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Section 4

Companies Accounts Amendment Rules 2022Central Rules · 2013

(a)*(i)Whether CSR Committee has been constituted Yes No Not Applicable

(ii) Number of directors composing CSR Committee

(iii) Number of meetings of CSR Committee held during the year Sr. No. DIN Name of Director Category No. of meetings of CSR Committee attended during the year

(b)(i)* Whether the company has a website Yes No

(ii) If Yes, Provide web-link

(iii) Whether following has been disclosed on the website of the company in pursuance of Rule 9 of Companies (CSR Policy) Rules, 2014:

 Composition of CSR committee Yes No N.A.

 CSR Policy Yes No  CSR projects approved by the board Yes No

(c)* (i) Whether Impact assessment of CSR projects is carried Yes No Not Applicable out in pursuance of sub-rule (3) of Rule 8 of Companies (CSR Policy) Rules,2014, if applicable Report on Corporate Social Responsibility (CSR) CSR-2 [Pursuant to sub-rule (1B) of Rule 12 of Companies (Accounts) Rules, 2014] Pre-fill 10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]

(ii) *If Yes, whether the same has been disclosed in the Board Report Yes No

(iii) Provide web-link, if any

(d)(i)* Whether any amount is available for set off in pursuance of sub-rule (3) Yes No of Rule 7 of Companies (CSR Policy) Rules, 2014

(ii) If yes, provide details:

S. No. Financial Year Amount available for set-off (in Rs.)

Amount set-off in the financial year, if any (in Rs) Balance Amount (in Rs.)

1 FY-1 (Financial Year End Date) 2 FY-2 (Financial Year End Date) 3 FY-3 (Financial Year End Date) Total

Where this provision sits

ActCompanies Accounts Amendment Rules 2022
Section4
JurisdictionCentral
StatusIn force as published by the source

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