Page 62 - KRCL ENglish

Shri Amitabh Banerjee, Director (Finance) (up to 12.10.2019) and Ms. Archana
Arora, Independent Director (up to 30.01.2020) were members of Risk
Management Committee and no meeting was held during the year under review.

40. CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
(“CSR & S COMMITTEE”)

The Board of Directors of the Corporation has approved the Corporate Social
Responsibility and Sustainability Policy formulated as per Section 135 of the
Companies Act, 2013 and rules made there under. The CSR & S Committee has
following members for planning, implementation and monitoring the CSR & S
activities within the ambit of Schedule VII of Companies Act, 2013 and DPE
guidelines.

The Board of Directors have reconstituted the CSR & S Committee on 28.05.2020,
comprising of following Directors: -

Sl. Name of Member Status
No.
1 Shri Sanjay Gupta, Chairman and Managing Director Chairman

2 Shri Subhash Chand Gupta, Director (Way & Works) Member

3 Prof. Dr. R. Srinivasan, Independent Director Member

The Company Secretary is the Secretary to the Committee.

Chief Personnel Ofcer (CPO) of the Corporation has been nominated as the
nodal ofcer to oversee the works of CSR activities.

The 13th to 14th CSR & S Committee meetings were held on 05.07.2019 and
24.10.2019 resp. During the year 2019-20, the attendance of the Members of the
CSR & S Committee at the meetings is as follows: -

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