INTEGRATED STATUTORY FINANCIAL

REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

ANNEXURE 9
Form No. MGT 9
Extract of Annual Return as on March 31, 2017
Pursuant to Section 92(3) of the Companies Act, 2013.
[Read with Rule 12(1) of the Companies (Management and Administration) Rules, 2014]

I. REGISTRATION AND OTHER DETAILS

Company
CIN : L27100MH1907PLC000260
Registration Date : August 26, 1907
Name : Tata Steel Limited
Category/Sub-category : Public listed company having share capital
Registered office Address : Bombay House, 24 Homi Mody Street, Fort,
Mumbai-400 001
Contact details : Phone No. +91 22 6665 8282, Fax No. +91 22 6665 7724
Whether listed company – Yes/No : Yes
Registrar and Transfer Agent
Name : TSR Darashaw Limited
Address : 6-10, Haji Moosa Patrawala Industrial Estate, 20,
Dr. E. Moses Road, Mahalaxmi, Mumbai-400 011
Contact details : Phone No. +91 22 6656 8484, Fax No. +91 22 6656 8494

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

All the business activities contributing 10% or more of the total turnover of the Company shall be stated.

Sr. No. Name and Description of main products NIC Code of the Products % to total turnover of the Company
1 Manufacturing of steel and steel products 330 89%

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

Sl. No. Name and address of the Company Holding (%)
Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
ABJA Investment Co. Pte Ltd.
1. 100.00
22 Tanjong Kling Road, Singapore 628048
Adityapur Toll Bridge Company Limited
2. Aiada Vikash Bhawan, Adityapur, Jamshedpur-831 013 88.50
CIN: U45201JH1996PLC007124
Tata Steel Special Economic Zone Limited
3. 2-B Fortune Towers, Chandrasekharpur, Bhubaneswar-751 023 100.00
CIN: U45201OR2006PLC008971
Indian Steel & Wire Products Ltd.
4. 7 Red Cross Place, Kolkata-700 001 95.01
CIN: U27106WB1935PLC008447
Jamshedpur Continuous Annealing & Processing Company Private Limited
5. Tata Centre, 43, Jawaharlal Nehru Road, Kolkata-700 071 51.00
CIN: U27310WB2011PTC160845
Jamshedpur Utilities & Services Company Limited
6. Sakchi Boulevard Road, Northerntown, Bistupur, Jamshedpur-831 001 100.00
CIN: U45200JH2003PLC010315
Haldia Water Management Limited
7. Shakti Palace, Plot No 492 (Old) & 784 (New), 2nd Floor, Mouza, Khanjanchak Haldia-721 602, West Bengal 60.00
CIN: U74140WB2008PLC126534
Naba Diganta Water Management Limited
8. Gn 11-19, Sector-V, Salt Lake, Kolkata-700 091 74.00
CIN: U93010WB2008PLC121573

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Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
SEZ Adityapur Limited
9. Sakchi Boulevard Road, Northern Town, Jamshedpur-831 005 51.00
CIN: U45200JH2006PLC012633
Mohar Export Services Pvt. Ltd
10. Bank of Baroda Bldg, Bombay Samachar Marg, Mumbai-400 001 66.46
CIN: U51900MH1988PTC049518
NatSteel Asia Pte. Ltd.
11. 100.00
22 Tanjong Kling Road, Singapore 628048
TS Asia (Hong Kong) Ltd.
12. 100.00
Room 807, 8/F, Tower 1, Enterprise Square 1, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
Rujuvalika Investments Limited
13. Bombay House 3rd Flr, 24 Homi Mody Street, Mumbai-400 001 100.00
CIN: U67120MH1988PLC049872
T M Mining Company Limited
14. Tata Centre, 43 Jawaharlal Nehru Road, Kolkata-700 071 74.00
CIN: U13100WB2010PLC156401
T S Alloys Limited
15. N-3/24, IRC Village, Nayapalli, Bhubaneswar-751 015 (Odisha) 100.00
CIN: U27109OR2004PLC009683
Tata Korf Engineering Services Ltd.
16. Tandem Apartment, 3rd Floor, Flat No.14, 52E, Ballygunge, Circular Road, Kolkata-700 019 100.00
CIN: U74210WB1985PLC039675
Tata Metaliks Ltd.
17. Tata Centre, 10th Floor, 43, J L Nehru Road, Kolkata-700 071 50.09
CIN: L27310WB1990PLC050000
Tata Sponge Iron Limited
18. P.O. Joda, Dist- Keonjhar, Odisha-758 034 54.50
CIN: L27102OR1982PLC001091
TSIL Energy Limited
19. Tata Sponge Administrative Building, Bileipada, P.O. Baneikala, Odisha-758 038 100.00
CIN: U40109OR2012PLC016232
Tata Steel (KZN) (Pty) Ltd.
20. 90.00
22 Bronze Bar Road, Alton North, Richards Bay-3900, South Africa
T Steel Holdings Pte. Ltd.
21. 100.00
22 Tanjong Kling Road, Singapore 628048
T S Global Holdings Pte. Ltd.
22. 100.00
22 Tanjong Kling Road, Singapore 628048
Orchid Netherlands (No.1) B.V.
23. 100.00
Wenckebachstraat 1, 1951 Jz, Velsen-Noord, Netherlands
NatSteel Holdings Pte. Ltd.
24. 100.00
22 Tanjong Kling Road, Singapore 628048
Easteel Services (M) Sdn. Bhd.
25. 100.00
Suite 6.1A, Level 6, Menara Pelangi, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor, Malaysia
Eastern Steel Fabricators Philippines, Inc.
26. 67.00
212 Barrio Bagbaguin, Meycauayan, Bulacan, Philippines
NatSteel (Xiamen) Ltd.
27. No. 19, Jiangang Road, Haicang South Industrial District, Xiamen, Fujian Province, People’s Republic of 100.00
China, Postcode 361026
NatSteel Recycling Pte Ltd.
28. 100.00
22 Tanjong Kling Road, Singapore 628048
NatSteel Trade International (Shanghai) Company Ltd.
29. Room No. 328, No. 500 Bingke Road, Wai Gaoqiao Free Trade Zone, Pudong, Shanghai, People’s Republic of 100.00
China
NatSteel Trade International Pte. Ltd.
30. 100.00
22, Tanjong Kling Road, Singapore 628048
NatSteel Vina Co. Ltd.
31. 56.50
Luu Xa, Cam Gia Ward, Thai Nguyen City, Thai Nguyen Province, Vietnam

