The Company has constituted a Corporate Social Responsibility (“CSR”) Committee of the Board of Directors of the Company pursuant to the provisions of Section 135 of the Companies Act, 2013. The Committee has been constituted comprising of the following members of the Board of Directors of the Company:

Composition of a Corporate Social Responsibility Committee:

 

Sr. No.

Name of Director

Status of Committee

             1.

Shri. Pankajkumar Gandhi

Chairman
             2.

Smt. Alka Gandhi

Member
             3.

Shri. H. M. S. Swamy

Member
The Company has constituted a Corporate Social Responsibility (“CSR”) Committee of the Board of Directors of the Company pursuant to the provisions of Section 135 of the Companies Act, 2013. The Committee has been constituted comprising of the following members of the Board of Directors of the Company:

Composition of a Corporate Social Responsibility Committee:

Shri. Pankajkumar Gandhi
Chairman

Smt. Alka Gandhi
Member

Shri. H. M. S. Swamy
Member