Climate Change Data

Environmental Metrics

ESG Focus Areas

• Environment
• Social
• Governance

Environmental Achievements

• Reduced paper usage through electronic communication
• Energy efficiency measures (energy-efficient equipment)

Social Achievements

• Construction of Girls’ Hostel
• Establishment of Nature Cure & Yoga Centre
• Construction of Table Tennis Academy

Governance Achievements

• Reappointment of Managing Director
• Reappointment of Executive Director (Finance) & CFO
• Appointment of an Additional Independent Director
• Annual evaluation of Board, Committees, and Directors

Climate Goals & Targets

Environmental Challenges

• Adverse market conditions in IT industry (Dhunseri Infrastructure Ltd.)
• COVID-19 pandemic impact

Mitigation Strategies

• Considering various options for land utilization (Dhunseri Infrastructure Ltd.)
• Close monitoring of COVID-19 impact on assets and economic conditions

Supply Chain Management

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: National Voluntary Guidelines on Social, Environmental & Economic Responsibilities of Business (NVGs)

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance

Environmental Achievements

• awareness generation amongst the employees to conserve and responsibly use electricity, reduction of usage of energy through installation of energy efficient electrical equipment. Also the Company is continuously making appeal to its shareholders to participate in the ‘Green initiative’ to reduce use of paper by converting their holding of physical shares into electronic shareholding by dematerialization, receiving soft copies of annual reports using internet facilities, receiving dividend by direct credit to their bank accounts instead of physical dividend warrants etc. As a part of Green Initiative for paperless office, the Company uses electronic methods of communication within and outside its office and avoids use of paper as far as possible and contribute to green environment. The Company also takes measures for paper conservation i.e, both side printing, re-use of papers etc.

Social Achievements

• Construction of Girl’s Hostel
• Nature Cure & Yoga Centre
• Construction of Table Tennis Academy

Governance Achievements

• The Company is in compliance with the requirements stipulated under Regulation 17 to 27 read with Schedule V and clauses (b) to (i) of sub-regulation (2) of Regulation 46 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as applicable, with regard to Corporate Governance.

Climate Goals & Targets

Environmental Challenges

• Global Pandemic - COVID-19
• Slowdown of the economic growth or volatility in the financial market

Mitigation Strategies

• The Company has considered the possible risk that may result from the pandemic relating to COVID-19 on the carrying amounts of assets including investments and other financial and non-financial assets. The impact assessment of COVID-19 is a continuing process given the uncertainties associated with its nature and duration. The impact of the global health pandemic may be different from that estimated as on the date of approval of the financial statements and your Company will continue to closely monitor any material changes to future economic conditions.
• The Management has to regularly monitor the changing market conditions and the trends.

Supply Chain Management

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: National Voluntary Guidelines on Social, Environmental & Economic Responsibilities of Business (NVGs)

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance
• Sustainability

Environmental Achievements

• Efficient energy management through technologies like LED lights and efficient HVAC systems, leading to reduced greenhouse gas emissions.

Social Achievements

• Comprehensive interventions in education, healthcare, and sports through Dhanuka Dhunseri Foundation (DDF).

Governance Achievements

• Adherence to Corporate Governance practices as per SEBI Listing Regulations.
• Well-functioning Board of Directors with a diverse composition.
• Effective Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, and Risk Management Committee.

Climate Goals & Targets

Environmental Challenges

• Potential classification as a Non-Banking Financial Company (NBFC) due to high income from financial assets.
• Slowdown in economic growth or volatility in the financial market could affect performance.

Mitigation Strategies

• Obtained independent legal advice; the company does not intend to carry on business as an NBFC.
• Regular monitoring of market conditions and trends.
• Robust internal control systems and regular reviews through internal audit.

Supply Chain Management

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: National Voluntary Guidelines on Social, Environmental & Economical Responsibilities of Business