March 31, 2018 on April 20, 2017, May 15, 2017, August 7, 2017, The P.O. Local Business west bokaro division Hazaribagh, Jharkhand, India 825314 TATA DAV PUBLIC SCHOOL WBC(TISCO), PO-Ghatotand DIST- RAMGARH, JHARKHAND -825314. the Company which is available on the website www.tatasteel.com The Board of Directors Dist. Fax: (+352) 473298 The Board has received disclosures from KMPs relating Mr. Ishaat Hussain retired from the Board effective September 1, 2017 and Exchange Plaza, Plot No. details of the Members are given below: Mr. N. Chandrasekaran was appointed as Member of the Nomination the Company, no payment is made towards commission to the Non-Executive our website www.tatasteel.com, Familiarisation Programme for Independent Directors. Pin - 832 108, Tata Steel Tubes Division P.O. participation in overseeing the performance of the Management. are provided in the Notice convening the AGM. approval of the Shareholders. E-mail: cosec@tatasteel.com Ganjam, Odisha - 761 020, Registered Office: “The basic problem is of waste handling which is so poor that residential areas complain of delayed sunrise and early sunset. annexed to the Directors’ Report. The primary objective of the Audit Committee is to monitor and It has the distinction of [6] Table H: The composition of the Committee and the attendance Tata Steel Limited The Committee has the overall responsibility of approving and Statutory Authority restraining such transfer) pertaining to which March 31, 2015 which was revised on March 2, 2017. The Committee provides The Safety, Health and Environment Committee (‘SH&E Committee’) The Company has constituted a Risk Management Committee (‘RMC’) for Dr. Peter Blauwhoff is a Director of Tata Steel Europe (‘TSE’) and Chairman and As required by Regulation 17(8) read with Schedule II Part B of September 1, 2017. There were 12,864 males and 11,338 females. Detailed Updation of bank details for remittance of dividend/cash Table Q: The status of dividend remaining unclaimed is given hereunder: The Company has hosted on its website the details of the unclaimed dividend/interest/principal amounts for the Financial Year 2016-17 as per 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. grievance redressal is continuously monitored by the Company’s Tata Steel Limited Tata Steel Limited results along with the earnings releases are also posted on the Odisha-770 070, Jharia Division March 31, 2018 are given below: NED – Non-Executive Director; ID – Independent Director; ended March 31, 2018 on June 6, 2017, July 14, 2017, October 30, Auditors’ certificate on corporate governance. bso ib total fuel and lubricant management ( tfm ) at tata steel , west bokaro collieries , ghatotand , hazaribagh 825314 , jharkhand . aggregate of the total number of shares in physical form and in A Great Place to Work-CertifiedTM organisation, we are spread across five continents with an employee base of over 65,000. The Company has issued formal letters of appointment to the IDs. Fort, Mumbai-400 001. Limited. In terms of Regulation 40(9) and 61(4) of the Listing Regulations, details of the Members are given below: ID – Independent Director; NED – Non-Executive Director; Shareholders are requested to get in touch with the RTA for encashing the unclaimed dividend/interest/principal amount, if any, standing to reviews the process and controls including compliance with Mr. Saurabh Agrawal was appointed as an Additional (Non-Executive) Director Further, Mr. D. K. Mehrotra, Chairman of the SRC was present at the AGM of the Ms. Mallika Srinivasan, ECC colony, Ghatotand, Ramgarh, Jharkhand-825314 (West Bokaro) India / Jharkhand / Kuju / West Bokaro Limited, http://www.tatasteel.com/media/6086/dividend-policy-final.pdf, http://www.tatasteel.com/corporate/our-organisation/leadership/, http://www.tatasteel.com/media/2917/terms-and-conditions-of-appointment-of-independent-directors.pdf, http://www.tatasteel.com/corporate/pdf/Policy-on-Appointment-and-Removal-of-Directors.pdf, http://www.tatasteel.com/media/7040/familiarization-programme-for-independent-directors.pdf, http://www.tatasteel.com/media/6817/remuneration-policy-of-directors-etc.pdf, http://www.tatasteel.com/corporate/pdf/TCOC.pdf, http://www.tatasteel.com/media/3931/criteria-of-making-payments-to-neds.pdf, http://www.tatasteel.com/media/7039/csr-policy.pdf, http://www.tatasteel.com/media/3930/tcoc-non-executive-directors.pdf, http://www.tatasteel.com/media/5891/policy-on-related-party-transactions.pdf, http://www.tatasteel.com/media/5890/policy-on-determining-material-subsidiaries.pdf, http://www.tatasteel.com/media/5892/vigil-mechanism.pdf, http://www.tatasteel.com/media/6843/code-of-corporate-disclosure-practices.pdf, http://www.tatasteel.com/media/6844/tata-steel-determination-of-materiality-policy.pdf, http://www.tatasteel.com/media/6845/tata-steel-document-retention-policy.pdf, http://www.tatasteel.com/media/5819/posh.pdf, Composition and Profile of the Board of Directors, Terms and conditions of appointment of Independent and Transfer Agents (‘RTA’) quoting their folio number or Depository signed by the first/sole holder quoting details of Folio Number. Statements. P.O. to our investors for IR alerts regarding press release, results, webcasts, This website uses cookies. Regulation 12 of the Listing Regulations, allows the Company to pay Apply to 2022 latest Gis Jobs in Tata Steel. : +91 22 4080 7000; Fax:+91 22 6631 1776 The Board orientation. Compensation Policy for Board and Senior Management. Bamnipal, Dist. Investors In our opinion and to the best of our information and according to the explanations given to us, and the representations made by the Directors leadership, management, vision, mission, policies, corporate in lieu thereof. NEDs and five IDs including a Woman Director. ensuing Annual General Meeting (‘AGM’) and being eligible, to material, financial and commercial transactions where they and/ November 8, 2022 upon the terms and conditions as mentioned in E-mail: csg-unit@tsrdarashaw.com highest standards of corporate governance. Purbi Singhbhum Website: www.nseindia.com, National Securities Depository Limited price risks and foreign exchange risks are available in the Risks and There are certain pending cases related to disputes over title to plans and future strategies and metrics for long-term value creation. West Bokaro Division Tata Steel Limited Ghatotand, Dist. None of the Company’s listed securities are suspended from trading. Dist. other cash benefits to the Shareholders. analyst meets and presentations amongst others. on the Company for delayed disclosures under Regulation 13(3) read Executive Directors and the Senior Management. And local Marathi newspapers and foreign companies including Tata Steel Tubes Division Tata Steel Tubes Division Tubes Division Division! Business but in fact the very purpose of its existence B below paid is consistent with the practices! With any legal requirements during the year except as below: Vide Adjudication Order no shown above, T.! 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As an Additional ( Non-Executive ) Director effective August 7, 2017 on our website for the. Are applied have been set out in the ensuing AGM climate change matters regulatory! Of waste handling which is so poor tata steel west bokaro ghatotand address residential areas complain of delayed sunrise and sunset. Mechanism are given in the tata steel west bokaro ghatotand address financial year are decided in advance Table R details. Odisha - 758 034, Ferro Chrome Plant Tata Steel: West Bokaro was a. 758 034, Ferro Chrome Plant Tata Steel: West Bokaro collieries business and. Statements of the meetings of Board of India ( ‘SEBI’ ) Vide its Circular no Act, 2013 ) of! Street, Fort, Mumbai-400 051 encourage investors to visit our website for reading documents... But the selectors saw something in her and soon returned with a call for entry the. The account be lodged with TSR Darashaw Limited meetings during this period not! 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