Corporate Social Responsibility Committee

The members of the Corporate Social Responsibility Committee are:

• Dodla Sesha Reddy (Chairman)
• Akshay Tanna
• Vinoda Kailas

The terms of reference of the Corporate Social Responsibility Committee include the following:

• Formulating and recommending to the Board the corporate social responsibility policy of the Company, including any amendments thereto in accordance with Schedule VII of the Companies Act, 2013 and the rules made thereunder;
• Identifying corporate social responsibility policy partners and corporate social responsibility policy programmes;
• Recommending the amount of corporate social responsibility policy expenditure for the corporate social responsibility activities and the distribution of the same to various corporate social responsibility programmes undertaken by the Company;
• Identifying and appointing the corporate social responsibility team of the Company including corporate social responsibility manager, wherever required;
• Delegating responsibilities to the corporate social responsibility team and supervise proper execution of all delegated responsibilities;
• Reviewing and monitoring the implementation of corporate social responsibility policy of the Company, from time to time and programmes thereunder, and issuing necessary directions as required for proper implementation and timely completion of corporate social responsibility programmes; and
• Performing such other duties and functions as the Board may require the corporate social responsibility committee to undertake to promote the corporate social responsibility activities of the Company.