ANNEXURE "B"
[Pursuant to Rule 9 of Companies (Corporate Social Responsibility Policy) Rules, 2014]
1. A brief outline of the Company's CSR policy, including overview of projects or
programs proposed to be undertaken and a reference to the web-link to the CSR policy and
projects or programmes :The Board of Directors of the Companyhave framed the Corporate
Social Responsibility policy based on the recommendation of CSR Committee and the same has
been displayed on the Company's website at the following web link : www.bharatrealty.co.in
2. The Composition of the CSR Committee
| Shri. S. M. Bhadrecha |
Chairman |
| Shri. K. N. Jethwa |
Member |
| Shri. Vijal Y. Patel |
Member |
3. Average net profit of the company for last three financial years: Rs
381.28/- Lakhs
4. Prescribed CSR Expenditure (Two percent of the amount as in item 3 above): Rs.
7.62/- Lakhs
5. Details of CSR spend for the financial year:
a) Total amount spent for the financial year: Rs. 8.00/- Lakhs
b) Amount unspent if any: Not Applicable
c) Manner in which the amount spent during the financial year is detailed below:
(Amount in Lakhs)
| Sr. No. Projects/ Activities |
Sector |
Location |
Amount Outlay (Budget) Project or Programs wise |
Amount Spent on the project or programs |
Cumulative Expenditure upto reporting period |
Amount spent: Direct or through implementing agency |
| 1. Social & Educational Activities |
Education |
Aurangabad |
8 |
8 |
8 |
Through Shreeyash Pratishthan |
| Total |
|
|
8 |
8 |
8 |
|
We hereby confirm that the implementation of monitoring of CSR Policy, is in compliance
with CSR Objectives and Policy of the Company.
|
For and on behalf of the Board |
|
For Bharat Agri Fert & Realty Limited |
|
Sd/- |
| Registered Office: |
YOGENDRA D. PATEL |
| 301, 3 Floor, Hubtown Solaris, |
CHAIRMAN & MG. DIRECTOR |
| N. S. Phadke Marg, Near Gokhale Bridge, |
(DIN: - 00106864) |
| Andheri (East), Mumbai – 400 069. |
|
| Date : 30 May, 2018. |
|
| Place : Mumbai |
|