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ANNEXURE
TO THE REPORT OF THE DIRECTORS
ANNEXURE
I
Information
as per section 134(3)(m) of the Companies Act, 2013, read with the Companies
(Disclosure of Particulars in the Report of Board of Directors) Rules 1988, as
part of the Directors’ Report for the year ended 31st March 2022
I.
Conservation of Energy
(a) Energy
conservation measures taken:
(i) Energy
efficient welding process like
Sub-merged Arc Welding, MIG Welding
processes
& Spot Welding have substituted
manual Arc Welding processes.
(ii) Electrical appliances like grinding machines, Huck bolting etc
have substituted
pneumatic grinding process and riveting.
(iii) Good power factor has
been obtained through optimum use of Capacitor Bank.
Energy efficient lights have replaced
conventional lighting system.
(iv) Restructuring of load distribution through
transformers has been processed.
(b)
Additional investments and proposals, if any,
for reduction of consumption of energy:
(i)
To introduce a dedicated
night lighting circuit for the purpose of reduction of night lighting load.
(ii) Auto
capacitor Bank for automatic power factor correction will be required.
(c) Impact of measures at (a) and
(b) above for reduction of energy consumption and consequent impact on the cost production
of goods;
Above
measures yielded following results –
I Reduction of “no-load loss” in power
transformers;
II Improvement of power factor and consequential
saving of energy ;
III Reduction in compressed air lines and
Compressor maintenance problems;
IV Improvised welding has resulted into better
quality and saving of cost ;
.
(d) Total energy consumption per
unit of production:- (As per Form “A”)
Form for disclosure of particulars with respect to conservation of
energy.
A.
|
Power and Fuel Consumption
|
Current
Year
|
Previous
year
|
|
1.
|
Electricity
Purchased
Units in lacs
Total Amount(Rs. in lacs)
Rate / Unit (Rs.)
|
0.78
7.78
9.97
|
7.53
78.85
10.47
|
|
2.
|
Furnace
Oil (KL)
Total Amount(Rs.in lacs)
Average Rate (Rs./KL)
|
N.A.
|
||
B.
|
Consumption
per Unit of Production
|
|||
*
|
Products
(with details) Unit
|
Current
Year
|
Previous
Year
|
|
Products(Rs.in
lacs)
Electricity(KWH/Unit of
Products)
|
NIL
|
470.80
|
(The
Company manufactures various products, which are totally different from each
other and are expressed in different units which cannot be converted into
single equivalent unit. Hence the
production have been converted into equivalent Rupee value)
II. Technology absorption:
No
new technology have been absorbed.
III.
Foreign Exchange earnings and outgo
(f) Activities relating to
exports; initiatives taken to increase exports; development of new
export markets for products and services and export plans.
During
the year, no exports have taken place. The Company has plans to re-enter in
Export Markets for products in the near future.
(a) Foreign Exchange Earnings NIL
(b) Foreign Exchange Outgo NIL
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