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Matters to be included in Board’s report.

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..... formation and details, namely:- (A) Conservation of energy- (i) the steps taken or impact on conservation of energy; (ii) the steps taken by the company for utilising alternate sources of energy; (iii) the capital investment on energy conservation equipments; (B) Technology absorption- (i) the efforts made towards technology absorption; (ii) the benefits derived like product improvement, cost reduction, product development or import substitution; (iii) in case of imported technology (imported during the last three years reckoned from the beginning of the financial year)- (a) the details of technology imported; (b) the year of import; (c) whether the technology been fully absorbed; (d) if not fully ab .....

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..... notified under sub-section (1) of section 150 . ] (iv) the names of companies which have become or ceased to be its Subsidiaries, joint ventures or associate companies during the year; (v) the details relating to deposits, covered under Chapter V of the Act,- (a) accepted during the year; (b) remained unpaid or unclaimed as at the end of the year; (c) whether there has been any default in repayment of deposits or payment of interest thereon during the year and if so, number of such cases and the total amount involved- (i) at the beginning of the year; (ii) maximum during the year; (iii) at the end of the year; (vi) the details of deposits which are not in compliance with the requirements of Chapter V of the Act .....

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..... ] ------------ Notes:- 1. Inserted vide F. No.1/19/2013-CL-V-Part - Dated 4-9-2015 2. Substituted vide F.No. 1/19/2013-CL-V - Dated 22-7-2016 , before it was read as, and the report shall contain a separate section wherein a report on the performance and financial position of each of the subsidiaries, associates and joint venture companies included in the consolidated financial statement is presented. 3. Inserted vide F. No. 1/19/2013-CL-V-Part dated 31-07-2018 4. Inserted vide F. No. 1/19/2013-CL-V-Part dated 31-07-2018 5. Inserted vide F. No. 1/19/2013-CL-V-Part dated 22-10-2019 w.e.f. 01-12-2019 6. Inserted vide Notification No. G.S.R. 205 (E) dated 24-03-2021 w.e.f. 01-04-2021 - - sta .....

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