Atul Ltd 2019-20

27 Directors’ Report Index No. Subject title Page 1. Conservation of energy, technology absorption and foreign exchange earnings and outgo 27 1.1 Conservation of energy 27 1.2 Technology absorption 28 1.3 Foreign exchange earnings and outgo 28 2. Subsidiary, associate and joint venture companies 29 2.1 Operational companies 29 2.2 Non-operational companies 30 3. Corporate Social Responsibility 31 3.1 Policy, programs and scope 31 3.2 Committee 31 3.3 Expenditure: determination and actual spent 31 3.4 Manner in which spent 32 3.5 Implementing agencies 35 3.6 Confirmation of compliance 35 4. Extract of the Annual Return 36 4.1 Registration and other details 36 4.2 Principal business activities of the Company 36 4.3 Particulars of the holding, the subsidiary and the associate companies 36 4.4 Shareholding pattern (equity share capital break-up as percentage of total equity) 38 4.5 Indebtedness 44 4.6 Remuneration of the Directors and the Key Managerial Personnel 44 4.7 Penalties | Punishment | Compounding of offences 45 5. Secretarial Audit Report 46 6. Statement of particulars under Section 134(3)(q) and 197(12) of the Companies Act, 2013 49 1. Conservation of energy, technology absorption and foreign exchange earnings and outgo 1.1 Conservation of energy 1.1.1 Measures taken: i) Optimisation of cooling water header size ii) Replacement of reciprocating air compressors by screw compressors iii) Replacement of roots blowers by energy efficient centrifugal blowers 1.1.2 Additional investments and proposals, if any, being implemented: i) Controlling steam pressure of steam ejectors ii) Monitoring efficiency of utility generation efficiency iii) Replacement of conventional agitators by energy efficient agitators Annexure to the Directors’ Report