CSR Policy

Objective

The objective of this Policy document is to articulate Integro Finserv Private Limited’s core philosophy of social responsibility, to define the areas and to indicate activities chosen by Integro Finserv Private to impact the society with its efforts towards Corporate Social Responsibility (“CSR”) and to define the governance & monitoring framework for ensuring effectiveness of the Policy.

Corporate Social Responsibility Vision

To create a social impact by constantly giving back to the community by identifying and facilitating growth in areas which are less privileged.

Corporate Social Responsibility Mission

To create change where it is needed most –among India's less privileged and to demonstrate our beliefs through an integrated social program that seeks social inclusion.

Implementation of CSR Projects / Programmes

Subject to the provisions of the Act as applicable from time to time, the Company may carry out its CSR activities:

• Either by itself; OR
• through such Implementing Agencies permitted under the Act; OR
• in collaboration with other Companies.

Company may choose to carry out its CSR activities and expenses either directly or through trusts engaged in CSR activities

Recommended CSR Policy Framework

At Integro Finserv Private Limited, our Corporate Social Responsibility policy will carry out it's activities in the economic development, society progress particularly in rural/ semi urban areas through livelihood enhancement support to deserving entities.

Governance & Monitoring of CSR Activities

The Board will have an oversight on the adherence to this Policy. The Board of Directors needs to approve scheme/projects for use of CSR fund.

Annual Action Plan

The Board of Directors of the Company shall on an annual basis, approve an Annual Action Plan. The Annual Action Plan shall include:

• the list of CSR projects or programmes that are approved to be undertaken in areas or subjects specified in Schedule VII of the Act;
• the manner of execution of such projects or programmes;
• the modalities of utilisation of funds and implementation schedules for the projects or programmes;
• monitoring and reporting mechanism for the projects or programmes; and
• details of need and impact assessment, if any, for the projects undertaken by the company.

CSR Expenditures

CSR expenditure will include all amounts incurred/contributed by the Company towards its CSR Programs. CSR expenditure shall also include all direct and indirect expenditure incurred towards the CSR Programs as may be admissible under the regulatory framework.

Impact Assessment & Monitoring

The Board will assess and monitor the CSR projects/programs as approved by them, on half yearly basis.