Tata Motors AR_2016-17

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On behalf of the Board of Directors
N CHANDRASEKARAN
Chairman
(DIN: 00121863)
Mumbai,
May 23, 2017
Name of Policy, Code or
Charter
Brief Description Web Link
Policy on Related Party
Transactions
A policy on materiality of related party transactions and
regulates all transactions between the Company and its related
parties.
pdf/rpt-policy.pdf
Policy for determinimg
Material Subsidiaries
This policy is determine material subsidiaries and material
non-listed Indian subsidiaries of the Company and to provide
governance framework for them.
/pdf/
material.pdf
Familiarisation Programme For Independent Directors through various programmes/
presentations. familiarisation-programme-independent-
directors.pdf
Unpaid Dividend Account
Details
Statement of unclaimed and unpaid amounts to be transferred
to the IEPF
Corporate Social
Responsibility Policy
The policy outlines the Company’s strategy to bring about a
positive impact on society through programmes focusing
on Health, Education, Employability and Environment
interventions for relevant target groups, ensuring diversity
and giving preference to needy and deserving communities
inhabiting urban India.
csr-policy-16-17.pdf
Audit Committee Charter Inter alia outlines the terms of reference, composition, quorum,
meeting requirements, authority and responsibility of the Audit
Committee of the Company.
pdf/
audit_committee_charter.pdf
Policy on determination of
Materiality for Disclosure of
Event / Information
This policy applies to disclosures of material events affecting
the Company and its subsidiaries. This policy is in addition to
the company’s corporate policy.
materiality.pdf
Content Archiving Policy The policy provides guidelines for archiving of corporate
records and documents as statutorily required by the Company. content-archiving-policy.pdf
Code of Corporate
Disclosure Practices
This policy is aimed at providing timely, adequate, uniform
and universal dissemination of information and disclosure of
Unpublished Price Sensitive Information outside the Company
in order to provide accurate and timely communication to our
shareholders and the financial markets.
/pdf/CodeCorporateDisclosure.pdf
Dividend Distribution
Policy
This policy outlines the financial parameters and factors that
are considered whilst declaring dividend. dividend-distribution-policy.pdf
Notice Board’s Report Management Discussion & Analysis Corporate Governance Report Business Responsibility Report
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