138 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

 INTEGRATED STATUTORY FINANCIAL
REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
The Siam Industrial Wire Company Ltd.
32. 14th Floor, Rasa Tower, 555 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900 100.00
Thailand
TSN Wires Co., Ltd.
33. 14th Floor, Rasa Tower, 555 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900 60.00
Thailand
Tata Steel Europe Limited
34. 100.00
30 Millbank, London, SW1P 4WY
Apollo Metals Limited
35. 100.00
14th Avenue, Bethlehem, 18018-0045, USA
Augusta Grundstucks GmbH
36. 100.00
Am Trippelsberg 48, Dusseldorf 40589, Germany
Automotive Laser Technologies Limited
37. 100.00
30 Millbank, London, SW1P 4WY
B S Pension Fund Trustee Limited
38. 100.00
17th Floor, 125, Old Broad Street, London, EC2 N1AR
Beheermaatschappij Industriele Produkten B.V.
39. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Bell & Harwood Limited
40. 100.00
30 Millbank, London, SW1P 4WY
Blastmega Limited
41. 100.00
30 Millbank, London, SW1P 4WY
Blume Stahlservice GmbH
42. 100.00
Umschlag 10, Mulheim 45478, Germany
Blume Stahlservice Polska Sp. Z.O.O
43. 100.00
Ul.Grota Roweckiego, 41-214 Sosnowiec, Poland
Bore Samson Group Limited
44. 100.00
30 Millbank, London, SW1P 4WY
Bore Steel Limited
45. 100.00
30 Millbank, London, SW1P 4WY
British Guide Rails Limited
46. 100.00
30 Millbank, London, SW1P 4WY
British Steel Corporation Limited
47. 100.00
30 Millbank, London, SW1P 4WY
British Steel Directors (Nominees) Limited
48. 100.00
30 Millbank, London, SW1P 4WY
British Steel Engineering Steels (Exports) Limited
49. 100.00
30 Millbank, London, SW1P 4WY
British Steel Nederland International B.V.
50. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
British Steel Service Centres Limited
51. 100.00
30 Millbank, London, SW1P 4WY
British Tubes Stockholding Limited
52. 100.00
30 Millbank, London, SW1P 4WY
C V Benine
53. 76.92
Schenkkade 65, 2595 AS Den Haag, Netherlands
C Walker & Sons Limited
54. 100.00
30 Millbank, London, SW1P 4WY
Catnic GmbH
55. 100.00
Am Leitzenbach 16, 74889 Sinsheim, Germany
Catnic Limited
56. 100.00
30 Millbank, London, SW1P 4WY
CBS Investissements SAS
57. 100.00
Rue Geo Lufbery, Chauny 02300, France
Cogent Power Inc.
58. 100.00
845 Laurentian Drive, Burlington, Ontario, Canada L7N 3W7
Tata Steel International Mexico SA de CV
59. 100.00
Era 102, Real de Anáhuac, 66600 Ciudad Apodaca, Nuevo León, Mexico

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 EXTRACT OF ANNUAL RETURN

Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
Cogent Power Inc.
60. c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801, 100.00
New Castle County, USA
Cogent Power Limited
61. 100.00
Orb Works, Stephenson Street, Newport, Gwent, NP19 0RB
Color Steels Limited
62. 100.00
30 Millbank, London, SW1P 4WY
Corbeil Les Rives SCI
63. 67.30
Rue Decauville, Corbeil Essonnes 91100, France
Corby (Northants) & District Water Company Limited
64. 100.00
C/o TSUK, PO Box 101, Weldon Road, Corby, Northamptonshire, NN17 5UA
Cordor (C& B) Limited
65. 100.00
30 Millbank, London, SW1P 4WY
Corus Aluminium Verwaltungsgesellschaft Mbh
66. 100.00
Am Trippelsberg 48, Dusseldorf 40589, Germany
Corus Beteiligungs GmbH
67. 100.00
Am Trippelsberg 48, Dusseldorf 40589, Germany
Corus Building Systems Bulgaria AD
68. 65.00
1, Grivishkoshose, Pleven 5800, Bulgaria
Corus CNBV Investments
69. 100.00
30 Millbank, London, SW1P 4WY
Corus Cold drawn Tubes Limited
70. 100.00
30 Millbank, London, SW1P 4WY
Corus Engineering Steels (UK) Limited
71. 100.00
30 Millbank, London, SW1P 4WY
Corus Engineering Steels Holdings Limited
72. 100.00
30 Millbank, London, SW1P 4WY
Corus Engineering Steels Limited
73. 100.00
30 Millbank, London, SW1P 4WY
Corus Engineering Steels Overseas Holdings Limited
74. 100.00
30 Millbank, London, SW1P 4WY
Corus Engineering Steels Pension Scheme Trustee Limited
75. 100.00
30 Millbank, London, SW1P 4WY
Corus Group Limited
76. 100.00
30 Millbank, London, SW1P 4WY
Corus Holdings Limited
77. 100.00
15 Atholl Crescent, Edinburgh, EH3 8HA
Corus International (Overseas Holdings) Limited
78. 100.00
30 Millbank, London, SW1P 4WY
Corus International Limited
79. 100.00
30 Millbank, London, SW1P 4WY
Corus International Romania SRL.
80. 100.00
Bucaresti, Sector 1, Calea Floreasca, Nr. 169A, Corp A, Etaj 4, Birou 2038, Romania
Corus Investments Limited
81. 100.00
30 Millbank, London, SW1P 4WY
Corus Ireland Limited
82. 100.00
KPMG, 1 Stokes Place, St Stephens Green, Dublin 2, Ireland
Corus Large Diameter Pipes Limited
83. 100.00
30 Millbank, London, SW1P 4WY
Corus Liaison Services (India) Limited
84. 100.00
30 Millbank, London, SW1P 4WY
Corus Management Limited
85. 100.00
30 Millbank, London, SW1P 4WY
Corus Primary Aluminium B.V.
86. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Corus Property
87. 100.00
30 Millbank, London, SW1P 4WY

140 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

 INTEGRATED STATUTORY FINANCIAL
REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
Corus Service Centre Limited
88. 100.00
30 Millbank, London, SW1P 4WY
Corus Steel Service STP LLC
89. 100.00
34, Letter A, 9-th line, V.O., Saint Petersburg, 199004, Business centre ‘Magnus’, Saint Petersburg
Corus Tubes Poland Spolka Z.O.O
90. 100.00
Ul. Grabiszynska, Wroclaw 43-234, Poland
Corus UK Healthcare Trustee Limited
91. 100.00
30 Millbank, London, SW1P 4WY
Corus Ukraine Limited Liability Company
92. 100.00
Office 16, Building 11/23B, Chekhivskiy Provulok/Vorovskogo Street, 01054 Kiev, Ukraine
CPN (85) Limited
93. 100.00
30 Millbank, London, SW1P 4WY
Crucible Insurance Company Limited
94. 100.00
35/37, Athol Street, Douglas, Isle of Man
Degels GmbH
95. 100.00
Am Trippelsberg 48, Dusseldorf 40589, Germany
Demka B.V.
96. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
DSRM Group Plc.
97. 100.00
30 Millbank, London, SW1P 4WY
Eric Olsson & Soner Forvaltnings AB
98. 100.00
Sliparegatan 5, 302 60 Halmstad, Sweden
Esmil B.V.
99. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Europressings Limited
100. 100.00
30 Millbank, London, SW1P 4WY
Firsteel Group Limited
101. 100.00
30 Millbank, London, SW1P 4WY
Firsteel Holdings Limited
102. 100.00
30 Millbank, London, SW1P 4WY
Fischer Profil GmbH
103. 100.00
Waldstrasse 67, 57250 Netphen, Germany
Gamble Simms Metals Limited
104. 100.00
Tata Steel Service Centre, Steel House, Bluebell Industrial Estate, Bluebell Avenue, Dublin 12
Grant Lyon Eagre Limited
105. 100.00
30 Millbank, London, SW1P 4WY
H E Samson Limited
106. 100.00
30 Millbank, London, SW1P 4WY
Hadfields Holdings Limited
107. 62.50
30 Millbank, London, SW1P 4WY
Halmstad Steel Service Centre AB
108. 100.00
Turbingatan 1, Halmstad, Sweden
Hammermega Limited
109. 100.00
30 Millbank, London, SW1P 4WY
Harrowmills Properties Limited
110. 100.00
30 Millbank, London, SW1P 4WY
Hille & Muller GmbH
111. 100.00
Am Trippelsberg 48, Dusseldorf 40589, Germany
Hille & Muller USA Inc.
112. 100.00
Delaware Avenue N.W., Warren, 44485 Ohio, USA
Hoogovens USA Inc.
113. 100.00
1209 Orange Street, Wilmington, New Castle, Delaware, 19801 USA
Huizenbezit “Breesaap” B.V.
114. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Ickles Cottage Trust Limited
115. 100.00
Stocksbridge Works, Manchester Road, Sheffield, South Yorkshire, S36 2JA

