Amal Ltd 2020-21

13 iii) Infrastructure and Conservation a) Protect environment b) Develop and | or maintain rural utilities c) Develop and | or maintain rural amenities d) Restore sites of historical importance e) Promote use of renewable resources 3.2 Composition of the CSR Committee: No. Name of Directors Designation | Nature of Directorship Number of meetings held during the year Number of meetings attended during the year 1. Abhay Jadeja Chairman | Independent 1 1 2. Gopi Kannan Thirukonda Member | Non-independent 1 1 3. Rajeev Kumar Member | Non-independent 1 1 3.3. The URL for composition of CSR Committee, CSR Policy and CSR projects approved by the Board are disclosed on the website of the Company www.atul.co.in/pdf/investors/policies/CSR.pdf 3.4. Impact assessment not applicable 3.5. Details of the amount available for set-off in pursuance of Sub-rule (3) of Rule 7 of the Companies (Corporate Social Responsibility Policy) Rules, 2014 and amount required for set-off for the financial year, if any not applicable 3.6. Average net profit of the Company as per Section 135(5): ` 1,332.34 lakhs 3.7. CSR obligation: ( ` lakhs ) a) Two percent of average net profit of the Company as per Section 135(5) 26.65 b) Surplus arising out of the CSR projects or programs or activities of the previous financial years - c) Amount required to be set-off for the financial year, if any - d) Total CSR obligation for the financial year (a+b-c) 26.65