GSK_Annual_Report_2021

Statutory Reports GlaxoSmithKline Pharmaceuticals Limited 46 Annexure ‘A’ to the Directors’ Report Report on Corporate Social Responsibility (CSR) 1. Brief outline on CSR Policy of the Company. Healthy communities are the backbone of strong, sustainable societies. However, there are still millions of people without access to basic healthcare in India. Your company’s approach to corporate social responsibility (CSR) supports the purpose to help people do more, feel better and live longer. Your company, as a responsible corporate citizen, contributes to nation building through its CSR projects, as prescribed in the Act. All CSR interventions are designed to be sustainable in the long-term and aim to address identified national priorities. To improve access and support people in vulnerable communities, your company initiates targeted corporate social responsibility (CSR) projects, either in partnership with credible implementation partners or directly. The CSR policy has been designed in consonance with Section 135 of The Companies Act, 2013 to lay down the guidelines for undertaking CSR initiatives of your company in accordance with the Companies Rules, 2014, as amended from time to time. 2. Composition of the CSR Committee: Sl. No . Name of Director Designation / Nature of Directorship Number of meetings of CSR Committee held during the year Number of meetings of CSR Committee attended during the year 1. Anami Narayan Roy Chairman-Non-Executive, Independent Director 1 1 2. Dr. (Ms.) Sunita Maheshwari Non-Executive, Independent Director 1 1 3. Sridhar Venkatesh Managing Director 1 1 3. Provide the web-link where Composition of CSR committee, CSR Policy and CSR projects approved by the board are disclosed on the website of the company. https://india-pharma.gsk.com/media/786327/csr-policy-annexure-3_csr-committee-composition.pdf https://india-pharma.gsk.com/media/733606/csr-policy_revised-310715.pdf https://india-pharma.gsk.com/media/786326/csr-policy-annexure-1_implementation-schedule-and-execution- modalities.pdf 4. Provide the details of Impact assessment of CSR projects carried out in pursuance of sub-rule (3) of rule 8 of the Companies (Corporate Social Responsibility Policy) Rules, 2014, if applicable (attach the report). Not Applicable