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Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
Inter Metal Distribution SAS
116. 100.00
3 Allee des Barbanniers, 92632 Gennevilliers Cedex, France
Kalzip Asia Pte Limited
117. 100.00
25 Pioneer Crescent, Singapore 628554
Kalzip FZE
118. 100.00
PO Box 18294, Jebel Ali, Dubai, UAE
Kalzip GmbH
119. 100.00
August Horchstrasse 20-22, Koblenz 56070, Germany
Kalzip GmbH
120. 100.00
Gusshausstrasse 4, Wien 1040, Austria
Kalzip Inc
121. 100.00
Wilmington Trust SP Services Inc. 1105 North Market Place, Wilmington, DE 19899, USA
Kalzip India Private Limited
122. Unit 310, 3rd Floor, Vipul Agora Building, M.G. Road, Gurgaon, Delhi-122002 100.00
CIN: U28920HR1960PTC043655
Kalzip Italy SRL
123. 100.00
Via Santa Radegonda 11, Milan, 20121, Italy
Kalzip Limited
124. 100.00
Haydock Lane, Haydock, St. Helens, Merseyside, WA11 9TY
Kalzip Spain S.L.U.
125. 100.00
Rosario Pino, 14-16, Torre Rioja, 28020 Madrid, Spain
Layde Steel S.L.
126. 100.00
Bo Eguzkitza, 11, Ctra. Durango-Elorrio Km 1, 48200 Durango, Bizkaia, Spain
Lister Tubes Limited
127. 100.00
Tata Steel Service Centre, Steel House, Bluebell Industrial Estate, Bluebell Avenue, Dublin 12
London Works Steel Company Limited
128. 100.00
30 Millbank, London, SW1P 4WY
Midland Steel Supplies Limited
129. 100.00
30 Millbank, London, SW1P 4WY
Montana Bausysteme AG
130. 100.00
Durisolstrasse 11, Villmergen 5612, Switzerland
Naantali Steel Service Centre OY
131. 100.00
Ratakatu 5, Naantali, 21110, Finland
Nationwide Steelstock Limited
132. 100.00
30 Millbank, London, SW1P 4WY
Norsk Stal Tynnplater AS
133. 100.00
Habornveien 60, PO Box 1403, N 1631 Gamle Fredrikstad, Norway
Norsk Stal Tynnplater AB
134. 100.00
Őstra RŐnneholmsv, 11B, MalmŐ, 211-47, Sweden
Orb Electrical Steels Limited
135. 100.00
Orb Works, Stephenson Street, Newport, NP19 0RB
Ore Carriers Limited
136. 100.00
30 Millbank, London, SW1P 4WY
Oremco Inc.
137. 100.00
60 E42 Street, New York 10165, USA
Plated Strip (International) Limited
138. 100.00
30 Millbank, London, SW1P 4WY
Precoat International Limited
139. 100.00
30 Millbank, London, SW1P 4WY
Precoat Limited
140. 100.00
30 Millbank, London, SW1P 4WY
Rafferty-Brown Steel Co Inc Of Conn.
141. 100.00
2711 Centerville Road, Ste 400 Wilmington, 19808 USA
Round Oak Steelworks Limited
142. 100.00
30 Millbank, London, SW1P 4WY

142 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

 INTEGRATED STATUTORY FINANCIAL
REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
Runblast Limited
143. 100.00
30 Millbank, London, SW1P 4WY
Runmega Limited
144. 100.00
30 Millbank, London, SW1P 4WY
S A B Profiel B.V.
145. 100.00
Produktieweg 2, 3401 MG IJsselstein, Netherlands
S A B Profil GmbH
146. 100.00
Industriestrasse 13, Niederaula, 36272 Germany
Seamless Tubes Limited
147. 100.00
30 Millbank, London, SW1P 4WY
Service Center Gelsenkirchen GmbH
148. 100.00
Am Trippelsberg 48, Dusseldorf 40589, Germany
Service Centre Maastricht B.V.
149. 100.00
Fregatweg 42, 6222 NZ Maastricht, Netherlands
Skruv Erik AB
150. 100.00
Sliparegatan 5, 302 60 Halmstad, Sweden
Societe Europeenne De Galvanisation (Segal) Sa
151. 100.00
Chassee de Ramioul 50, Flemalle, Ivoz Ramet, 4400 Belgium
152. Speciality Steels UK Limited 100.00
Staalverwerking en Handel B.V.
153. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Steel StockHoldings Limited
154. 100.00
30 Millbank, London, SW1P 4WY
Steelstock Limited
155. 100.00
30 Millbank, London, SW1P 4WY
Stewarts & Lloyds Of Ireland Limited
156. 100.00
1 Stokes Place, St Stephen’s Green, Dublin 2, Ireland
Stewarts And Lloyds (Overseas) Limited
157. 100.00
30 Millbank, London, SW1P 4WY
Stocksbridge Works Cottage Trust Limited
158. 100.00
Tata Steel Speciality Steels, PO Box 50, Aldwarke Lane, Rotherham, England, S60 1DW
Surahammar Bruks AB
159. 100.00
Box 201, SE-735 23, Surahammar, Sweden
Swinden Housing Association Limited
160. 100.00
Swinden House, Moorgate, Rotherham, S60 3AR, UK
Tata Steel Belgium Packaging Steels N.V.
161. 100.00
Walemstraat 38, Duffel 2570, Belgium
Tata Steel Belgium Services N.V.
162. 100.00
Coremansstraat 34, Berchem 2600, Belgium
Tata Steel Denmark Byggsystemer A/S
163. 100.00
Kaarsbergsvej 2, DK-8400 Ebeltoft, Denmark
Tata Steel Europe Distribution BV
164. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel Europe Metals Trading BV
165. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel France Batiment et Systemes SAS
166. 100.00
Rue Geo Lufbery, BP 103, Chauny 02301, France
Tata Steel France Holdings SAS
167. 100.00
3, Allee des Barbanniers, Gennevilliers 92632, France
Tata Steel Germany GmbH
168. 100.00
Am Trippelsberg 48, Dusseldorf 40589, Germany
Tata Steel IJmuiden BV
169. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel International (Americas) Holdings Inc
170. 100.00
Wilmington Trust SP Services Inc. 1105 North Market Place, Wilmington, DE 19899, USA
Tata Steel International (Americas) Inc
171. 100.00
CT Corporation System 111 Eighth Avenue, New York, NY 10011, USA

