THE TATA POWER COMPANY LIMITED

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THE TATA POWER COMPANY LIMITED

_________________________________________________________________

MEMORANDUM OF ASSOCIATION AND

ARTICLES OF ASSOCIATION _________________________________________________________________

MUMBAI 28th April 2022

INDEX

Page

MEMORANDUM OF ASSOCIATION

.. .. 1 - 13

ARTICLES OF ASSOCIATION

.. .. 14 - 90

Table A excluded

.. ..

14

Interpretation

.. ..

14

Tenure of Office of Managing Agents

.. ..

15

Preliminary

.. ..

15

Social Responsibilities of the Company

.. ..

16

Capital and Increase and Reduction of Capital

.. ..

16

Modification of Class Rights

.. ..

20

Shares

.. ..

20

Underwriting and Brokerage

.. ..

21

Interest out of Capital

.. ..

22

Certificates

.. ..

22

Calls

.. ..

23

Forfeiture, Surrender and Lien

.. ..

25

Transfer and Transmission of Shares

.. ..

27

Conversion of Shares into Stock

.. ..

31

Joint Holders

.. ..

31

Dematerialisation of Securities

.. ..

32

Borrowing Powers

.. ..

34

Convening Meetings

.. ..

35

Proceedings at General Meetings

.. ..

39

Votes of Members

.. ..

43

Directors

.. ..

46

Retirement and Rotation of Directors

.. ..

58

Removal of Directors

.. ..

60

Increase or Reduction in the Number of Directors and Alteration .. ..

62

in their Qualification

Proceedings of Meetings of the Board of Directors

.. ..

62

Powers of Directors

.. ..

65

Registers, Books and Documents

.. ..

73

The Seal

.. ..

74

Managing Agents

.. ..

74

Managing or Whole-time Director(s)

.. ..

76

Dividends

.. ..

78

Capitalization

.. ..

79

Accounts

.. ..

81

Annual Returns

.. ..

84

Audit

.. ..

84

Documents and Service of Documents

.. ..

87

Authentication of Documents

.. ..

88

Winding up

.. ..

88

Indemnity and Responsibility

.. ..

90

Secrecy Clause

.. ..

90

SCHEDULE

.. .. 91 - 122

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