MANAGING COMMITTEE REPORT

To,
Promoter Chambers
Patron Members
Ordinary Members
Institutional Members
International Members

Your Managing Committee is pleased to submit 101st Annual Report of the Company together with the
Audited Financial Statements of Accounts for the year ended 31st March, 2021.

1. FINANCIAL RESULTS
The Company’s financial performance for the year under review along with previous year’s figures is
given hereunder:
Particulars 2020-21 (Amt. in Rs.) 2019-20 (Amt. in Rs.)
Net Sales /Income from Operations 28,98,21,597/- 63,23,04,165/-
Other Income 1,58,30,428/- 1,75,45,845/-
Total Income 30,56,52,025/- 64,98,50,010/-
Surplus before Interest, Depreciation 3,29,37,223/- 5,38,51,654/-
and Prior Period Expense
Less: Interest - 1,00,18,086/-
Surplus before Depreciation & PPE 3,29,37,223/- 4,38,33,568/-
Less: Depreciation & Prior Period Expense 24,90,556/- 3,43,43,121/-
Surplus/(Deficit) after Depreciation, 3,04,46,357/- 94,90,447/-
Prior Period Expense and Interest
Less: Tax Expense - -
Net Surplus/(Deficit) after Tax 3,04,46,357/- 94,90,447/-
Dividend - -
Net Surplus/(Deficit) after Dividend 3,04,46,357/- 94,90,447/-
and Tax
Amount Transferred to General Reserve - -
Balance carried to Balance Sheet 3,04,46,357/- 94,90,447/-
Earnings per Share (Basic) Not Applicable Not Applicable
Earnings per Share (Diluted) Not Applicable Not Applicable

2. REVIEW OF BUSINESS OPERATIONS AND FUTURE PROSPECTS

Your Managing Committee wish to present the details of operations done during the year under review:
The Associated Chambers of Commerce and Industry of India (“The ASSOCHAM” or ‘the Company’)
is a not-for-profit company (incorporated under section 26 of the Companies Act, 1913 and now under
Section 8 of the Companies Act, 2013) incorporated on 11 December 1920.

The Company has organized 395 webinars and exhibitions in the financial year ended on 31 March
2021, for various matters related with industry and sustainable environment. The Company has
organized no trade delegation in the financial year ended on 31 March 2021 along with various
publications.

3. ANNUAL RETURN
The extracts of Annual Return pursuant to the provisions of Section 92 read with Rule 12 of the
Companies (Management and Administration) Rules, 2014 is furnished in Annexure A and is attached
to this Report.
4. NUMBER OF MANAGING COMMITTEE MEETINGS CONDUCTED DURING THE
YEAR UNDER REVIEW
The Company had (Four) Managing Committee meetings during the financial year under review. The
attendance details at the said Managing Committee meeting are as under:

S. Name of MC Bal KrishanNiranjan Vineet Agarwal Sumant Sinha

No Members Goenka Hiranandani (01.04.2020 -(01.04.2020 -
(01.04.2020 -(01.04.2020 -31.03.2021) 31.03.2021)
31.03.2021) 31.03.2021)

Date of
Meetings
1 02.05.2020 Present Present Present NA
2 27.11.2020 Present Present Present Present
3 19.12.2020 Present Present Present Present
4 17.03.2021 Present Absent Present Present

5. MANAGING COMMITTEE’S RESPONSIBILITY STATEMENT

In accordance with the provisions of Section 134(5) of the Companies Act, 2013 the Managing
Committee hereby submits its responsibility Statement: -
(a) in the preparation of the annual accounts, the applicable accounting standards had been followed
along with proper explanation relating to material departure;
(b) the Managing Committee had selected such accounting policies and applied them consistently and
made judgments and estimates that are reasonable and prudent so as to give a true and fair view of
the state of affairs of the company at the end of the financial year and of the profit and loss of the
company for that period;
(c) the Managing Committee had taken proper and sufficient care for the maintenance of adequate
accounting records in accordance with the provisions of this Act for safeguarding the assets of the
company and for preventing and detecting fraud and other irregularities;
(d) the Managing Committee had prepared the annual accounts on a going concern basis; and
(e) the Managing Committee had devised proper systems to ensure compliance with the provisions of
all applicable laws and that such systems were adequate and operating effectively.

6. PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS MADE UNDER

SECTION 186 OF THE COMPANIES ACT, 2013
There were no loans, guarantees or investments made by the Company under Section 186 of the
Companies Act, 2013 during the year under review and hence the said provision is not applicable.

7. STATEMENT ON DECLARATION GIVEN BY INDEPENDENT DIRECTORS

The provisions of Section 149(6)of the Companies Act, 2013 relating to Statement of declaration of
independence to be made by the Independent Directors are not applicable to the Company vide MCA
Notification dated 05th June 2015 hence no statement has been attached.

8. COMPANY’S POLICY RELATING TO DIRECTORS’ APPOINTMENT, PAYMENT OF

REMUNERATION AND DISCHARGE OF THEIR DUTIES
The provisions of Section 178(1) relating to constitution of Nomination and Remuneration Committee
are not applicable to the Company vide MCA Notification dated 05th June 2015 and hence the
Company has not devised any policy relating to appointment of Directors, payment of Managerial
 remuneration, Directors qualifications, positive attributes, independence of Directors and other related
matters as provided under Section 178(3) of the Companies Act, 2013.

9. EXPLANATION OR COMMENTS ON QUALIFICATIONS, RESERVATIONS OR

ADVERSE REMARKS OR DISCLAIMERS MADE BY THE AUDITORS AND THE
PRACTICING COMPANY SECRETARY IN THEIR REPORTS
There were no qualifications, reservations or adverse remarks made by the Auditors in their report.
Report to be obtained from Practicing Company Secretary is not applicable for the company.

10. SUBSIDIARIES, JOINT VENTURES AND ASSOCIATE COMPANIES

The Company does not have any Subsidiary, Joint venture or Associate Company pursuant to Section
186 of the Companies Act, 2013.

11. PARTICULARS OF CONTRACTS OR ARRANGEMENTS MADE WITH RELATED

PARTIES
The particular of Contracts or Arrangements made with related parties made pursuant to Section 188 is
furnished in Form AOC-2 and is attached as Annexure-B to this report.

12. DEPOSITS
The Company has neither accepted nor renewed any deposits during the year under review.

13. DIRECTORS AND KEY MANAGERIAL PERSONNEL

Mr. Vineet Agarwal is the President of the Chamber during the year under review and has taken this
position w.e.f 19.12.2020. Mr. Sumant Sinha is appointed as Senior Vice-President w.e.f 19.12.2020.
Pursuant to Article 1.13 of the company and other applicable provisions (including any modification or re-
enactment thereof), all Office bearers will hold the position of Key Managerial Persons and henceforth
behold the position of Directors, if any. Mr. B K Goenka and Mr. Niranjan Hiranandani were appointed as
the Presidents on 16.10.2018 and 20.12.2019 respectively and further stepped down as Presidents on
20.12.2019 and 19.12.2020 respectively. However, they continue to be the Directors of the Company even
after resigning from the position of the President and continues to hold office of directorship till the First
Managing Committee post forthcoming Annual General Meeting of Company.
14. STATUTORY AUDITORS
Five-year term of M/s Walker Chandiok & Co. LLP, Chartered Accountants, (Firm Registration No:
001076N/N500013) as Statutory Auditors ends after the conclusion of 99th Annual General Meeting
and they have been re-appointed for another term of five years as Statutory Auditors till the conclusion
of 104th Annual General Meeting.

15. MATERIAL CHANGES AND COMMITMENT IF ANY AFFECTING THE FINANCIAL

POSITION OF THE COMPANY OCCURRED BETWEEN THE END OF THE
FINANCIAL YEAR TO WHICH THIS FINANCIAL STATEMENTS RELATE AND THE
DATE OF THE REPORT
No material changes and commitments affecting the financial position of the Company occurred during
the financial year to which this financial statement relates on the date of this report.

16. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN

EXCHANGE EARNINGS AND OUTGO
The provisions of Section 134(m) of the Companies Act, 2013 do not apply to our Company. The total
Foreign Exchange Earnings was Rs. 2,82,953/- and Foreign Exchange Outgo was Rs. 3,69,441/-during
the year under review.
17. STATEMENT CONCERNING DEVELOPMENT AND IMPLEMENTATION OF RISK
MANAGEMENT POLICY OF THE COMPANY
The Company has identified the risks associated with it, basis the business environment in which the
company is operating and is in process of formulating a plan on risk management and mitigation
measures in line with the same.

18. INTERNAL FINANCIAL CONTROLS

The Company has in place adequate internal financial controls with reference to financial statements.
During the year, such controls were tested and no reportable material weaknesses in the design or
operation were observed.

19. DETAILS OF POLICY DEVELOPED AND IMPLEMENTED BY THE COMPANY ON

ITS CORPORATE SOCIAL RESPONSIBILITY INITIATIVES
The company has contributed Rs. 6,25,000/- during the FY 2020-21 vis-à-vis Rs. 12,54,305/-during
the FY 2019-20. A detailed report of it has been attached herewith this report and marked as Annexure-
C.

20. SHARES
(a) BUY BACK OF SECURITIES
The Company is limited by guarantee and does not have a share-capital. Therefore, the provisions
of buy-back of securities are not applicable.
(b) SWEAT EQUITY
The Company is limited by guarantee and does not have a share capital. Therefore, the provisions
of sweat equity are not applicable.
(c) BONUS SHARES
The Company is limited by guarantee and does not have a share-capital. Therefore, the provisions
of bonus shares are not applicable.
(d) ISSUE OF SHARES WITH DIFFERENTIAL VOTING RIGHTS
The Company is limited by guarantee and does not have a share-capital. Therefore, the provisions
of shares with differential voting rights are not applicable.
(e) EMPLOYEES STOCK OPTION PLAN
The Company is limited by guarantee and does not have a share-capital. Therefore, the provisions
of Employees Stock Option Plan are not applicable.

21. ENVIRONMENT AND SAFETY

The company is conscious of the importance of environmentally clean and safe operations. The
Company’s policy requires conduct of operations in such a manner, so as to ensure safety of all
concerned, compliances, environmental regulations and preservation of natural resources.

As required by the Sexual Harassment of Women at Workplace (Prevention, Prohibition & Redressal)
Act, 2013, the Company has formulated and implemented a policy on prevention of sexual harassment
at workplace with a mechanism of lodging complaints. During the year under review the following
complaints were received and disposed under the policy:
- No. of cases filed – NIL
- No. of cases disposed – NIL
- No. of cases pending at year end – NIL

22. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR

COURTS
There are no significant and material orders passed by the Regulators/Courts that would impact the
going concern status of the Company and its future operations.
 23. ACKNOWLEDGEMENTS
Your Managing Committee place on record their sincere thanks to bankers, business associates,
consultants, and various Government Authorities for their continued support extended to your
Companies activities during the year under review. Your Managing Committee also acknowledges
gratefully the shareholders for their support and confidence reposed on your Company.