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 EXTRACT OF ANNUAL RETURN

Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
Tata Steel International (Benelux) BV
172. 100.00
Ankerkade 71, 6222 NL Maastricht, Netherlands
Tata Steel International (Canada) Holdings Inc
173. 100.00
c/o Fraser Milner Casgrain, 1 Place Villa-Marie, 39th Floor, Montreal, Quebec Canada H3B 4M7
Tata Steel International (Czech Republic) S.R.O
174. 100.00
1st Floor, Mala Stepanska 9, 120 00 Prague 2, Czech Republic
Tata Steel International (Denmark) A/S
175. 100.00
Frederiksborgvej 23, 3520 Farum, Denmark
Tata Steel International (Finland) OY
176. 100.00
Hitsaajankatu 22, 00810 Helsinki, Finland
Tata Steel International (France) SAS
177. 100.00
3, Allee des Barbanniers, Gennevilliers 92632, France
Tata Steel International (Germany) GmbH
178. 100.00
Am Trippelsberg 48, Dusseldorf 40589, Germany
Tata Steel International (South America) Representações LTDA
179. 100.00
CT Corporation System 111 Eighth Avenue, New York, NY 10011, USA
Tata Steel International Hellas SA
180. 100.00
5 Pigis Avenue, Melissia, Athens, Greece
Tata Steel International (Italia) SRL
181. 100.00
Via G.G. Winckelmann 2, Milano 20146, Italy
Tata Steel International (Middle East) FZE
182. 100.00
PO Box 18294, Jebel Ali, Dubai, UAE
Tata Steel International (Nigeria) Ltd.
183. 100.00
Block 69A, Plot B, Admiralty Way, Lekki, Phase 1, Lagos, Nigeria
Tata Steel International (Poland) sp Zoo
184. 100.00
Ul. Piastowska 7, 40-005 Katowice, Poland
Tata Steel International (Schweiz) AG
185. 100.00
Wartenbergstrasse 40, Basel 4052, Switzerland
Tata Steel International (Sweden) AB
186. 100.00
Barlastgatan 2, SE-414 63 Goteborg, Sweden
Tata Steel International (India) Limited
187. 3rd Floor, One Forbes, Dr. V.B. Gandhi Marg, Fort, Mumbai 400001 100.00
CIN: U74900MH2005PLC151710
Tata Steel International Iberica SA
188. 100.00
Rosario Pino 14-16 Torre Rioja 28020 Madrid, Spain
Tata Steel Istanbul Metal Sanayi ve Ticaret AS
189. 100.00
Ankara Asfalti Yan Yol No. 39, Yacacik, Istanbul 81450, Turkey
Tata Steel Latvia Building Systems SIA
190. 100.00
Darzciema Iela 60, Riga LV1073, Latvia
Tata Steel Maubeuge SAS
191. 100.00
22, Avenue Abbe Jean de Beco, Louvroil 59720, France
Tata Steel Nederland BV
192. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel Nederland Consulting & Technical Services BV
193. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel Nederland Services BV
194. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel Nederland Star-Frame BV
195. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel Nederland Technology BV
196. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel Nederland Tubes BV
197. 100.00
Souvereinstraat 33, 4903 RH Oosterhout, Netherlands
Tata Steel Netherlands Holdings B.V.
198. 100.00
Wenckebachstraat 1, 1970 CA Velsen-Noord, Netherlands
Tata Steel Norway Byggsystemer A/S
199. 100.00
Roraskogen 2, N 3739 Skien, Norway

144 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

 INTEGRATED STATUTORY FINANCIAL
REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
Tata Steel Speciality Service Centre Suzhou Co. Limited
200. 100.00
Unit A, Building No. 5, No. 1 Qiming Road, Free Trade Zone B, Suzhou Industrial Park, Suzhou, China
Tata Steel Sweden Byggsystem AB
201. 100.00
Sliparegatan 5, 302 60 Halmstad, Sweden
Tata Steel Speciality Service Centre Xian Co. Limited
202. A2-1, Xian Bonded Logistics Centre, 88 Gangu Avenue, Xian’n International Trade & Logistics Park, Xi’an, 100.00
Shaanxi, China
Tata Steel UK Consulting Limited
203. 100.00
30 Millbank, London, SW1P 4WY
Tata Steel UK Holdings Limited
204. 100.00
30 Millbank, London, SW1P 4WY
Tata Steel UK Limited
205. 100.00
30 Millbank, London, SW1P 4WY
Tata Steel USA Inc.
206. 100.00
475 N Martingale Road, Suite 400, Schaumburg 60173, USA
The Newport And South Wales Tube Company Limited
207. 100.00
30 Millbank, London, SW1P 4WY
The Stanton Housing Company Limited
208. 100.00
30 Millbank, London, SW1P 4WY
The Templeborough Rolling Mills Limited
209. 100.00
30 Millbank, London, SW1P 4WY
Thomas Processing Company
210. 100.00
Delaware Avenue N.W., Warren, 44485 Ohio, USA
Thomas Steel Strip Corp.
211. 100.00
Delaware Avenue N.W., Warren, 44485 Ohio, USA
Toronto Industrial Fabrications Limited
212. 100.00
30 Millbank, London, SW1P 4WY
Trier Walzwerk
213. Bruhlstrasse 14/15, Trier 54295, Germany 100.00
TS South Africa Sales Office Proprietary Limited
214. 100.00
1st Floor, Kamogelo Suites, 39 Lakefield Avenue, Benoni, Johannesburg 1501
Tulip UK Holdings (No. 2) Limited
215. 100.00
30 Millbank, London, SW1P 4WY
Tulip UK Holdings (No. 3) Limited
216. 100.00
30 Millbank, London, SW1P 4WY
U.E.S. Bright Bar Limited
217. 100.00
30 Millbank, London, SW1P 4WY
UK Steel Enterprise Limited
218. 100.00
The Innovation Centre 217 Portobello, Sheffield S1 4DP
UKSE Fund Managers Limited
219. 100.00
The Innovation Centre 217 Portobello, Sheffield S1 4DP
Unitol SAS
220. 100.00
1 Rue Fernand Raynaud, Corbeil Essonnes 91814, France
Walker Manufacturing And Investments Limited
221. 100.00
30 Millbank, London, SW1P 4WY
Walkersteelstock Ireland Limited
222. 100.00
Tata Steel Service Centre, Steel House, Bluebell Industrial Estate, Bluebell Avenue, Dublin 12
Walkersteelstock Limited
223. 100.00
30 Millbank, London, SW1P 4WY
Westwood Steel Services Limited
224. 100.00
30 Millbank, London, SW1P 4WY
Whitehead (Narrow Strip) Limited
225. 100.00
30 Millbank, London, SW1P 4WY
T S Global Minerals Holdings Pte Ltd.
226. 100.00
22 Tanjong Kling Road Singapore 628048
Al Rimal Mining LLC
227. 70.00
P O Box 54, Muscat, Sultanate of Oman, Postal Code 100

