Annexure to Audit Report Format in Word

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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 31^st 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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