Atul Ltd 2014-15

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 earning 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 31 3.6 Confirmation of compliance 31 4. Extract of the Annual Return in Form number MGT-9 32 4.1 Registration and other details 32 4.2 Principal business activities of the Company 32 4.3 Particulars of the holding, the subsidiary and the associate companies 32 4.4 Shareholding pattern (Equity share capital breakup as percentage of total Equity) 34 4.5 Indebtedness 40 4.6 Remuneration of the Directors and the Key Managerial Personnel 41 4.7 Penalties | Punishment | Compounding of offences 42 5. Secretarial Audit Report 42 6. Statement of particulars under Section 134 (3)(q) and 197 (12) of the Companies Act, 2013 45 Annexure to the Directors’ Report