Amal Ltd 2014-15

Amal Ltd | Annual Report 2014-15 Annexure to the Directors’ Report Index No. Subject title Page 1. Conservation of energy, technology absorption and foreign exchange earnings and outgo 7 2. Subsidiary, associate and joint venture companies 7 3. Corporate Social Responsibility 7 4. Extract of the Annual Return in Form number MGT-9 7 4.1 Registration and other details 7 4.2 Principal business activities of the Company 7 4.3 Particulars of the holding, the subsidiary and the associate companies 7 4.4 Shareholding pattern (Equity share capital breakup as percentage of total Equity) 8 4.5 Indebtedness 11 4.6 Remuneration of the Directors and the Key Managerial Personnel 11 4.7 Penalties | Punishment | Compounding of offences 12 5. Secretarial Audit Report 12 6. Statement of particulars under Section 134 (3)(q) and 197 (12) of the Companies Act, 2013 18