[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....
CAclubindia
