PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

69 Annual Report 2020-21 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS SECTION C: OTHER DETAILS 1. Does the Company have any Subsidiary Company/ Companies Yes 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) Yes, both the wholly owned subsidiaries Privi Biotechnologies Pvt. Limited and Privi Organics USA Corp., participate in the BR initiative of the Company. 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%] Yes. The Company encourages all its suppliers as well as clients to participate in BR initiatives. Presently, about 30-60%. SECTION D: BR INFORMATION 1. Details of Director/Directors responsible for BR (a) Details of the Directors responsible for implementation of the BR policy/policies Sr. No. Name of the Director DIN Designation 1. Mr. Mahesh Purshottam Babani 00051162 Chairman & Managing Director 2. Mr. Bhaktavatsala Rao Doppalapudi 00356218 Executive Director (b) Details of the BR head Sr. No. Particulars Details 1. DIN Number (if applicable) 00051162 2. Name Mr. Mahesh Purshottam Babani 3. Designation Chairman and Managing Director 4. Telephone number 022-33043500 5. e-mail id info@privi.co.in 2. Principle-wise (as per NVGs) BR Policy/policies The National Voluntary Guidelines on Social, Environmental and Economic Responsibilities of Business (‘NVGs’) released by the Ministry of Corporate Affairs has adopted nine areas of Business Responsibility. These are briefly as under: P1 Businesses should conduct and govern themselves with Ethics, Transparency and Accountability P2 Businesses should provide goods and services that are safe and contribute to sustainability throughout their life cycle. P3 Businesses should promote the well-being of all employees. P4 Businesses should respect the interests of and be responsive towards all stakeholders, especially those who are disadvantaged, vulnerable and marginalized P5 Businesses should respect and promote human rights P6 Businesses should respect, protect and make efforts to restore the environment. P7 Businesses, when engaged in influencing public and regulatory policy, should do so in a responsible manner P8 Businesses should support inclusive growth and equitable development. P9 Businesses should engage with and provide value to their customers and consumers in a responsible manner