ANNUAL REPORT ON CSR ACTIVITIES
1. A brief outline of the Company’s CSR policy including overview of projects or programs proposed to be undertaken and
a reference to the weblink to CSR policy and project and programs:
In compliance with the provisions of Section 135 of the Companies Act 2013 and rules made thereunder, the Company has
framed a CSR Policy which is uploaded on the website of the Company i.e
.
Your Company strives to make difference in the lives of people with a special focus on neighbouring areas. Your Company has
implemented various CSR programmes / Projects which made positive impacts mainly in the areas of Sanitation and Promoting
education. The CSR programmes initiated by the Company includes taking steps for preventive health care, constructing
sanitation facilities in the schools near the manufacturing facilities, contributing to the education and social economic
development of under privileged children and for slum area / rural area development. These CSR initiatives are implemented
directly and through various trusts/ societies / NGOs.
2. The composition of CSR committee :
Please refer to the Corporate Governance report for the composition of CSR Committee
3. Average net profit of the Company for the last three financial years
–Rs.192.35 Crores
4. Prescribed CSR expenditure (two per cent. Of the amount as in item 3 above)
– Rs. 3.85 Crores
5. Details of CSR spent during the financial year.
(In Rs.)
a) Total amount to be spent for the financial year; - 3.85 Crores
b) Total amount spent during the financial year
- 3.60 Crores
c) Amount unspent, if any;
- 0.25 Crores
d) Manner in which the amount spent during the financial year is detailed below.
Annexure -
3
Sl.
No.
CSR Project
or activity
identified
Sector in which the
project is covered
Projects or
Programs
(1) Local
area or other
(2) Specify
the state and
district where
project or
programs was
undertaken
Amount
outlay
(budget)
project or
programs
wise
Amount spent
on the projects
or programs
subheads: (1)
direct expenditure
on projects or
programs (2)
overheads:
Cumulative
expenditure
up to the
reporting
period
Amount
spend direct
or through
implementing
agency
1 Construction
/ renovation
of toilets in
Government
schools
Cl-i.- Sanitation Sikandrabad
(UP),
9.09
9.09
9.09
Direct
Gailpur
(Rajasthan)
20.23 20.23
20.23
Kolkata
10.00 10.00
10.00
2 Preventive Health
Care
Cl- i -
Preventive Health
Care
78.67 78.67
78.67
Direct / through
trusts
(Rs. in Lacs)
56
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KAJARIA CERAMICS LIMITED
