Page 26 - TCE Annual Report 2024-2025

Overview
O v er vie w Leadership Messages Governance Strat eg ic I nsights Business Review P People & Community y
Business R
Strategic Insights
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b. Extraordinary General Meeting: No Extraordinary General Meeting of the members was held during FY 2024-25.
c. Special Resolution(s) for FY 2024-25: No Special Resolution for FY 2024-25.
Secretarial Auditors of the Company, M/s Amrita Nautiyal & Associates, Practicing Company Secretaries, have
confirmed that the Board of the Company is duly constituted and processes relating to the changes in the
composition of the Board were carried out in compliance with the provisions of the Act.
M/s B S R & Co. LLP Chartered Accountants (FRN 101248W/W-100022) were re-appointed as the Company’s Statutory
rd
Auditors at the 23 AGM, i.e., for a term of five years commencing from FY 2022-23 till FY 2026-27. Details of the
Statutory Auditors’ remuneration, on a consolidated basis, are provided in the Statutory Section of the Annual Report.
Other Disclosures

Website Link for more
Particulars Regulations Details
information/policy
Related Party As defined Details of the Related Party Transactions are disclosed https://www.
Transactions under the Act in the Board Report which forms part of the Statutory tataconsultingengineers.
Section. All such transactions entered into during the com/corporate-
financial year were in the ordinary course of business and governance/
conducted on an arm’s length basis, with approval from
the Audit and Risk Management Committee. The Board
approved Policy on Related Party Transactions is available
on the Company’s website

Whistle Blower As per the Act The Company has a Whistle Blower Policy and has https://www.
Policy and Vigil established the necessary Vigil Mechanism for Directors tataconsultingengineers.
Mechanism and employees to report unethical behaviour concerns. com/corporate-
governance/
No person has been denied access to the Chairperson of
the Audit & Risk Management Committee. The said policy
has been uploaded on the website of the Company.

Disclosure under As per the Act Details have been disclosed in the Board’s Report which
the Sexual forms a part of the Statutory Section of the Annual
Harassment Report.
of Women at
Workplace
(Prevention,
Prohibition and
Redressal) Act,
2013

Appointment As per the Act The terms & conditions of Appointment of Independent https://www.
of Independent Director are uploaded on the website of the Company. tataconsultingengineers.
Director com/wp-content/
uploads/2024/05/
Terms-and-Conditions-
of-Appointment-of-
Independent-Directorss.pdf

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