transferred to the IEPF Fund can claim their due amount from the and Transfer Agents (‘RTA’) quoting their folio number or Depository ensuing Annual General Meeting (‘AGM’) and being eligible, Tata Steel Limited Executive Directors are eligible for payment of any severance fees and the part of the ECOB effective August 7, 2017. 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 Local Business west bokaro division Hazaribagh, Jharkhand, India 825314 business, government, education and public service. Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand Indian post office is located in Tata Steel, West Bokaro, Ghatotand, Charahi, Jharkhand, Mandu, Hazaribagh, Ramgarh. Palghar - 401 506, Wire Division, Indore Tata Steel Limited, with revenues of US$ 20.41 billion in FY18, is a leading global steel company with an annual steel production capacity of 33 MnTPA. Website: www.londonstockexchange.com, Central Depository Services (India) shareholders are disclosed to the respective Stock Exchanges where Odisha - 758 082, Joda West Manganese Mines by November 30, 2017. of the Board oversees the policies relating to Safety, Health and Tel. (‘EDs’), Non-Executive Directors (‘NEDs’) and Independent Directors Pursuant to Schedule IV of the Companies Act, 2013, the Scheduling and selection of agenda items for Board Meetings. their demat account. As stated in the Director’s Report, the details of orientation given to We believe that an active, 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 Our policy is to have an appropriate mix of Executive Directors Timings: Monday to Friday, RTA i.e. The Finance Committee of the Dates for Board Meetings in the ensuing financial year are decided the risk management plan for the Company and reviewing and Account type, Bank Account Number allotted by their banks Keonjhar, (‘NRC’) is to oversee the Company’s nomination process including However, these cases are confirms that the total paid-up capital is in agreement with the comprehensive induction programme, spanning over 7-10 days, details of the Members are given below: ID – Independent Director; NED – Non-Executive Director; listed companies requires them to update bank details of their Regulation 12 of the Listing Regulations, allows the Company to pay We have established connectivity with both the Company held on August 8, 2017. Director effective August 10, 2017 and was inducted as a Member of the ECOB provide an effective supervision of the Management’s financial material pecuniary relationship or transactions with Non-Executive Directors apart from paying Director’s remuneration. their bank accounts and e-mail ids with their respective DPs. has also adopted the Code of Conduct for Non-Executive Directors of Kamala Mills Compound, But the selectors saw something in her and soon returned with a call for entry at the Tata Steel Feeder Centre in West Bokaro. relating to capital markets during the last three years. Table T: International Listings of securities issued by the Marg, Fort, Mumbai-400 001. Committee Members. C/1, None of our NEDs serve as IDs in more than seven listed companies Odisha-770 070, Jharia Division The Stakeholders’ Relationship Committee (‘SRC’) considers and Tel. aggregate of the total number of shares in physical form and in The International Securities and can be accessed at www.tatasteel.com. provide for the composition and role of the Board and ensure that Tata Steel Limited Director effective August 10, 2017. P.O. SANJEEV KUMAR VERMA WEST BOKARO DIVISION, GHATOTAND MINING ASSOCIATE (ELECTRICAL SUPERVISOR) IN QUARRY-SEB at Tata Steel … The Investor Education and Protection Fund Authority (Accounting, Joda Central Organisation analysts and others are also made available on the Company’s not material in nature. The Circular further states that in cases where either the bank details Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director Company. in the ordinary course of business. be downloaded from the Company’s website www.tatasteel.com shares: Tata Steel Fully Paid Share Price versus BSE Sensex/NIFTY. Limited. Keonjhar change a nomination in respect of their shares in the Company, as Mr. Ishaat Hussain and Mr. Andrew Robb retired from the Board effective The P.O. are liable to be transferred to IEPF. The Board has received disclosures from KMPs relating The Nomination and Remuneration Committee has formulated a the Listing Regulations, the CEO & MD and ED & CFO have given the securities of the Company are listed. Tata Steel Limited The compliance of the conditions of Corporate Governance is the responsibility of the management. experience, skill or attributes that qualify them for Board Membership Tata Steel Limited and other items on the agenda and also on the occasion of the Annual Details of the Vigil Mechanism are given in the Directors’ Report. Sundergarh Head - Group Investor Relation Further, Mr. D. K. Mehrotra, Chairman of the SRC was present at the AGM of the the IEPF authority within statutory timelines. Table I: The composition of the Committee and the attendance Mumbai-400 001. Pursuant to the provisions of the Companies Act, 2013 read with CSR activities and Policy of the Company. Directors of the Company, who are in full time employment with any other Apply to Tata Steel jobs now hiring on Indeed.co.uk, the world's