Corporate Social Responsibility

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee was constituted pursuant to the resolution passed by the Board dated January 28, 2013. The present Corporate Social Responsibility Committee was re-constituted vide resolution passed through circulation dated August 18, 2022. The current composition of our Corporate Social Responsibility Committee is as follows:

Name of the Directors	Position in the Committee	Designation
Anil Kumar Trigunayat	Chairman	Non-Official Part-time (Independent) Director
Jasbir Singh Thakur	Member	Non-Official Part-time (Independent) Director
Lakhan Lal Sahu	Member	Non-Official Part-time (Independent) Director
Anupam Mishra	Member	Director (Commercial & HRD)/ Whole time Director

Terms of reference for the Corporate Social Responsibility Committee are as follows:

To formulate and recommend to the Board, a corporate social responsibility policy which will indicate the activities to be undertaken by the Company in accordance with Schedule VII of the Companies Act, 2013, monitor the implementation of the same from time to time, and make any revisions therein as and when decided by the Board;
To review and recommend the amount of expenditure to be incurred on the activities referred to in clause 1;
To monitor the corporate social responsibility policy of the Company from time to time;
To recommend/review corporate social responsibility projects/programmes/ proposals, falling within the purview of Schedule VII of the Companies Act, 2013;
To assist the Board of Directors to formulate strategies on corporate social responsibility initiatives of the Company;
To institute a transparent monitoring mechanism for implementation of the Corporate Social Responsibility projects or programs or activities undertaken by the Company;
Any other matter as the corporate social responsibility committee may deem appropriate after approval of the Board of Directors or as may be directed by the Board of Directors from time to time.