Page 5 - Tata Steel One Report 2024-Eng-Ebook HY

CONTENTS
04 06 08
Consolidated Financial Highlights
Awards and Message of Recognitions the Board of Directors
10 Part 1
Business Operation
and Performance
11 Organizational structure and operation of the group of companies
32 Risks of Business
37 Driving Business Towards Sustainability
99 Management discussion and analysis (MD&A)
109 General information and other important information
112 Part 2
Corporate Governance
113 Corporate governance policy and Report on key operating results related to corporate governance
135 Corporate governance structure and material facts related to the Board, Sub-Committees, Executives, Employees and other
154 Reports of the Sub-Committees
162 Internal control and Connected transaction
242 Part 4 Attachments
243 Attachment 1:
Details of Directors, Managements and Company Secretary
252 Attachment 2:
Details of the Directors of subsidiary
253 Attachment 3:
Details of Head of Internal Audit and Head of Compliance Unit
254 Attachment 4:
Corporate Governance Policy,
Tata Code of Conduct,
Charters of the Board of Directors and Sub-Committees Anti-Bribery and Anti-Corruption Policy,
Providing or Receiving Gifts and Hospitality Policy, Whistleblower Policy
170
171 Report of the Board of Directors’ Responsibility to the Financial Statements
172 Independent Auditor’s Report 177 Financial Statements
Part 3
Financial Statements