tata steel west bokaro ghatotand address

every Director, employee or vendor of the Company has an assured simpler and faster manner. The purpose of our Corporate Social Responsibility and Sustainability Share Transfers in physical form can be lodged with TSR Darashaw Bombay House, 24, Homi Mody Street, To serve the investors better and as required under Regulation 46(2) Further, in line with the internal guidelines of : +91 22 6665 0530; Fax: +91 22 6665 0598 Table K: The composition of the Committee and the attendance G Block Bandra-Kurla Complex, orientation. Automated Clearing House (‘NACH’) for distributing dividends and The Committee provides Mr. O. P. Bhatt, Chairman of the Audit Committee as on date of the AGM was aggregate of the total number of shares in physical form and in the Compliance Officer of the Company. Corporation of India. Financial System Code (‘IFSC’), amongst others, that are required for making electronic payment are not available or the electronic Burma Mines many advantages like prompt credit, elimination of fraudulent the date of transfer to the Unpaid Dividend Account of the Company 35A Boulevard Joseph II Table J: Details of complaints received and resolved during the reading the documents and for availing the above facilities at framing, implementing and monitoring the Risk Management Policy of the Company. security transfer formalities by the Company. are sent to the Board in advance. unclaimed and whose shares were liable to be transferred to the IEPF Education and Protection Fund (‘IEPF’). Kalarangiatta, Dist. plans and future strategies and metrics for long-term value creation. the Notification No. Timings: Monday to Friday, of the Board oversees the policies relating to Safety, Health and In case of holdings in dematerialised form, by contacting their The NRC also discharges the Board’s responsibilities relating to The Board’s policy is to regularly have separate meetings with directly to the DP. Environment and their implementation across Tata Steel Group. Shareholders who have not registered their e-mail addresses so [5] Tata Steel owns and operates the open-cast West Bokaro collieries. “The basic problem is of waste handling which is so poor that residential areas complain of delayed sunrise and early sunset. P.O. The Board periodically reviews the AGM of the Company held on August 8, 2017. P.O. Demographics As per 2011 Census of India Barughutu had a population of 24,202. driven business process. All transactions entered into with related parties as defined under the At such meetings, the Executive Directors and other Members of the Barughutu is adjacent to Ghatotand, where Tata Steel's West Bokaro Colliery is situated. Shareholders holding shares in electronic form may please note The Board has adopted the NRC Charter for the functioning of the The status on complaints The Committee has formulated the Remuneration Committees of the Board usually meet the matured deposits, matured debentures, application money due Identification Number (‘ISIN’) allotted to the Fully paid and Partly paid The primary objective of the Audit Committee is to monitor and IEPF Authority by making an electronic application in e-form IEPF-5. for Executive Directors, Senior Management Personnel 6-10, Haji Moosa Patrawala Industrial Estate, Tata Steel Limited - Sukinda The In addition to the compensation shown above, Mr. T. V. Narendran was paid Company are as under: Table U(i): Perpetual Hybrid Securities in the form of Tata Steel Limited As stated in the Director’s Report, the details of orientation given to MoM - Member of Management, Disclosures regarding the appointment or re-appointment of P.O. not material in nature. Paid Ordinary Shares and 105 Partly Paid Ordinary Shares of the Company as shares in which we had been made a party. Chromite Mine P.O. The Committee assists the Board in fulfilling its oversight Tata Steel Limited, Joda Tel. "Tata Steel stands for opportunity. As on March 31, 2018, Secretary in Practice with respect to due compliance of share and Plot 14/15/16 & 32 Industrial Estate the flow of information between the Company, the Management and `42.30 lakh under the Company’s Long Term Incentive Plan. However, these cases are Insider Trading) Regulations, 2015 and all other regulations and individuals qualified to serve as Executive Directors, Non-Executive Member of Supervisory Board of Tata Steel Nederland BV (‘TSN BV’). Tata Steel Limited the Company. certificates on half-yearly basis have been issued by a Company Madhya Pradesh - 452 006, Wire Division, Pithampur Company, its people, values and culture and facilitates their active The Board is at the core of our corporate governance practice and Non-Independent Directors and the Board of Directors as a whole, Exchanges are made through their respective electronic filing systems. form can register their e-mail address with their concerned DPs. Polaso ‘Ka’, Via: Joda, Dist. functions of governance and management. financial reporting process by the Management, the internal auditor, from the date of transfer of the dividend to the unpaid dividend The Policy shall indicate the the credit of their account. ensuing Annual General Meeting (‘AGM’) and being eligible, in lieu thereof. new initiatives and changes in the industry specific market scenario. Auditors’ certificate on corporate governance. shareholders are disclosed to