Amal Ltd 2019-20

Amal Ltd | Annual Report 2019-2020 1. Conservation of energy, technology absorption and foreign exchange earnings and outgo Information required under Section 134(3)(m) of the Companies Act, 2013, read with Rule 8(3) of the Companies (Accounts) Rules, 2014 as amended from time to time, forms a part of this Report. However, as per the provisions of Section 136 of the Companies Act, 2013 the Report and Accounts are being sent to all the Members excluding the information relating to conservation of energy, technology absorption, foreign exchange earnings and outgo. 2. Subsidiary, associate and joint venture companies The Company does not have any subsidiary, associate and joint venture company. 3. Corporate Social Responsibility 3.1 Policy, programs and scope 3.1.1 Policy Amal will help enhance the quality of life of the people belonging to the marginalised sections of the society and volunteer its resources to the extent it can reasonably afford to Atul Foundation Trust (AFT) and (or) other entities under its umbrella. The Foundationwill particularly undertake projects in and around the locations where the Company operates. 3.1.2 Programs and scope AFT will take up projects and | or carry out activities under three broad programs: i) Education and Empowerment, ii) Health and Relief and iii) Infrastructure and Conservation with varied scope of work. i) Education and Empowerment a) Establish and | or support schools b) Establish and | or support colleges c) Encourage sports d) Establish and | or support vocational institutes e) Promote integrated development of tribal areas ii) Health and Relief a) Enhance rural hygiene and sanitation b) Establish mobile medical care facilities c) Establish medical care centres d) Organise medical camps e) Assist during natural calamities iii) Infrastructure and Conservation a) Protect environment b) Develop and | or maintain rural utilities c) Develop and | or maintain rural amenities d) Restore sites of historical importance e) Promote use of renewable resources Please refer to the following URL for details of policy, programs and projects: www.amal.co.in/investors/policies