Governance & Compliance

Corporate Social Responsibility

Version Approval Date

1. PRIMARY OBJECTIVE

The Corporate Social Responsibility Committee ( hereinafter referred as the “ Committee ”) is a

committee of the Board of Directors ( hereinafter referred as the “ Board ”) of CredAvenue

Securities Private Limited (Company/Yubi Securities) established in accordance with the

2.1. The Committee shall comprise of the following members :

S. No Members Designation

2.2. The director of the committee shall be as may be decided by the Committee. In case

of any doubts or ambiguity, t he Chairperson of the Committee shall be Mr. Gaurav

Kumar, the Managing Director ,

3.1 The Company Secretary of the Company shall act as the Secretary to the Committee

4.1. The quorum necessary for a meeting of the Committee shall be at least t wo members .

4.2. The participation of the members of this Committee by video conferencing or by any

other audio -visual means shall also be counted for the purposes of Quorum under this

5.1. The Committee shall meet as and when required or as stipulated by Board from time

5.2. The Minutes of the meeting of the C ommittee will be placed at the subsequent

meeting of the Committee for its approval and will be taken note on quarterly basis by

6.1 The members of the Committee will be appointed and removed in accordance with the

Articles of Association of the Company and the Act, as and when required.

6.2 Any member who tenders his resignation from the Company shall stand removed from

The responsibilities of the Committee shall include the following :

a. Formula te and recommend to the Board, CSR Policy which is in alignment of the

broad objectives of the Company;