Amal Ltd 2019-20

9 Index No. Subject title Page 1. Conservation of energy, technology absorption and foreign exchange earnings and outgo 10 2. Subsidiary, associate and joint venture companies 10 3. Corporate Social Responsibility 10 3.1 Policy, programs and scope 10 3.2 Committee 11 3.3 Expenditure: determination and actual spent 11 3.4 Manner in which spent 11 3.5 Implementing agencies 11 3.6 Confirmation of compliance 11 4. Extract of the Annual Return 12 4.1 Registration and other details 12 4.2 Principal business activities of the Company 12 4.3 Particulars of the holding, the subsidiary and the associate companies 12 4.4 Shareholding pattern (equity share capital break-up as percentage of total equity) 13 4.5 Indebtedness 18 4.6 Remuneration of the Directors and the Key Managerial Personnel 18 4.7 Penalties | Punishment | Compounding of offences 19 5. Secretarial Audit Report 20 6. Statement of particulars under Section 134(3)(q) and 197(12) of the Companies Act, 2013 25 Annexure to the Director’s Report