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Csr

This query is : Resolved 

21 January 2015 X ltd is a public company having paid up capital more than 10 crore, has constituted CSR committee without appointing the Independent director on the Board and now the Board want to hold CSR committee meeting for discussing the CSR policy and quantum to spend for CSR.
Is the action of Board is tenable in law.
please give your valuable comments regard this.

22 January 2015 yes it is tenable in law


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