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PRINCIPLE 5: Human Rights

1.

Does the policy of the company on human rights cover

only the company or extend to the Group/Joint Ventures/

Suppliers/Contractors/NGOs/Others?

The Company respects human rights and has established a

Policy on Human Rights. The policy details the Company’s

approach towards human rights and sets the Company’s

expectations of its Channel Partners and Contractors to adhere

to principles of human rights. The Company encourage its

suppliers, vendors, contractors and other business partners

associated with the Company to follow the principles laid out

in the Tata Code of Conduct.

2.

How many stakeholder complaints have been received in

the past financial year and what percent was satisfactorily

resolved by the management?

During the year, 74 concerns have been received towards

actual or potential violation of Tata Code of Conduct, of which

66 of the complaints were satisfactorily resolved as at March 31,

2017.

PRINCIPLE 6: Environmental

1.

Does the policy related to Principle 6 cover only the

company or extends to the Group/Joint Ventures/

Suppliers/Contractors/NGOs/others.

Sustainability is built into the Company’s business processes

through well-defined Tata Group’s Sustainability Policy. This

policy reaffirms value system committed to social expenditure,

environmental preservation and governance structure that

engages employees and other stakeholders.

The Company also has Environmental Procurement Policy

which is applicable to all its vendors, contractors and service

providers.

2.

Does the company have strategies/initiatives to address

global environmental issues such as climate change,

global warming, etc.? Y/N. If yes, please give hyperlink for

webpage etc.

Yes, the Company has adopted Tata Group’s Climate Change

policy to guide the organizational efforts towards mitigating

and adapting to climate change. The Company approach

towards climate change mitigation and pursuing low carbon

growth is three-fold – develop cleaner and more fuel efficient

vehicles, reduce environmental impacts of manufacturing

operations and build awareness among stakeholders. It has also

continually working on alternate fuel technologies like electric

vehicles, hybrid vehicles and fuel cell technologies.

The Tata group became part of the Prime Minister’s low carbon

committee and was a member in the steering committee of the

‘Caring for Climate’initiative of the United Nations Global Compact

and United Nations Environment Programme. Ahead of the

crucial global climate change talks that concluded in Paris, global

corporate leaders signed an open letter on climate change.

3.

Does the company identify and assess potential

environmental risks? Y/N

Yes, the Company has an Environmental Policy which guides

the Company’s efforts to manage its environmental impacts

and continually improve its environmental performance.

All manufacturing plants in India are certified to ISO 14001

Environmental Management Systems (EMS) standard. As part

of EMS implementation, potential environmental risks are

identified and appropriate mitigation strategies are planned.

4.

Does the company have any project related to Clean

Development Mechanism? If so, provide details thereof, in

about50wordsorso.Also,ifyes,whetheranyenvironmental

compliance report is filed?

None of the Company’s plants have undertaken Clean

Development Mechanism projects during the Fiscal 2017.

5.

Has the company undertaken any other initiatives on -

clean technology, energy efficiency, renewable energy,

etc.? Y/N. If yes, please give hyperlink for web page etc.

In Fiscal 2017, the Company continued to work on improving

energy efficiency, introduction of clean technology and

increasing its renewable energy consumption in line with its

commitment to RE100 which is a collaborative, global initiative

of influential businesses committed to 100% renewable

electricity for operations.

As at March 31, 2017, the Company installed capacity for RE

(wind and solar) generation includes:

21.95 MW Captive Wind Power project at Supa and Satara

in Maharashtra;

2 MW Roof-top Solar PV plant at Sanand Works;

1.8 MW Roof-top Solar PV plant at Pune Works;

25 kWp Solar PV Plant at LucknowWorks;

18.5 kWp Solar PV Plant at Pant Nagar Works; and

7.2 kWhybridwind and solar energy systemat DharwadWorks.

The Company source off site wind power at its Pune, Sanand

and Dharwad Works through Power Purchase Agreements

(PPA) with Third Party Wind Power Generators. The Company

will continue to source renewable electricity from grid in line

with favorable regulatory policies / frameworks and tariffs in

the States where it operates.

In Fiscal 2017, the Company generated / sourced a total of

75,703 MWh of renewable electricity for its manufacturing

operations. Further, the Company carried out significant Energy

Conservation projects across its manufacturing plants and

offices.

Pune Plants made progress on energy efficient lighting

by replacing around 6,000 fluorescent tube-lights with

energy efficient LED tube-lights. Also, nine high masts

fitted with conventional sodium-vapor lamps were

replaced with LED fittings. All light fittings in offices and

shops, are being progressively replaced with LED fixtures.

Notice

Board’s Report

Management Discussion & Analysis Corporate Governance Report

Business Responsibility Report

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