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Minutes of CSR Committee Meeting - Third Meeting

Draft Minutes of Third Meeting of Corporate Social Responsibility Committee

Chapter: IX

Section: 135

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

Approximate Time Saving: 1 hour

Product Information

This document running into 3 pages consists of draft Minutes of Third 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:


To grant leave of Absence, if any


To take note of the minutes of 2nd  meeting of the CSR committee


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


To consider and approve CSR Project and to authorize signing of Memorandum of Understanding with the Agency


To consider and approve draft Annual Report on CSR for the [FY]

6 Any other business with the permission of the Chair


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Minutes of 3rd csr committee meeting