Page 99 - FBL AR 2019-20

CORPORATE STATUTORY FINANCIAL
OVERVIEW STATEMENTS STATEMENTS

ANNEXURE IX

BUSINESS RESPONSIBILITY REPORT

INTRODUCTION: (b) Number of National Locations – 4 locations (Registered office
and R&D Centre at Thane, Maharashtra; Manufacturing
Fermenta Biotech Limited (‘Fermenta’) lays a strong emphasis
on ethical corporate citizenship and believes that true business facilities at Kullu, Himachal Pradesh and Dahej, Gujarat.)
excellence can be achieved only by doing business following 9. Markets served by the Company – Local/State/National/
sound sustainability principles that are based on good corporate International – The Company’s products are available nationally
governance as well as social, environmental and economical as well as exported internationally. Fermenta is one of the leading
Responsibilities. This report illustrates Fermenta’s efforts towards Vitamin D players globally and supplies Vitamin D3 to more than
creating enduring value for all its stakeholders in a responsible 300 customers across 50 countries worldwide.
manner. The Business Responsibility Report (BRR) is in accordance
with National Voluntary Guidelines on Social, Environmental SECTION B: FINANCIAL DETAILS OF THE COMPANY
and Economic Responsibilities of Business, issued by Ministry of 1. Paid up Capital (INR): H14,71,54,935 (as on March 31, 2020)
Corporate Affairs and regulation 34(2)(f) of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015. 2. Total Turnover (INR): H31,281.97 Lakhs
3. Total profit after taxes (INR): H6,367.04 Lakhs
SECTION A: GENERAL INFORMATION ABOUT THE
COMPANY 4. Total Spending on Corporate Social Responsibility (CSR) as
percentage of profit after tax (%): Fermenta spent H180.82 Lakhs
1. Name of the Company: Fermenta Biotech Limited
for FY 2019-20 accounting to 2% of average net profit for last three
2. Registered address: A -1501, Thane One, DIL Complex, financial years in terms of Section 135 of the Companies Act, 2013.
Ghodbunder Road Majiwade, Thane (West) 400 610, Maharashtra, 5. List of activities in which expenditure in 4 above has been
India
incurred: (a) Promoting health care including preventive health
3. Website: www.fermentabiotech.com care; (b) Promoting education and vocation skills; (c) Rural
development; (d) Animal welfare; (e) Protection of wildlife; (f)
4. E-mail id: info@fermentabiotech.com
Contribution for the benefit of armed forces veterans.
5. Financial Year reported: 2019-20
SECTION C: OTHER DETAILS
6. Sector(s) that the Company is engaged in (industrial activity
code-wise) 1. Does the Company have any Subsidiary Company/ Companies?
Yes, as on March 31, 2020, the Company has 5 subsidiary
NIC Code - 21001 companies.
Product/service - Vitamin D3 Product Range, Phenyramidol HCI 2. Do the Subsidiary Company/Companies participate in the
and Silicon Dry Powder BR Initiatives of the parent company? If yes, then indicate
7. List three key products/services that the Company the number of such subsidiary company(s): Yes, subsidiary
manufactures/provides (as in balance sheet): (1) Manufacturer companies participate in the Company’s BR initiatives.
of Vitamin D3 product range, (2) Other niche APIs (Phenyramidol 3. Do any other entity/entities (e.g. suppliers, distributors etc.)
HCl and Silicon Dry Powder, (3) Integrated Biotechnology products that the Company does business with, participate in the BR
(Enzyme technologies). initiatives of the Company? If yes, then indicate the percentage
8. Total number of locations where business activity is undertaken of such entity/entities? [Less than 30%, 30-60%, More than
by the Company 60%] - The Company encourages all its business associates to
participate in BR initiatives, however, it has not tracked such
(a) Number of International Locations (Provide details of major 5) actual participation of other business entities and, therefore, on
– 1. Fermenta Biotech GmbH: C/o - InterGest Germany GmbH, assumption it can be said that the percentage of such entities who
Straßenbahnring 13, 20251 Hamburg, Germany
participate in BR initiatives is less than 30%.

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