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25
Index
No.
Subject title
Page
1.
Conservation of energy, technology absorption and foreign exchange earnings and outgo
26
1.1
Conservation of energy
26
1.2
Technology absorption
26
1.3
Foreign exchange earnings and outgo
27
2.
Subsidiary, associate and joint venture companies
28
2.1
Operational companies
28
2.2
Non-operational companies
29
3.
Corporate Social Responsibility
30
3.1
Policy, programs and scope
30
3.2
Committee
30
3.3
Expenditure: determination and actual spent
30
3.4
Manner in which spent
31
3.5
Implementing agencies
32
3.6
Confirmation of compliance
32
4.
Extract of the Annual Return
33
4.1
Registration and other details
33
4.2
Principal business activities of the Company
33
4.3
Particulars of the holding, the subsidiary and the associate companies
33
4.4
Shareholding pattern (Equity share capital breakup as percentage of total Equity)
35
4.5
Indebtedness
42
4.6
Remuneration of the Directors and the Key Managerial Personnel
43
4.7
Penalties | Punishment | Compounding of offences
44
5.
Secretarial Audit Report
44
6.
Statement of particulars under Section 134 (3)(q) and 197 (12) of the Companies Act, 2013
47
Annexure to the Directors’ Report