Amal Ltd 2017-18

Amal Ltd | Annual Report 2017-2018 Annexure to the Directors’ Report Index No. Subject title Page 1. Conservation of energy, technology absorption and foreign exchange earnings and outgo 09 2. Subsidiary, associate and joint venture companies 09 3. Corporate Social Responsibility 09 3.1 Policy, programs and scope 09 3.2 Committee 09 3.3 Expenditure: determination and actual spent 10 3.4 Manner in which spent 10 3.5 Implementing agencies 10 3.6 Confirmation of compliance 10 4. Extract of the Annual Return 10 4.1 Registration and other details 10 4.2 Principal business activities of the Company 10 4.3 Particulars of the holding, the subsidiary and the associate companies 11 4.4 Shareholding pattern (Equity share capital break-up as percentage of total equity) 11 4.5 Indebtedness 16 4.6 Remuneration of the Directors and the Key Managerial Personnel 16 4.7 Penalties | Punishment | Compounding of offences 18 5. Secretarial Audit Report 18 6. Statement of particulars under Section 134(3)(q) and 197(12) of the Companies Act, 2013 21