Page 116 - Kolte Patil AR 2019-20
P. 116

          1.   Does the Company have any Subsidiary Company/ Companies?
             Yes, the Company has 10 (ten) Subsidiary Companies as on 31 March 2020.
          2.   Do the Subsidiary Company/Companies participate in the BR Initiatives of the parent company? If yes, then indicate the number of such
             subsidiary company(s)
             The Company involves its subsidiaries in its BR initiatives where possible.
          3.   Do any other entity/entities (e.g. suppliers, distributors etc.) that the Company does business with, participate in the BR initiatives of the
             Company? If yes, then indicate the percentage of such entity/entities? [Less than 30%, 30-60%, More than 60%]
          1.   Details of Director/Directors responsible for BR
             (a) Details of the Director/Director responsible for implementation of the BR policy/policies
             1.   DIN Number : 00381866
             2.   Name : Mr. Rajesh Patil
             3.   Designation : Chairman and Managing Director
             (b) Details of the BR head
          Sr. No. Particulars                     Details
            1    DIN Number (if applicable)       N.A.
            2    Name                             Mr. Gopal Sarda
            3    Designation                      Chief Executive Officer
            4    Telephone No.                    +91 20 66226500
            5    Email id               
          2.   Principle-wise (as per NVGs) BR Policy/policies
             (a) Details of compliance (Reply in Y/N)
          No  Questions         P 1       P 2      P 3      P 4       P 5    P 6       P 7     P 8    P 9
                                Ethics,   sustainability  Employee   Stakeholder   Promotion  Environment   Responsible   Inclusion  Customer
                                Transparency,   in life cycle   wellbeing  engagement  of human   Protection  public   growth  value
                                sustainability,   product             rights           policy
                                accountability                                         advocacy
           1  Do you have a policy/ policies  Y  Y  Y       Y         Y      Y         Y       Y      Y
           2  Has the policy being   Y    Y        Y        Y         Y      Y         Y       Y      Y
              formulated in consultation
              with the relevant
           3  Does the policy conform to   Y*  Y*  Y*       Y*        Y*     Y*        Y*      Y*     Y*
              any national / international
              standards? If yes, specify?
           4  Has the policy being   Y**  Y**      Y**      Y**       Y**    Y**       Y**     Y**    Y**
              approved by the Board?
              Is yes, has it been signed
              by MD/ owner/ CEO/
              appropriate Board Director?
           5  Does the company have a   Y  Y       Y        Y         Y      Y         Y       Y      Y
              specified committee of the
              Board/ Director/ Official to
              oversee the implementation
              of the policy?
           6  Indicate the link for the policy  N^  N^  N^  N^        N^     N^        N^      N^     N^
              to be viewed online?
           7  Has the policy been formally   Y  Y  Y        Y         Y      Y         Y       Y      Y
              communicated to all
              relevant internal and external
           8  Does the company have in-  Y  Y      Y        Y         Y      Y         Y       Y      Y
              house structure to implement
              the policy/ policies.

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