This document running into 2 pages consists of draft Minutes of Second Meeting of Corporate Social Responsibility Committee of the Company , 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 is as follow:
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1 |
To grant leave of Absence, if any |
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2 |
To take note of the minutes of 1st meeting of the CSR committee |
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3 |
To review the Action Taken Report (ATR) on the issues referred in the previous CSR Committee Meeting |
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4 |
To take note of status on CSR activities undertaken during the year |
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5 |
Any other business with the permission of the Chair |
