Company Overview Financial Statements Notice Statutory Reports 11 Rudolf Atul Chemicals Ltd | Annual Report 2023-24 2.2 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. 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 the composition of the CSR Committee, CSR Policy and CSR projects on the website of the Company: www.racl.co.in/investors/company-policies-2/ 2.4 Impact assessment (attach the report ): not applicable 2.5 CSR obligation: (` lakhs) a) Average net profit of the Company as per Section 135(5) 1,736.96 b) 2% of the average net profit of the Company as per Section 135(5) 35.00 c) Surplus arising out of the CSR projects or programs or activities of the previous financial years NIL d) Amount required to be set-off for the financial year NIL Total CSR obligation for the financial year [b) + c) - d)] 35.00 2.6 a) Details of the amount spent (ongoing projects and other than ongoing projects) for the financial year: ` 35.00 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)]: ` 35.00 lakhs e) 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 35.00 – – – – –
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