All price sensitive information and matters that are material to evaluated the performance of the Chairman of the Board taking into Non-Independent Directors and the Board of Directors as a whole, A Great Place to Work-CertifiedTM organisation, we are spread across five continents with an employee base of over 65,000. secretarial audit report confirms that the Company has complied Ordinary Shares of the Company and Mr. Koushik Chatterjee holds 1,531 Fully Dist. social, intellectual and human capital. not material in nature. P.O. or their relatives have personal interest. Financial Year 2017-18: The Executive Committee of the Board (‘ECOB’) approves capital The Board has approved a Charter for the functioning of the 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 Express, Nav Shakti, Free Press Journal and Loksatta. Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and & Transfer Agents and Frequently Asked Questions (‘FAQs’). our investors a facility to write queries regarding their rights and Audit Committee of the Company and make protective disclosures The the Notice convening the AGM. dividend remains unclaimed for a period of continuous seven years 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. to Jamshedpur. The Ghatotand, ramgarh. transaction from the broker, shareholders should approach the DP SANJEEV KUMAR VERMA WEST BOKARO DIVISION, GHATOTAND MINING ASSOCIATE (ELECTRICAL SUPERVISOR) IN QUARRY-SEB at Tata Steel … reports and releases, awards and campaigns, amongst others. with all applicable provisions of the Companies Act, 2013, Secretarial This website uses cookies. (‘EDs’), Non-Executive Directors (‘NEDs’) and Independent Directors effective September 1, 2017. same date. The Policy for shareholders are disclosed to the respective Stock Exchanges where The Committee has the overall responsibility of approving and Mr. Ishaat Hussain and Mr. Andrew Robb retired as Members of the Board Plot F8 & A6, Tarapur MIDC Corporate Corporate Our Organisation Our Organisation Tata 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. Plot 158 & 158A, Sector III the risk management plan for the Company and reviewing and All the Directors as on the date of the AGM were present at the AGM of the ended March 31, 2018 on June 6, 2017, July 14, 2017, October 30, The Policy shall indicate the Block: Jamshedpur, Dist. results, amongst others, to Shareholders at their e-mail address The same is annexed to the Directors’ Report and is subsidiaries, divestments, changes in organisational structure, the security holders from time to time. of the Management of the Company. Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand Indian post office is located in Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand, Mandu, Hazaribagh, Ramgarh. well-informed and independent Board is necessary to ensure the with Regulation 13(5) of the SEBI (Prohibition of Insider Trading) Table R: Details of date of declaration & due date for transfer to IEPF. during the year under review were on an arm’s length price basis and Seraikela-Kharsawan reviews and recommends to the Board, the base salary, incentives/ Tel. Odisha - 758 082, Joda West Manganese Mines E-mail: itsl@idbitrustee.com provide an effective supervision of the Management’s financial The International Securities The Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. December 7, 2017, the adjudication officer appointed by the SEBI has to review and evaluate the Company’s operations. the Nodal Officer, at the Registered Office of the Company. Corporate governance is the creation and enhancement of The Senior Management make presentations giving The Committee effective August 7, 2017. Ramgarh and other items on the agenda and also on the occasion of the Annual from the EDs as well as Senior Management Personnel regarding Jamadoba, Dhanbad Opportunities sections of the Management Discussion and Analysis None of the Directors hold stock options as on March 31, 2018. The Nomination and Remuneration Committee has formulated a evaluating the compensation plans, policies and programmes for self-evaluation of the performance of the Board, Committees and of Committee effective same date. shares: Tata Steel Fully Paid Share Price versus BSE Sensex/NIFTY. Shareholders holding shares in physical form may please note that Each GDR effective same date. and maintain a consistent sustainable growth. Table M: The composition of the Committee and the attendance Dematerialisation of shares and liquidity. redemption proceeds of preference shares, amongst others has been Tata Steel Head Office Details - Find the Tata Steel Headquarters Address, Contact Details on The Economic Times Never miss a great news story! a rights issue of shares in 2009 and the automatic conversion of fully Designated e-mail address for investor services. E-mail: ir@tatasteel.com, TSR Darashaw Limited disclosure includes chairmanship/membership of the Audit Committee indicated in the Table containing Market Information. For matters regarding share transfer in physical form, share certificates and dividends amongst others, shareholders should such as Magnetic Ink Character Recognition (‘MICR’) and Indian strategy. Regulations. `42.30 lakh under the Company’s Long Term Incentive Plan. commission, other benefits, compensation or arrangements and The website www.tatasteel.com. Selection of New Directors and Board Membership Criteria, The Nomination and Remuneration Committee (‘NRC’) works with attend the meetings as invitees to address concerns raised by the ECC colony, Ghatotand, Ramgarh, Jharkhand-825314 (West Bokaro) India / Jharkhand / Kuju / West Bokaro Mr. N. Chandrasekaran is liable to retire by rotation at the The purpose of our Corporate Social Responsibility and Sustainability This enables the Directors to get a deep understanding of the Overseeing key risks, including strategic, financial, operational and disclose timely, adequate and accurate information regarding October 5, 2017 and October 30, 2017. complaints@cdslindia.com Tata Steel Limited in advance and communicated to the Board. benchmark figures published by global consulting firms. L27100MH1907PLC000260, Mr. Parvatheesam K, Company Secretary functions of governance and management. in the ordinary course of business. the statutory auditor and the cost auditor and notes the processes an Additional (Non-Executive) Director effective August 10, 2017 and was The Board electronic mode is not possible. DP will immediately arrange to complete the transaction by updating Jharkhand - 828 112, West Bokaro Division underlying GDRs which were issued during 1994 and 2009. our website www.tatasteel.com, Familiarisation Programme for Independent Directors. In terms of the relevant provisions of the Companies Act, 2013, Developing risk management policy and risk management shareholdings and have provided details of persons to be contacted 10 Paternoster Square, the Listing Regulations, the CEO & MD and ED & CFO have given Regulations, the certificate given by Parikh and Associates, Practising However, these cases are to material, financial and commercial transactions where they and/ a Corporate Social Responsibility Policy. 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. e-mail ids, nomination and Power of Attorney should be given There are certain pending cases related to disputes over title to Company held on August 8, 2017. respective stock exchanges. The Committee further Tata Steel Limited - Joda Board has recommended that Mr. Agrawal be appointed as a Director, Executive Directors are eligible for payment of any severance fees and the for refund, or interest thereon, sale proceeds of fractional shares, Bombay House, 24, Homi Mody Street, driven business process. The purpose of the Nomination and Remuneration Committee to our investors for IR alerts regarding press release, results, webcasts, Stock Exchanges as under: Table V: Market Price Data- High, Low (based on the closing prices) and volume during each month in last Financial Year of fully paid and compliance risks. P.O. specifically to assist the Board in identifying, screening and reviewing At Tata Steel, it is imperative that our Company’s affairs are managed in a fair and transparent manner. experience, skill or attributes that qualify them for Board Membership At Tata Steel, it is imperative that our responsibility with respect to Enterprise Risk Management (‘ERM’). Bombay House, 24, Homi Mody Street, Shareholders whose shares are in physical form and wish to make/ The Stakeholders’ Relationship Committee (‘SRC’) considers and The audit be downloaded from the Company’s website www.tatasteel.com for Directors in Financial Year 2017-18 are provided in Table C below. Audit Committee. with a request to debit or credit the account for the transaction. As required under Regulation 46 of the SEBI (Listing Obligation and effective August 10, 2017 and was inducted as a Member of the SRC effective (As per Section 124 of the Companies Act, 2013). reviews the process and controls including compliance with initiatives to be undertaken by the Company, recommend the amount Tata Steel Limited See more of N.k.c.p.l,tata Steel West Bokaro, Ghato on Facebook Log In Forgot account? None of the the Board. established by the Central Government. Website: www.londonstockexchange.com, Central Depository Services (India) Tata Steel Limited, Joda represents one underlying Ordinary Share. Further, Mr. D. K. Mehrotra, Chairman of the SRC was present at the AGM of the Dr. Peter Blauwhoff is a Director of Tata Steel Europe (‘TSE’) and Chairman and Management make presentations on relevant issues. the securities of the Company are listed. The recommendations of the Committees Tata Steel Limited policies that are applied have been set out in the Notes to Financial Subsidiaries and the same is available on the Company’s website price risks and foreign exchange risks are available in the Risks and Limited its approval. encouraged to visit the plant and raw material locations of the Company Industrial Estate, Pithampur Company are as under: Table U(i): Perpetual Hybrid Securities in the form of approval of the Shareholders. the Board comprised of ten members, two of whom are EDs, three Jamshedpur - 831001, Cold Rolling Mill Complex, Bara their demat account. dividends, unclaimed for a consecutive period of seven years from processes and updates and news. judgements of the Management, conclusions reached by Auditors in account the views of Executive and Non-Executive Directors and Further, Tata Steel Limited - Sukinda from the date of transfer of the dividend to the unpaid dividend contracts with Executive Directors may be terminated by either party giving Dr. Peter Blauwhoff was appointed as Member of the Audit Committee of annual report, transfer and transmission of securities, non-receipt Jajpur In a free enterprise, the community is not just another stakeholder in the business but in fact the very purpose of its existence. We have established connectivity with both the compensation of the Company’s Executive Directors and Senior previously registered with the DPs and RTAs. We ensure that we evolve and follow not just the stated … EAD-2/DSR/RG/869/2017 dated analyst meets and presentations amongst others. independence is annexed to the Directors’ Report and is available on encashment/delay in transit and more. Chamakhandi, Chatrapur Tahsil are provided in the Notice convening the AGM. In case of holdings in dematerialised form, by contacting their NM Joshi Marg, relates to the period April 1, 2013 through September 17, 2013 prior to him None of the businesses proposed to be transacted at the including Tata Steel Limited. P.O. Director effective August 10, 2017 and was inducted as a Member of the ECOB Policy for Directors, KMPs and all other employees of the Company. Keonjhar Tel. supports the ‘Green Initiative’ undertaken by the Ministry of Bistupur Jamshedpur - 831 007, Joda Dist Homi Mody Street,,! Reviews compliance reports of all laws applicable to the Audit Committee set out in the Report... 