100th Annual Report 2006-2007 - Tata Steel

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Board of Directors as on 17th May, 2007 Mr. R. N. Tata (Chairman) Mr. James Leng (Deputy Chairman) Mr. Nusli N. Wadia Mr. S. M. Palia Mr. Suresh Krishna Mr. Ishaat Hussain Dr. Jamshed J. Irani Senior Management Mr. B. Muthuraman Managing Director Dr. T. Mukherjee Deputy Managing Director (Steel) Mr. A. N. Singh Deputy Managing Director (Corporate Services) Mr. H. M. Nerurkar Vice President (KPO & Technology) Mr. A. D. Baijal Vice President (Global Mineral Resources) Mr. U. K. Chaturvedi Vice President (Long Products) Mr. R. P. Singh Vice President (Engineering Services & Products) Mr. Subodh Bhargava Mr. Jacobus Schraven Dr. Anthony Hayward Mr. Philippe Varin Mr. B. Muthuraman (Managing Director) Dr. T. Mukherjee (Deputy Managing Director – Steel) Mr. A. N. Singh (Deputy Managing Director – Corporate Services) Mr. Koushik Chatterjee Vice President (Finance) Mr. Anand Sen Vice President (Flat Products) Mr. Varun Jha Vice President (Chhattisgarh Project) Mr. Abanindra M. Misra Vice President (Raw Materials) Mr. Avinash Prasad Vice President (Industrial Relations) Mr. Om Narayan Vice President (Safety & Services) Mr. H. C. Kharkar Vice President (TQM & CSI) Mr. Radhakrishnan Nair Chief Human Resource Officer COMPANY SECRETARY Mr. J.C. Bham REGISTERED OFFICE Bombay House, 24 Homi Mody Street, Fort, Mumbai 400 001. Tel : (022) 6665 8282 Fax : (022) 6665 7724 / 6665 7725 E-mail : cosectisco@tata.com Website : www.tatasteel.com LEGAL ADVISORS AUDITORS AZB & Partners Amarchand & Mangaldas & Suresh. A. Shroff & Co. Herbert Smith LLP Mulla & Mulla and Craigie Blunt & Carve Messrs Deloitte Haskins & Sells SHARE REGISTRARS TSR Darashaw Limited 6-10, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011. Tel : (022) 6656 8484 Fax : (022) 6656 8494 / 6656 8496 E-mail : csg-unit@tsrdarashaw.com Website : http://www.tsrdarashaw.com 06
Board of Directors Mr. R. N. Tata Chairman Mr. James Leng Deputy Chairman Mr. Nusli N. Wadia Mr. S. M. Palia Mr. Suresh Krishna Mr. Ishaat Hussain Dr. Jamshed J. Irani Mr. Subodh Bhargava Mr. Jacobus Schraven Dr. Anthony Hayward Mr. Philippe Varin Mr. B. Muthuraman Managing Director Dr. T. Mukherjee Deputy Managing Director (Steel) Mr. A. N. Singh Deputy Managing Director (Corporate Services) 07
Page 1 and 2: A Century of Trust 100th Annual Rep
Page 3 and 4: Tata Steel is Asia’s first and In
Page 5 and 6: Redefining steel with world-class p
Page 7: in a manner that ring-fences the Co
Page 11 and 12: The state-of-the-art Hot Strip Mill
Page 13 and 14: Distribution of Revenue 2006 - 2007
Page 15 and 16: 1907-2007 JRD Tata with Pandit Jawa
Page 17 and 18: 1907-2007 Tata Steel’s state-of-t
Page 19 and 20: This photograph taken by a Tata Ste
Page 21 and 22: Profit Sharing Bonus was granted fo
Page 23 and 24: A modern swimming pool at the G Tow
Page 25 and 26: steeljunction in Kolkata - India’
Page 27 and 28: Tata Steel has introduced high-end
Page 29 and 30: Tata Structura is a new-age constru
Page 31 and 32: Shareholder interaction at an Annua
Page 33 and 34: Within three weeks of the announcem
Page 35 and 36: It was 1956. The company was faced
Page 37 and 38: Community and environment : Improvi
Page 39 and 40: A Critical Care Unit, in the 850-be
Page 41 and 42: The Tata Steel Family Initiatives F
Page 43 and 44: The Tata Steel works, mines, collie
Page 45 and 46: An aerial view of the planned indus
Page 47 and 48: The Cold Rolling Complex at Jamshed
Page 49 and 50: 1933 Two new roughing and finishing
Page 51 and 52: From the early days, the Tata Steel
Page 53 and 54: Production Highlights • The best
Page 55 and 56: Aspire with T3 With the objective o
Page 57 and 58: Operational Highlights NSA increase
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was above the average total score o
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Blast furnaces at Corus’ integrat
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Corus produces strong, light steel
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Corus is British Triathlon’s main
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Review of Corporate Sustainability
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TSRDS focused on popularising repro
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Centenary Year The founder, Jamsetj
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esulting in a reduction in consumpt
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convertible preference shares and a
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expansion of crude steel making cap
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The bulk cargo berths are being des
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Corporate Governance Pursuant to Cl
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Annexure 'A' to Directors’ Report
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Form - B Form for disclosure of par
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6 am 2 pm 12 noon 10 am 8 am 8 pm 6
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Particulars of technology imported
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Management Discussion and Analysis
Page 93 and 94:
of 8%. In 2006, China produced 422.
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The Company plans to achieve these
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I. Strategic Rationale for acquisit
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Steelium (India’s first branded c
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The “G” Blast Furnace in Jamshe
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Sales of manganese ore in the domes
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d) Payments and Provisions to Emplo
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m) Stores and Spare Parts and Stock
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The Company generated EVA of Rs. 2,
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Business and Operational Risk The m
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• Raising cost efficient funds fo
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Highlights 2006-07 2005-06 Rupees R
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Auditors’ Report TO THE MEMBERS O
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(b) In our opinion and having regar
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(xii) In our opinion and according
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Profit and Loss Account for the yea
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Cash Flow Statement for the year en
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Schedule forming part of the profit
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Schedule forming part of the balanc
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Schedules forming part of the balan
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SCHEDULE M : NOTES ON BALANCE SHEET
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Balance Sheet Abstract and Company'
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CAPITAL ACCOUNTS Financial Statisti
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Financial Ratios 2006-07 2005-06 20
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Name Category No. of Whether No. of
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the Tata Code of Conduct, which req
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Shareholding of the Directors in th
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Committees In addition to the above
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employees to report concerns about
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Market Information Market Price Dat
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Distribution of Shareholding Number
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Address for Correspondence : Tata S
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Certificate To the Members of TATA
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Statement pursuant to Section 212(8
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4. Subject to the matters referred
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Consolidated Profit and Loss Accoun
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Consolidated Cash Flow Statement fo
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Schedule forming part of the Consol
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Schedules forming part of the Conso
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SCHEDULE N : NOTES TO THE CONSOLIDA
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The Dimna reservoir near Jamshedpur
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100th Annual Report 2006-2007 - Tata Steel

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