CSR Committee

CSR Committee of the Board

The Board has formed the CSR Committee, comprising the following members, in accordance with the requirements of the Act.

• Ms. Meena Chaturvedi - Chairman
• Mr. Sunil Chaturvedi – Member
• Mr. Khalifa Al-Ghanim - Member

Responsibility of the CSR Committee

• Formulate and recommend the CSR Policy to the Board for approval.
• Monitor the Policy from time to time.
• Select and appoint implementation agencies for undertaking CSR programs.
• Recommend the Annual Action Plan to the Board for approval.
• Constitute transparent monitoring mechanism for ensuring implementation of the CSR programme.
• Allocate the programmes to the Screening Committee to implement the same.
• Monitoring the CSR activities and reviewing with the Screening Committee partners for effective implementation.
• Regular feedback, periodical review, and report to the Board from time to time.
• Any other activities to run the CSR programs of the company.

Contact

For any clarification / query related to CSR policy of the company, please contact: Sarmistha Ghosh at sarmistha.ghosh@gainwellindia.com