Corporate Information

Chief Financial Officer

Nandakumar S. Tirumalai

Statutory Auditors

B S R & Co. LLP

Chartered Accountants

Registered Office

Bombay House,
24 Homi Mody Street, Fort,
Mumbai - 400 001
CIN: L24239MH1939PLC002893
Telephone: +91 22 6665 8282
E-mail address: investors@tatachemicals.com
Website: www.tatachemicals.com

Registrar & Transfer Agent

TSR Darashaw Consultants Private Limited
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,
Vikhroli West, Mumbai – 400 083
Tel. No.: +91 22 6656 8484
E-mail address: csg-unit@tcplindia.co.in
Website: www.tcplindia.co.in

General Counsel & Company Secretary

Rajiv Chandan

82^nd Annual General Meeting

Friday, July 2, 2021 at 3.00 p.m. (IST)
Through Video Conference facility

Dividend Recommended for FY 2020-21

₹ 10 per ordinary share
(100% on face value of ₹ 10 each)

Book Closure Date

Wednesday, June 16, 2021 to Monday, June 21, 2021