TMI BlogCompanies (Corporate Social Responsibility Policy) Amendment Rules, 2022X X X X Extracts X X X X X X X X Extracts X X X X ..... They shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Corporate Social Responsibility Policy) Rules, 2014 (hereinafter referred to as the said rules), in rule 3 , - (i) in sub-rule (1), after the proviso, the following proviso shall be inserted, namely: - Provided further that a company having any amount in its Unspent Corporate Social Responsibility Account as per sub-section (6) of section 135 shall constitute a CSR Committee and comply with the provisions contained in sub-sections (2) to (6) of the said section. ; (ii) sub-rule (2) shall be omitted . 3. In the said rules , in rule 4 , for sub-rule (1), the following sub-rule shall be substituted, namely: - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hichever is less , the words whichever is higher shall be substituted. 5. In the said rules , for Annexure-II , the following Annexure shall be substituted, namely:- ANNEXURE -II FORMAT FOR THE ANNUAL REPORT ON CSR ACTIVITIES TO BE INCLUDED IN THE BOARD S REPORT FOR FINANCIAL YEAR COMMENCING ON OR AFTER THE 1ST DAY OF APRIL, 2020 1. Brief outline on CSR Policy of the Company: 2. Composition of CSR Committee: Sl. No. Name of Director Designation / Nature of Directorship Number of meetings of CSR Committee held during the year Number of meetings of CSR Committee attended during the year ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Total Amount transferred to Unspent CSR Account as per sub- section (6) of section 135. Amount transferred to any fund specified under Schedule VII as per second proviso to sub-section (5) of section 135. Amount. Date of transfer. Name of the Fund Amount. Date of transfer. (f) Excess amount for set-off, if any: Sl. No. Particular Amount (in Rs.) (1) (2) (3) (i) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Rs) Deficie ncy, if any Amount (in Rs) Date of Transfer 1 FY-1 2 FY-2 3 FY-3 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d two per cent of the average net profit as per sub-section (5) of section 135. Sd/- (Chief Executive Officer or Managing Director or Director). Sd/- (Chairman CSR Committee). Sd/- [Person specified under clause (d) of sub- section (1) of section 380] (Wherever applicable). . 6. In the said rules , in the e-form CSR 1 , for serial number 1 and the entries relating thereto, the following serial number shall be substituted, namely:- 1. *Nature of the entity Company established under section 8, exempted under sub-clauses (iv), (v), (vi) or (via) of clause (23C) of section 10 and approved under section 80G of the Inco ..... X X X X Extracts X X X X X X X X Extracts X X X X
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