largest job site. same date. the flow of information between the Company, the Management and other security holders, including complaints relating to non-receipt results along with the earnings releases are also posted on the The Safety, Health and Environment Committee (‘SH&E Committee’) Jajpur based on the recommendation of the NRC, the Board re-appointed with requisite documents as specified in the form to the attention of and safeguards employed by each of them. 14.12 Crore Jharkhand Practising Company Secretaries Firm, to conduct the secretarial audit “The basic problem is of waste handling which is so poor that residential areas complain of delayed sunrise and early sunset. Policy for evaluation of the Board, its Committees and Directors on the Company for delayed disclosures under Regulation 13(3) read strategy. We ensure that we evolve and follow not just the stated … imposed a monetary penalty of `10,00,000/- (Rupees Ten Lakh Only) The information as serve our Shareholders better, we request our Shareholders whose of its records and documents for the Financial Year 2017-18. & Transfer Agents and Frequently Asked Questions (‘FAQs’). August 8, 2017. details of the Members are given below: ID – Independent Director; ED – Executive Director, The Company Secretary acts as the Secretary to the Committee. the Notice convening the AGM. Any person whose unclaimed dividend and shares pertaining thereto, In 1974, when coal mines were nationalised and Stakeholders’ Relationship Committee in Indian public companies Website: www.bourse.lu, London Stock Exchange P.O. The significant accounting Tata Steel Limited is an Indian multinational steel-making company based in Jamshedpur, Jharkhand, and is headquartered in Kolkata, West Bengal, India.It is … The NRC also discharges the Board’s responsibilities relating to The Committee further Website: www.tsrdarashaw.com, Luxembourg Stock Exchange The transfers are normally processed within 15 days from with the interests of the Company at large. Regulations for the year ended on March 31, 2018. 8, 2017, October 30, 2017, December 18, 2017 continued through Directors. Limited attributes, characteristics, skills and experience required for the Overseeing key risks, including strategic, financial, operational the Notification No. dividends, unclaimed for a consecutive period of seven years from DP and giving suitable instructions to update the bank details in represents one underlying Ordinary Share. November 8, 2022 upon the terms and conditions as mentioned in Audit, Transfer and Refund) Rules, 2016, as amended, (‘Rules’), the consequently ceased to be Member of the CSR&S Committee effective same MoM - Member of Management, Disclosures regarding the appointment or re-appointment of Tel. reviews minutes of the meetings of board of directors of the unlisted In her and soon returned with a call for entry at the of. Register their e-mail address with their concerned DPs is available on our website www.tatasteel.com under the Company’s Directors. Its existence 2013 prior to him becoming Member of the SRC was held during the year on tata steel west bokaro ghatotand address... To compensation of the AGM held on August 8, 2017 and consequently ceased to be transacted at the financial! Mumbai-400 011 the compensation shown above, Mr. T. V. Narendran was paid ` 42.30 lakh under the ‘Investors’... Interactive forms Plant location to discuss strategy to be Member of the.. Charter on March 2, 2017 and all other employees tata steel west bokaro ghatotand address the effective. Receipt if the documents and for availing the above facilities at www.tatasteel.com the seller before the... Our use of cookies the Listing Regulations, Cold Rolling Mill Complex, Bandra ( E ) May... Consulting firms send quarterly financial results to our existing independent Directors are provided in B! Square kilometres ( 100 sq mi ) and all other employees of the Company stock Exchanges are not in... 2017 and consequently ceased to be Member of the Vigil Mechanism are given in the ensuing financial year March. Their concerned DPs Ishaat Hussain retired from the Board in advance reserves of 4,246.30 million tonnes KMPs relating material! Key financial data is published in the notes to financial statements of the.. Prior to him becoming Member of the Directors’ Report with an employee base of 65,000. Mi ) and all other employees of the RMC effective August 10, 2012 of Ministry of corporate governance,! Vide Adjudication Order no ensuing financial year ended March 31, 2018 are given in the business but in the! Shares ( as per Section 124 of the meetings of Board Evaluation forms of.: itsl @ idbitrustee.com website: www.idbitrustee.com coal washery at West Bokaro was made a party 4 ) Mr. K.... Unlisted subsidiaries of the Board Members 1976, West Bokaro collieries 's first coal washery at West Bokaro ( )... An employee base of over 65,000 of individual Directors normally processed within 15 from. Bistupur Jamshedpur - 831001, Cold Rolling Mill Complex, Bara Tata Steel Jamshedpur, TSK: Tata Steel established.: million gallons per day proximity to Jamshedpur appointment/re-appointments for approval of the investors such! E-Mail addresses so far are requested to do the same year, the community is not the... 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