34 Atul Ltd | Annual Report 2021-22 3. Corporate social responsibility 3.1. Brief outline on CSR Policy, programs and scope of the Company 3.1.1. Policy Atul will volunteer its resources to the extent it can reasonably afford to contribute towards enhancing the quality of life, thereby the standard of living of people, particularly the marginalised sections of the society. Essentially, the indicative beneficiaries are the needy, who are living below the poverty line in rural or urban areas, particularly where Atul is operating. The endeavour is to uplift them through the chosen programs (mentioned below) so that they can live with dignity and self-respect. 3.1.2. Programs and scope The Company will take up projects and | or carry out activities under three broad programs: i) Education and Empowerment, ii) Health and Relief and iii) Conservation and Infrastructure with varied scope of work. i) Education and Empowerment a) Establish and | or support educational institutes b) Establish and | or support vocational institutes c) Enhance education in rural areas d) Promote integrated development of rural | tribal areas e) Promote sustainable livelihood opportunities f) Support needy and | or meritorious students ii) Health and Relief a) Eradicate hunger and malnutrition b) Establish and | or improve medical care centres c) Promote health, hygiene and sanitation d) Promote sports and fitness e) Support deserving | needy patients f) Support during natural calamities iii) Infrastructure and Conservation a) Conserve natural resources b) Develop and | or improve rural utilities c) Develop and | or improve rural amenities d) Protect flora and fauna e) Protect and | or promote art and culture f) Restore sites of historical importance 3.2. Composition of the CSR Committee: No. Name of Directors Designation | Nature of Directorship Number of meetings held during the year Number of meetings attended during the year 1. Shubhalakshmi Panse Chairperson | Independent Director 1 1 2. Sunil Lalbhai Member | Executive Director 1 1 3. Bharathy Mohanan Member | Executive Director 1 1 3.3. Details of URL for disclosure of composition of the CSR Committee, CSR Policy and CSR projects on the website of the Company: https://www.atul.co.in/investors/investorsstakeholders-information/corporate-social-responsibility/
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