CSR (Singhania Resources Private Limited)

1. CSR Committee

S no. Name of Director Designation / Nature of Directorship Number of meetings of CSR Committee held during the year Number of meetings of CSR Committee attended during the year
1 Ajay Kumar Singhania Chairperson 2 2
2 Vishal Singhaania Member 2 2

2. CSR Policy (Made in Financial year 2021-22)

i) The company would spend not less than 2% of the average Net Profits of the Company, calculated in accordance with Section 198 of the Companies Act, 2013, during the three immediately preceding financial years.

ii) CSR activities shall be undertaken by the Company, as projects / programs of activities (either new or ongoing) as prescribed under Schedule VII to the Companies Act, 2013 excluding the activities undertaken in pursuance of its normal course of business by the Company.

iii) The Company will give preference to conduct CSR activities in the State of Punjab and such other State(s) in India wherein the Company has / will have its operations.

iv) The Board may decide to undertake the Activities either by itself or through a registered trust or a registered society or a company established by the Company or its holding or subsidiary or associate company under Section 8 of the Act or otherwise.

v) To eradicate extreme Hunger & Poverty Self or through Registered Trust.

vi) Covid – 19 – Preventive & help self or through Registered Trust.