Board's Report
F. A mount spent on CSR Projects (both Ongoing Project and other than Ongoing Project). a. (i) Amount spent on CSR on Ongoing Project- (ii) Details of CSR amount spent against other than ongoing projects for the financial year:
b. Amount spent in Administrative Overheads - E 3,60,710.36 c. Amount spent on Impact Assessment, if applicable: Not applicable. d. Total amount spent for the Financial Year (a+b+c): E 60,03,055.50/- e. CSR amount spent or unspent for the Financial Year: Total Amount Spent for the Financial Year. (in C ) Amount Unspent (in C )
Mode of Implementation - Through Implementing Agency
Location of the project
Item from the list of activities in Schedule VII to the Act
Local area (Yes/ No)
Mode of Implementation - Direct (Yes/ No)
Name of the project and activity identified
Amount spent for the project (in D )
CSR Registration number
Total Amount transferred to Unspent CSR Account as per subsection (6) of section 135
Sr. No.
Amount transferred to any fund specified under Schedule VII as per second proviso to sub-section (5) of section 135.
State
District
Name
1 Fractal BAIF project: Promotion of Bamboo
Schedule VII (iv)- ensuring environmental sustainability, ecological
Yes
Maharashtra Dahanu
BAIF Institute for Sustainable Livelihoods and Development
CSR00000259
C 18,69,175 No, through
Amount.
Date of transfer
Name of the Fund Amount.
Date of transfer
implementation agency
Plantation in Tribal parts of Maharashtra Project
60,03,055.50
Nil
Nil
balance, protection of flora and fauna, animal welfare, agroforestry, conservation of natural resources and maintaining quality of soil, air and water [including contribution to the Clean Ganga Fund set-up by the Central Government for rejuvenation of river Ganga] Schedule VII (iii)- promoting gender equality, empowering women, setting up homes and hostels for women and orphans; setting up old age homes, day care centres and such other facilities for senior citizens and measures for reducing inequalities faced by socially and economically backward groups.
f. Excess amount for Set-off, if any: Nil Sr. No Particular
Amount (in D )
(1) (2)
(3)
(i) Two percent of average net profit of the company as per sub-section (5) of section 135
52,07,292
(ii) Total amount spent for the Financial Year
60,03,055.50
(iii) Excess amount spent for the Financial Year
4,35,053.14
(iv) Surplus arising out of the CSR projects or programmes or activities of the previous Financial Years, if any
None
(v) Amount available for set off in succeeding Financial Years [(iii)-(iv)]
Nil
g. Details of Unspent Corporate Social Responsibility amount for the preceding three Financial Years. 1 2 3 4 5 6 7 8
2 Providing Artificial aids and appliances to disabled
No Rajasthan Jaipur
Shree Bhagwan Mahaveer Viklang Sahayata Samiti
CSR00001480
C 15,00,500 No, through
implementation agency
Amount transferred to Unspent CSR Account under subsection (6) of section 135 (in C )
Balance Amount in Unspent CSR Account under subsection (6) of section 135 (in C )
Amount transferred to a Fund as specified under Schedule VII as per second proviso to subsection (5) of section 135, if any
Amount remaining to be spent in succeeding Financial Years (in E )
Amount Spent in the Financial Year (in E )
Preceding Financial Year(s)
Sr. No.
Deficiency, if any
Amount (in E )
Date of Transfer
1 FY-1 2 FY-2 3 FY-3
Nil Nil
Nil
h. Whether any capital assets have been created or acquired through Corporate Social Responsibility amount spent in the Financial Year- No. i. Specify the reason(s), if the company has failed to spend two per cent of the average net profit as per subsection (5) of section 135- Not applicable. “We hereby affirm that the CSR policy, as approved by the Board, has been implemented and the CSR committee (renamed as CSR & ESG Committee) monitors the implementation of the CSR projects and activities in compliance with our CSR.”
3 i-Mobile Program Schedule VII (ii) Promoting education,
Yes
Maharashtra Mumbai
Agastya International Foundation
CSR00003442
C 17,02,563.50 No, through
Implementation Agency
including special education among children, women, elderly and the differently abled
and livelihood enhancement projects.
For and on behalf of Board of Directors of Fractal Analytics Limited
4 Scholarship Support for Higher Education
Schedule VII (ii) Promoting education, including special education among children, women, elderly and the differently abled
Yes
Gujrat, Karnataka, Delhi &NCR
Ahmedabad, Bengaluru, Gurugram
Concern India Foundation
CSR00000898
C 9,30,817 No, through
Implementation Agency
sd/-
sd/-
Srikanth Velamakanni
Neelam Dhawan
Whole-time Director
Director and Chairperson of CSR & ESG Committee
DIN: 01722758
DIN: 00871445 Date: June 17, 2024
Date: June 17, 2024
and livelihood enhancement projects.
Place: Mumbai
Place: London
Registered Office Address: Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. Western Express Highway, Goregaon (East), Mumbai- 400 063
Total
E 60,03,055.50
110
111
Fractal Analytics Limited | Annual Report 2023-24
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