CSR Policy Approval
Approval and Adoption of CSR Policy
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Board Resolution
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CSR Policy Approval
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Resolution No.
BR-CSR-POLICY-APPROVAL-20260613
Company letterhead
Your company name
CIN will appear here when provided
2026-06-13
CSR Policy Approval
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-06-13
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
the draft Corporate Social Responsibility Policy of the Company titled ____________, as placed before the meeting, be and is hereby approved and adopted with effect from 2026-06-13.
FURTHER RESOLVED THAT the CSR annual action plan / implementation framework placed before the meeting be and is hereby noted and approved, subject to such modifications as may be approved by the CSR Committee or the Board from time to time.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to place the policy on the website of the Company, maintain the necessary records and disclosures and do all such acts, deeds and things as may be necessary to give effect to this resolution.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-06-13