Can someone please share the draft CSR Committee and Board Meeting Resolution approving CSR Policy?
CS Mitesh Mehta
(Company Secretary)
(17139 Points)
Replied 15 April 2015
ADOPTION OF CORPORATE SOCIAL RESPONSIBILITY POLICY (CSR POLICY) OF THE COMPANY:- BOARD RESOLUTION
“RESOLVED THAT pursuant to the provisions of Section 135 and other provisions applicable, if any of the Companies Act, 2013(the “Act”) read with the Companies (Corporate Social Responsibility) Rules, 2014 including any statutory enactment, modification etc. thereof, the draft of the Corporate Social Responsibility Policy(the “CSR Policy”) as placed before the Meeting and as recommended by the CSR Committee of the Board at its meeting held on _______________be and is hereby approved and adopted as CSR Policy of the Company.
RESOLVED FURTHER THAT any of the Directors of the Company be and is hereby authorised for and on behalf of the Company to do all such acts, deeds, matters and things which may deem necessary in this behalf.
RESOLVED FURTHER THAT a certified true copy of this resolution issued under signature of any of the Directors of the Company be submitted to whomsoever it may concern.”
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