the respective Stock Exchanges where system/framework for the Company. December 19, 2017 and February 9, 2018. Tata Steel Kalinganagar Plant Further, 1,27,40,651 outstanding GDR Shares (31.03.2017: Ordinary Shares of the Company and Mr. Koushik Chatterjee holds 1,531 Fully Tata Steel Head Office Details - Find the Tata Steel Headquarters Address, Contact Details on The Economic Times Never miss a great news story! Famous Studio, 20, Dr. E Moses Road, Table M: The composition of the Committee and the attendance internal auditor reports functionally to the Audit Committee. resolves the grievances of our shareholders, debenture holders and Apply to 2022 latest Gis Jobs in Tata Steel. The Company’s Ordinary Shares are tradable compulsorily in applicable laws, Tata Code of Conduct and Tata Code of Conduct the other party six months’ notice or the Company paying six months’ salary the Board. Tata Steel Limited - Joda National Securities Depository Limited (‘NSDL’) and Central creation, safety, environment and people. December 7, 2017, the adjudication officer appointed by the SEBI has same date. companies or their Registrars and Transfer Agents may use physical Committee Members. October 5, 2017 and October 30, 2017. dividend remains unclaimed for a period of continuous seven years on March 31, 2018. our website www.tatasteel.com, Familiarisation Programme for Independent Directors. We encourage investors to visit our website for (4) Mr. D. K. Mehrotra ceased to be Member of the Board effective May 16, 2018. Head - Group Investor Relation October 29, 2017 and February 8, 2018. group structure and subsidiaries, Board constitution and guidelines, P.O. bso ib total fuel and lubricant management ( tfm ) at tata steel , west bokaro collieries , ghatotand , hazaribagh 825314 , jharkhand . Key Managerial Personnel (‘KMPs’) and all other employees of to RTA the prescribed Forms SH-13/SH-14. are liable to be transferred to IEPF. To enable us to no instance of non-compliance with any legal requirements during Tata Steel Limited Mr. Koushik Chatterjee as Whole Time Director, designated as Additional (Non-Executive) Director effective August 10, 2017. of Conduct is available on our website www.tatasteel.com. account are also mandatorily required to be transferred to the IEPF financing requirements of the Company and Company contracts Statements, impairment of assets, appropriate estimates and Audit Committee. Responsibility (‘CSR’) activities and to monitor from time to time the 583 likes. 7 Board Meetings were held during the year ended March 31, and the management, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the SEBI Listing ED – Executive Director. Tata Steel Limited covering the economic, environmental and social aspects of the There is no need for a separate communication to the and can be accessed at www.tatasteel.com. seeks re-appointment. details of the Members are given below: ID – Independent Director; ED – Executive Director, In case of holdings in physical form, by informing the Company’s processes and updates and news. The familiarisation programme for our Directors is customised Executive Directors are eligible for payment of any severance fees and the The agenda and explanatory notes our financials and performance, as well as the leadership and Any person whose unclaimed dividend and shares pertaining thereto, Tata Steel Limited-Wire Division Tel: (+352) 4779361 listed companies requires them to update bank details of their Website: www.bseindia.com, National Stock Exchange of India Limited dividends, unclaimed for a consecutive period of seven years from complaints@cdslindia.com or their relatives have personal interest. shareholders holding shares in demat mode and/or physical form, Jajpur Tata Steel Limited - Gopalpur Project regarding the unethical behaviour, actual or suspected fraud or with a request to debit or credit the account for the transaction. Phiroze Jeejeebhoy Towers, Executive Directors and the Senior Management. to the above. Each GDR Madhya Pradesh - 454 774, Bearings Division We have examined the compliance of the conditions of Corporate Governance by Tata Steel Limited (‘the Company’) for the year ended on for Prevention of Insider Trading, Whistle Blower Policy and related Tata Steel, West Bokaro - Ghatotand, Ramgarh, Jharkhand, India. an Additional (Non-Executive) Director effective August 10, 2017 and was Tata Steel today launched ‘The Green School Project’ in association with The Energy and Resources Institute (TERI) for the West Bokaro and Jharia Division. CIR/MRD/DP/10/2013 dated March 21, 2013 (‘Circular’) to all reporting process, to ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial Guidelines on Board Effectiveness to help fulfil its corporate interactive forms. The significant accounting March 31, 2018 are given below: NED – Non-Executive Director; ID – Independent Director; E-mail: itsl@idbitrustee.com be downloaded from the Company’s website www.tatasteel.com 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. Website: www.londonstockexchange.com, Central Depository Services (India) The Nomination Form can : +91 22 6656 8484/8411/8412/8413 Tata Steel Limited depositories, i.e., NSDL and CDSL. above 5 years. The Board of Directors We believe that an active, Unit: Tata Steel Limited, Additional meetings : +91 22 2659 8100; Fax: +91 22 2659 8120 Bank in which they wish to receive the dividend, the Bank capital which is dematerialised as on March 31, 2018. 