For and on behalf of the Managing Committee of

The Associated Chambers of Commerce and Industry of India

Vineet Agarwal Sumant Sinha

President (Director) Senior Vice-President (Director)
DIN: 00380300 DIN: 00972012
Address: 19 Olof Palme Marg, Address: AR 1017B, The Aralias
Vasant Vihar, New Delhi – 110 057 DLF Golf Links, Gurugram – 122 009

Date: ___th November 2021 Date: ____th November 2021

Place: New Delhi Place: New Delhi
 Annexure-A
Form No. MGT-9
EXTRACT OF ANNUAL RETURN
(for the Financial Year ended 31st March, 2021)
[Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1)of the
Companies (Management and Administration) Rules, 2014]

I.REGISTRATION AND OTHER DETAILS

i. CIN U91990DL1920PLC008223
ii. Registration Date 11/12/1920
iii. Name of the Company The Associated Chambers of Commerce and
Industry of India
iv. Category/Sub-Category of the Company Company Limited by Guarantee
Non-Govt Company
v. Address of the Registered Office and Contact 4th Floor, YMCA Cultural Centre & Library
Details Building, 1 Jai Singh Road, New Delhi-
110001
Contact Person: Harish Kumar Sharma
Contact Number: +91-9810108533
vi. Whether Listed Company No
vii. Name, Address and Contact details of N.A.
Registrar and Transfer Agent, if any

II.PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

All the business activities contributing 10% or more of the total turnover of the company shall be stated: -
Sr. No. Name and Description of main NIC Code of the % to total turnover of
products/ services Product/ service the company
1 Activities of professional membership 99951100 87.92%
organizations

III.PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

Sr. Name & Address of the Company CIN/ Holding/Subsid % of Applicable
No. GLN iary/Associate shares Section
held
1. Not Applicable

IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
The said clause is not applicable, since the company is incorporated under the Companies Act based on
guarantees by its members rather than issuing shares to them.
V. INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for payment. (All amounts
in INR)
Particulars Secured Loans Unsecured Deposits Total
excluding Loans Indebtedness
deposits
Indebtedness at the beginning
of the financial year

i) Principal Amount NIL NIL

ii) Interest due but not paid NIL NIL
iii) Interest accrued but not due NIL NIL

Total (i+ii+iii) NIL NIL

Change in Indebtedness during
the financial year
- Addition NIL NIL
- Reduction NIL NIL
Net Change
Indebtedness at the
end of the financial year
i) Principal Amount
ii) Interest due but not paid NIL NIL
iii) Interest accrued but not due NIL NIL
NIL NIL
Total (i+ii+iii)
NIL NIL

VI.REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

A. Remuneration to Managing Director, Whole-time Directors and/or Manager
Sl. No. Particulars of Remuneration Name of Managing Total
Director / Whole-Time
Director Amt (In INR)

Not Applicable

1. Gross Salary
(a)Salary as per provisions contained in Section 17(1) of
the Income Tax Act,1961
Not Applicable Not Applicable
(b)Value of perquisites u/s17(2) Income Tax Act,1961
(c)Profits in lieu of salary u/s 17(3) Income Tax
Act,1961
2. Stock Option
3. Sweat Equity
 4. Commission
- as% of profit
- Others, specify…

5. Others, please specify

6. Total (A) Not Applicable Not Applicable

Ceiling as per the Act N.A. N.A.

B. Remuneration to Other Directors:

Sl. Particulars of Remuneration Name of other Director/(s) Total
No. Amount (In INR)
Independent Directors
·Fees for attending Board/Committee Mtgs
·Commission
·Others, please specify

Total (1)
Other Non-Executive Directors
N.A.
·Fees for attending Board/Committee Mtgs
·Commission
·Others, please specify
Total (2)
Total (B)=(1+2)
Total Managerial Remuneration
Overall Ceiling as per the Act

C. Remuneration to Key Managerial Personnel Other Than MD/Manager /WTD

Sl. No. Particulars of Remuneration Key Managerial Personnel
CEO Company CFO Total
Secretary
1. Gross Salary
a) Salary as per provisions contained in
Section 17(1) of the Income Tax Act,1961 NIL 17,17,882/- NIL NIL
(b)Value of perquisites u/s17(2) Income
Tax Act,1961
(c)Profits in lieu of salary u/s 17(3)
Income Tax Act,1961
2. Stock Option NA NA NA NA
3. Sweat Equity NA NA NA NA
4. Commission
- as% of profit NIL NIL NIL NIL
-Others, specify…
5. Others, please specify NIL NIL NIL NIL
6. Total NIL 17,17,882/- NIL NIL
VII. PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES:

