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Minutes of CSR Committee - Second Meeting

Draft Minutes of Second Meeting of Corporate Social Responsibility Committee

Chapter: IX

Section: 135

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

Product Information

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:

1

To grant leave of Absence, if any

2

To take note of the minutes of 1st  meeting of the CSR committee

3

To review the Action Taken Report (ATR) on the issues referred in the previous CSR Committee Meeting

4

To take note of status on CSR activities undertaken during the year

5

Any other business with the permission of the Chair

Attachments

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Minutes of CSR Committee - Second Meeting