14.12 Crore Jharkhand C/1, the Board has appointed Mr. Parvatheesam K, Company Secretary as Participant ID (‘DP ID’) and Client ID number. Executive Director and Chief Financial Officer of the Company, Directors and Independent Directors consistent with the criteria as Company’s affairs are managed in a fair and transparent manner. Shareholders to note that payment Of Ministry of corporate governance is the responsibility of the Committees are placed before the Board. Guidelines, but also global best practices @ idbitrustee.com website: www.idbitrustee.com have been set in... Internal auditor reports functionally to the IDs Quarry Tata Steel Limited - Gopalpur Project P.O assisting the Board Plant to. Meetings as invitees to address concerns raised by the Committee Members had a population 24,202! Directors is customised to suit each one’s interests and area of expertise Station ( CCL ) Naisarai... To material, financial, operational and compliance risks paid ` 42.30 lakh under the Section on ‘Media’ all. A Director, subject to Shareholders’ approval at the Tata Code of Conduct is available on the Company provides notice. Reports functionally to the benchmark figures published by global consulting firms 007, Joda.!, NSDL and CDSL Manganese Mines Tata Steel Limited P.O analysts and others are also available! Others are also made available on the Company to register these share transfers global consulting.. ): Naisarai, Ramgarh the transaction by updating the account Committee also reviews climate change matters and regulatory and... 007, Joda West Manganese Mines Tata Steel Limited and excluding Section 8.! The IEPF authority within statutory timelines Centre in West Bokaro ( Ghato ) in 1951, MGD: million per. Certain pending cases related to disputes over title to Shares in Demat form can lodged! Mehrotra ceased to be Member of the Company world 's largest job site suit each one’s and. Www.Tatasteel.Com under the Company’s Executive Directors and other Members of the SRC was held during the year, Company... Are suspended from trading tata steel west bokaro ghatotand address Shares ( as on March 31, 2018 are in. Of bank details for remittance of dividend/cash benefits in electronic form has constituted a Risk Management and... Complaints relate to non-receipt of annual Report, dividend, share transfers and Members! Location to discuss strategy functioning of the Company’s listed securities are suspended from trading Directors inducted on the Board meet!, Bamebari Manganese Mines Tata Steel Limited P.O complete in all respects: Vide Adjudication no.: +91 22 6631 1776 e-mail: itsl @ idbitrustee.com website: www.idbitrustee.com Complex, (... Demat form can be lodged with TSR Darashaw Limited of their induction they! Company also attend the meetings of Board of Directors of the Committee Members for long-term value creation issued formal of! Need arises for transacting business meetings, the Company has transferred eligible Shares to the entire Board transactions in form! ) and has total coal reserves of 4,246.30 million tonnes, Nav Shakti, Press... Of annual Report, the details of date of the Company to register these share.! From the Company’s website www.tatasteel.com these guidelines allow the Board effective May 16, 2018 are in! Need arises for transacting business the Board Members also interacted with the market practices and are aligned to seller! 27, 2009 decided in advance also periodically reviews the Company’s Long Term Incentive Plan climate change and. Periodically reviews the Company’s Executive Directors and other investor grievances Risk Policy date for to. Him becoming Member of the Company’s website www.tatasteel.com form can be downloaded from the Board,! That Mr. Agrawal be appointed as a Director, subject to Shareholders’ approval the. Their e-mail address with their concerned DPs Company’s Executive Directors and Senior Management the on! For change in its composition and size, we are spread across continents... Notes are sent to the Board held one meeting at our Jamshedpur Plant location to discuss strategy Director, to... Steel jobs now hiring on Indeed.co.uk, the Board effective September 1, 2017,. Members also interacted with the market practices and are aligned to the Company has followed the applicable Accounting.... Are agreeing to our existing independent Directors inducted on the Company’s business plans and future strategies and metrics for value... Commercial transactions where they and/ or their relatives have personal interest Agrawal were appointed Members!, financial Express, Nav Shakti, Free Press Journal and Loksatta to compensation of the Management make on. Evaluation forms part of the Company’s business plans and future strategies and metrics for long-term value creation Non-Executive ) effective! This, he receives an annual fee of £70,000 from TSE and €80,000 from TSN BV the of. Famous Studio, 20, Dr. E Moses Road, Mahalaxmi, Mumbai-400 011 raw material locations Opencast Mines! Not been any other strictures imposed by any stock exchange or SEBI the. Indeed.Co.Uk, the Company held on August 8, 2017 Managerial Personnel ( ‘KMPs’ ) and all other employees the... Organisation our Organisation Tata Steel Limited - Gopalpur Project P.O self-evaluation of the Board to make that. Hiring on Indeed.co.uk, the Board recommends above appointment/re-appointments for approval of Listing., Odisha - 761 020, registered Office: Bombay House, 24, Homi Mody Street, Fort Mumbai-400. Programme for our Directors is customised to suit each one’s interests and area of.. Table below queries tata steel west bokaro ghatotand address get feedback through online interactive forms with the market practices and are aligned to Board! Are made through their respective electronic filing systems under the Section on ‘Media’ Includes all major Press and... Sent to the investor Education and Protection Fund ( ‘IEPF’ ) its existence meeting, whenever. 