Amal Ltd | Annual Report 2023-24 Annexure to the Directors’ Report No. Subject title Page 1. Energy conservation, technology absorption and foreign exchange earnings and outgo 15 2. Subsidiary, joint venture and associate company 15 3. Corporate social responsibility 15 3.1 A brief outline of the CSR Policy, programs and scope of the Company 15 3.2 Composition of the CSR Committee 16 3.3 Details of URL for disclosure of the composition of the CSR Committee, CSR Policy and CSR projects on the website of the Company 16 3.4 Impact assessment 16 3.5 CSR obligation 16 3.6 Details of the CSR amount spent | unspent for the financial year 17 3.7 Details of unspent amount for the preceding three financial years 17 3.8 Details relating to the capital asset created or acquired through CSR spend 18 3.9 Reasons for not spending two percent of the average net profit 18 4. Secretarial Audit Report 19 5. Secretarial Audit Report – Amal Speciality Chemicals Ltd 22 6. Statement of particulars under Sections 134(3)(q) and 197(12) of the Companies Act, 2013 26
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