This document running into 10 pages consists of draft Agenda of Meeting of Corporate Social Responsibility Committee of the Company to be held after constitution of CSR Committee, in editable word format making it handy for you to use and save your time and efforts.
This professionally made Agenda consist of Preamble and Draft Resolutions to be placed before the Committee whereever approval of the Committee is requested.
The Index of agenda of Meeting of CSR Committee to be held after constitution is as follow:
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1 |
To take note of constitution of CSR Committee & Terms of Reference |
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2 |
To appoint Chairman of CSR Committee |
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3 |
To grant leave of Absence, if any |
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4 |
To consider and recommend Draft CSR Policy of the Company |
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5 |
To consider and approve CSR expenditure for FY [FY] & to approve the Budget for CSR |
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6 |
Any other business with the permission of the Chair |
