At Genus Electrotech Limited, we are committed to conducting our business in a socially responsible and ethical manner. In accordance with the provisions of Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014, the Company undertakes Corporate Social Responsibility (CSR)­ initiatives aimed at contributing to sustainable development and improving the quality of life of communities.

The CSR Policy of the Company outlines our vision, focus areas, and the framework for undertaking CSR activities. The Policy ensures that our CSR initiatives are aligned with Schedule VII of the Companies Act, 2013.

• To promote employability through technical education for Vulnerable sections of Society by pulsating partnerships with the Government, NGO’s, Trusts and other organizations.

• To eradicate hunger and poverty by providing equipments/ systems to poor and unemployed people to make them self-employed and thereby bring them into the mainstream of the Society.

• To promote environmental sustainability and ecological balance by supporting the mission of green initiative through proactively involvement in tree plantation.

• To promote healthcare by providing financial and manpower assistance to various healthcare programs and institutions.

• To promote animal welfare by providing financial assistance for construction and maintenance of Gaushala for Gau-Sewa, especially taking care of injured and medically challenged cows, bulls & calves. With this vision, Genus has formulated a Corporate Social Responsibility Policy (CSR Policy), which indicates the activities to be undertaken by the Company in line with the activities specified in Schedule VII of the Companies Act, 2013. The Board has also approved the Company’s CSR Policy.

With this vision, Genus has formulated a Corporate Social Responsibility Policy (CSR Policy), which indicates the activities to be undertaken by the Company in line with the activities specified in Schedule VII of the Companies Act, 2013. The Board has also approved the Company’s CSR Policy.

The CSR Committee of the Board has been constituted in accordance with the applicable provisions of law.

• Mr. Vishnu Todi – Chairperson

• Mr. Ashok Agarwal – Member

• Ms. Anushree Agarwal– Member

The Committee is responsible for:

• Formulating and recommending the CSR Policy

• Recommending the amount of expenditure to be incurred on CSR activities

• Monitoring the CSR Policy and projects

The CSR Committee monitors:

• Progress of projects

• Utilization of funds

• Impact and outcomes

Committee will make periodic recommendations to the Board on the amount to be spent and on the projects to be undertaken which are in consonance with the activities detailed in Schedule VII of the Companies Act, 2013.