The Company will institute a CSR Committee of the Board consisting of three or more directors. The Committee will meet at least two times in a year. The following shall be the terms of reference of the Committee.
- To formulate the Company’s CSR strategy, policy and goals
- To monitor the Company’s CSR policy and performance
- To review the CSR projects/initiatives from time to time
- To ensure legal and regulatory compliance from a CSR viewpoint
- To ensure reporting and communication to stakeholders on the Company’s CSR projects/initiatives
Consistent with the above, the CSR Committee of the Board currently has the following members:
- Rajmal Mehta
- Mahendra Mehta
- R Ramanathan
