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FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. Astron Connect, Inc. provides food and beverage products. "We will conduct a full investigation of the incident," Molapo said, adding there was no immediate threat to fuel supplies nor surrounding communities. The evaluation of the Board, Committees, Directors and Chairman of the Board was conducted based on the evaluation parameters such as Board composition and Structure, effectiveness of the Board, participation at meetings, domain knowledge, awareness and observance of governance, etc.The Company has put in place an induction and familiarization programme for all its Directors including the Independent Directors. As per the recent amendment issued by Ministry of Corporate Affairs, ratification statutory auditors at every AGM is not required and hence your Directors have not proposed the ratification of M/s S.N Shah & Associate, Chartered Accountants at ensuing AGM. Business heads are invited as and when required. (Rs. bank facilities as on 27thJune, 2018 and expressed outlook as stable.With a view to conserve resources and expansion of business, your Directors have thought it prudent not to recommend any dividend for the financial year under review.The Company does not propose to transfer amounts to the general reserve. Your Directors also wish to place on record their appreciation to the shareholders, dealers, distributors, consumers, banks and other financial institutions for their continued support.Date: 06-08-2018 For and on behalf of the Board,Place: Ahmedabad Shri Kirit Patel, Chairman & Managing Director DIN: 03353684Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. Business Standard News: Director Report : Astron Paper & Board Mill Director Report, Astron Paper & Board Mill updates and more at Business Standard news. For further details, please refer to Corporate Governance section of this Annual Report.All the Independent Directors of the Company have given declarations that they meet the criteria of independence as laid down under section 149(6) of the Companies Act, 2013 and Regulation 1 6(1) (b) of Listing Regulations.CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO:The particulars under Section 1 34 of the Companies Act,2013, read with the Companies (Accounts) Rules, 2014 are attached to this Report as "ANNEXURE- A".The Company is committed to good corporate governance practices. As per stated object in prospectus, our proposed PM-2 located at Halvad will commence commercial production probably in 2nd quarter having capacity of 33000 MT/ year.After closure of the financial year, investment of Rs.403.50 lacs was made in 23rd July, 2018. The report as per Section 1 35 of the Companies Act, 2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014 is attached as "ANNEXURE- C".Extract of Annual Return of the Company is attached as "ANNEXURE- D" to this Report.Disclosure pertaining to remuneration as per Section 197(12) of the Companies Act, 201 3 read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 is attached as "ANNEXURE-E" to this Report. He has gained international professional It has been communicated to the Directors and employees of the Company and also posted on the website of the Company.The Company has formulated a Prevention of Sexual Harassment Policy and has formed an Internal Complaints Committee. However, the details of the transactions with Related Party are provided in the Company''s financial statements in accordance with the Accounting Standards.All Related Party Transactions are placed before the Audit Committee and the Board.

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