Amal Ltd 2020-21

Amal Ltd | Annual Report 2020-21 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 ( ` lakhs ) No. Name Equity share- capital Reserves and surplus Total assets Total liabilities Investments Revenue Profit before tax Provision for tax Profit after tax Dividend % share- holding Reporting currency Subsidiary company 1. Amal Speciality Chemicals Ltd 500 (7.32) 884.36 391.68 20.23 0.24 (1.45) (0.25) (1.20) - 100% INR 3. Corporate Social Responsibility 3.1 Policy, programs and scope 3.1.1 Policy The Company will help enhance the quality of life of people belonging to the marginalised sections of the society and volunteer its resources to the extent it can reasonably afford to Atul Foundation and (or) other entities under its umbrella. The Foundation will particularly undertake projects in and around the locations where the Company operates. 3.1.2 Programs and scope Atul Foundation will take up projects and | or carry out activities under three broad programs: 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) Organise medical camps d) Establish medical care centers e) Assist during natural calamities

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