Constitution of Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee comprises of following Directors as Members:
- Dr. Aruna Oswal - Chairman of the Committee
- Mr. Anil Kumar Bhalla - Member
- Mr. Pulkit Gupta - Member
- Mr. Gopal, Company Secretary & Compliance Officer acts as Secretary to the Committee
The terms of reference of Corporate Social Responsibility Committee are as under:
- Preparation of Corporate Social Responsibility Policy for the Company and to recommend the Board for its approval
- Seek monitoring and implementation report from the Organizations receiving funds.
- Delegate a designated company official to co-ordinate with the Organization receiving funds to inspect the activities undertaken and ensure information in a timely manner.
- To report periodically on the CSR activities of the Company to the Board and in the Board’s report;
- To seek expert advice on CSR activities of the Company that may be appropriate to discharge its responsibilities; and
- To take up any other roles and responsibilities delegated by the Board from time to time.