
据 CNBC-TV18 周一报道,Sir Dorabji Tata Trust 被允许将提交回复的截止日期延长至 10 月 19 日。该信托基金持有 Tata Sons 公司约 28% 的股份,是该公司最大的股东。此前,该信托基金的回复截止日期为 10 月 12 日。正如 CNBC-TV18 所报道的,马哈拉施特拉邦慈善事务专员已于 10 月 5 日致函 SDTT,并附上了其两位受托人——Venu Srinivasan 和 Vijay Singh 提出的投诉副本。
The Sir Dorabji Tata Trust has been given an extension until October 19 to file its reply before the Maharashtra Charity Commissioner, sources told CNBC-TV18 on Monday.SDTT holds about 28% in Tata Sons and is its largest shareholder. The trust's earlier deadline to respond was October 12. As CNBC-TV18 had reported, the commissioner wrote to SDTT on October 5 and enclosed copies of complaints filed by two of its trustees, Venu Srinivasan and Vijay Singh.
Srinivasan 要求对 SDTT 的管理结构、治理方式及其在 Tata Sons 事务中的角色进行调查。他质疑 Noel Tata 被任命为永久性受托人的合理性,以及他担任 Tata Trusts 董事会主席的依据;同时,他也对 Noel Tata 的儿子 Neville Tata 被纳入 SDTT 的董事会表示质疑。Srinivasan 还要求在调查期间冻结 SDTT 董事会的组成,并根据调查结果采取相应措施(可能包括暂停或解除某些受托人的职务)。
Srinivasan has sought an inquiry into SDTT's administration and governance, as well as its involvement in the affairs of Tata Sons. He has questioned Noel Tata's appointment and continued status as a perpetual trustee, and the basis of his chairmanship of Tata Trusts. He has also questioned the induction of Noel Tata's son, Neville Tata, into SDTT. Srinivasan has asked the commissioner to freeze the composition of the SDTT board while an inquiry is pending. Depending on the findings, he wants action that could include the suspension or removal of trustees.
Vijay Singh 也表达了类似的担忧,他认为 SDTT 作为大股东不应将自身行为视为商业行为,也不应直接参与 Tata Sons 的业务决策。这两份投诉均提交于 9 月 25 日。
Singh has raised similar concerns. He has argued that SDTT's large shareholding in Tata Sons should not lead the trust to act as a commercial enterprise or participate directly in Tata Sons' business affairs. Both complaints were filed on September 25.SDTT has dismissed the concerns raised in the complaints.
SDTT 已对投诉内容予以驳斥。Tata Trusts 及 Noel Tata 也向慈善事务专员提交了书面陈述,以表明他们的立场(这些陈述旨在确保在正式裁决作出前他们的意见能够被充分考虑)。这些投诉是在 Tata Sons 董事会于 9 月 17 日召开会议并通过决议支持 N Chandrasekaran 再次担任董事长一职一周后提交的。Noel Tata 反对这一任命决定。
在董事会会议召开的前一天(9 月 16 日),SDTT 又通过了一项关于 Srinivasan 参与 Tata Sons 上市相关决策的决议;作为 Tata Sons 董事会的提名董事,Srinivasan 已向慈善事务专员提出了对此决定的质疑。
Tata Trusts and Noel Tata have also filed caveats before the commissioner. A caveat ensures they are heard before any order is passed. The complaints were filed a week after the Tata Sons board met on September 17 and passed a resolution backing N Chandrasekaran for a third term as chairman. Noel Tata has opposed the reappointment.A day before that board meeting, on September 16, SDTT passed a resolution concerning Srinivasan's participation in Tata Sons' listing-related decisions. Srinivasan, a nominee director on the Tata Sons board, has challenged the move before the commissioner.
他说这是试图阻止他行使独立判断。这不是委员会今年首次介入塔塔信托基金的事务。4月,有人就拉坦·塔塔信托基金董事会的组成提出投诉,该基金六名受托人中有三人是永久受托人。5月,委员会指示SRTT推迟原定于5月16日举行的董事会会议。委员会还告诉SRTT,在检查员的报告提交之前,不要召开会议。SRTT是塔塔儿子公司另一主要塔塔信托基金股东。
He says it was an attempt to prevent him from exercising his independent judgement. This is not the first time the commissioner has stepped into the affairs of Tata Trusts this year. In April, a complaint was filed over the composition of the Sir Ratan Tata Trust board, where three of the six trustees are perpetual trustees. In May, the commissioner directed SRTT to postpone a board meeting scheduled for May 16. The commissioner also told SRTT not to hold meetings until an inspector's report was submitted. SRTT is the other principal Tata Trust shareholder in Tata Sons.
斯里尼瓦桑和辛格此后质疑,鉴于5月的命令,SRTT如何能够召开会议审议将塔塔电子支持服务和塔塔咨询工程并入塔塔儿子公司的提案。委员会本周还有另一项塔塔信托基金事务待处理。10月15日,委员会将审听前受托人梅赫利·米斯特里就其退出信托基金的变更报告所提出的异议。米斯特里称,一些受托人存在治理失误和利益冲突。塔塔信托基金驳斥了他的指控,而委员会尚未对此作出裁决。
Srinivasan and Singh have since questioned how an SRTT meeting could have been held to consider a proposal to merge Tata Electronics Support Services and Tata Consulting Engineers into Tata Sons, given the May order. The commissioner has another Tata Trusts matter coming up this week. On October 15, the commissioner will hear objections filed by former trustee Mehli Mistry against the change report recording his exit from the trusts. Mistry has alleged governance lapses and conflicts of interest involving some trustees. Tata Trusts has disputed his allegations, and the commissioner has not ruled on them.