83rd Year | 2021-22 | Integrated Annual Report
A Audit Committee
E Safety, Health, Environment and Sustainability Committee
B Stakeholders Relationship Committee
F Risk Management Committee
C Nomination and Remuneration Committee
D Corporate Social Responsibility Committee
Chairperson
Member
You can read the detailed profiles of our Board of Directors at https://www.tatachemicals.com/ about-us/leadershipteam /boardof-directors
We strongly believe that robust governance structure is key to progress and that good governance fosters long-term corporate goals and enhances stakeholders’ value. Hence, we have always been committed to the Tata Code of Conduct (‘TCoC’) that enunciates and imbibes principles, values and ideals that guide and govern the conduct of all Tata companies and their employees.
Our governance framework, systems and processes reflect and support our Mission, Vision and Values, and guide our journey towards continued success. To move towards a sustainable and better future, we have framed our business strategies guided by the philosophy on Corporate Governance. It will enable the organisation to enhance accountability, ethical behaviour and fairness to all stakeholders, alongside driving value creation.
Our Corporate Governance philosophy is further strengthened through the Tata Business Excellence Model, the Tata Code of Conduct for Prevention of Insider Trading and the Code of Corporate Disclosure Practices and adoption of Anti-Bribery & Anti-Corruption and Anti-Money Laundering Policies.
We are committed to best practices for effective Corporate Governance led by our Board members. Strong adherence is ensured through quarterly reviews by Audit Committee on ethics related matters.