Type Section of Brief Details of Penalty/ Authority [RD Appeal

the description P unis hment /Compounding /NCLT/Court] made. If
companies fees imposed any (give
Act details)
A. Company
Penalty Nil Nil Nil Nil Nil
Punishment Nil Nil Nil Nil Nil
Compounding Nil Nil Nil Nil Nil
B. Directors
Penalty Nil Nil Nil Nil Nil
Punishment Nil Nil Nil Nil Nil
Compounding Nil Nil Nil Nil Nil
C. Other Officers in Default
Penalty Nil Nil Nil Nil Nil
Punishment Nil Nil Nil Nil Nil
Compounding Nil Nil Nil Nil Nil

For and on behalf of the Managing Committee of

The Associated Chambers of Commerce and Industry of India

Vineet Agarwal Sumant Sinha

President (Director) Senior Vice-President (Director)
DIN: 00380300 DIN: 00972012
Address: 19 Olof Palme Marg, Address: AR 1017B, The Aralias
Vasant Vihar, New Delhi – 110 057 DLF Golf Links, Gurugram – 122 009

Date: ___th November 2021 Date: ____th November 2021

Place: New Delhi Place: New Delhi
 Annexure-B

FORM NO. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies
(Accounts) Rules, 2014.

Form for Disclosure of particulars of contracts/arrangements entered into by the company with related parties
referred to in sub section (1) of section 188 of the Companies Act, 2013 including certain arm’s length transaction
under third proviso thereto.

1. Details of contracts or arrangements or transactions not at Arm’s length basis.

Sl. No. Particulars Details
a) Name/(s) of the related party & nature of relationship
b) Nature of contracts/arrangements/transaction
c) Duration of the contracts/arrangements/transaction
d) Salient terms of the contracts or arrangements or transaction
including the value, if any
e) Justification for entering into such contracts or arrangements NA
or transactions’
f) Date of approval by the Board
g) Amount paid as advances, if any
h) Date on which the special resolution was passed in General
meeting as required under first proviso to section 188

2. (a) Details of material contracts or arrangements or transactions at Arm’s length basis.

Sl. No. Particulars Details
a) Name/(s) of the related party 1. Renew Power Group
2. Welspun Group
3. Hiranandani Group
4. TCIL Group
b) Nature of relationship Entity in which Director is having significant
influence
c) Nature of Subscription Fees
contracts/arrangements/transactions
d) Duration of the N.A.
contracts/arrangements/transactions
e) Salient terms of the contracts or 1. Rs. 4,50,000/-
arrangements or transaction including 2. Rs. 4,50,000/-
the value, if any 3. Rs. 4,50,000/-
4. Rs. 4,50,000/-
f) Date of approval by the Board N.A.
g) Amount paid as advances, if any N.A.
 (b) Details of material contracts or arrangements or transactions at Arm’s length basis.
Sl. No. Particulars Details
a) Name/(s) of the related party 1. Renew Power Group
2. Welspun Group
3. Hiranandani Group
4. TCIL Group
b) Nature of relationship Entity in which Director is having significant
influence
c) Nature of Seminar and symposium fees
contracts/arrangements/transactions
d) Duration of the contracts / N.A.
arrangements /transactions
e) Salient terms of the contracts or 1. Rs. 20,00,000/-
arrangements or transactions including 2. Rs. 24,69,492/-
the value, if any 3. Rs. 1,45,50,000/-
4. Rs. 1,68,50,000/-
f) Date of approval by the Board N.A.
g) Amount paid as advances, if any N.A.

(c) Details of material contracts or arrangements or transactions at Arm’s length basis.

