This policy comprises a set of rules adopted by the Board of Directors of BR Agrotech LIMITED (‘The Company’) which applies throughout the Company to all the directors, officers and employees. These rules set the standards for the way we interact with society at large and the environment around us. They may be supplemented from time to time by additional policy statements and guidelines.
This policy clearly sets forth the Company’s Social Responsibility objectives and provides guidance on implementation of the policies set forth.
The Corporate Social Responsibility is formulated in compliance with the applicable provisions of the Companies Act 2013 and the rules made thereunder.
Sec 135 of the Companies Act 2013 and rules made thereunder enumerate the constitution of the Corporate Social Responsibility (CSR) Committee and implementation of the Corporate Social Responsibility policy.
The Corporate Social Responsibility Committee shall comprise of the following Directors:
The Corporate Social Responsibility Committee would be responsible:
The Company has identified the following causes from a Corporate Social Responsibility perspective:
All the activities undertaken by the company are approved by the Corporate Social Responsibility Committee constituted by the Board of Directors in accordance with Section 135 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014. The decisions of Corporate Social Responsibility Committee are ratified by the Board of Directors from time to time.
The Company will ensure that in every financial year, the company spends at least 2% of the average net profits of the company made during the three immediately preceding financial years, towards Corporate Social Responsibility activities as enumerated in this policy.
Our company will make contribution to the Corporate Social Responsibility activities through Registered Trust/Society or a company established under Section 8 of the Companies Act, 2013 having a track record of 3 years in undertaking similar projects or programs proposed to be undertaken by the company in accordance with the provisions of Section 135 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014.
Members of Corporate Social Responsibility Committee
Changes to Company’s Corporate Social Responsibility policy and any associated documents will occur from time to time. Any changes to the policy documents and/or their associated documents will be communicated via publication on the Company’s website
The versions published on the Company’s website at the time of reference will be the authoritative version of these documents and will supersede any previously published versions of the same documents.