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Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
Black Ginger 461 (Proprietary) Ltd.
228. 100.00
39, Ferguson Road, Illovo 2196, Johannesburg, South Africa
Kalimati Coal Company Pty. Ltd.
229. 100.00
Level 1, 12 Creek Street, Brisbane Qld 4000
Sedibeng Iron Ore Pty. Ltd.
230. 64.00
39, Ferguson Road, Illovo 2196, Johannesburg, South Africa
Tata Steel Cote D’ivoire S.A
231. 85.00
Lot 50, Ilot 4, Cocody Mermoz, 01 Po Box 5871 Abidjan 01
TSMUK Limited
232. 100.00
18 Grosvenor Place, London, SW1X 7HS
Tata Steel Minerals Canada Limited
233. 77.68
Park Place, 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8
T S Canada Capital Limited
234. 100.00
Park Place, 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8
Tata Steel International (Singapore) Holdings Pte. Ltd.
235. 100.00
22 Tanjong Kling Road, Singapore 628048
Tata Steel International (Shanghai) Ltd.
236. 100.00
Room 2006, No. 568 Hengfeng Road, Zhabei District, 200070, Shanghai, China
Tata Steel International (Singapore) Pte. Ltd.
237. 100.00
22 Tanjong Kling Road, Singapore 628048
Tata Steel International (Asia) Limited
238. 100.00
Unit 603B, Empire Centre, 68 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Tata Steel (Thailand) Public Company Ltd.
239. 67.90
555 Rasa Tower 2, 20th Floor, Phaholyothin Road, Chatuchak, Bangkok 10900, Thailand
N.T.S Steel Group Plc.
240. No. 351, Moo 6, 331 Highway, Hemaraj Chonburi Industrial Estate, Bowin, Sriracha, Chonburi 20230, 99.76
Thailand
The Siam Construction Steel Co. Ltd.
241. 99.99
Plot 1-23, Map Ta Phut Industrial Estate, Amphur Muang, Rayong 21150, Thailand
The Siam Iron And Steel (2001) Co. Ltd.
242. 99.99
No. 49 Moo 11, Tambon Bang Khamode, Ampher Ban Mor, Saraburi 18270, Thailand
T S Global Procurement Company Pte. Ltd.
243. 100.00
22 Tanjong Kling Road Singapore 628048
ProCo Issuer Pte. Ltd.
244. 100.00
22 Tanjong Kling Road Singapore 628048
Tata Steel Odisha Limited
245. Bombay House, 24, Homi Mody Street, Fort, Mumbai-400 001 100.00
CIN: U27310MH2012PLC232512
Tata Steel Processing and Distribution Limited
246. Tata Centre, 43 Chowringhee Road, Kolkata-700 071 100.00
CIN: U27109WB1997PLC084005
Tayo Rolls Limited
247. Annex-2, General Office Premises, Tata Steel Limited, Bistupur, Jamshedpur-831 001 54.91
CIN: L27105JH1968PLC000818
TM International Logistics Limited
248. 43 J L Nehru Road, Tata Centre, Kolkata-700 071 51.00
CIN: U63090WB2002PLC094134
International Shipping and Logistics FZE
249. 100.00
Office No. TPOFCA0140, P O Box : 18490, Jebel Ali, Dubai United Arab Emirates
TKM Global China Ltd.
250. 100.00
Unit G, Floor 11, Hengji Mansion, No. 99 Huai Hai East Road, Shanghai - 200021, P.R. China
TKM Global GmbH
251. 100.00
Spladingstrasse 210, 20097 Hanburg, Germany
TKM Global Logistics Limited
252. Tata Centre, 43, Jawaharlal Nehru Road, Kolkata-700 071 100.00
CIN: U51109WB1991PLC051941

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 INTEGRATED STATUTORY FINANCIAL
REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

Sl. No. Name and address of the Company Holding (%)

Subsidiary companies (Pursuant to Section 2 (87)(ii) of Companies Act, 2013)
Tata Pigments Limited
253. Sakchi Boulevard, Jamshedpur-831 002 100.00
CIN: U24100JH1983PLC001836
The Tinplate Company of India Ltd.
254. 4, Bankshall Street, Kolkata-700 001 74.96
CIN: L2811WB1920PLC003606
Tata Steel Foundation
255. 6th Floor, One Forbes, No. 1, Dr. V. B. Gandhi Marg, Fort, Mumbai – 400 001 100.00
CIN: U85300MH2016NPL284815
Associate companies (Pursuant to Section 2(6) of Companies Act, 2013)
Industrial Energy Limited
C/O - The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac Bunder,
1. 26.00
Mumbai-400 009, Maharashtra, India
CIN: U74999MH2007PLC167623
Jamipol Limited
2. Namdih Road, Burmamines, Jamshedpur-831007 39.78
CIN: U24111JH1995PLC009020
Kalinga Aquatics Ltd.
3. 259, Sipasurubali, Puri, Odisha 30.00
CIN: U05004OR1989PLC002356
Kumardhubi Fireclay & Silica Works Ltd.
4. Chartered Bank Building, 4, Netaji Subhash Road, Kolkata, West Bengal-700 001 27.78
CIN: U45209WB1915PLC002601
Kumardhubi Metal Casting & Engineering Limited
5. Xlri Campus, Circuit House, Area, Jamshedpur, Jharkhand-831 001 49.31
CIN: U27100JH1983PLC001890
Nicco Jubilee Park Limited
6. Jheel Meel, Sector-IV, Salt Lake City, Kolkata, West Bengal-700 106 25.31
CIN: U45201WB2001PLC092842
Strategic Energy Technology Systems Private Limited
7. 24, Bombay House, First Floor, Homi Mody Street, Mumbai-400 001 25.00
CIN: U72900MH2006PTC163193
8. Tata Construction & Projects Ltd.
27.19
6 A Middleton Street, Kolkata-700 071
TRL Krosaki Refractories Limited
9. PO: Belpahar, Dist. - Jharsuguda, Odisha-768 218, India 26.62
CIN: U26921OR1958PLC000349
TRF Limited
10. 11, Station Road, Burmamines, Jamshedpur-831 007, Jharkhand 34.11
CIN: L74210JH1962PLC000700
Malusha Travels Pvt Ltd.
11. Bank of Baroda Bldg, Bombay Samachar Marg, Mumbai-400 001, Maharashtra 33.23
CIN: U63040MH1988PTC049514
Medica TS Hospital Pvt. Ltd.
12. S-125, Maitri Vihar, P. O. - Rail Vihar, P. S. – Chandrasekharpur, Bhubaneswar-751 023, Odisha 26.00
CIN: U85110OR2014PTC018162
European Profiles (M) Sdn. Bhd.
13. 20.00
C-19-3a, Dataran 32, No. 2, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Ehsan
Albi Profils SRL
14. 30.00
Zone Industrielle D’albi-Jarlard, Rue Lebon, 8100 Albi, France
GietWalsOnderhoudCombinatie B.V.
15. 50.00
Staalstraat 150, 1951 Jp Velsen-Noord, Netherlands
Hoogovens Court Roll Service Technologies VOF
16. 50.00
Wenckebachstraat 1, 1951 Jz Velsen-Noord, Netherlands
Hoogovens Gan Multimedia S.A. De C.V.
17. 50.00
Zaragoza 1300, Sur 6400, Monterrey, 82235, Mexico

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 EXTRACT OF ANNUAL RETURN

Associate companies (Pursuant to Section 2(6) of Companies Act, 2013)

