हिन्दी

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 DirectorDesignation/Nature of DirectorshipNumber of meeting of CSR Commitee held during the yearNumber of meeting of CSR Committee attended during the year
1Shri Kamal KapoorDirector (Govt. Nominee)20
2Shri Arun Kumar ChaubeyDirector (Projects)22
3Smt Sharda Kharwar (w.e.f. 07/12/21)Independent Director22

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
0.98NILNILPMNRF0.0431.08.2022


(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

Corporate Social Responsibility activities for 2021-22. Click here to view

Corporate Social Responsibility activities for 2020-21. Click here to view

Corporate Social Responsibility activities for 2019-20. Click here to view

Corporate Social Responsibility activities for 2018-19. Click here to view

Corporate Social Responsibility activities for 2017-18. Click here to view

Corporate Social Responsibility activities for 2015-16. Click here to view

Corporate Social Responsibility activities for 2014-15. Click here to view Policy and Details

Corporate Social Responsibility activities for 2013-14. Click here to view

Corporate Social Responsibility activities for 2012-13. Click here to view