SECTION 135 OF THE COMPANIES ACT, 2013
CORPORATE SOCIAL RESPONSIBILITY
CONSTITUTION OF STEERING COMMITTEE FOR CONDUCTING NATIONAL CORPORATE SOCIAL RESPONSIBILITY AWARD OF MINISTRY OF CORPORATE AFFAIRS
GENERAL CIRCULAR NO.11/2016 [F.NO.02/04/2016-CSR], DATED 15-9-2016
In pursuance to the approval of Hon’ble Corporate Affairs Minister, National CSR Award is being set-up by the Ministry of Corporate Affairs. A Steering Committee with the following composition is hereby constituted to oversee the whole process of the execution of ‘National Corporate Social Responsibility Award‘:
| SI. No. | Name | Role | ||||||||||||
| 1. | Secretary, MCA | Chairman | ||||||||||||
| 2. | Additional Secretary, MCA | Member | ||||||||||||
| 3. | Joint Secretary (Policy), MCA | Member | ||||||||||||
| 4. | Economic Adviser, MCA | Member | ||||||||||||
| 5. | Department of Public Enterprises represented by Officer not below Joint Secretary Level | Member | ||||||||||||
| 6. | Director General, IICA | Member | ||||||||||||
| 7. | Representatives of
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Member | ||||||||||||
| 8. | Representatives of
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Member | ||||||||||||
| 9. | Nodal Officer of IICA | Member Convener |
Terms of Reference:
| (i) | To approve the ‘Implementation Strategy’ and draft agreement/Memorandum of Understanding with MCA. | |
| (ii) | To constitute and approve terms of reference of the Selection Committee. | |
| (iii) | To approve a Panel of external agencies for field visits/verification of the CSR Policy implemented by corporates. | |
| (iv) | To recommend a Panel of Grand Jury drawn from various fields of expertise alon gwith terms of reference for the Jury. | |
| (v) | To receive the list of Final Awardees from Grand Jury. | |
| (vi) | Any other matter indicated to above. |
2. This issues with the approval of the Competent Authority.