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Documents7 Results

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CSR Committee Resolution - Appointment of Chairman of the Committee

Authored by Dokmart

SecretarialResolutions

Draft of CSR Committee Resolution along with preamble to appoint Chairman of CSR Committee Meeting

CSR Committee Resolution - Approval of CSR Calendar and Budget

Authored by Dokmart

SecretarialResolutions

Draft of CSR Committee Resolution along with preamble to consider and approve the CSR Calendar describing the CSR activities planned to be performe...

CSR Committee Resolution - Recommendation of CSR Policy

Authored by Dokmart

SecretarialResolutions

Draft of Audit Committee Resolution along with preamble to consider and recommend Corporate Social Responsibility (CSR) Policy to the Board of Dire...

CSR Committee Resolution - Taking note of Constitution of CSR Committee and Term of reference

Authored by Dokmart

SecretarialResolutions

Draft of CSR Committee Resolution along with preamble to take note the constitution of CSR Committee and term of reference approved by the Board of...

CSR Committee Resolution - Taking note of CSR initiative taken by the Company

Authored by Dokmart

SecretarialResolutions

Draft CSR Committee Resolution along with Preamble to take note the CSR initiative taken by the Company

CSR Committee Resolution - To consider and approve CSR Project and authorize the execution of MOU

Authored by Dokmart

SecretarialResolutions

Draft of CSR Committee Resolution along with preamble to consider and approve CSR Project and to authorize somebody to sign and execute Memorandum...

CSR Committee Resolution-To consider and approve draft Annual Report on CSR

Authored by Dokmart

SecretarialResolutions

Draft of Corporate Social Responsibility Committee Resolution along with preamble to consider and approve draft Annual Report on CSR for the partic...

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