In terms of Section 135 of the Companies Act, 2013 rules made there under, the Corporate Social Resposilibilty (CSR) Committee of the Board of Directors of the company was constituted on March 29, 2014.

The Corporate Social Responsibility (CSR) Committee comprises as under:

Sr. No

Name

Composition

Designation

1

Mr. Nirmal Jain

Chairman

Executive Director

2

Mr. R. Venkataraman

Member

Executive Director

3

Mr. Nilesh Vikamsey

Member

Independent Director


Terms of Reference of Corporate Social Responsibility Committee (CSR)

The broad terms of reference of Corporate Social Responsibility Committee are as under:

  1. To review the existing CSR Policy indicating activities to be undertaken as specified in Schedule VII of the Companies Act, 2013. The CSR policy of the company may be accessed on the website on the company at the link http://www.indiainfoline.com/aboutus/iifl-csr-policy.
  2. To provide guidance on various CSR activities and to monitor the same.