13 iii) Infrastructure and Conservation a. Conserve natural resources b. Develop and | or improve rural amenities c. Develop and | or improve rural utilities d. Protect and | or promote art and culture e. Protect flora and fauna 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 | Managing Director 1 1 3.3. Details of URL for disclosure of composition of the CSR Committee, CSR Policy and CSR projects on the website of the Company: www.amal.co.in/investors/policies3 3.4 Impact assessment: not applicable 3.5 CSR obligation: (` lakhs) a) Average net profit of the Company as per Section 135(5) 1,042.60 b) 2% of the average net profit of the Company as per Section 135(5) 20.85 c) Surplus arising out of the CSR projects or programs or activities of the previous financial years - d) The amount required to be set-off for the financial year - e) Total CSR obligation for the financial year [b)+c)-d)] 20.85 3.6 a) Details of amount spent (ongoing projects and other than ongoing projects) for the financial year: ` 20.85 lakhs b) Amount spent on administrative overheads: nil c) Amount spent on impact assessment: nil d) Total amount spent for the financial year [a)+b)+c)]: ` 20.85 lakhs
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