25 Corporate Overview Performance Overview Financial Statements Governance Overview Statutory Reports Annexure to the Directors’ Report No. Subject title Page 1. Energy conservation, technology absorption, foreign exchange earnings and outgo 26 1.1 Energy conservation 26 1.2 Technology absorption 26 1.3 Foreign exchange earnings and outgo 26 2. Subsidiary, joint venture and associate company 26 3. Corporate social responsibility 26 3.1 A brief outline of the CSR Policy, programs and scope of the Company 26 3.2 Composition of the CSR Committee 27 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 27 3.4 Impact assessment 27 3.5 CSR obligation 27 3.6 Details of the CSR amount spent | unspent for the financial year 28 3.7 Details of unspent amount for the preceding three financial years 28 3.8 Details relating to the capital asset created or acquired through CSR spend 29 3.9 Reasons for not spending two percent of the average net profit 29 4. Secretarial Audit Report 30 5. Secretarial Audit Report – Amal Speciality Chemicals Ltd 33 6. Statement of particulars under Sections 134(3)(q) and 197(12) of the Companies Act, 2013 37
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