Corporate Social Responsibility Committee
 

The Corporate Social Responsibility Committee was constituted by our Directors to comply with the Companies Act 2013.

The Corporate Social Responsibility Committee consists of following members:

SL. NO.
NAME OF DIRECTOR
DESIGNATION
EXECUTIVE/ INDEPENDENT
1
Mr. Vihar Babulal Solanki
Chairman
Non-Executive Director/ Independent Director
2
Mr. Zaverilal Virjibhai Mandalia
Member
Non-Executive Director
3
Mr. Vipul Zaverilal Mandalia
Member
Non-Executive Director

 

 

 

FUNCTIONS/ROLE OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

  1. Formulation and recommendation to the Boardof Corporate Social Responsibility Policy which shall indicate the projects/activities to be undertaken by the Company in areas or subject, as specified in Schedule VII.
  2. To Formulate and recommend to the Board, an Annual Action Plan in pursuance to the CSR Policy
  3. Recommend the amount of expenditure to be incurred on CSR projects/activities undertaken.
  4. To constitute Management Committee for implementation and execution of CSR initiatives/ activities.
  5. Shall institute a transparent monitoring mechanism for implementation of CSR projects/activities undertaken by the company.
  6. Reviewing performance of the Company in the areas of CSR.
  7. Submit an annual report of CSR projects/activities to the Board.
  8. Monitoring CSR Policy from time to time.

The Company Secretary of our Company acts as the secretary to the Committee.