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.

Mrs. Meena Chaturvedi CSR Committee Chairman

Mrs. Meena Chaturvedi

Chairman
Mr. Sunil Chaturvedi CSR Committee Member

Mr. Sunil Chaturvedi

Member
Mr. Khalifa Al-Ghanim CSR Committee 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: Nivedita Sharma at Nivedita.sharma@gainwellindia.com

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