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Minutes of CSR Committee - First Meeting

Draft Minutes of Meeting of Corporate Social Responsibility Committee to be held after its constitution

Chapter: IX

Section: 135

Rule: The Companies (Corporate Social Responsibility Policy) Rules, 2014

Approximate Time Saving: 3 hours

Product Information

This document running into 4 pages consists of draft Minutes 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.

The Index of  Minutes of Meeting of CSR Committee to be held after constitution is as follow:

1

To take  note of constitution of CSR Committee & Terms of Reference

2

To appoint Chairman of  CSR Committee

3

To grant leave of Absence, if any

4

To consider and recommend Draft CSR Policy of the Company

5

To consider and approve CSR expenditure for FY [FY] & to approve the Budget for CSR

6

Any other business with the permission of the Chair

Attachments

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Minutes of CSR Committee - First Meeting