The Composition Of The Csr Committee


The CSR Committee of the Company comprises of the following members:

Naini Papers Limited CSR Committee:

Mr. Pramod Kumar Agarwal

Executive Chairman & WTD

Chairman of the Committee

Mr. PawanAgarwal

Managing Director

Member

Mr. S.P. Gupta

Independent Director

Member

Naini Tissues Limited CSR Committee:

Mr. Pramod Kumar Agarwal

Non-Executive Chairman

Chairman of the Committee

Mr. PawanAgarwal

Managing Director

Member

Mrs. PrachiAgarwal

Whole Time Director

Member

Mr. Kamal Agarwal

Independent Director

Member

The responsibilities of the CSR committee include:

  • Formulation and recommending the CSR Policy to the Board of Directors and indicating activities to be undertaken.
  • Recommending the amount of expenditure for the CSR activities, andMonitoring CSR activities from time to time.