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CSR Committee Resolution - Appointment of Chairman of the Committee

Authored by Dokmart

Secretarial → Resolutions

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

Secretarial → Resolutions

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

Secretarial → Resolutions

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

Secretarial → Resolutions

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

Secretarial → Resolutions

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

Secretarial → Resolutions

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

Secretarial → Resolutions

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