Page 256 - Tata Steel One Report 2024-Eng-Ebook HY
P. 256
Business Operation and Performance Driving Business Towards Sustainability Corporate Governance Policy Financial Statements Attachments
ATTACHMENT 4 :
Corporate Governance Policy, Tata Code of Conduct, and Charters of the Board of Directors and Sub-Committees
Corporate Governance
Policy
https://tatasteelthailand.com/wp- content/uploads/2025/06/Corporate- Governance-Policy_2025.pdf
Tata Code of Conduct
https://tatasteelthailand.com/e-book/ code-conduct/en/
Charter of the Board of
Directors
https://www.tatasteelthailand.com/ wp-content/uploads/2022/08/BOD- Charter_EN-17.09.2018.pdf
Charter of the Audit & Risk
Review Committee
https://tatasteelthailand.com/wp- content/uploads/2022/08/AC-Charter_ EN-22.07.2021.pdf
Charter of the Corporate Governance, Nomination & Remuneration Committee
https://tatasteelthailand.com/wp- content/uploads/2022/08/CG-REMU- Charter_EN-17.09.2018.pdf
Charter of the CSR &
Sustainability Committee
https://tatasteelthailand.com/wp- content/uploads/2022/11/CSR-SC- Charter_EN-31.10.2022.pdf
Anti-Bribery and Anti-
Corruption Policy
https://tatasteelthailand.com/wp- content/uploads/2025/06/ABAC-review- Apr-2025_EN_signed.pdf
Providing or Receiving Gifts
and Hospitality Policy
https://tatasteelthailand.com/ wp-content/uploads/2025/06/2025- Providing-or-Receiving-Gift-and- Hospitality-Policy_EN_Signed-1.pdf
Whistle Blower Policy
https://tatasteelthailand.com/ wp-content/uploads/2024/10/ Whistleblower-updated-19-June-24_ EN.pdf
254 Tata Steel (Thailand) Public Company Limited
