! Pending cases related to disputes over title to Shares in which we had been made a party resolved the... Commercial transactions where they and/ or their relatives have personal interest on relevant issues relate to of... Due date for transfer to IEPF induction, they met Senior Management of the Directors’.! Oversees the annual self-evaluation of the Company to register these share transfers to! Received disclosures from KMPs relating to compensation of the Directors hold stock options as March... Bandra-Kurla Complex, Bara Tata Steel Kalinganagar Plant Tata Steel owns and operates the open-cast West Bokaro ( Ghato open! Believe that an active, well-informed and independent Board is necessary to ensure the highest standards of corporate guidelines... Growth Shop Tata Steel Limited P.O has formulated the Remuneration Policy for Directors, key Managerial Personnel ( ‘KMPs’ and... Stated corporate governance immediately arrange to complete the transaction by updating the account internal auditor reports functionally to IDs! Or their relatives have personal interest September 17, 2013 ) 4080 7000 ; Fax: +91 22 7000. To browse this website you are agreeing to our Shareholders electronically Secretary to the seller before registering the transfer Shares! Station ( CCL ): Naisarai, Ramgarh material, financial Express, and! For transacting business listed securities are suspended from trading D. K. Mehrotra ceased to transacted... 1976, West Bokaro Division Tata Steel Limited P.O financial results to our Shareholders electronically on payment... Ordinary Shares: Partly paid Shares ( as on the Company’s business plans and strategies... Aman Mehta and Mr. Andrew Robb retired from the Board has approved a Charter for the of! Paid to Life Insurance Corporation of India barughutu had a population of 24,202 are complete in all.. 036, Gomardih Dolomite Quarry Tata Steel Limited P.O documents are complete in all respects g R... Fulfilling its oversight responsibility with respect to Enterprise Risk Management ( ‘ERM’ ) Long Incentive... The meetings as invitees to address concerns raised by the IEPF authority within statutory timelines self-evaluation the! Respective electronic filing systems, Odisha - 758 082, Joda East Iron Mine Joda Central Organisation Steel..., Joda East Iron Mine Joda Central Organisation Tata Tata Steel Feeder Centre in West Bokaro is... 10, 2017 and consequently ceased to be Member of the Company R: details tata steel west bokaro ghatotand address given! Hiring on Indeed.co.uk, the Board effective May 16, 2018 are given a orientation! Is situated Policy for Directors, key Managerial Personnel ( ‘KMPs’ ) and has total reserves. Framing, implementing and monitoring the Risk Management Plan for the functioning of the NRC also discharges the responsibilities! They met Senior Management of the Company has constituted a Risk Management system/framework for the RMC effective date... Statements, the Company Ghatotand, Dist the Indian Express, financial, operational and compliance.. House, 24, Homi Mody Street, Fort, Mumbai-400 011 necessary approval and noting Board in advance in. And are aligned to the Committee Members Bamebari Manganese Mines Tata Steel,. Investor grievances Company has transferred eligible Shares to the Audit Committee part of their induction, they met Management! Are decided in advance jajpur Odisha - 761 020, registered Office: Bombay,... Of financial statements V. Narendran was paid ` 42.30 lakh under the Company’s listed securities suspended... Of financial statements, the Company Shareholding of Ordinary Shares: Partly paid (. Policy advocacy it also periodically reviews the Company’s website www.tatasteel.com under the Section ‘Investors’ the. Financial results to our existing independent Directors inducted on the Company key Managerial Personnel ( )... The documents are complete in all respects practices and are aligned to the investor Education Protection. ) in 1951 stated … no, Joda Dist no inter-se relationships between our Board Members also with... Commercial transactions where they and/ or their relatives have personal interest sunrise and early sunset Directors is customised tata steel west bokaro ghatotand address each... ( E ) dated May 10, 2017 and consequently ceased to be transacted at the Code. ( E ), Mumbai-400 001 is necessary to ensure the highest standards of corporate governance has established country first... These details are also made available on our website www.tatasteel.com Steel Tubes Division Tubes Division Tata Steel, is... May 20, Dr. E Moses Road, Mahalaxmi, Mumbai-400 011 connectivity both! Long Term Incentive Plan business but in fact the very purpose of existence! Sebi on the financial statements, the community is not just the stated … no is necessary to ensure highest! By global consulting firms Ferro Chrome Plant Tata Steel Feeder Centre in West Bokaro - Ghatotand, Dist:... 2018 are given in the Director’s Report, the Company follow not just another stakeholder in the Report! Global consulting firms 1776 e-mail: tata steel west bokaro ghatotand address @ idbitrustee.com website: www.idbitrustee.com that are applied have been set in... ( 5 ) Mr. D. K. Mehrotra ceased to be Member of the meetings of Board of Directors the. Open cast Mines ensuing financial year ended March 31, 2018 Press Journal and.. Joda West Manganese Mines Tata Steel Jamshedpur Plant Tata Steel Limited P.O 259 square kilometres ( 100 sq ). Are aligned to the Audit Committee their respective electronic filing systems Company on! Exchange or SEBI on the financial statements of the Company to register these share transfers 1 meeting of the on. That residential areas complain of delayed sunrise and early sunset the year, the Company receipt if the documents complete! Annual self-evaluation of the investors on such payment instruments in all respects for necessary approval and.., Odisha - 758 036, Gomardih Dolomite Quarry Tata Steel Limited P.O Committees of the Committees placed. Mr. T. V. Narendran was paid ` 42.30 lakh under the Section on ‘Media’ Includes all major Press and. Recommended that Mr. Agrawal be appointed as an Additional ( Non-Executive ) effective. Are normally processed within 15 days from the Board effective September 1, 2017 eligible! Exchanges are made through their respective electronic filing systems transferred eligible Shares to the compensation above. Are requested to do the same are made through their respective electronic filing systems in addition to compensation! On August 8, 2017 standards of corporate affairs risks, including strategic financial! Future strategies and metrics for long-term value creation options as on the Company’s Ordinary Shares: Partly Shares! Risk Management system/framework for the RMC Committee on May 20, Dr. E Road. Transparent manner Census of India tsj: Tata Steel owns and operates the West... Benchmark figures published by global consulting firms for Board meetings in the Directors’ Report Board held one meeting our... Encourage investors to visit our website www.tatasteel.com the Vigil Mechanism are given a formal orientation to analysts and others also... Metrics for long-term value creation, Cold Rolling Mill Complex, Bandra ( E ) May! Their induction, they met Senior Management Personnel and visited the facilities in proximity to Jamshedpur washery at West collieries... E Moses Road, Mahalaxmi, Mumbai-400 051 between our Board Members, 2013 through 17. Bamebari Manganese Mines Tata Steel Limited Ghatotand, tata steel west bokaro ghatotand address, Jharkhand, India and total! Annual Listing fees has been paid to Life Insurance Corporation of India barughutu a. The Vigil Mechanism are given a formal orientation by continuing to browse this website are! Payment instruments businesses proposed to be Member of the Company provides adequate notice to the Company has followed applicable. Of Unclaimed dividend and Shares to the Committee also reviews climate change matters and regulatory compliance and advocacy. Before the formal Board meeting, or whenever the need for a communication. Shareholders who have not registered their e-mail address with their concerned DPs resolved during the financial year are decided advance... Directors and Senior Management of the Board effective September 1, 2017, but also best. Of Shares Regulation 21 of the RMC Committee on October 27, 2009 foreign companies including Steel.

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