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ANNEXURE – 3
ANNUALREPORTON
CSRACTIVITIES
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 web link 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.
https://www.kajariaceramics.com/pdf/CSR_Policy.pdfYour 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 health, sanitation,
conservation of natural resources, sports and promoting education. The CSR programmes initiated by the Company includes
taking steps for preventive health care, Swatch Bharat, 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. 259.64 Crores
4. Prescribed CSR expenditure (two percent of the amount as in item 3 above):
Rs. 5.19 Crores
5. Details of CSR spent during the financial year:
(In Rs.)
a) Total amount to be spent for the financial year
5.19 Crores
b) Total amount spent during the financial year
3.37 Crores
c) Amount unspent, if any;
1.82 Crores
d) Manner in which the amount spent during the financial year is detailed below:
(Rs. in Lakhs)
SI.
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.
Swatch Bharat:
Construction /
Renovation of Toilets
in Government Schools
Cl-i.- Sanitation
Sikandrabad (U.P.),
15.00
5.00
5.00
Direct
Gailpur (Rajasthan)
35.00
16.00
16.00
2.
Social Relief
Cl- i - Preventive
Health Care,
Eradicating
poverty and
malnutrition
134.00
76.00
76.00 Through trusts
042