Sl. No. Particulars Details
a) Name/(s) of the related party 1. TCIL Group
b) Nature of relationship Entity in which Director is having significant
influence
c) Nature of Sales of publication and bulletin
contracts/arrangements/transactions
d) Duration of the N.A.
contracts/arrangements/transactions
e) Salient terms of the contracts or 1. Rs. 2,00,000/-
arrangements or transactions including
the value, if any
f) Date of approval by the Board N.A.
g) Amount paid as advances, if any N.A.

For and on behalf of the Managing Committee of

The Associated Chambers of Commerce and Industry of India

Vineet Agarwal Sumant Sinha

President (Director) Senior Vice-President (Director)
DIN: 00380300 DIN: 00972012
Address: 19 Olof Palme Marg, Address: AR 1017B, The Aralias
Vasant Vihar, New Delhi – 110 057 DLF Golf Links, Gurugram – 122 009

Date: ___th November 2021 Date: ____th November 2021

Place: New Delhi Place: New Delhi
 CSR ANNEXURE: Part of Directors Report

FORMAT FOR THE ANNUAL REPORT ON CSR ACTIVITIES TO BE INCLUDED IN THE BOARD’S REPORT FOR FINANCIAL YEAR COMMENCING ON OR
AFTER 1ST DAY OF APRIL, 2020

THE ASSOCIATED CHAMBERS OF COMMERCE AND

1. Brief outline on CSR Policy of the Company:
INDUSTRY OF INDIA

2. Composition of CSR Committee:

Designation /

Sl. No. Name of Director Number of meetings of Number of meetings of CSR

Nature CSR Committee held Committee attended during
of Directorship during the year the year

1. ANIL RAJPUT PROFESSIONAL 1 1

SUMANT SINHA (W.E.F
2. PROFESSIONAL 1 0
19.12.2020)
3. P K JAIN PROFESSIONAL 1 1
4. S C AGGARWAL PROFESSIONAL 1 1
3. Provide the web-link where Composition of CSR
committee, CSR Policy and CSR projects approved by the WWW.ASSOCHAM.ORG
board are disclosed on the website of the company.

4. Provide the details of Impact assessment of CSR projects

carried out in pursuance of sub-rule (3) of rule 8 of the
NA
Companies (Corporate Social responsibility Policy) Rules, 2014,
if applicable (attach the report).

5. Details of the amount available for set off in

pursuance of sub-rule (3) of rule 7 of the Companies
(Corporate Social responsibility Policy) Rules, 2014 and
amount required for set off for the financial year, if any

Amount available for set-off

Amount required to be set- off for the
Sl. No. Financial Year from preceding financial years
financial year, if any (in Rs)
(in Rs)

1 FY 2019-20 5,66,015.00

2 FY 2020-21 6,25,000.00 (Cumulative – 11,91,015.00)

TOTAL

6. Average net profit of the company as per section 135(5) 43,84,900.00

7. (a) Two percent of average net profit of the company as per

section 135(5)
87,698.00

NIL
(b) Surplus arising out of the CSR projects or programmes or
activities of the previous financial years.

(c) Amount required to be set off for the financial year, if any
11,91,015.00 (Cumulative)

(d) Total CSR obligation for the financial year (7a+7b- 7c). -11,03,317.00
8. (a) CSR amount spent or unspent for the financial year:
Amount Unspent (in Rs.)
Total Amount transferred to
Amount transferred to any fund specified under Schedule
Total Amount Spent Unspent CSR Account as per
VII as per second proviso to section 135(5).
for the Financial section 135(6).
Year.

(in Rs.) Name of the

Amount. Date of transfer. Fund Amount. Date of transfer.

6,25,000.00 NIL NA NIL NA

 Details of CSR amount spent against ongoing projects for the financial year:
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)

Sl. Item from Amount Amount

Amount Mode
Name of the list of spent in transferred to
Local area Location of the Project allocated for of Mode of Implementation – Th
No. the activities the Unspent
(Yes/No). project. duration. the project Implementa Implementing Agency
Project. in current CSR Account for
(in Rs.). tion –
Schedule financial Year the project as
 VII to the (in Rs.). per Section
Act. 135(6) (in Rs.).
Direct
(Yes/No).