ISSB Limited
18. 50.00
Corinthian House, 17 Lansdowne Road, Croydon, Greater London, England, CR0 2BX
Wupperman Staal Nederland B.V.
19. 30.00
Vlasweg 19, 4782 PW Moerdijk, Netherlands
New Millennium Iron Corp.
20. 26.18
1000 - 250 2nd Street SW, Calgary AB, Canada
9336-0634 Québec Inc
21. 33.33
720-900 BOUL. René-Lévesque Est, Québec, G1R2B5, Canada
Metal Corporation of India Limited
22. First Floor, Wallfort Ozone Fafadik Chowk, Raipur 492009 42.05
CIN: U27100CT2010PLC021760
Bhubaneshwar Power Private Limited
23. Golden Edifice, 1st Floor, Opp: Visweswaraya Statue, Khairatabad Circle, Hyderabad-500 004 26.00
CIN: U40109TG2006PTC050759
Himalaya Steel Mills Services Private Limited
24. Ground Floor, Rings & Agrico Building Armoury Road Northern Town, Jamshedpur, Jharkhand, 831001 26.00
CIN: U74900JH2009PTC000689
mjunction services limited
25. Tata Centre,43 J L Nehru Road, Kolkata - 700 071 50.00
CIN: U00000WB2001PLC115841
S & T Mining Company Private Limited
26. Tata Centre, 1st Floor, 43, J. L. Nehru Road, Kolkata - 700 071 ( W.B.) 50.00
CIN: U13100WB2008PTC129436
Tata BlueScope Steel Limited
27. Metrolpolitan, Survey No. 21, Final Plot No. 27, Wakdewadi, Shivaji Nagar, Pune 411005 50.00
CIN: U45209PN2005PLC020270
Tata NYK Shipping Pte Ltd.
28. 50.00
11, Keppel Road #10-03, ABI Plaza, Singapore 089057
TVSC Construction Steel Solutions Limited
29. 50.00
Rooms 4903-7, 49/F, Hopewell Centre, No. 183 Queen’s Road East,Wanchai, Hong Kong
Afon Tinplate Company Limited
30. 64.00
Afon Works, Bryntywod, Swansea, West Glamorgan, SA5 7LN
Air Products Llanwern Limited
31. 50.00
Hersham Place Technology Park, Molesey Road, Walton on Thames Surrey, KT12 4RZ
BSR Pipeline Services Limited
32. 50.00
PO Box 101, Weldon Road, Corby, Northamptonshire, NN17 5UA
Caparo Merchant Bar Plc
33. 25.00
Caparo House, 103 Baker Street, London, W1U6LN
Fabsec Limited
34. 25.00
1st floor, Unit 3 Calder Close, Calder Business Park, Wakefield, West Yorkshire, WF4 3BA
Industrial Rail Services IJmond B.V.
35. 50.00
Wenckebachstraat 1, 1951 JZ Velsen-Noord, Netherlands
Laura Metaal Holding B.V.
36. 49.00
Rimurgerweg 40, 6471 XX Eygelshoven, Netherlands
Ravenscraig Limited
37. 33.33
15 Atholl Crescent, Edinburgh, EH3 8HA
Tata Elastron Steel Service Center SA
38. 50.00
Diilistirion Avenue, Stefani - PC 19300 Aspropirgos - Greece
Tata Steel Ticaret AS
39. 50.00
Cumhuriyet Caddesi No:48 Pegasus Evi Kat:7 Harbiye 34367 Istanbul, Turkey
Texturing Technology Limited
40. 50.00
PO Box 22, Texturing Technology Ltd, Central Road, Tata Steel Site, Margam, Port Talbot, West Glamorgan SA 132YJ
Minas De Benga (Mauritius) Limited
41. 35.00
Av. 24 de Julho, Edificio, no.1123, 4o Floor, Bairro da Polana Cimento B, Maputo, Mozambique
Note: Companies listed from Sl. No. 23 to 41 are joint venture companies

IV SHARE HOLDING PATTERN (EQUITY SHARE CAPITAL BREAKUP AS PERCENTAGE OF TOTAL EQUITY)

148 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

 INTEGRATED STATUTORY FINANCIAL
REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

i) Category-wise Share Holding

Number of shares held (April 1, 2016) Number of shares held (March 31, 2017)
Category of Shareholders % Change
Electronic Physical Total % Electronic Physical Total %
(A) Promoters (including Promoter Group)
(1) Indian
(a) Individuals / Hindu Undivided Family - - - - - - - - -
(b) Central Government - - - - - - - - -
(c) State Governments(s) - - - - - - - - -
(d) Bodies Corporate 30,34,70,316 565 30,34,70,881 31.25 30,34,70,316 565 30,34,70,881 31.25 0.00
(e) Financial Institutions / Banks - - - - - - - - -
(f) Any Other (Trust) 10,31,460 - 10,31,460 0.10 10,31,460 - 10,31,460 0.10 0.00
Sub-Total (A) (1) 30,45,01,776 565 30,45,02,341 31.35 30,45,01,776 565 30,45,02,341 31.35 0.00
(2) Foreign
(a) Individuals Non-Resident Individuals - - - - - - - - -
(b) Other Individuals - - - - - - - - -
(c) Bodies Corporate - - - - - - - - -
(d) Banks / Financial Institutions - - - - - - - - -
(e) Qualified Foreign Investor - - - - - - - - -
(f) Any Other (specify) - - - - - - - - -
Sub-Total (A) (2) - - - - - - - - -
Total Shareholding of Promoter and 30,45,01,776 565 30,45,02,341 31.35 30,45,01,776 565 30,45,02,341 31.35 0.00
Promoter Group (A) = (A)(1)+(A)(2)
(B) Public Shareholding
(1) Institutions
(a) Mutual Funds 6,09,86,057 38,780 6,10,24,837 6.29 12,12,28,769 38,780 12,12,67,549 12.49 6.20
(b) Financial Institutions / Banks 39,45,443 2,03,481 41,48,924 0.43 59,87,778 2,02,282 61,90,060 0.64 0.21
(c) Central Government 4,23,766 - 4,23,766 0.05 - - - - (0.05)
(d) State Governments(s) 9,616 1,11,277 1,20,893 0.01 2,000 1,11,277 1,13,277 0.01 0.00
(e) Venture Capital Funds - - - - - - - - -
(f) Insurance Companies 19,38,89,963 1,455 19,38,91,418 19.96 16,98,54,554 1,455 16,98,56,009 17.49 (2.47)
(g) Foreign Institutional Investors 12,74,51,059 27,282 12,74,78,341 13.12 13,58,95,156 27,282 13,59,22,438 14.00 0.88
(h) Foreign Venture Capital Funds - - - - - - - - -
(i) Any Other (specify)
Foreign Institutional
(i -1) - - - - 1,03,892 - 1,03,892 0.01 0.01
Investors - DR
(i -2) Foreign Bodies – DR 1,98,833 - 1,98,833 0.02 10,11,082 - 10,11,082 0.10 0.08
(i -3) Foreign Portfolio Investments – Individual 892 - 892 - 892 - 892 - -
(i -4) Foreign National- DR 164 - 164 - 164 - 164 - -
(i -5) Alternate Investment Funds - - 0.00 - 18,116 - 18,116 - -
(i -6) UTI 15,191 20,262 35,453 - 15,191 20,262 35,453 - -
Sub-Total (B) (1) 38,69,20,984 4,02,537 38,73,23,521 39.88 43,41,17,594 4,01,338 43,45,18,932 44.74 4.86
(2) Non-Institutions
(a) Bodies Corporate
i Indian 2,37,51,989 54,14,665 2,91,66,654 3.00 1,85,77,551 54,10,114 2,39,87,665 2.47 (0.53)
ii Overseas 4,500 1,125 5,625 - 4,500 1,125 5,625 - -
(b) Individuals -
Individual shareholders holding nominal
i 17,53,72,095 2,21,98,691 19,75,70,786 20.34 14,22,97,673 2,15,96,379 16,38,94,052 16.88 (3.46)
share capital upto ` 1 lakh
Individual shareholders holding nominal
ii 2,80,08,421 21,23,507 3,01,31,928 3.11 2,66,97,892 20,98,512 2,87,96,404 2.96 (0.15)
share capital in excess of ` 1 lakh
(c) Any Other - - - - - - - - -
Sub-total (B) (2) 22,71,37,005 2,97,37,988 25,68,74,993 26.45 18,75,77,616 2,91,06,130 21,66,83,746 22.31 (4.14)
Total Public Shareholding (B) = (B)(1)+(B)(2) 61,40,57,989 3,01,40,525 64,41,98,514 66.33 62,16,95,210 2,95,07,468 65,12,02,678 67.05 0.72
Shares held by Custodians and against
(C) which Depository Receipts have been 2,25,14,584 - 2,25,14,584 2.32 1,55,10,420 - 1,55,10,420 1.60 (0.72)
issued*
GRAND TOTAL (A)+(B)+(C) 94,10,74,349 3,01,41,090 97,12,15,439 100.00 94,17,07,406 2,95,08,033 97,12,15,439 100.00 -
Note:
*This represents public non-institutional shareholding.

