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Form No. MGT 9 Extract of Annual Return As on March 31

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Form No. MGT 9 Extract of Annual Return As on March 31 EXTRACT OF ANNUAL RETURN ANNEXURE 9 Form No. MGT 9 Extract of Annual Return as on March 31, 2019 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 CIN L27100MH1907PLC000260 Registration Date August 26, 1907 Name Tata Steel Limited Category/Sub-category of the Company 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 Registrars 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. Sl. No. Name and Description of main products NIC Code of the Products % to total turnover of the Company 1 Manufacture of basic iron and steel 241 89.64% 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. 5th Floor, Zone C/2, Fortune Towers, Chandrasekharpur, Bhubaneswar - 751 023 100.00 CIN: U45201OR2006PLC008971 The Indian Steel & Wire Products Ltd 4. Flat 7 D & E, 7th Floor, Everest House, 46 C Chowringhee Road, Kolkata - 700 071 95.01 CIN: U27106WB1935PLC008447 Jamshedpur Utilities & Services Company Limited 5. Sakchi Boulevard Road, Northerntown, Bistupur, Jamshedpur - 831 001 100.00 CIN: U45200JH2003PLC010315 Haldia Water Management Limited 6. Shakti Palace, Plot No 492 (Old) & 784 (New), 2nd Floor, Mouza, Khanjanchak Haldia - 721 602, West Bengal 60.00 CIN: U74140WB2008PLC126534 Kalimati Global Shared Services Limited 7. 1st Floor, Tata Centre, 43 Jawaharlal Nehru Road, Kolkata - 700 071 100.00 CIN: U74999WB2018PLC224208 Mohar Export Services Pvt Ltd 8. Bank of Baroda Bldg, Bombay Samachar Marg, Mumbai- 400 001, 66.46 CIN: U51900MH1988PTC049518 NatSteel Asia Pte. Ltd. 9. 100.00 22 Tanjong Kling Road, Singapore 628048 166 INTEGRATED REPORT & ANNUAL ACCOUNTS 2018-19 | 112TH YEAR STRATEGIC REPORT | 1-88 STATUTORY REPORTS | 89-194 FINANCIAL STATEMENTS | 195-418 Sl. No. Name and address of the Company Holding (%) Subsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013 TS Asia (Hong Kong) Ltd. 10. 100.00 Room 807, 8/F, Tower 1, Enterprise Square 1, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong Rujuvalika Investments Limited 11. Bombay House 3rd Flr, 24 Homi Mody Street, Mumbai - 400 001 100.00 CIN: U67120MH1988PLC049872 T S Alloys Limited 12. N-3/24, IRC Village, Nayapalli, Bhubaneswar - 751 015 (Odisha) 100.00 CIN: U27109OR2004PLC009683 Tata Korf Engineering Services Ltd 13. Tandem Apartment, 3rd Floor, Flat No.14, 52E, Ballygunge, Circular Road, Kolkata - 700 019 100.00 CIN: U74210WB1985PLC039675 Tata Metaliks Ltd. 14. Tata Centre, 10th Floor, 43, J L Nehru Road, Kolkata - 700 071 55.06 CIN: L27310WB1990PLC050000 Tata Sponge Iron Limited 15. P.O. Joda, Dist- Keonjhar, Odisha - 758 034 54.50 CIN: L27102OR1982PLC001091 TSIL Energy Limited 16. Tata Sponge Administrative Building, Bileipada, P.O. Baneikala, Odisha - 758 038 100.00 CIN: U40109OR2012PLC016232 Tata Steel (KZN) (Pty) Ltd. 17. 90.00 22 Bronze Bar Road, Alton North, Richards Bay-3900, South Africa T Steel Holdings Pte. Ltd. 18. 100.00 22 Tanjong Kling Road, Singapore 628048 T S Global Holdings Pte. Ltd. 19. 100.00 22 Tanjong Kling Road, Singapore 628048 Orchid Netherlands (No.1) B.V. 20. 100.00 Wenckebachstraat 1, 1951 Jz, Velsen-Noord, Netherlands NatSteel Holdings Pte. Ltd. 21. 100.00 22 Tanjong Kling Road, Singapore 628048 Easteel Services (M) Sdn. Bhd. 22. 100.00 Suite 6.1A, Level 6, Menara Pelangi, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor, Malaysia Eastern Steel Fabricators Philippines, Inc. 23. 67.00 212 Barrio Bagbaguin, Meycauayan, Bulacan, Philippines NatSteel (Xiamen) Ltd. 24. No. 19, Jiangang Road, Haicang South Industrial District, Xiamen, Fujian Province, People’s Republic of China, 100.00 Postcode 361026 NatSteel Recycling Pte Ltd. 25. 100.00 22 Tanjong Kling Road, Singapore 628048 NatSteel Trade International Pte. Ltd. 26. 100.00 22, Tanjong Kling Road, Singapore 628048 NatSteel Vina Co. Ltd. 27. 56.50 Luu Xa, Cam Gia Ward, Thai Nguyen City, Thai Nguyen Province, Vietnam The Siam Industrial Wire Company Ltd. 28. 100.00 14th Floor, Rasa Tower, 555 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900 Thailand TSN Wires Co. Ltd. 29. 60.00 14th Floor, Rasa Tower, 555 Phaholyothin Road, Kwaeng Chatuchak, Khet Chatuchak, Bangkok 10900 Thailand Tata Steel Europe Limited 30. 100.00 30 Millbank, London, SW1P 4WY Apollo Metals Limited 31. 100.00 1001, 14th Avenue, Bethlehem, PA 18018-0045, USA Automotive Laser Technologies Limited 32. 