Minutes of csr committee

Kamal Kumar (B.Com) (647 Points)

14 March 2016  

[NAME OF THE COMPANY]

MINUTES OF THE FIRST MEETING OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE OF THE COMPANY HELD ON [DAY] [DATE] , AT [VENUE]

Time of commencement: [Start Time]

Time of conclusion: [End Time]

MEMBERS PRESENT

[Name of the Chairman]                               [Designation]

[Name of the Member]                                  [Designation]             [In alphabetical order]

[Name of the Member]                                  [Designation]

INVITEES

[Name of the invitees]                                  [Designation]              [If any]

IN ATTENDENCE

[Name of the Company Secretary]           Secretary                    [If any]

1.1 TO TAKE NOTE OF CONSTITUTION OF CSR COMMITTEE & TERMS OF REFERENCE

The Committee was informed that in view of requirement under the Section 135 of the Companies Act, 2013, the Board of Directors of the Company in its [Serial Number] meeting held on [Date of Board Meeting] had constituted a CSR committee consisting [Number] directors including Independent Director with following members.  continue....