COMPANY INFORMATION

I. Company Details

Name of the Company: Taj SATS Air Catering Limited

Registered Office: Mandlik House, Mandlik Road, Mumbai 400 001

Corporate Identity Number: U55204MH2001PLC133177

Tel No.: +91 22 6705 7000     
Fax No.: +91 22 6705 7013
Email id: inquiries@tajsats.com

II. Corporate Social Responsibility (CSR)

CSR Committee Composition:

1. Ms. Gita Nayyar
2. Mr. Mehernosh Kapadia
3. Mr. Kerry Mok

CSR Policy : CSR-Policy-TSACL

CSR Projects approved by the Board for FY 2021-22:

• Supporting Neighbourhoods — Awareness initiatives proposed by Taj SATS shall include waste management, cleanliness, environmental awareness, plantation and other related activities
• Livelihood — Taj SATS would continue supporting youth with hearing impaired disabilities in collaboration with DEEDS NGO or any NGO working in hospitality related courses

III.  Policies

Remuneration Policy for Directors, Key Managerial Personnel and other employees

Whistle Blower Policy & Vigil Mechanism

IV. Annual Return for FY 2021-22