28 Atul Ltd | Annual Report 2022-23 Corporate Overview Statutory Reports Financial Statements Atul Ltd | Annual Report 2022-23 Atul Ltd Atul House G I Patel Marg Ahmedabad 380 014, Gujarat India Atul Ltd | Annual Report 2022-23 Reconnect | Reimagine | Regrow Index No. Subject title Page 1. Energy conservation technology absorption and foreign exchange earnings and outgo 28 1.1 Energy conservation 28 1.2 Technology absorption 29 1.3 Foreign exchange earnings and outgo 29 2. Subsidiary, joint venture and associate companies | entities and joint operation 30 2.1 Operational 30 2.2 Non-operational 31 3. Corporate social responsibility 32 3.1 A brief outline of the CSR Policy of the Company 32 3.2 Composition of the CSR Committee 32 3.3 Details of URL for disclosure of composition of the CSR Committee, CSR Policy and CSR projects on the website of the Company 32 3.4 Impact assessment 33 3.5 CSR obligation 33 3.6 Details of the CSR amount spent | unspent for the financial year 33 3.7 Details of the unspent CSR amount for the preceding three financial years 33 3.8 Details relating to the capital asset created or acquired through CSR spend 34 3.9 Reasons for not spending two percent of the average net profit 34 4. Secretarial Audit Report 35 5. Statement of particulars under Sections 134(3)(q) and 197(12) of the Companies Act, 2013 38 1. Energy conservation technology absorption and foreign exchange earnings and outgo 1.1. Energy conservation 1.1.1. Measures taken: i) Installation of energy-efficient light fittings ii) Installation of vacuum pump for water recycling iii) Installation of variable frequency drive on chilled water and cooling water pumps 1.1.2. Additional investments and proposals being implemented: i) Recovery of steam condensate from distribution headers and utilising as boiler feed water ii) Replacement of international efficiency class 1 and international efficiency class 2 motors with international efficiency class 3 motors iii) Replacement of single effect vapour absorption machine (VAM) with double effect VAM Annexure to the Directors’ Report
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