100.00 30 Millbank, London, SW1P 4WY Beheermaatschappij Industriele Produkten B.V. 33. 100.00 Wenckebachstraat 1, 1951 JZ Velsen-Noord, Netherlands Bell & Harwood Limited 34. 100.00 30 Millbank, London, SW1P 4WY 167 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 Blastmega Limited 35. 100.00 30 Millbank, London, SW1P 4WY Bore Samson Group Limited 36. 100.00 30 Millbank, London, SW1P 4WY Bore Steel Limited 37. 100.00 30 Millbank, London, SW1P 4WY British Guide Rails Limited 38. 100.00 30 Millbank, London, SW1P 4WY British Steel Corporation Limited 39. 100.00 30 Millbank, London, SW1P 4WY British Steel Directors (Nominees) Limited 40. 100.00 30 Millbank, London, SW1P 4WY British Steel Engineering Steels (Exports) Limited 41. 100.00 30 Millbank, London, SW1P 4WY British Steel Nederland International B.V. 42. 100.00 Wenckebachstraat 1, 1951 JZ Velsen-Noord, Netherlands British Steel Service Centres Limited 43. 100.00 30 Millbank, London, SW1P 4WY British Tubes Stockholding Limited 44. 100.00 30 Millbank, London, SW1P 4WY C V Benine 45. 76.92 Wenckebachstraat 1, 1951 JZ Velsen-Noord, Netherlands C Walker & Sons Limited 46. 100.00 30 Millbank, London, SW1P 4WY Catnic GmbH 47. 100.00 Am Leitzenbach 16, 74889 Sinsheim, Germany Catnic Limited 48. 100.00 30 Millbank, London, SW1P 4WY CBS Investissements SAS 49. 100.00 Rue Geo Lufbery, Chauny 02301, France Cogent Power Inc. 50. 100.00 845 Laurentian Drive, Burlington, Ontario, Canada L7N 3W7 Tata Steel Mexico SA de CV 51. Avenida Ing. Armando Birlain Shaffler No 2001 Corporatiave Central Park, Torre 1, 16 Pso C, Col Centro Sur, 100.00 Querenturo, Cp 76090 Mexico Cogent Power Inc. 52 100.00 250 Bishop Avenue, Bridgeport, CT06610, USA Cogent Power Limited 53. 100.00 Orb Works, Stephenson Street, Newport, Gwent, NP19 0RB Color Steels Limited 54. 100.00 30 Millbank, London, SW1P 4WY Corbeil Les Rives SCI 55. 67.30 Rue Decauville, Corbeil Essonnes 91100, France Corby (Northants) & District Water Company Limited 56. 100.00 C/o TSUK, PO Box 101, Weldon Road, Corby, Northamptonshire, NN17 5UA Cordor (C& B) Limited 57. 100.00 30 Millbank, London, SW1P 4WY Corus CNBV Investments 58. 100.00 30 Millbank, London, SW1P 4WY Corus Cold drawn Tubes Limited 59. 100.00 30 Millbank, London, SW1P 4WY Corus Engineering Steels (UK) Limited 60. 100.00 30 Millbank, London, SW1P 4WY Corus Engineering Steels Holdings Limited 61. 100.00 30 Millbank, London, SW1P 4WY Corus Engineering Steels Limited 62. 100.00 30 Millbank, London, SW1P 4WY 168 INTEGRATED REPORT & ANNUAL ACCOUNTS 2018-19 | 112TH YEAR STRATEGIC REPORT | 1-88 STATUTORY REPORTS | 89-194 FINANCIAL STATEMENTS | 195-418 Sl. No. Name and address of the Company Holding (%) Subsidiary Companies (Pursuant to Section 2(87)(ii) of Companies Act, 2013 Corus Engineering Steels Overseas Holdings Limited 63. 100.00 30 Millbank, London, SW1P 4WY Corus Engineering Steels Pension Scheme Trustee Limited 64. 100.00 17th Floor, 125, Old Broad Street, London EC2N 1AR Corus Group Limited 65. 100.00 30 Millbank, London, SW1P 4WY Corus Holdings Limited 66. 100.00 15 Atholl Crescent, Edinburgh, EH3 8HA Corus International (Overseas Holdings) Limited 67. 100.00 30 Millbank, London, SW1P 4WY Corus International Limited 68. 100.00 30 Millbank, London, SW1P 4WY Corus International Romania SRL. 69. 100.00 Bucaresti, Sector 1, Calea Floreasca, Nr. 169A, Corp A, Campus 10, Etaj 4, Birou 2039-2044, Romania Corus Investments Limited 70. 100.00 30 Millbank, London, SW1P 4WY Corus Ireland Limited 71. 100.00 70 Sir John Rogerson’s Quay, Dublin 2, Ireland Corus Large Diameter Pipes Limited 72. 100.00 30 Millbank, London, SW1P 4WY Corus Liaison Services (India) Limited 73. 100.00 30 Millbank, London, SW1P 4WY Corus Management Limited 74. 100.00 30 Millbank, London, SW1P 4WY Corus Primary Aluminium B.V. 75. 100.00 Wenckebachstraat 1, 1951 j2 Velsen-Noord, Netherlands Corus Property 76. 100.00 30 Millbank, London, SW1P 4WY Corus Service Centre Limited 77. 100.00 30 Millbank, London, SW1P 4WY Corus Steel Service STP LLC 78. 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 79. 100.00 Ul. Grabiszynska, Wroclaw 43-234, Poland Corus UK Healthcare Trustee Limited 80. 100.00 30 Millbank, London, SW1P 4WY Corus Ukraine Limited Liability Company 81. 100.00 Office 16, Building 11/23B, Chekhivskiy Provulok/Vorovskogo Street, 01054 Kiev, Ukraine CPN (85) Limited 82.
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