Governance


IN THIS SECTION

Tata Code of Conduct

Tata Code of Conduct

Committees

Board of Directors

Mr. N. Chandrasekaran

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Ms. Vibha Paul Rishi

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Mr. S. Padmanabhan

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Ms. Padmini Khare Kaicker

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Dr. C. V. Natraj

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Mr. K. B. S. Anand

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Mr. 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 2015-16

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

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

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

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

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

Policies

CSR Policy

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

Dividend Distribution Policy July 25, 2018

Familiarisation programme for independent directors

Memorandum of Association and Articles of Association

Policy for Preservation of Documents

Policy on determination of materiality for disclosures of events or information

Policy on determining material subsidiaries (October 27, 2021)

Pre-Clinical and Clinical Trials Policy

Prevention of Sexual Harassment at the Workplace (POSH) Policy

Related party transactions policy (February 5, 2019)

Remuneration Policy for Directors, Key Managerial Personnel and Other Employees

Tata Code of Conduct for Non-Executive Directors

Terms and Conditions of Appointment of Independent Directors

Whistleblower Policy and Vigil Mechanism (February 5, 2019)

Investors Contact

Mr Rajiv Chandan

General Counsel & Company Secretary

Phone

91-22-66658282

Mr Sridhar Radhakrishnan

Head Strategic Finance & India Business Controller

Phone

91-022-62327400

Tata Chemicals Limited

Registered Office

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

CIN: L24239MH1939PLC002893