Corporate Overview Statutory Reports Financial Statements 11 Index No. Subject title Page 1. Energy conservation, technology absorption and foreign exchange earnings and outgo 1.1 Energy conservation 11 1.2 Technology absorption 12 1.3 Foreign exchange earnings and outgo 12 2. Subsidiary, joint venture and associate companies | entities and joint operation 2.1 Operational 13 2.2 Non-operational 14 3. Corporate social responsibility 3.1 A brief outline of CSR Policy, programs and scope of the Company 15 3.2 Composition of the CSR Committee 15 3.3 Details of URL for disclosure of the composition of the CSR Committee, CSR Policy and CSR projects on the website of the Company 15 3.4 Impact assessment 16 3.5 CSR obligation 16 3.6 Details of the CSR amount spent | unspent for the financial year 16 3.7 Details of the unspent CSR amount for the preceding three financial years 16 3.8 Details relating to the capital asset created or acquired through CSR spend 17 3.9 Reasons for not spending two percent of the average net profit 17 4. Secretarial Audit Report 18 5. Statement of particulars under Sections 134(3)(q) and 197(12) of the Companies Act, 2013 21 1. Energy conservation, technology absorption and foreign exchange earnings and outgo 1.1. Energy conservation 1.1.1 Measures taken: a) Installation of evaporative chiller to reduce consumption of power b) Installation of hot water air pre-heater to decrease consumption of piped natural gas c) Replacement of low-pressure reciprocating air compressors with energy-efficient screw air compressors 1.1.2 Additional investments and proposals being implemented: a) Recycling of yard steam piping steam condensate as boiler feed water across the site b) Replacement of fifth-generation cell elements with sixth-generation energy-efficient cell elements c) Replacement of old electrical motors with energy-efficient motors Annexure to the Directors’ Report
RkJQdWJsaXNoZXIy MjA2MDI2