Matters to be included in Board’s report.

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....wing information 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 th....

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....directors appointed during the year". Explanation.- For the purposes of this clause, the expression "proficiency" means the proficiency of the independent director as ascertained from the online proficiency self-assessment test conducted by the institute 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 thereo....

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....uptcy Code, 2016 (31 of 2016) during the year alongwith their status as at the end of the financial year. (xii) the details of difference between amount of the valuation done at the time of one time settlement and the valuation done while taking loan from the Banks or Financial Institutions along with the reasons thereof.] ^9[(xiii) a statement by the company with respect to the compliance of the provisions relating to the Maternity Benefit Act 1961.] ^4[(6) This rule shall not apply to One Person Company or Small Company.]     *************** NOTES:- 1. Inserted vide Notification No. G.S.R. 680(E) dated 04-09-2015 2. Substituted vide Notification No. G.S.R. 742 (E) dated 27-0....