Governance


IN THIS SECTION

Tata Code of Conduct

Tata Code of Conduct

Committees

Board of Directors

N. Chandrasekaran

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Vibha Paul Rishi

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S Padmanabhan

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Padmini Khare Kaicker

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C.V. Natraj

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K.B.S. Anand

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Rajiv Dube

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Mr. R. Mukundan

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Mr. Zarir Langrana

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Board Committees

Audit Committee

Ms. Padmini Khare Kaicker

Chairperson

Ms. Vibha Paul Rishi

Mr. S. Padmanabhan

Mr. K. B. S. Anand

Stakeholders Relationship Committee

Ms. Vibha Paul Rishi

Chairperson

Mr. S. Padmanabhan

Mr. R. Mukundan

Mr. Zarir Langrana

Nomination and Remuneration Committee

Dr. C. V. Natraj

Chairperson

Mr. S. Padmanabhan

Ms. Vibha Paul Rishi

CSR Committee

Mr. S. Padmanabhan

Chairperson

Dr. C. V. Natraj

Mr. R. Mukundan

Risk Management Committee

Mr. K. B. S. Anand

Chairperson

Mr. S. Padmanabhan

Ms. Padmini Khare Kaicker

Mr. R. Mukundan

Mr. Zarir Langrana

Mr. Nandakumar S Tirumalai

Safety Health Environment and Sustainability Committee (Non statutory)

Mr. Rajiv Dube

Chairperson

Mr. S. Padmanabhan

Dr. C. V. Natraj

Mr. R. Mukundan

Mr. Zarir Langrana

Charters

Internal Audit Charter

Familiarisation

Details of familiarisation programmes imparted to Independent Directors - FY 2022-23

Details of familiarisation programmes imparted to Independent Directors - FY 2021-22

Details of familiarisation programmes imparted to Independent Directors - FY 2020-21

Details of familiarisation programmes imparted to Independent Directors - FY 2019-20

Details of familiarisation programmes imparted to Independent Directors - FY 2018-19

Details of familiarisation programmes imparted to Independent Directors - FY 2017-18

Details of familiarization programme imparted to Independent Directors - FY 2016-17

Details of familiarisation programmes imparted to Independent Directors - FY 2015-16

Policies

Responsible Value Chain Partner Code of Conduct

Criteria for Determining Qualifications, Positive Attributes and Independence of Directors

Information Security Policy

Policy on interaction with Investors / Analysts and Silent Period

Policy on determining material subsidiaries

Pre-Clinical and Clinical Trials Policy

Policy for Preservation of Documents

Whistleblower Policy and Vigil Mechanism

Related party transactions policy

Dividend Distribution Policy

Memorandum of Association and Articles of Association

Remuneration Policy for Directors, Key Managerial Personnel and Other Employees

Terms and Conditions of Appointment of Independent Directors

Prevention of Sexual Harassment at the Workplace (POSH) Policy

CSR Policy

Policy on determination of materiality for disclosures of events or information

Familiarisation programme for independent directors

Tata Code of Conduct for Non-Executive Directors

Investors Contact

Rajiv Chandan

Chief General Counsel & Company Secretary

Phone

91-22-66658282

Damini Jhunjhunwala

Assistant General Manager – Strategic Finance & Risk Management

Phone

91-22-66657405

Tata Chemicals Limited

Registered Office

24, Bombay House, Homi Mody Street, Fort, Mumbai 400 001, India

CIN: L24239MH1939PLC002893