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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
24
2.
Subsidiary, associate and joint venture companies
25
2.1
Operational companies
25
2.2
Non-operational companies
26
3.
Corporate Social Responsibility
27
3.1
Policy, programs and scope
27
3.2
Committee
27
3.3
Expenditure: determination and actual spent
27
3.4
Manner in which spent
28
3.5
Implementing agencies
29
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