valid as on 26/11/2020

9.3.9- Companies (Corporate Social Responsibility Policy) Rules, 2014

9. Display of CSR activities on its website. –

The Board of Directors of the company shall, after taking into account the recommendations of CSR Committee, approve the CSR Policy for the company and disclose contents of such policy in its report and the same shall be displayed on the company’s website, if any, as per the particulars specified in the .

. To view the Annexure,Click Here

Annexure: CSR

ANNEXURE

FORMAT FOR THE ANNUAL REPORT ON CSR ACTIVITIES TO BE INCLUDED
IN THE BOARD’S REPORT

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.

(1) (2) (3) (4) (5) (6) (7) (8)
S.No CSR

project or

activity

identified

Sector in

which the

Project is

covered

Projects or

programs

(1) Local area

or other

(2) Specify

the State and

district where

projects or

programs was

undertaken.

Amount

outlay

(budget)

project or

programs

wise

Amount spent

on the projects

or

programs Subheads:

(1) Direct

expenditure on

projects or

programs.

(2) Overheads:

Cumulative

expenditure

upto the

reporting

period.

Amount spent:

Direct or th

rough

implementing

agency

1
2
3
TOTAL

*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.

Sd/-

(Chief Executive Officer or

Managing

Director or Director)

Sd/-

(Chairman CSR

Committee)

Sd/-

(Person specified under clause (d) of

sub-section (1) of section 380 of the Act)

(wherever applicable)


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