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 EXTRACT OF ANNUAL RETURN

ii) Shareholding of Promoter (including Promoter Group)

Shareholding (April 1, 2016) Shareholding (March 31, 2017)

Sl. % change in
Shareholder’s Name % of Shares % of Shares
No. % of total % of total shareholding
No. of Shares Pledged/ No. of Shares Pledged/
Shares Shares
encumbered encumbered

1 Tata Sons Limited - Promoter 28,88,98,245 29.75 2.82 28,88,98,245 29.75 1.79 -
2 Tata Motors Limited 44,32,497 0.45 - 44,32,497 0.45 - -
3 Tata Chemicals Ltd. 24,91,977 0.26 - 24,91,977 0.26 - -
Tata Investment Corporation
4 33,85,885 0.35 - 33,85,885 0.35 - -
Limited
5 Ewart Investments Limited 17,95,142 0.18 - 17,95,142 0.18 - -
Rujuvalika Investments
6 11,68,393 0.12 - 11,68,393 0.12 - -
Limited (2)
7 Sir Dorabji Tata Trust 8,42,460 0.09 - 8,42,460 0.09 - -
8 Sheba Properties Limited 4,91,542 0.05 - 4,91,542 0.05 - -
9 Tata Industries Limited 7,91,675 0.08 - 7,91,675 0.08 - -
10 Sir Ratan Tata Trust 1,89,000 0.02 - 1,89,000 0.02 - -
11 Titan Company Limited 2,025 - - 2,025 - - -
12 Tata Capital Limited 13,500 - - 13,500 - - -
30,45,02,341 31.35 2.82 30,45,02,341 31.35 1.79 -
Notes:
(1) Entities listed from Sl.No. 2 to 12 above form part of the Promoter Group.
(2) 11,68,393 Ordinary Shares held by Rujuvalika Investments Limited (a wholly owned subsidiary of the Company effective May 8, 2015), do not carry any
voting rights.

iii) Change in Promoter’s (including Promoter Group) Shareholding

Cumulative Shareholding
Shareholding (April 1, 2016)
(April 1, 2016 to March 31, 2017)
Particulars
% of total Shares % of total Shares
No. of Shares No. of Shares
of the Company of the Company
At the beginning of the year 30,45,02,341 31.35
Change during the year Increase/(Decrease) NIL
At the end of the year 30,45,02,341 31.35

iv) Shareholding Pattern of Top Ten Shareholders (Other than Directors, Promoters and Holders of GDRs and ADRs):
Cumulative Shareholding during
Shareholding
Sl. the year
Name of shareholders
No. % of total shares of No. of shares % of total shares of
No. of shares the Company the Company
1 Life Insurance Corporation Of India
At the beginning of the year 14,17,39,415 14.59 14,17,39,415 14.59
Bought during the year 20,250 0.00 14,17,59,665 14.60
Sold during the year (1,97,08,669) (2.03) 12,20,50,996 12.57
At the end of the year 12,20,50,996 12.57 12,20,50,996 12.57
2 HDFC Trustee Company Limited
At the beginning of the year 3,93,31,965 4.05 3,93,31,965 4.05
Bought during the year 1,31,43,803 1.35 5,24,75,768 5.40
Sold during the year (1,14,23,518) (1.18) 4,10,52,250 4.23
At the end of the year 4,10,52,250 4.23 4,10,52,250 4.23
3 The New India Assurance Company Limited
At the beginning of the year 1,18,26,058 1.22 1,18,26,058 1.22
Bought during the year - - 1,18,26,058 1.22
Sold during the year (10,25,000) (0.11) 1,08,01,058 1.11
At the end of the year 1,08,01,058 1.11 1,08,01,058 1.11

150 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

 INTEGRATED STATUTORY FINANCIAL
REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

