1. A brief outline of Company’s CSR policy, including overview of projects or programs to be undertaken and a
reference to the web-link to the CSR policy and projects or programs
TCIL is committed to conduct business in a socially, economically and environmentally responsible and sustainable
manner, which enables the creation and distribution of wealth for the betterment of all its stakeholders, internal as well
as external, through the implementation and integration of ethical systems and sustainable management practices.
For this TCIL had laid a balanced emphasis on all aspects of corporate social responsibility and sustainability with
regard to its internal operations, activities and processes, as well as undertake initiatives and projects to facilitate
capacity building, empowerment of communities, inclusive socio-economic growth, environment protection,
promotion of green and energy efficient technologies, development of backward regions, and upliftment of the
marginalized and under-privileged sections of the society.
The term Sustainability has been used in conjunction with CSR in the title of DPE Guidelines because CSR
activities, which are envisaged in the Act and in the CSR rules, can be supplemented with sustainability
initiatives as both aim at achieving sustainable development goals.
The CSR Committee so constituted formulated Policy on Corporate Social Responsibility (CSR Policy) and the
Board of Directors of the Company (‘Board’) has approved the same as per recommendation of CSR Committee.
Web link: https://www.tcil.net.in/corporate_social_responsibility.php
2. The Composition of the CSR committee
The Chairperson and Members of the Committee are as follows:
| S.No. | Name of Director | Designation/Nature of Directorship | Number of meeting of CSR Commitee held during the year | Number of meeting of CSR Committee attended during the year |
|---|---|---|---|---|
| 1 | Shri Kamal Kapoor | Director (Govt. Nominee) | 2 | 0 |
| 2 | Shri Arun Kumar Chaubey | Director (Projects) | 2 | 2 |
| 3 | Smt Sharda Kharwar (w.e.f. 07/12/21) | Independent Director | 2 | 2 |
3. Web-Link for Composition of CSR Committee ,CSR Policy and CSR Projects
https://www.tcil.net.in/corporate_social_responsibility.php
4.Details of Impact Assessment of CSR projects carried out in pursuance of sub rule(3) of rule 8 of the Companies (Corporate Social Responsibility Policy ) Rules, 2014 , if applicable (attach report):
Not Applicable. (Total CSR Budget for FY 2022-23 is less than threshold value of Rs. 10 Cr).
5. (a) Average net profit of the company as per Section 135 (5): - Rs. 25.83 Cr
Average net profit for last three financial years is negative (excluding profit of foreign projects/ dividend received, as per CSR rules). However, TCIL has spent voluntarily an amount of Rs 0.98 lakh on CSR projects/activities.
(b) Two percent of the average net profit as per section 135 (5): NIL (Since average net profit is negative)
(c) Surplus arising out of CSR projects or programmes or activities of the previous financial years:NIL
(d) Amount required to be set off for the financial year, if any: NIL
(e) Total CSR obligations for the financial year [(b)+(c)-(d)]: NIL
6. (a) Amount spent on CSR Projects (both Ongoing Project and other than Ongoing Project): Rs 0.98 Lakh
(b) Amount spent in Administrative Overheads: NIL
(c) Amount spent on Impact Assessment, if Applicable: NIL (Not Applicable)
(d) Total Amount spent for the Financial Year[(a)+(b)+(c)]: Rs 0.98 Lakh
(e) CSR amount spent or unspent for the Financial Year:
| Total Amount spent(1) for the Financial Year (in Rs -Lakh) | Amount Unspent (in Rs) | ||||
|---|---|---|---|---|---|
| Total amount transferred to unspent CSR Account as per section 135(6) | Amount transferred to any fund specified under Schedule VII as per second provision to section 135(5) | ||||
| Amount (in Rs -Lakh) | Date of Transfer | Name of Fund | Amount | Date of Transfer | |
| 0.98 | NIL | NIL | PMNRF | 0.04 | 31.08.2022 |
(f) Excess amount for set-off, if any:
| Sl. No. | Particular | Amount (in Rs.) |
|---|---|---|
| (1) | (2) | (3) |
| (i) | Two percent of average net profit of the company as per sub-section (5) of section 135 | Rs (25.83) Cr |
| ((ii) | Total amount spent for the Financial Year | Rs 0.98 Lakhs |
| (iii) | Excess amount spent for the Financial Year [(ii)-(i)] | NIL |
| (iv) | Surplus arising out of the CSR projects or programmes or activities of the previous Financial Years, if any | NIL |
| (v) | Amount available for set off in succeeding Financial Years [(iii)-(iv)] | NIL |
Corporate Social Responsibility activities for 2022-23. Click here to view(90.83 KB)
Corporate Social Responsibility activities for 2021-22. Click here to view(601.11 KB)
Corporate Social Responsibility activities for 2020-21. Click here to view(193.46 KB)
Corporate Social Responsibility activities for 2019-20. Click here to view(198.01 KB)
Corporate Social Responsibility activities for 2018-19. Click here to view(255.86 KB)
Corporate Social Responsibility activities for 2017-18. Click here to view(1.96 MB)
Corporate Social Responsibility activities for 2015-16. Click here to view(2.46 MB)
Corporate Social Responsibility activities for 2014-15. Click here to view Policy(7.74 MB) and Details(183.05 KB)
Corporate Social Responsibility activities for 2013-14. Click here to view(566.79 KB)
Corporate Social Responsibility activities for 2012-13. Click here to view(33.26 KB)