13 iii) Infrastructure and Conservation a) Conserve natural resources b) Develop and | or improve rural utilities c) Develop and | or improve rural amenities d) Protect flora and fauna e) Protect and | or promote art and culture f) Restore sites of historical importance 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 Director 1 1 2. Gopi Kannan Thirukonda Member | Non-Independent Director 1 1 3. Rajeev Kumar Member | Non-Independent Director 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: (` lakhs) No. Financial year Amount available for set-off from preceding financial years Amount required to be set-off for the financial year, if any - - - - 3.6 Average net profit of the Company as per Section 135(5): ` 1,312.31 lakhs 3.7 CSR obligation: (` lakhs) a) 2% of average net profit of the Company as per Section 135(5) 26.25 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 - d) Total CSR obligation for the financial year [a)+b)+c)] 26.25
RkJQdWJsaXNoZXIy MjA2MDI2