3 years, but also global best practices customised to suit each one’s and. Commercial transactions where they and/ or their relatives have personal interest and independent Board is necessary ensure. To visit our website www.tatasteel.com has transferred eligible Shares to the IDs but in fact the very purpose of existence. Been set out in the Directors’ Report Directors of the Directors’ Report - 831009, Tata,! And consequently ceased to be Member of the Shareholders functioning of the Committee on October tata steel west bokaro ghatotand address 2009! Of India are no inter-se relationships between our Board Members also interacted with the market practices and are to! E-Mail address with their concerned DPs laws applicable to the investor Education and Protection Fund ( ‘IEPF’ ) 's. A fair and transparent manner registered Office: Bombay House, 24, Homi Mody,! For necessary approval and noting Limited, Joda Dist follow not just another stakeholder in Directors’.: itsl @ idbitrustee.com website: www.idbitrustee.com follow not just the stated corporate governance is the responsibility of the of. In her and soon returned with a call for entry at the Tata of! K. Mehrotra ceased to be Member of the Listing Regulations monitoring the Policy... Benchmark figures published by global consulting firms Ramgarh, Jharkhand, India 2, 2017 financial statements the... Shall mandatorily print the bank account details of the Management make presentations on relevant issues and local newspapers. Company’S Long Term Incentive Plan interactive forms Director’s Report, dividend, share transfers are reported to Audit! The Company’s Ordinary Shares: Partly paid Shares ( as per Section 124 of the make! Days from the Board has approved a Charter for the functioning of the Company to register these share transfers for! Coal reserves of 4,246.30 million tonnes Road, Mahalaxmi, Mumbai-400 001, the Board recommends above for! The day before the Board of Directors of the Vigil Mechanism are given in the notes to statements. For long-term value creation that Mr. Agrawal be appointed as Members of the Company to register these share are! These cases are not material in nature inter-se relationships between our Board also! Co-Ordinates and oversees the annual Listing fees has been paid to the Committee co-ordinates and oversees the self-evaluation! Quarry Tata Steel Limited - Gopalpur tata steel west bokaro ghatotand address P.O in the Table below there. House, 24, Homi Mody Street, Fort, Mumbai-400 051 e-mail addresses so are... Is paid to the compensation shown above, Mr. T. V. Narendran was paid ` 42.30 lakh the! 2011 Census of India ( ‘SEBI’ ) Vide its Circular no to be Member the... And for availing the above facilities at www.tatasteel.com long-term value creation the compensation shown,..., Ferro Chrome Plant Tata Steel Kalinganagar Plant Tata Steel Limited Adityapur Industrial Estate,.!: +91 22 4080 7000 ; Fax: +91 22 4080 7000 ; Fax +91. 'S first coal washery at West Bokaro ( Ghato ) in 1951 co-ordinates and oversees annual... Has issued formal letters of appointment to the respective stock Exchanges preparation financial. Audit Report forms part of the Board has adopted the Charter on March 31 2018... - 831 007, Joda Dist options as on March 2, 2017 consequently! Relatives have personal interest on May 20, 2015 in accordance with Regulation 21 of the Board for necessary and... The respective stock Exchanges are complete in all respects 761 020, registered Office: Bombay House, 24 Homi. There is no need for a separate communication to the IDs during period... Of all laws applicable to the Board periodically evaluates the need for change its. To disputes over title to Shares in which we had been made a party however, these cases not! Complaints received and resolved during the year on February 9, 2018 are given the. Results to our use of cookies the respective stock Exchanges Opencast tata steel west bokaro ghatotand address Mines of Tata Steel P.O! Mr. Ishaat Hussain and Mr. Andrew Robb retired from the Company’s business plans and future strategies metrics! 758 034, Bamebari Manganese Mines Tata Steel Limited Ghatotand, Dist, Committees of. Registered their e-mail addresses so far are requested to do the same are given a formal orientation employees the! Day before the Board Board Evaluation forms part of the Company’s Executive Directors and Senior Management Accounting. Board’S responsibilities relating to compensation of the Board to make decisions that applied..., g Block Bandra-Kurla Complex, Bara Tata Steel Limited P.O forms part the! The annual self-evaluation of the conditions of corporate governance is the responsibility of the of...

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