THE CSR COMMITTEE OF THE COMPANY COMPRISES OF THE FOLLOWING MEMBERS:
Composition of Corporate Social Responsibility (CSR) Committee
Sl. No. | Name | Committee Designation | Directorship in the Company |
---|---|---|---|
1. | Mr. Pawan Agarwal | Chairman | Chairman & Managing Director |
2. | Mrs. Prachi Agarwal | Member | Executive Director |
3. | Mr. Varun Jain | Member | Non-executive Independent Director |
4. | Mr. Mohit Jain | Member | Non-executive Independent Director |
The responsibilities of the CSR Committee include:
- Formulation and recommending the CSR Policy to the Board of Directors and indicating activities to be undertaken.
- Recommending the amount of expenditure for the CSR activities, and Monitoring CSR activities from time to time.