Company Overview Financial Statements Notice Statutory Reports 11 Rudolf Atul Chemicals Ltd | Annual Report 2021-22 2.2. Composition of the CSR Committee: No. Name Designation | Nature of Directorship Number of meetings held during the year Number of meetings attended during the year 1. Gopi Kannan Thirukonda Chairman | Non-executive Director 1 1 2. Wolfgang Schumann Member | Non-executive Director 1 1 3. Sudhir Merchant Member | Non-executive Director 1 1 2.3. Details of URL for disclosure of composition of the CSR Committee, CSR Policy and CSR projects on the website of the Company: www.racl.net.in/pdf/RACL-CSR_Policy.pdf 2.4. Impact assessment (attach the report ): not applicable 2.5. 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 – – – – 2.6. Average net profit of the Company as per Section 135(5): ` 1,627.90 lakhs 2.7. CSR obligation: (` lakhs) a) 2% of average net profit of the Company as per Section 135(5) ` 32.56 b) Surplus arising out of the CSR projects or programs or activities of the previous financial years Nil c) Amount required to be set-off for the financial year Nil d) Total CSR obligation for the financial year [a) + b) - c)] ` 32.56 2.8. a) CSR amount spent or unspent for the financial year: (` lakhs) Amount unspent Total amount spent for the financial year Total amount transferred to the Unspent CSR account as per Section 135(6) Amount transferred to any fund specified under Schedule VII as per the second proviso to Section 135(5) Amount Date of transfer Name of the fund Amount Date of transfer 32.60 – – – – –
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