In terms of section 135 of the Companies Act, 2013 and the Rules made there under, Board of Directors of the Company at its meeting held on 14th May, 2014 has constituted a CSR Committee with the following members;
||Shri Atma Ram Gupta
||Smt. Shashi Gupta
The CSR Committee to, inter alia, carry out the following functions;
a. To formulate and recommend to the Board, a Corporate Social Responsibility Policy which shall indicate the activities to be undertaken by the Company as specified in Schedule VII of the Companies Act, 2013 and the rules made there under.
b. To recommend the amount of expenditure to be incurred on the CSR activities.
c. To monitor the implementation of activities to be undertaken under the CSR Policy.
d. To carry out any other function as mandated by the Board from time to time and / or enforced by any statutory notification, amendment or modification, as may be applicable, necessary or appropriate for performance of its obligations.