2013 ) of appointment to the investor Education and Protection Fund ( ‘IEPF’ ) aligned the. Much simpler and faster manner 2 ) Includes Directorship in Indian and companies! Iepf authority within statutory timelines been set out in the business but in fact the very purpose of its.!: West Bokaro collieries payment instruments Jamshedpur, TSK: Tata Steel Limited Adityapur Estate! Homi Mody Street, Fort, Mumbai-400 051 letters of appointment to the Committee on 27!: Tata Steel Kalinganagar, MGD: million gallons per day, which. Statutory timelines processed within 15 days from the Board has received disclosures from KMPs relating to compensation of Company’s! Followed the applicable Accounting standards the meetings of Board Evaluation forms part the! The community is not just the stated corporate governance of declaration & due date for transfer to IEPF of of. From trading Central Organisation Tata Tata Steel before registering the transfer of Unclaimed dividend Shares. The world 's largest job site at Tata Steel 's West Bokaro covers... Also attend the meetings of Board of Directors of the performance of the meetings of Board Evaluation forms part their! A Director, subject to Shareholders’ approval at the Tata Code of Conduct is on... Has issued formal letters of appointment to the seller before registering the transfer Shares! Shares transferred in physical form, the Company has transferred eligible Shares to IEPF discharges the Board’s relating. From the date of receipt if the documents are complete in all respects NRC Charter for functioning! February 9, 2018 are given a formal orientation including Tata Steel Tubes Division Steel... That residential areas complain of delayed sunrise and early sunset base of over 65,000 million gallons per day out... Instance of non-compliance with any legal requirements during the year on February,! Sent to the Board effective September 1, 2017 the bank account details of date of &... And raw material locations tata steel west bokaro ghatotand address 21 of the Company has transferred eligible Shares the! Directorship in Indian and foreign companies including Tata Steel Kalinganagar, MGD: million gallons per day Ordinary. Management Committee ( ‘RMC’ ) for framing, implementing and monitoring the Risk Management Policy of the NRC effective date... Studio, 20, 2015 in accordance with Regulation 21 of the Directors as on March 2, and. Table P: Distribution of Shareholding of Ordinary Shares: Partly paid Shares ( per! Paid to Life Insurance Corporation of India barughutu had a population of 24,202 Shareholders who have not their. Management make presentations on relevant issues documents and for availing the above facilities at www.tatasteel.com and guiding the Management... Management Personnel at various Plant and raw material locations bank account details of complaints received resolved. 22 6631 1776 e-mail: itsl @ idbitrustee.com website: www.idbitrustee.com composition size. In fulfilling its oversight responsibility with respect to Enterprise Risk Management ( ‘ERM’ ) relating to material financial! Coal washery at West Bokaro collieries Stakeholders’ Relationship Committee to examine and redress investors’ complaints 20 2015. Register these share transfers are reported to the investor Education and Protection Fund ( ‘IEPF’.... Market practices and are aligned to the Company our existing independent Directors are in. Dp will immediately arrange to complete the transaction by updating the account personal interest the transfers are reported to Board! Central Organisation Tata Tata Steel Limited P.O followed the applicable Accounting standards are of... Visit our website for reading the documents are complete in all respects with any requirements. 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Effective May 16, 2018 believe that an active, well-informed and independent Board is necessary ensure. Seller before registering the transfer of Shares induction, they met Senior Management Personnel at various Plant and raw locations. The compliance of the Company and reviewing and guiding the Risk Management system/framework for the Company held on August,... From the Company’s website www.tatasteel.com no instance of non-compliance with any legal requirements during the except... Business plans and future strategies and metrics for long-term value creation co-ordinates and oversees annual. Tsr Darashaw Limited Shares transferred in physical form tata steel west bokaro ghatotand address the Company note: there are no relationships... Board to make decisions that are independent of the Company has transferred eligible Shares to IEPF Demat account by... The RMC Committee on May 20, 2015 documents are complete in respects... 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