The CSR Committee comprises of 6 Directors. The Members of the committee are: Mrs. Nirupama Rao (Chairperson), Mr. Jayant Acharya, Mr. Gajraj Singh Rathore, Mr. Marcel Fasswald, Mr. S.K.Roongta and Nominee Director KSIIDC.
Mrs. Nirupama Rao
Independent Director
Mr. Jayant Acharya
Jt. Managing Director & CEO
Mr. Gajraj Singh Rathore
Chief Operating Officer
Mr. Marcel Fasswald
Independent Director
Mr. Sushil Kumar Roongta
Independent Director
The terms of reference of the Committee are as follows:
To formulate and recommend to the Board, a Corporate Social Responsibility Policy (CSR Policy), which shall indicate a list of CSR projects or programs which a Company plans to undertake falling within the purview of the Schedule VII of the Companies Act, 2013, as may be amended.
To recommend the amount of expenditure to be incurred on each of the activities to be undertaken by the Company, while ensuring that it does not include any expenditure on an item not in conformity or not in line with activities which fall within the purview of Schedule VII of the Companies Act, 2013.
To approve the Annual Report on CSR activities to be included in the Director’s Report forming part of the Company’s Annual Report and Attribute reasons for short comings in incurring expenditures.
To monitor the CSR policy of the Company from time to time
To institute a transparent monitoring mechanism for implementation of the CSR Projects or programs or activities under taken by the Company.