11 Annexure to the Directors’ Report No. Subject title Page 1. Energy conservation, technology absorption and foreign exchange earnings and outgo 12 2. Subsidiary, joint venture and associate company 12 3. Corporate social responsibility 12 3.1 A brief outline of the CSR Policy of the Company 12 3.2 Composition of the CSR Committee 13 3.3 Details of URL for disclosure of the composition of CSR Committee, CSR Policy and CSR projects on the website of the Company 13 3.4 Impact assessment 13 3.5 CSR obligation 13 3.6 Details of CSR amount spent | unspent for the financial year 13 3.7 Details of unspent amount for preceding three financial years 14 3.8 Details relating to the capital asset created or acquired through CSR spent 14 3.9 Reasons for not spending two percent of the average net profit 15 4. Secretarial Audit Report 16 5. Statement of particulars under Sections 134(3)(q) and 197(12) of the Companies Act, 2013 19
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