Page 206 - Hitachi IR 2025

BOARD’S REPORT
2. COMPOSITION OF THE CSR COMMITTEE:
Sl.
No.
Members of the
Committee Designation
No. of Meetings
of CSR
Committee held
during the year
No. of Meetings
of CSR Committee
attended during
the year
1. Ms. Akila Krishnakumar Chairperson, Independent Director 4 4
2. Mr. Nuguri Venu Member, Managing Director and CEO 4 4
3. Mr. Achim Michael Braun Member, Non-Executive, Non-Independent
Director
4 4
3.  PROVIDE THE WEB-LINK WHERE THE COMPOSITION OF THE CSR COMMITTEE, CSR POLICY AND CSR
PROJECTS APPROVED BY THE BOARD ARE DISCLOSED ON THE WEBSITE OF THE COMPANY:
Composition of CSR committee https://www.hitachienergy.com/in/en/investor-relations/board-of-directors
CSR Policy https://www.hitachienergy.com/in/en/investor-relations/corporate-
governance#policies
CSR projects approved by the board https://www.hitachienergy.com/in/en/investor-relations/corporate-
governance#corporate-social-responsibility-csr
4.  PROVIDE THE EXECUTIVE SUMMARY ALONG WITH WEB-LINK(S) OF IMPACT ASSESSMENT OF THE CSR
PROJECTS CARRIED OUT IN PURSUANCE OF SUB-RULE (3) OF RULE 8 OF THE COMPANIES (CORPORATE
SOCIAL RESPONSIBILITY POLICY) RULES, 2014, IF APPLICABLE:
Not Applicable
5. DISCLOSURES:
(a) (b) (c) (d) (e) Average net profit of the Company as per section 135(5): `212.87 Crores
Two percent of the average net profit of the Company as per section 135(5): `4.26 Crores for the financial
year 2024-25
Surplus arising out of the CSR projects or programs or activities of the previous financial years: Nil
Amount required to be set-off for the financial year, if any: Nil
Total CSR obligation for the financial year [(b)+(c)-(d)]: `4.26 Crores for the financial year 2024-25.
6. DETAILS:
(a) (b) (c) (d) (e) Amount spent on CSR Projects (both Ongoing Project and other than Ongoing Project): `2.60 Crores
Amount spent in Administrative Overheads: `0.091 Crores
Amount spent on Impact Assessment, if applicable: NA
Total amount spent for the Financial Year [(a)+(b)+(c)]: `2.69 Crores
CSR amount spent or unspent for the financial year:
Total Amount
Spent for the
Financial Year
(in `)
Amount Unspent (in `)
Total Amount transferred to Unspent
CSR account as per section 135(6)
Amount transferred to any fund specified under Schedule
VII as per the second proviso to section 135(5)
Amount Date of transfer Name of fund Amount Date of transfer
2,69,21,658 1,56,51,675 April 14, 2025 - - -
204 Hitachi Energy India Limited