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‘ANNEXURE A' ANNEXURE 'D'
To, Accounts of the company. ANNUAL REPORT ON CSR ACTIVITIES FOR FINANCIAL YEAR ENDING
The Members, 4. Where ever required, I have obtained the ST
Dr. Morepen Limited ON 31 March, 2021
Management representation about the
My report of even date is to be read along with this compliance of laws, rules and regulations and 1. Brief outline on CSR Policy of the Company.
letter. happening of events etc. Further, my verification
As per the provisions of the Companies Act, 2013 and rules framed thereunder, the Company has formulated its
to the compliance of the laws specifically to the
1. Maintenance of secretarial record is the CSR Policy in accordance with Section 135 of the Companies Act, 2013 and rules made thereunder with the vision
responsibility of the management of the Company are limited to test check on random to actively contribute to promotion of healthcare including preventive healthcare, spreading education, ensuring
basis without going into the detailed technical
company. Our responsibility is to express an environmental sustainability, rural developments, ecological balance, protection of ora and fauna, conservation
scrutiny.
opinion on these secretarial records based on our of natural resources and maintaining quality of soil, air and water etc.
audit. 5. The compliance of the provisions of Corporate 2. Composition of CSR Committee:
and other applicable laws, rules, regulations,
2. I have followed the audit practices and processes
standards is the responsibility of management. Sl. Name of Director Designation/ Nature Number of Number of
as were appropriate to obtain reasonable
My examination was limited to the verification of No. of Directorship meetings of meetings of
assurance about the correctness of the contents
procedures on test basis CSR Committee CSR Committee
of the Secretarial records. The verification was
held during attended during
done on test basis to ensure that correct facts are 6. The Secretarial Audit report is neither an the year the year
reflected in secretarial records. I believe that the assurance as to the future viability of the
1 Mr. Sushil Suri Executive Director (Chairman) 3 3
processes and practices I followed provide a company nor of the efficacy or effectiveness with
reasonable basis for my opinion. which the management has conducted the affairs 2 Mr. Manoj Joshi Independent Director (Member) 3 2
of the company. 3 Mr. B. R. Wadhwa Independent Director (Member 3 3
3. I have not verified the correctness and
appropriateness of financial records and Books of 3. Provide the web-link where Composition of CSR committee, CSR Policy and CSR projects approved by

For Aakash Jain & Associates the board are disclosed on the website of the Company.
(Company Secretaries) Composition of CSR committee: https://www.morepen.com/aboutus

CSR Policy: https://www.morepen.com/public/img/pdf/Corporate-Social-Responsibility-Policy.pdf
Aakash Jain CSR projects approved by the board for FY 2021: https://www.morepen.com/investors
Practicing Company Secretary 4. Provide the details of Impact assessment of CSR projects carried out in pursuance of sub-rule (3) of rule

Mem. No. F11155
8 of the Companies (Corporate Social responsibility Policy) Rules, 2014, if applicable (attach the
Date: - 27th July, 2021 CP No. 21327
report).
Place: - New Delhi UDIN: - F011155C000690273
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 nancial
year, if any:
The Company has spent more than the mandatory requirement under the Companies Act, 2013 but the same is
not proposed to be set off. The year wise details is as under -
Sl. No. Financial Year Amount available Amount required
for set-off from to be set-off for the
preceding nancial nancial year, if any
year (Rs. in Lakh) (Rs. in Lakh)
1 2019-2020 5.62 Nil
2 2018-2019 1.91 Nil
3 2017-2018 0.16 Nil
Total 7.69 Nil

6. Average net prot of the company as per section 135(5): Rs. 3226.71 Lakh.
7. (a) Two percent of average net prot of the Company as per section 135(5): Rs. 64.53 Lakh.
(b) Surplus arising out of the CSR projects or programmes or activities of the previous nancial years:
Nil
(c) Amount required to be set off for the nancial year, if any: Nil
(d) Total CSR obligation for the nancial year (7a+7b- 7c): Rs. 64.53 Lakh.