a)            the directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit of the company for that period;      

(A)         Conservation of Energy-   Sr. No. Particulars Remarks 1 The steps taken or impact on conservation of energy a.            Regular maintenance of electrical          equipments. b.            Regular replacement & maintenance          of machinery spare parts, etc. c.            Use of variable frequency drive on          motors which saves energy. d.            Use of voltage control panels which          reduce illumination costs. e.            Use of CFL/LED instead of          conventional lighting. f.             Use of LPG heating instead of          Electrical heating. g.            Significant reduction in water consumption through various projects. h.           Installation of energy efficient pumps/motors, equipments, air dryers, exhaust blowers axial fans. 2 The steps taken by the company for utilizing alternate sources of energy The Company has its Wind Mill and working on putting more sources for utilization of alternate Natural sources of Energy. Installation of natural light transparent roof sheets. 3   The capital investment on energy conservation equipments;   The Company is using one Diesel Generator.

(A)         Foreign Exchange Earnings and outgo:   Foreign Exchange Earnings in terms of actual    -        Rs.36,98,89,415.45 inflows during the year   Foreign Exchange Outgo in terms of actual Outflows during the year                                       -            Rs. 28,94,293.00      

  Sr. No. Particulars   1 Efforts made for technology absorption   Your Company possesses technical expertise which has been built over the years and works with emerging technologies, for its customers and in-house projects, in the areas of high performance computing. 2 Benefits derived   The above R & D activities have resulted in development of in-house expertise and proprietary rights. Besides expanding markets for its products and services, it has also enabled the company to gain acceptance with technologically demanding customers. 3 Expenditure on Research & Development, if any NIL 4 Details of technology imported, if any NIL 5 Year of import NIL 6 Whether imported technology fully absorbed NIL 7 Areas where absorption of imported technology has not taken place, if any NIL

1.           DIRECTORS’ RESPONSIBILITY STATEMENT:   Pursuant to Section 134(5) of the Companies Act, 2013, Directors confirm that -    a)            in the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures;   b)            the directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit of the company for that period;   c)            the directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities;   d)            the directors had prepared the annual accounts on a going concern basis;   e)            the directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.