Shri Anil Aggarwal Chairman
Shri Chhotu Ram Sharma Member
Shri Atul Aggarwal Member
Terms of reference
The Committee would perform the following functions:
  • Formulate and recommend to the Board, a CSR policy indicating the activities to be undertaken by the Company as specified in Schedule VII of the Companies Ct, 2013.
  • Recommending the amount of expenditure to be incurred on the activities referred to in clause (a)
  • Monitoring the CSR Policy of the Company from time to time.
  • Instituting a transparent monitoring mechanism for implementation of the CSR projects or programs or activities undertaken by the Company and
  • Doing such other acts, deeds, things and matters are necessary or expedients in complying with the provisions of section 135 Act and the Companies (Corporate Social Responsibility Policy) Rules, 2014