Corporate Social Responsibility Policy
Our commitment to making a positive impact on society and the environment.
Minta Fresh's Philosophy and Vision
"Minta Fresh" is a Brand of Minta Club Private Limited ("Company") is a responsible corporate, which strives for the overall betterment of the society at large. To this end, the Company seeks to undertake Corporate Social Responsibility ("CSR") activities, which extend beyond the ambit of the business and focuses on human, environmental and social assets, with a special focus on addressing hunger, malnutrition, education and health.
Objectives and Scope of the CSR Policy
The CSR Policy lays down guidelines for the Company to undertake CSR activities, which are directed towards positively contributing to society through various sustainable and social welfare initiatives. The CSR Policy of the Company shall be governed by the various provisions of the Companies Act, 2013 (the "Act"), Companies (CSR Policy) Rules, 2014 ("CSR Rules") and any other rules made thereunder, or that may apply from time to time.
The Company proposes to undertake the CSR activities in the following areas:
Eradicating Hunger & Poverty
Promoting health care including preventive health care and sanitation including contribution to the Swachh Bharat Kosh set-up by the Central Government for the promotion of sanitation and making available safe drinking water.
Promoting Education
Including special education and employment enhancing vocation skills especially among children, women, elderly and the differently abled and livelihood enhancement projects.
Gender Equality & Women Empowerment
Promoting gender equality, empowering women, operate or manage day care centres and such other facilities for senior citizens and measures for reducing inequalities faced by socially and economically backward groups.
Environmental Sustainability
Ensuring environmental sustainability, ecological balance, protection of flora and fauna, animal welfare, agroforestry, conservation of natural resources.
Implementation of the CSR Activities
Pursuant to Section 135 of the Act, the Board of Directors of the Company ("Board") has constituted a CSR committee. The CSR Committee and the Board are responsible for ensuring that the Company undertakes CSR activities in accordance with applicable law.
Responsibilities of the CSR Committee
- Monitor the implementation of the CSR activities undertaken by the Company.
- Prepare a status update in respect of each CSR activity.
- Deliberate upon and identify new CSR activities that the Company may undertake in that financial year.
- Include the details of CSR activities undertaken by the Company during the financial year in the Company's annual report.
CSR Expenditure
The Board shall ensure that the Company spends, in every financial year, a minimum of 2% of the average net profits of the Company made during the three immediately preceding financial years, on the CSR activities of the Company.
Publication
The CSR Policy shall be displayed on the Company's website, available here www.mintafresh.com and link of the same will also be included in the Directors' Report for every financial year.