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23
Annexure to the Directors’ Report
Index
No.
Subject title
Page
1.
Conservation of energy, technology absorption and foreign exchange earnings and outgo
24
1.1
Conservation of energy
24
1.2
Technology absorption
24
1.3
Foreign exchange earnings and outgo
25
2.
Subsidiary, associate and joint venture companies
26
2.1
Operational companies
26
2.2
Non-operational companies
27
3.
Corporate Social Responsibility
28
3.1
Policy, programs and scope
28
3.2
Committee
28
3.3
Expenditure: determination and actual spent
28
3.4
Manner in which spent
29
3.5
Implementing agencies
30
3.6
Confirmation of compliance
30
4.
Extract of the Annual Return
31
4.1
Registration and other details
31
4.2
Principal business activities of the Company
31
4.3
Particulars of the holding, the subsidiary and the associate companies
31
4.4
Shareholding pattern (Equity share capital breakup as percentage of total Equity)
33
4.5
Indebtedness
40
4.6
Remuneration of the Directors and the Key Managerial Personnel
40
4.7
Penalties | Punishment | Compounding of offences
41
5.
Secretarial Audit Report
42
6.
Statement of particulars under Section 134 (3)(q) and 197 (12) of the Companies Act, 2013
45