[Annexure - I]
Format for the Annual Report on CSR Activities to be included in the Board's Report 1[For Financial Year Commenced Prior To 1st Day of April, 2020]
1. A brief outline of the company's CSR policy, including overview of projects or programs proposed to be undertaken and a reference to the web-link to the CSR policy and projects or programs.
2. The Composition of the CSR Committee.
3. Average net profit of the company for last three financial years
4. Prescribed CSR Expenditure (two per cent of the amount as in item 3 above)
5. Details of CSR spent during the financial year.
(a) Total amount to be spent for the financial year;
(b) Amount unspent, if any;
(c) Manner in which the amount spent during the financial year is detailed below.
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(1)
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(2)
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(3)
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(4)
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(5)
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(6)
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(7)
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(8)
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S.No.
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CSR project or activity identified
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Sector in which the Project is covered
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Projects or programs
(1) Local area or other
(2) Specify the State and district where projects or programs was undertaken
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Amount outlay (budget) project or programs wise
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Amount spent on the projects or programs
Sub-heads:
(1) Direct expenditure on projects or programs.
(2) Overheads:
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Cumulative expenditure upto to the reporting period.
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Amount spent:
Direct or through implementing agency*
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1
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2
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3
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TOTAL
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*Give details of implementing agency:
6. In case the company has failed to spend the two per cent of the average net profit of the last three financial years or any part thereof, the company shall provide the reasons for not spending the amount in its Board report.
7. A responsibility statement of the CSR Committee that the implementation and monitoring of CSR Policy, is in compliance with CSR objectives and Policy of the company.
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Sd/-
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Sd/-
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Sd/-
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(Chief Executive Officer or Managing Director or Director)
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(Chairman CSR Committee)
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(Person specified under clause (d) of sub-section (1) of section 380 of the Act)
(wherever applicable)
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Amendments
1. Inserted by the Companies (Corporate Social Responsibility Policy) Amendment Rules, 2021 Dated 22nd Jan 2021 Amendment effective from 22nd January 2021 |