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	RIJ ENGINEERING PRIVATE LIMITED CORPORATE SOCIAL RESPONSIBILITY POLICY 1. Objective Our objective is to actively contribute to the social, economic and environmental development of the communities in which we operate ensuring participation from the community and thereby create value for the nation. 2. Scope The CSR activities shall be carried out by the Company within the broad scope laid down in Schedule VII to the Companies Act, 2013(including amendments or additions made thereto from time to time) as projects/programmes/activities, excluding activities in its normal course of business. 3. Execution of the policy The CSR Committee will be responsible for (a) recommending to the Board a CSR policy, (b) recommending the amount of expenditure to be incurred on the CSR activities and (c) monitoring implementation of the policy. The Board shall be responsible for (a) approving the CSR policy recommended by the CSR Committee, (b) disclosing the content of the policy, including projects undertaken, in the prescribed format,in its report and the Company’s web-site, if any, (c) to include the composition of CSR Committee, reasons for failure (if any) to spend required amount on CSR activities in its report and(d) ensuring that the activities included in Schedule VII to the Companies Act, 2013 are undertaken by the Company. The Board may, in the future, decide to undertake and implement its CSR activities through a registered trust or registered society or any other entity subject to compliance with the requirements prescribed under the Companies Act, 2013 and Rules made there under. 4. Progress monitoring & reporting The Board in consultation with CSR Committee would set direction including a review mechanism for the effective functioning. The CSR Committee shall provide a responsibility statement on the implementation and monitoring of the CSR Policy and that it is in compliance with CSR objectives of the Company, which statement shall form part of the Boards’ Report. 5. Amendments The policy may be amended by CSR Committee from time to time subject to approval of the Board of Directors.