Governance framework

Oversight
with accountability

Our governance framework establishes a systematic approach to oversight, ethical standards and transparent accountability. It enhances decision-making throughout the organisation while promoting trust in the management and control of the business.

Governance framework

Accountability
Transparency
Independence
Responsibility
Disclosure
Shareholders
Board of Directors
Audit
Committee
of Directors
Nomination
and Remuneration
Committee
Stakeholders'
Relationship
Committee
Risk
Management
Committee
CSR and
Sustainability
Committee
Committee
of
Directors
Statutory Committees
Non-Statutory Committee
Tata Code of Conduct
Tata Business Excellence Model
Guides ethical and sustainable governance practices
Disclosures
Stakeholders
Compliance

We place great importance on compliance throughout our operations and view it as essential to our business approach. By adhering to all applicable laws and regulations, we uphold the highest standards of ethical, social and environmental responsibility.

In FY26, there were no reported cases of unfair trade practices, irresponsible advertising, anti-competitive behaviour, or corruption involving our employees. We have not received any complaints related to the rights of indigenous people, child labour, forced labour, freedom of association, collective bargaining, gender, or social discrimination. We comply with health, safety, marketing, and labelling regulations and have no pending show-cause notices from regulatory authorities. Our commitment to compliance has ensured that there have been no significant regulatory fines or sanctions, and all shareholder grievances are duly resolved.

A look at our policies

  • Health and Safety Policy
  • Risk Management Policy
  • Corporate Sustainability Policy
  • Human Rights Policy
  • Whistle Blower Policy
  • Related Party Transactions Policy
  • Corporate Environment Policy
  • Corporate Social Responsibility Policy
  • Safety Code of Conduct
  • Tata Affirmative Action Policy

Access details of other policies at
www.tatapower.com/our-legacy/resource-center

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