Csr Committee
CSR Committee Constitution (Section 135)
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Board Resolution
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Csr Committee
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Resolution No.
BR-CSR-COMMITTEE-20260728
Company letterhead
Your company name
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2026-07-28
Csr Committee
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-07-28
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
pursuant to Section 135 of the Companies Act, 2013, a Corporate Social Responsibility Committee of the Board be and is hereby constituted comprising [NAMES AND DESIGNATIONS], with authority to formulate and recommend the CSR Policy, recommend the amount of expenditure to be incurred on CSR activities, and monitor the CSR projects of the Company.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-07-28