Cumulative Shareholding during

Shareholding
Sl. the year
Name of shareholders
No. % of total shares of No. of shares % of total shares of
No. of shares the Company the Company
4 Government Pension Fund Global
At the beginning of the year 1,11,64,741 1.15 1,11,64,741 1.15
Bought during the year 52,61,827 0.54 1,64,26,568 1.69
Sold during the year (54,05,367) (0.56) 1,10,21,201 1.13
At the end of the year 1,10,21,201 1.13 1,10,21,201 1.13
5 Reliance Capital Trustee Co. Ltd.
At the beginning of the year 92,57,687 0.95 92,57,687 0.95
Bought during the year 2,15,63,413 2.22 3,08,21,100 3.17
Sold during the year (72,82,071) (0.75) 2,35,39,029 2.42
At the end of the year 2,35,39,029 2.42 2,35,39,029 2.42
6 National Insurance Company Ltd
At the beginning of the year 89,18,072 0.92 89,18,072 0.92
Bought during the year - - 89,18,072 0.92
Sold during the year (45,96,860) (0.47) 43,21,212 0.44
At the end of the year 43,21,212 0.44 43,21,212 0.44
7 Abu Dhabi Investment Authority
At the beginning of the year 83,87,326 0.86 83,87,326 0.86
Bought during the year 98,27,288 1.01 1,82,14,614 1.88
Sold during the year (75,42,475) (0.78) 1,06,72,139 1.10
At the end of the year 1,06,72,139 1.10 1,06,72,139 1.10
8 Dimensional Emerging Markets Value Fund
At the beginning of the year 83,50,794 0.86 83,50,794 0.86
Bought during the year - - 83,50,794 0.86
Sold during the year (25,54,447) (0.26) 57,96,347 0.60
At the end of the year 57,96,347 0.60 57,96,347 0.60
9 Stichting Depositary Apg Emerging Markets Equity Pool
At the beginning of the year 71,02,812 0.73 71,02,812 0.73
Bought during the year 23,82,904 0.25 94,85,716 0.98
Sold during the year (73,81,577) (0.76) 21,04,139 0.22
At the end of the year 21,04,139 0.22 21,04,139 0.22
10 United India Insurance Company Limited
At the beginning of the year 62,36,477 0.64 62,36,477 0.64
Bought during the year - - 62,36,477 0.64
Sold during the year (17,65,768) (0.18) 44,70,709 0.46
At the end of the year 44,70,709 0.46 44,70,709 0.46
11 SBI Life Insurance Co. Ltd
At the beginning of the year 17,68,122 0.18 17,68,122 0.18
Bought during the year 86,30,304 0.89 1,03,98,426 1.07
Sold during the year (35,71,021) (0.37) 68,27,405 0.70
At the end of the year 68,27,405 0.70 68,27,405 0.70
12 Birla Sun Life Trustee Company Private Limited
At the beginning of the year 7,76,228 0.08 7,76,228 0.08
Bought during the year 1,92,79,606 1.99 2,00,55,834 2.07
Sold during the year (1,13,41,011) (1.17) 87,14,823 0.90
At the end of the year 87,14,823 0.90 87,14,823 0.90
13 HDFC Standard Life Insurance Company Limited
At the beginning of the year 5,92,840 0.06 5,92,840 0.06
Bought during the year 76,67,369 0.79 82,60,209 0.85
Sold during the year (11,32,585) (0.12) 71,27,624 0.73
At the end of the year 71,27,624 0.73 71,27,624 0.73
14 ICICI Prudential Value Fund
At the beginning of the year 2,15,805 0.02 2,15,805 0.02
Bought during the year 2,90,05,680 2.99 2,92,21,485 3.01
Sold during the year (51,27,640) (0.53) 2,40,93,845 2.48
At the end of the year 2,40,93,845 2.48 2,40,93,845 2.48
Notes:
(1) The above information is based on the weekly beneficiary position received from Depositories.
(2) The date wise increase or decrease in shareholding of the top ten shareholders is available on the website of the Company at www.tatasteel.com

INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR 151

 EXTRACT OF ANNUAL RETURN

v) Shareholding of Directors and Key Managerial Personnel

Sl. Shareholding (April 1, 2016) Shareholding (March 31, 2017)

Name of shareholders
No No. of shares % of total shares No. of shares % of total shares
I Directors
1 Mr. Ishaat Hussain 2,216 - 2,216 -
2 Mr. Subodh Bhargava 506 - NA NA
3 Mr. Koushik Chatterjee 1,320 - 1,320 -
4 Mr. T. V. Narendran 1,753 - 1,753 -
II Key Managerial Personnel
5 Mr. Parvatheesam K 100 - 100 -

V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment.
` crore
Secured Loans Unsecured Total
Deposits
excluding deposits Loans Indebtedness
Indebtedness at the beginning of the financial year
(i) Principal Amount *2,360.37 28,483.14 - 30,843.51
(ii) Interest due but not paid - - - -
(iii) Interest accrued but not due - 459.32 - 459.32
Total (i+ii+iii) 2,360.37 28,942.46 - 31,302.83
Change in Indebtedness during the financial year
• Addition **198.48 #3,522.30 - 3,720.78
• Reduction 7.08 ##6,272.58 - 6,279.66
Net Change 191.40 (2,750.28) - (2,558.88)
Indebtedness at the end of the financial year
(i) Principal Amount *2,551.77 25,732.86 - 28,284.63
(ii) Interest due but not paid - - - -
(iii) Interest accrued but not due - 545.05 - 545.05
Total (i+ii+iii) 2,551.77 26,277.91 - 28,829.68
* includes funded interest on SDF loan of ₹781.32 crore (31.03.2015: ₹699.58 crore).
** includes revaluation gain (net) of ₹5.20 crore on forex loans.
# includes revaluation gain (net) of ₹119.64 crore on forex loans and amortization of loan issue and premium and discount expenses aggregating ₹204.07 crore
under effective interest rate method.
## includes realized exchange gain (net) of ₹2.86 crore on repayment of forex loans.

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

A. Remuneration of Managing Director, Whole-time Directors and/or Manager
` lakh
Name of MD/WTD/Manager
Sl. Total
Particulars of Remuneration Mr. T. V. Narendran Mr. Koushik Chatterjee
No. Amount
MD WTD & CFO
1 Gross salary
(a) Salary as per provisions contained in Section 17(1) of
168.62 153.35 321.97
the Income Tax, Act 1961
(b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961 85.09 127.89 212.98
(c) Profits in lieu of salary under Section 17(3) of the
– – –
Income Tax Act, 1961
2 Stock Option – – –
3 Sweat Equity – – –
4 Commission 549.00 515.00 1,064.00
5 Others (retirement benefits) 14.60 13.67 28.27
Total (A) 817.31 809.91 1,627.22
Ceiling as per the Companies Act, 2013 48,101

152 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

 INTEGRATED STATUTORY FINANCIAL
REPORT 1-64 REPORTS 65-160 STATEMENTS 161-351

B. Remuneration to other Directors

` lakh
Sl.
Name Commission Sitting Fees Total Compensation
No.
I Non-Executive Directors
1 Mr. N. Chandrasekaran-Chairman - 0.80 0.80
2 Mr. Cyrus P. Mistry - 4.80 4.80
3 Mr. Ishaat Hussain 120.00 10.20 130.20
4 Mr. D. K. Mehrotra 70.00 5.20 75.20
Total (I) 190.00 21.00 211.00
II Independent Directors
1 Mr. Nusli N. Wadia - 4.40 4.40
2 Mr. Subodh Bhargava 110.00 10.20 120.20
3 Mr. Jacobus Schraven 70.00 5.60 75.60
4 Mrs. Mallika Srinivasan 90.00 3.60 93.60
5 Mr. O. P. Bhatt 120.00 9.60 129.60
6 Mr. Andrew Robb 70.00 7.70 77.70
7 Dr. Peter (Petrus) Blauwhoff 25.00 0.40 25.40
Total (II) 485.00 41.50 526.50
Grand Total (I + II) 675.00 62.50 737.50
Overall Ceiling as per the Companies Act, 2013 4,810

C. Remuneration to KMP other than MD/Manager/WTD

` lakh
Sl. Mr. Parvatheesam K
Particulars of Remuneration
No. Company Secretary
1 Gross salary
(a) Salary as per provisions contained in Section 17(1) of the Income-tax Act, 1961 129.01
(b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961 19.60
(c) Profit in lieu of salary under Section 17(3) of Income-tax Act, 1961 –
2 Stock Option –
3 Sweat Equity –
4 Bonus/ Commission –
5 Others (retirement benefits) 4.86
Total 153.47

VII. PENALTIES/PUNISHMENTS/COMPOUNDING OF OFFENCES

There were no penalties/punishments/compounding of offences for the year ended March 31, 2017.

sd/- sd/-
T. V. Narendran Parvatheesam K
Mumbai Managing Director Company Secretary
May 16, 2017 (DIN: 03083605) (ACS: 15921)

INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR 153