Atul Ltd 2016-17

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