27 Corporate Overview Performance Overview Financial Statements Governance Overview Statutory Reports c) Health i) Establish and | or improve medical care centres ii) Promote health, nutrition, hygiene and sanitation iii) Promote sports and fitness d) Relief i) Eradicate hunger and malnutrition ii) Support deserving | needy people iii) Provide support during natural calamities 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 Meeting entitled Meeting attended 1. Jyotin Mehta1 Chairman | Independent Director 1 1 2. Gopi Kannan Thirukonda Member | Non-Independent Director 1 1 3. Rajeev Kumar Member | Managing Director 1 1 1 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: (` lakh) a) Average net profit of the Company as per Section 135(5) 350.24 b) 2% of the average net profit of the Company as per Section 135(5) 7.01 c) Surplus arising out of the CSR projects or programs or activities of the previous financial years Nil d) The amount required to be set-off for the financial year Nil e) Total CSR obligation for the financial year [b)+c)-d)] 7.01
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