Reliance Infrastructure Limited

Directors’ Report

Annexure -C
ANNUAL REPORT ON CORPORATE SOCIAL RESPONSIBILITIES (CSR) ACTIVITIES
1. Brief outline on CSR Policy of the Company
Reliance Infrastructure Limited (‘Reliance Infrastructure’) as a responsible corporate entity undertakes appropriate Corporate
Social Responsibility (CSR) measures having positive economic, social and environmental impact to transform lives and to
help build more capable & vibrant communities by integrating its business values and strengths. In its continuous efforts to
positively impact the society, especially the areas around its sites and offices, the Company has formulated guiding policies
for social development, targeting the inclusive growth of all stakeholders under nine specific categories including Promoting
education, environment sustainability, economic empowerment, rural development, health care and sanitation.
2. Composition of the CSR Committee

Sr Name of Director Designation / Nature No. of meetings of No. of meetings

No. of Directorship CSR Committee held of CSR Committee
during the year attended during the
year
1. Shri S S Kohli (Chairman) Independent Director 1 1
2. Shri K Ravikumar Independent Director 1 1
3. Ms. Manjari Kacker Independent Director 1 1
4. Dr. Thomas Mathew upto September 9, 2022 Independent Director - -
5. Ms. Chhaya Virani w.e.f. September 30, 2022 Independent Director - -
6. Shri Punit Garg Executive Director 1 1
3. Provide the web-link where Composition of CSR Committee, CSR Policy and CSR projects approved by the Board are
disclosed on the website of the company
Our CSR policy is placed on our website at the link – https://www.rinfra.com/documents/1142822/1189698/Rinfra_
CSRPolicy_revised.pdf.
4. Provide the 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 the report).
Not Applicable.
5. Details of the amount available for set off in pursuance of sub-rule (3) of rule 7 of the Companies (Corporate Social
responsibility Policy) Rules, 2014 and amount required for set off for the Financial Year, if any:
Sr Financial Year Amount available for set-off from Amount required to be set-off for the
No. preceding Financial Years (in `) Financial Year, if any (in `)
Nil
6. Average net profit of the company as per section 135(5) Nil (Loss of ` 406.61 crore)
7. (a) Two percent of average net profit of the company as per section 135(5) Not Applicable in view of the losses
(Loss of ` 8.13 crore)
(b) Surplus arising out of the CSR projects or programmes or activities of the previous Financial Years: Nil
(c) Amount required to be set off for the Financial Year, if any: Nil
(d) Total CSR obligation for the Financial Year (7a+7b-7c): Nil
8. (a) CSR amount spent or unspent for the Financial Year:

Total Amount Amount Unspent (in `)

Spent for the Total Amount transferred to Amount transferred to any fund specified under
Financial Year Unspent CSR Account as per Schedule VII as per second proviso to Section 135(5)
(in `) Section 135(6)
Amount Date of transfer Name of the fund Amount Date of transfer
Nil
(b) Details of CSR amount spent against ongoing projects for the Financial Year:
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)
Sl. Name Item Local Location of the Project Amount Amount Amount Mode of Mode of
No. of the from the area project Duration allocated spent transferred to Implementation Implementation –
Project list of (Yes/ for the in the Unspent CSR – Direct (Yes/ Through Implementing
activities No) project current Account for No) Agency
in (in `) Financial the project as
Schedule State District Year (in per Section Name CSR
VII to `) 135(6) Registration
the Act (in `) number

Nil
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 Reliance Infrastructure Limited
Directors’ Report

(c) Details of CSR amount spent against other than ongoing projects for the Financial Year:
(1) (2) (3) (4) (5) (6) (7) (8)
Sr. Name Item from Local area Location of the Amount Mode of Mode of
No. of the the list of (Yes/No) project spent in Implementation Implementation
Project activities in the current – Direct (Yes/ – Through
Schedule VII Financial No) Implementing Agency
to the Act Year (in `)
State District Name CSR
Registration
number
Nil
(d) Amount spent in Administrative Overheads: Nil
(e) Amount spent on Impact Assessment, if applicable: Not Applicable
(f) Total amount spent for the Financial Year (8b+8c+8d+8e): Nil
(g) Excess amount for set off, if any: Not Applicable

Sr. Particular Amount (in `)

No.
(i) Two percent of average net profit of the company as per section 135(5)
(ii) Total amount spent for the Financial year
(iii) Excess amount spent for the Financial Year [(ii)-(i)]
(iv) Surplus arising out of the CSR projects or programmes or activities of the previous Financial
Years, if any
(v) Amount available for set off in succeeding Financial Years [(iii)-(iv)]
9. (a) Details of Unspent CSR amount for the preceding three Financial Years:
Sr. Preceding Amount Amount spent Amount transferred to any fund Amount remaining to
No. Financial Year transferred to in the reporting specified under Schedule VII as per be spent in succeeding
Unspent CSR Financial Year section 135(6), if any Financial Years (in `)
Account under (in `)
Name of Amount Date of
section 135(6)
the Fund (in `) transfer
(in `)
Nil
(b) Details of CSR amount spent in the Financial Year for ongoing projects of the preceding Financial Year(s):
(1) (2) (3) (4) (5) (6) (7) (8) (9)
Sr. Project Name Financial Year Project Total Amount Cumulative Status of
No. ID of the in which the duration amount spent on the amount spent the project –
Project project was allocated for project in at the end Completed /
commenced the project the reporting of reporting Ongoing
(in `) Financial Financial Year
Year (in `) (in `)
Nil
10. In case of creation or acquisition of capital asset, furnish the details relating to the asset so created or acquired through
CSR spent in the Financial Year (asset-wise details): No capital asset has been created or acquired during the Financial Year.
(a) Date of creation or acquisition of the capital asset(s): NA
(b) Amount of CSR spent for creation or acquisition of capital asset: NA
(c) Details of the entity or public authority or beneficiary under whose name such capital asset is registered, their address
etc.: NA
(d) Provide details of the capital asset(s) created or acquired (including complete address and location of the capital asset): NA
11. Specify the reason(s), if the company has failed to spend two per cent of the average net profit as per section 135(5).
As there are no average net profits for the Company during the previous three Financial Years, no funds were set aside and
spent by the Company towards Corporate Social Responsibility during the year under review.

Punit Garg S S Kohli

Date: May 30, 2023 Executive Director and Chief Executive Officer Chairman CSR Committee

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