Gillette_India_Limited_AR_20

Annual Report 2019-20 26 Gillette India Limited The composition of the CSR Committee as on date: Mr. Anil Kumar Gupta Chairman Mr. Gurcharan Das Member Mr. Madhusudan Gopalan Member Ms. Sonali Dhawan Member 2. Average net profit of the Company for last three Financial Years – ` 353.47 Crores 3. Prescribed CSR expenditure (2 % of amount as in item 2) – ` 7.07 Crores 4. Details of CSR spent during Financial Year: a) Total amount to be spent for the Financial Year – ` 7.07 Crores b) Amount unspent, if any – Not applicable c) Manner in which the amount spent during the Financial Year as detailed below: Sr. no. CSR project or activity identified Sector in which the Project is covered Projects or programs (1) Local area or other (2) Specify State & district where projects / programs were undertaken Amount outlay (budget) project or program wise ( ` in Crores) Amount spent on the projects or programs Cumulative expenditure upto the reporting period ( ` in Crores) Amount spent: Direct or through implementing agency Total ( ` in Crores) Direct expenditure Overheads 1 P&G Shiksha: Pratham’s Read India Program Education: Remedial Learning Rajasthan, Bihar, Delhi, West Bengal, Telangana 2.50 2. 50 95% 5% 2.50 Implementing agency: Pratham Education Foundation 2 P&G Shiksha: Build & Support Schools through Round Table India Trust Education: Infrastructure Interventions Pan-India 1.17 1.17 100% Nil 1.17 Implementing agency: Round Table India Trust 3 P&G Shiksha: Supporting communities around our plants Education: Interventions in a Girls School near Bhiwadi Plant Bhiwadi (Rajasthan) 0.40 0.40 95% 5% 0.40 Implementing agency: IBTADA 4 P&G Shiksha: Supporting remedial learning via digital learning Education: Support remedial learning leveraging digital platforms Rajasthan, Madhya Pradesh, Himachal Pradesh, Telangana 3.00 3.00 95% 5% 3.00 Direct with the help of Educational Initiatives (EI) 5. In case the Company has failed to spend two percent of the average net profit of the last three financial years or any part thereof, the Company shall provide the reasons for not spending the amount in its Board Report: Not applicable 6. The CSR Committee confirms that the implementation and monitoring of CSR activities, is in compliance with CSR objectives and policy of the Company. Madhusudan Gopalan A. K. Gupta Managing Director Chairman of the CSR Committee