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Annexure to the Directors’ Report
Index
No.
Subject title
Page
1.
Conservation of energy, technology absorption and foreign exchange earnings and outgo
29
1.1
Conservation of energy
29
1.2
Technology absorption
30
1.3
GūƑĚĿijŠ ĚNJČĺîŠijĚ ĚîƑŠĿŠijƙ îŠē ūƭƥijū
30
2.
Subsidiary, associate and joint venture companies
31
2.1
Operational companies
31
2.2
Non-operational companies
32
3.
Corporate Social Responsibility
33
3.1
Policy, programs and scope
33
3.2
Committee
33
3.3
/NJƎĚŠēĿƥƭƑĚȠ ēĚƥĚƑŞĿŠîƥĿūŠ îŠē îČƥƭîŕ ƙƎĚŠƥ
33
3.4
Manner in which spent
34
3.5
Implementing agencies
37
3.6
ūŠǛƑŞîƥĿūŠ ūlj ČūŞƎŕĿîŠČĚ
38
4.
Extract of the Annual Return
39
4.1
Registration and other details
39
4.2
Principal business activities of the Company
39
4.3
Particulars of the holding, the subsidiary and the associate companies
39
4.4
Shareholding pattern (equity share capital break-up as percentage of total equity)
42
4.5
Indebtedness
49
4.6
Remuneration of the Directors and the Key Managerial Personnel
50
4.7
Penalties | Punishment | Compounding of offences
51
5.
Secretarial Audit Report
52
6.
Statement of particulars under Section 134(3)(q) and 197(12) of the Companies Act, 2013
55
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 pumping system
ii) Recovery of heat from Oleum cooling
iii) Utilisation of low pressure steam in place of high pressure steam to reduce the cost of electricity generation
1.1.2 Additional investments and proposals, if any, being implemented:
i)
Recovery of steam condensate from distribution headers and use as boiler feed water
ĿĿȴ ¤ĚƎŕîČĚŞĚŠƥ ūlj ČūŠDŽĚŠƥĿūŠîŕ îijĿƥîƥūƑƙ ċNj ĚŠĚƑijNj ĚljǛČĿĚŠƥ îijĿƥîƥūƑƙ
ĿĿĿȴ ÀƥĿŕĿƥNj ijĚŠĚƑîƥĿūŠ ĚljǛČĿĚŠČNj ŞūŠĿƥūƑĿŠij
29
Directors’ Report