Key Quantitative Figures
No specific financial figures, amounts, or numerical thresholds disclosed in the document.
Dates of Action
- Board meeting date: 13th August, 2026
- CSR Committee constitution effective: 13th August, 2026
- New CSR Policy effective: 13th August, 2026
Parties Involved
- Regulatory authority: BSE Limited
- CSR Committee members:
- Mr. Suresh Chatterjee (Chairperson, Non-Executive and Independent Director)
- Mr. Chintan Patel (Member, Non-Executive and Independent Director)
- Mr. Jyotiprasad Chiripal (Member, Non-Executive and Non-Independent Director)
Purpose and Rationale
The Company became subject to provisions of Section 135 of the Companies Act, 2013 as the prescribed threshold criteria relating to net worth, turnover, or net profit were met during the immediately preceding financial year.
Financial Impact
Financial impact not quantified in the disclosure.
Capital Structure Impact
No capital structure impact disclosed.
Implementation Details
The new CSR Policy outlines the Company's CSR vision, governance framework, implementation mechanism, monitoring process, and activities to be undertaken in accordance with Schedule VII of the Companies Act, 2013. The policy has been formulated in alignment with latest amendments to Section 135 of the Companies Act, 2013 and supersedes the existing CSR Policy previously followed by the Company.
Additional Information
- The CSR Committee shall discharge its functions and responsibilities in accordance with Section 135 of the Companies Act, 2013 and Corporate Social Responsibility Policy Rules, 2014
- The new Policy has been uploaded on the Company's website: www.cnpcl.com
- Details of CSR Committee and new CSR Policy will be included in the Annual Report as required under applicable laws and regulations