State. District. Name

COVID-
1. DELHI- NOV-
19 YES DELHI NIL NO AFCSR
SOUTH MAR
RELIEF

2.

3. .

TOTAL

 Details of CSR amount spent against other than ongoing projects for the financial year:
(1) (2) (3) (4) (5) (6) (7) (8)

Sl. Item from Mode of implementation –

Local Location of the Mode of
the list of Amount spent Through
Name of area project. implementati
activities in for the project implementing agency.
No. the Project (Yes/ on –
schedule VII (in Rs.). CSR
No). Direct
to the Act. registration
 State. District. (Yes/No). Name. number.

COVID-19 DELHI-
1. DELHI 6,25,000.00 YES AFCSR CSR00001076
RELIEF SOUTH
2.
TOTAL 6,25,000.00

(d) Amount spent in Administrative Overheads

NIL

(e) Amount spent on Impact Assessment, if applicable

NIL

(f) Total amount spent for the Financial Year (8b+8c+8d+8e)

6,25,000.00

 Excess amount for set off, if any

Sl. No. Particular Amount (in Rs.)

(i) Two percent of average net profit of the company as per section 135(5) 87,698.00

(ii) Total amount spent for the Financial Year 6,25,000.00

(iii) Excess amount spent for the financial year [(ii)-(i)] 5,37,302.00
 Surplus arising out of the CSR projects or programmes or activities of the
(iv) NIL
previous financial years, if any

Amount available for set off in succeeding financial years

(v)
[(iii)-(iv)] 5,37,302.00

9. (a) Details of Unspent CSR amount for the preceding three financial years: NA
Amount Amount transferred to any fund specified Amount
spent under Schedule VII as per section 135(6), if remaining
Sl. Amount transferred in any. to be spent
to the
Preceding Financial in
No. Year. Unspent CSR reporting
Name of Amount (in Date of succeeding
Account under section 135 Financial
the Rs). transfer. financial
(6) (in Rs.) Year (in Rs.).
Fund years. (in
Rs.)
1. FY 2018-19 Not Applicable
2. FY 2019-20 Not Applicable
3. FY 2020-21 Not Applicable
TOTAL
(b) Details of CSR amount spent in the financial year for ongoing projects of the preceding financial year(s): NA

(1) (2) (3) (4) (5) (6) (7) (8) (9)

Financial Status of the

Sl. Total Amount spent on Cumulative project –
Year in amount the project amount spent at
Name of the which the Project allocated in the reporting the end of
No. Project ID. project was
Project. duration. for the Financial reporting
commenced. project (in Year (in Financial Year. Completed
Rs.). Rs). (in Rs.)
 /Ongoing.

Same financial
1. FY 2018-19 Health care relief 50,00,000.00 52,74,368.00 52,74,368.00 Completed
year
Eradicating
hunger & Same financial
2. FY 2019-20 7,00,000.00 12,54,305.00 65,28,673.00 Completed
environment year
sustainability
Covid Relief Same financial
3. FY 2020-21 1,00,000.00 6,25,000.00 71,53,673.00 Completed
Equipments/Food year
TOTAL
10. In case of creation or acquisition of capital asset, furnish
the details relating to the asset so created or acquired through
CSR spent in the financial year (asset-wise details).
NOT APPLICABLE
a. Date of creation or acquisition of the capital asset(s).

b. Amount of CSR spent for creation or acquisition of

NIL
capital asset.
c. Details of the entity or public authority or beneficiary
under whose name such capital asset is registered, their address NOT APPLICABLE
etc.
d. Provide details of the capital asset(s) created or acquired
NOT APPLICABLE
(including complete address and location of the capital asset).
11. Specify the reason(s), if the company has failed to spend
NOT APPLICABLE
two per cent of the average net profit as per section 135(5).

Name of the Director: Vineet Agarwal Name of the Director: Sumant Sinha

(Designation) Director (Designation) Director