Since its foundation, Super Sonic Carrier Pvt.Ltd. has continuously evolved into the business of transportation & Logistic. The Company was incorporated as a private company under the Companies Act, 1956 and after a period was converted into the Public company.
We never lose sight of our responsibility to the environment and society. Our commitments towards Corporate Social Responsibility include but not limited to, promotion of education and healthcare, energy and climate change, and betterment of the society and the environment, acting with integrity and accountability and operating responsibly and sustainably.
Corporate bodies’ involvement in CSR activities is not a new concept in India. Industrial majors are engaged in social development activities since long back. However, the Companies Act, 2013 has brought it under the legal purview. The concept of CSR is introduced through “Comply-or-Explain” mandate. It mandates qualifying companies to constitute Corporate Social Responsibility Committee to effectively monitor CSR activities of the Company. Further the Companies (Corporate Social Responsibility Policy) Rules, 2014 (hereinafter referred to as “the CSR Rules”) lay down the framework and modalities for carrying out CSR activities which are specified in Schedule VII of the Act.
The main objective of the CSR Policy is to lay down guidelines for Super Sonic Carrier Pvt.Ltd.(hereinafter referred to as ‘the Company’) to make CSR as one of the key focus areas to adhere to Super Sonic Carrier Pvt.Ltd. interest in environment and society that focuses on making a positive contribution to society through effective impact and sustainable development programs.
This Policy covers the proposed CSR activities to be undertaken by the Company and ensuring that they are in line with Schedule VII of the Act as amended from time to time. It covers the CSR activities which are being carried out in India only and includes strategy that defines plans for future CSR activities.
The CSR activities of the Company shall include, but not limited to any or all of the sectors/activities as may be prescribed by Schedule VII of the Companies Act, 2013 amended from time to time. Further, the Company will review the sectors/activities from time to time and make additions/ deletions/ clarifications to the above sectors/activities.
Pursuant to the provisions of Section 135 of the Act, the Board of Directors shall constitute the Corporate Social Responsibility (CSR) Committee. The Members of CSR shall be appointed by the Board of Directors of the Company which must consist of at least two or more Directors. Accordingly, the constitution of CSR Committee formed by Super Sonic Carrier Pvt.Ltd. is as follows:
Sl. No. |
Name of the member |
Designation in committee |
1 |
Mr. Prabhat Kumar Mittal |
Chairperson |
2 |
Mr.Subhash Kumar Mittal |
Director |
3 |
Mr.Nirmal Kumar Dabriwal |
Director |
3 |
Mr.Akash Mittal |
Director |
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