Page 100 - FBL AR 2019-20

Fermenta Biotech Limited
Annual Report 2019-20

SECTION D: BR INFORMATION
1. Details of Director/Directors responsible for BR:

(a) Details of the Director/Director responsible for implementation of the BR policy/policies
1. DIN Number - 00003247
2. Name – Mr. Krishna Datla
3. Designation – Managing Director
(b) Details of the BR head
No. Particulars Details
1 DIN Number (if applicable) N.A.
2 Name Mr. Prashant Nagre
3 Designation Chief Executive Officer
4 Telephone number +91-22-6798 0888
5 e-mail id info@fermentabiotech.com

2. Principle-wise (as per NVGs) BR Policy/policies:
Nine principles (shown as P1 to P9 below) are set out under National Voluntary Guidelines on Social, Environmental and Economic
Responsibilities of Business (NVGs) released in July, 2011, which guide businesses towards responsible business conduct.
P1 Business 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
(a) Details of compliance (Reply in Y/N)
No. Questions P P P P P P P P P
1 2 3 4 5 6 7 8 9
1 Do you have a policy/ policies for.... Y Y Y Y Y Y N Y Y
(#1)
2 Has the policy being formulated Y Y Y Y Y Y N Y Y
in consultation with the relevant
stakeholders? (#2)
3 Does the policy conform to any Y Y Y Y Y Y N Y Y
national / international standards? If
yes, specify? (50 words)
4 Has the policy being approved by Y Y Y Y Y Y N Y Y
the Board? If yes, has it been signed (MD) (ED) (MD) (Ch.) (MD) (ED) (Ch.) (CEO)
by MD/ owner/ CEO/ appropriate
Board Director? (#3)

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