Company Matters/Activities

The Company intends to extend its efforts primarily towards supporting and promoting financial literacy across all sections of the society.

India has a large population of adults. This demographic advantage can be leveraged to ensure that India becomes one of the fastest growing economies, with emphasis on inclusive growth through a vibrant and stable financial system. Over the last few years, there has been rapid progress towards digitalization which has brought newer opportunities to the forefront like never before.

The Company thus intends to empower various sections of the population to develop adequate knowledge, skills, attitude and behaviour which are needed to manage their money better and plan for their future.

The Company intends to work towards the growth of the economy and upliftment of the weaker section of the society by imparting financial literacy among the masses including school and college children, teaching and non-teaching staff of various colleges, self-employed women etc.

The CSR Committee of the Company was formed as per requirements of the Companies Act, 2013 and rules made thereunder.

The CSR Committee constituted of the following members:

1. Ms. Erika Nolan, Director
2. Mr. Suresh Lulla, Director
3. Mr. Robert Compton Jr, Alternate Director to Ms. Erika Nolan

The CSR Committee has been dissolved effective from April 01, 2021 and the CSR obligations and responsibilities are now discharged by the Board of Directors of the Company.

The Company has framed and adopted the CSR Policy of the Company as per the requirements of the Companies Act, 2013 and rules framed thereunder.

The objective of the CSR Policy is to lay down guidelines to enable the Company to undertake CSR activities for making a positive contribution to society through sustainable programs.

The CSR Policy of the Company can be accessed below:

CSR Policy (last amended on March 30, 2021) Click here.

The Company supports various activities/projects in line with its CSR objectives. The projects approved and activities undertaken are listed below:

• CSR Activity for financial year ended March 31, 2020 (click here)
• CSR Activity for financial year ended March 31, 2021 (click here)
• CSR Activity for financial year ended March 31, 2022 (click here)
• CSR Activity for financial year ended March 31, 2023 (click here)
• CSR Activity for financial year ended March 31, 2024 (click here)

• Annual General Meeting dated October 30, 2020 (click here)
• Annual General Meeting dated September 14, 2021 (click here)
• AnnualGeneral Meeting dated September 23, 2022 (click here)
• AnnualGeneral Meeting dated June 30, 2023 (click here)
• AnnualGeneral Meeting dated July 16, 2024 (click here)

• Extra-ordinary General Meeting dated May, 29, 2020 (click here)
• Extra-ordinary General Meeting dated January 22, 2021 (click here)
• Extra-ordinary General meeting dated March 29, 2022 (click here)
• Extra-ordinary General meeting dated June 02, 2022 (click here)
• Extra-ordinary General meeting held on December 20, 2022 (click here)
• Extra-ordinary General meeting held on April 06, 2023 (click here)
• Extra-ordinary General meeting held on October 18, 2023 (click here)
• Extra-ordinary General meeting held on December 13, 2023 (click here)
• Extra-ordinary General meeting held on April 22, 2024 (click here)

• Financial year ended March 31, 2020 (Click here)
• Financial year ended March 31, 2021 (Click here)
• Financial year ended March 31, 2022 (Click here)
• Financial year ended March 31, 2023 (Click here)
• Financial year ended March 31, 2024 (Click here)

• Financial year ended March 31, 2021 (Click here)
• Financial year ended March 31, 2022 (Click here)
• Financial year ended March 31, 2023 (Click here)

• Prevention of Money Laundering dated May 20, 2021 (Click here)
• Code of Conduct for Prevention of Insider Trading dated August 01, 2021 (Click here)
• Risk Management Policy dated July 01, 2023 (Click here)