Amal Ltd | Annual Report 2023-24 e) Infrastructure i) Develop and | or improve rural infrastructure ii) Develop and | or improve rural amenities iii) Develop and | or improve child-friendly infrastructure f) Conservation i) Conserve natural resources ii) Protect environment | flora and fauna iii) Protect and | or promote art and culture 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 duringthe year 1. Abhay Jadeja1 Chairman | Independent Director 1 1 2. Gopi Kannan Thirukonda Member | Non-Independent Director 1 1 3. Rajeev Kumar Member | Managing Director 1 1 4. Jyotin Mehta2 Chairman | Independent Director NA NA 1 up to March 31, 2024 | 2 effective April 19, 2024 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/policies 3.4 Impact assessment: not applicable 3.5 CSR obligation: (` lakhs) a) Average net profit of the Company as per Section 135(5) 602.04 b) 2% of the average net profit of the Company as per Section 135(5) 12.05 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)] 12.05
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