The Corporate Social Responsibility (CSR) Committee has been constituted by the Board in compliance with the requirements of Section 135 of the Companies Act, 2013. As on 31.03.2022, the CSR Committee comprises of Chairman & Managing Director as Chairman, Shri Deepak Mhaskey, Shri Ravi Shanker Prasad Singh, Non-official Independent Directors, Director (HR) and Director (Finance) as the members of the Committee. Director (HR) is also the convener of this Committee. The Committee was reconstituted during the year due to the following: - Shri M Arulmurugan, Non Official Independent Director ceased to be member w.e.f. 29.01.2022. - Shri Deepak Mhaskey, Shri Ravi Shanker Prasad Singh, Non-official Independent Directors were inducted as members w.e.f. 29.01.2022. Terms of reference The terms of reference of the CSR Committee are: (a) Formulate and recommend to the Board, a Corporate Social Responsibility Policy which shall indicate the activities to be undertaken by the company in areas or subject as specified in Schedule VII of the Companies Act,2013; (b) Recommend Budget Allocation and Expenditure for CSR Activities. (c) Recommend Annual Action Plan of CSR Activities to be taken every year. (d) Implementing and Monitoring CSR Activities and utilization of fund. (e) Approve the contribution on any projects/ activities as indicated at (b) above, having financial implication more than ` 25 lakhs. (f) Recommend to the Board, for inclusion of any activities/project which is not covered in the broad plan as approved by the Board. (g) Recommend to the Board, for approval for additional budget if expenditure exceeds the allocated amount against such projects/activities. The Board has adopted the revised CSR Policy as formulated and recommended by the Committee. The Annual Report on CSR activities for the Financial Year 2021-22 forms part of the Director's Report.