11 Annexure to the Directors’ Report No. Subject title Page 1. Conservation of energy, technology absorption and foreign exchange earnings and outgo 12 2. Subsidiary, associate and joint venture companies 12 3. Corporate social responsibility 12 3.1 Policy, programs and scope 12 3.2 Committee 13 3.3 Details of URL for disclosure of composition of CSR Committee, CSR Policy and CSR projects on the website of the Company 13 3.4 Impact assessment 13 3.5 Details of the amount available and required for set-off 13 3.6 Average net profit of the Company 13 3.7 CSR obligation 13 3.8 CSR amount spent | unspent for the financial year 14 3.9 Details of unspent amount for preceding three financial years 14 3.10 Details relating to the capital asset created or acquired through CSR spent 14 3.11 Reasons for not spending two percent of the average net profit 14 4. Secretarial Audit Report 15 5. Statement of particulars under Sections 134(3)(q) and 197(12) of the Companies Act, 2013 18
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