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Integrated report Statutory reportS FInancIal StatementS
Board's Report

Annexure 2 to Board’s Report

Annual Report on CSR Activities

[pursuant to Section 135 of the Companies act, 2013 (‘the act’) & rules made thereunder]

A. CSR Report

1. a brief outline of the Company’s CSr policy, tata Chemicals limited (‘the Company’) is committed to upholding
including overview of projects or programmes the highest standards of CSr. the Company endorses the tata group
proposed to be undertaken and a reference to purpose of improving the quality of life of the communities it serves
the web-link to the CSr policy and projects or through long term stakeholder value creation. the Company believes in
programmes positively impacting the environment and supporting the communities
it operates in, focussing on sustainability of our programmes and
empowerment of our communities.
the Company has framed a CSr policy in compliance with the provisions
of the act, which is available on the Company’s website and the web-
link for the same is https://www.tatachemicals.com/CSrpolicy.htm

2. the Composition of the CSr Committee 1. Mr. S. padmanabhan (Chairman)
2. Ms. Vibha paul rishi
3. Mr. r. Mukundan
4. Mr. Zarir langrana
3. average net profit of the Company for last three ` 1,069.65 crore (as per Section 198 of the act)
financial years
4. prescribed CSr expenditure (two percent of the ` 21.39 crore
amount as in item 3 above)
5. details of CSr spent for the financial year:
a. total amount spent for the financial year ` 37.81 crore
b. amount unspent, if any nil

c. Manner in which the amount spent during the manner in which the amount spent is detailed in part B to the
the financial year annexure
6. In case the Company has failed to spend na
the two percent of the average net profit of
the last three financial years or any part thereof,
the Company shall provide the reasons for not
spending the amount in its Board’s report

7. a responsibility statement of the CSr Committee the implementation and monitoring of CSr policy is in compliance with
that the implementation and monitoring of CSr CSr objectives and policy of the Company
policy, is in compliance with CSr objectives and
policy of the Company

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