The Board of Directors will be the apex body that will oversee the CSR policy and programs. The Board has resolved to frame a committee comprising of following directors to be referred to as the CSR Committee members: 

- Mr. Pradeep Jaipuria - Chairman 

- Mr. Praveen Jaipuria 

- Mrs. Usha A Narayanan

The Board shall approve of any changes to the CSR Committee members and the Policy. 

CSR committee will consider the existing regulations of the Companies Act, 2013 and any other statutory requirements in force while planning & approving the CSR Budget. 

Quorum for the CSR Committee Meeting shall be one-third of its total strength (any fraction contained in that one-third be rounded off as one) or two members, whichever is higher. 

Company Secretary of the Company shall act as Secretary to the CSR Committee.

Functions of CSR Committee shall include the following: 

a. To formulate and recommend to the Board, a CSR policy which shall indicate the activities to be undertaken by the Company as per the Companies Act, 2013.

b. To review and recommend the amount of expenditure to be incurred on the activities to be undertaken by the company.

c. To monitor the CSR policy of the Company from time to time.

List of focus areas for CSR activities of the Company: 

i. Eradicating hunger, poverty and malnutrition, promoting preventive health care and sanitation and making available safe drinking water. 

ii. Promoting education, including special education and employment enhancing vocation skills especially among children, women, elderly, and the differently abled and livelihood enhancement projects.

iii. Promoting gender equality, empowering women, setting up homes and hostels for women and orphans; setting up old age homes, day care centres and such other facilities for senior citizens and measures for reducing inequalities faced by socially and economically backward groups.

iv. Any other areas as recommended in the Schedule VII to the Companies Act, 2013.