Atul Ltd 2018-19

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: Ŀȴ qūŠĿƥūƑĿŠij ĚljǛČĿĚŠČNj ūlj ƭƥĿŕĿƥNj ijĚŠĚƑîƥĿūŠ ii) Recovery of steam condensate from distribution headers and use as boiler feed water ĿĿĿȴ ¤ĚƎŕîČĚŞĚŠƥ ūlj ČūŠDŽĚŠƥĿūŠîŕ îijĿƥîƥūƑƙ ċNj ĚŠĚƑijNj ĚljǛČĿĚŠƥ îijĿƥîƥūƑƙ 29 Directors’ Report