Page 75 - Tata_Chemicals_yearly-reports-2020-2021

Integrated Report Statutory Reports Financial Statements
1-59 Board's Report 147-300

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]

1. Brief outline on CSR Policy of the Company: 4. Provide the details of Impact assessment of CSR
Tata Chemicals Limited (‘the Company’) is committed projects carried out in pursuance of sub-rule (3)
to upholding the highest standards of Corporate Social of Rule 8 of the Companies (Corporate Social
Responsibility Policy) Rules, 2014, if applicable
Responsibility ('CSR'). The Company endorses the (attach the report):
Tata Group’s purpose of improving the quality of life of the
communities it serves through long-term stakeholder value In terms of the Companies (Corporate Social Responsibility
creation. The Company believes in positively impacting the Policy) Amendment Rules, 2021, there are no projects
environment and supporting the communities it operates undertaken or completed after January 22, 2021, for which
undertaking impact assessment is applicable. However,
in, focussing on sustainability of its programmes and the Company has been conducting impact assessments to
empowerment of its communities.
monitor and evaluate its strategic CSR programmes from
The Company has framed a CSR Policy in compliance time to time.
with the provisions of the Act, which is available on In FY 2020-21, the Company had voluntarily undertaken an
the Company’s website at https://www.tatachemicals.com/ impact assessment study of its Community Development
CSRPolicy2021.htm. projects linked to Agriculture and Livestock management
programme which was undertaken a few years ago.
The study has been conducted by an agency viz.
2. Composition of CSR Committee as on March 31, 'Change Alliance'. The study not only details the impacts
2021: and the benefits accrued by the community, it also

Number of proposes future development model for Agriculture and
Number of Livestock management programmes.
meetings meetings
Designation/ of CSR
Sl. Name of Nature of of CSR Committee The Impact Assessment Report of the study
No. Director Committee undertaken voluntarily is uploaded on the website at:
Directorship attended
held during https://www.tatachemicals.com/CSR.htm
the year during the
year 5. Details of the amount available for set-off in
1. Mr. S. Non-Executive 3 3 pursuance of sub-rule (3) of Rule 7 of the Companies
Padmanabhan Non-Independent (Corporate Social Responsibility Policy) Rules, 2014
(Chairman) Director and amount required for set-off for the financial
year, if any –
2. Dr. C. V. Natraj* Independent 2 2
Director Amount available Amount required
Sl. Financial for set-off from to be set-off for
3. Mr. R. Mukundan Managing Director 3 3
& CEO No. Year preceding financial the financial year,
years (in `) if any (in `)
*Appointed as a Member of the Committee w.e.f. September 1, 2020 NOT APPLICABLE
Note: Ms. Vibha Paul Rishi, Independent Director and 6. Average net profit of the Company as per Section
Mr. Zarir Langrana, Executive Director ceased to be Members of the 135(5):
Committee w.e.f. September 1, 2020
` 925.27 crore for the preceding three Financial Years
3. Provide the web-link where Composition of CSR 7. (a) Two percent of average net profit of the
committee, CSR Policy and CSR projects approved Company as per Section 135(5): ` 18.51 crore
by the board are disclosed on the website of the (b) Surplus arising out of the CSR projects or
company: programmes or activities of the previous
https://www.tatachemicals.com/CSR.htm financial years: N.A.

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