ANNUAL REPORT ON CSR ACTIVITIES
Annexure to the Board’s Report, pursuant to Section 135 of the Companies Act, 2013 and Rule 8 of the Companies (CSR Policy) Rules, 2014
1. Brief outline of the CSR Policy: [Overview of the CSR philosophy, focus areas under Schedule VII, and web-link of the policy.]
2. Composition of the CSR Committee:
| S.No | Name of Director | Designation / Nature of Directorship | Meetings held | Meetings attended |
|---|---|---|---|---|
| [1] | [Name] | [Chairperson / Member] | [No.] | [No.] |
3. Financials:
| Average net profit of last 3 FYs (Sec 198) | [₹] |
| Prescribed CSR obligation (2%) | [₹] |
| Surplus / set-off from previous years | [₹ / Nil] |
| Total CSR obligation for the year | [₹] |
4. Amount spent during the financial year:
| Amount spent on projects/programmes | Amount spent on administrative overheads | Total amount spent | Amount unspent |
|---|---|---|---|
| [₹] | [₹ (max 5%)] | [₹] | [₹] |
5. Details of unspent CSR amount: [Amount transferred to Unspent CSR Account within 30 days / to a Schedule VII fund within 6 months of the FY-end, with dates.]
6. Responsibility Statement: The CSR Committee confirms that the implementation and monitoring of the CSR Policy are in compliance with the CSR objectives and Policy of the Company.
____________________ ____________________
[Name], Chairperson – CSR Committee [Name], Managing Director / Director
Compliance note: Section 135 applies to companies with net worth of ₹500 crore or more, or turnover of ₹1,000 crore or more, or net profit of ₹5 crore or more in the immediately preceding financial year. Unspent amounts (other than for ongoing projects) must be transferred to a Schedule VII fund within six months of the financial year-end.