Page 87 - Tata_Chemicals_yearly-reports-2021-22

01 INTEGRATED 73 STATUTORY 178 FINANCIAL
REPORTS
REPORT
STATEMENTS
Board’s Report

Annexure 1 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 (‘CSR’). The Company endorses the Tata Responsibility Policy) Rules, 2014, if applicable
Group’s purpose of improving the quality of life of the (attach the report):
communities it serves through long-term stakeholder value The Company will conduct impact assessment of the eligible
creation. The Company believes in positively impacting the projects upon their completion in terms of the Companies
environment and supporting the communities it operates in, (Corporate Social Responsibility Policy) Amendment Rules,
and its objectives are aligned to United Nations Sustainable 2021.
Development Goals (UN SDGs), focussing on sustainability The Company has been conducting impact assessments
of its programmes and empowerment of its communities. voluntarily to monitor and evaluate its strategic CSR
The Company has framed a CSR Policy in compliance with programmes from time to time. During FY 2021-22, the
the provisions of the Act, as amended, which is available Company has undertaken an Impact Assessment study
on the Company’s website at https://www.tatachemicals. of five (5) of its Community Development projects -
com/CSRPolicy2021.htm. Agriculture Development & Livestock Management,
Skill Development Program, Jal Dhan, Swach Tarang
2. Composition of CSR Committee as on March 31, (safe drinking water) and Inclusive Growth – Women
2022: Empowerment and Affirmative Actions. The study has been
conducted by an independent external agency viz. Sattva.
Number of
Number of meetings The study not only details the impact and the benefits
meetings
Designation/ of CSR accrued by the community, it also proposes some
Sl. Name of of CSR recommendations. The Impact Assessment Report of the
No. Director Nature of Committee Committee
Directorship attended study undertaken voluntarily is uploaded on the website at:
held during
the year during the https://www.tatachemicals.com/CSR.htm
year
1. Mr. S. Non-Executive 4 4 5. Details of the amount available for set-off in pursuance
Padmanabhan Non-Independent of sub-rule (3) of Rule 7 of the Companies (Corporate
(Chairman) Director Social Responsibility Policy) Rules, 2014 and amount
required for set-off for the financial year, if any –
2. Dr. C. V. Natraj Independent 4 4
Director Amount available Amount required
Sl. for set-off from to be set-off for
Managing
3. Mr. R. Mukundan 4 4 No. Financial preceding financial the financial year,
Director & CEO Year years (in ` crore) if any (in `)
3. Provide the web-link where Composition of CSR 1. 2021-22 2.41 NIL
Committee, CSR Policy and CSR projects approved
by the Board are disclosed on the website of the 6. Average net profit of the Company as per Section
company: 135(5):
https://www.tatachemicals.com/CSR.htm ` 675.61 crore for the preceding three financial years

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