Draft a sample Board resolution for the approval and adoption of a new CSR policy.

Sample Board Resolution to approve and adopt a new CSR Policy "RESOLVED THAT pursuant to section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014 as amended from time to time and such other provisions as may be applicable and based on the recommendation of the CSR Committee, the Board of Directors of the company do and hereby approve a new CSR Policy in supersession of the existing CSR Policy dated ____________ in compliance with the requirements under Companies (Corporate Social Responsibility Policy) Amendment Rules, 2021. RESOLVED FURTHER THAT the new CSR Policy be and is hereby approved and signed by Mr./ Ms. ____________ Director. RESOLVED FURTHER THAT the Directors of the company be and are hereby authorized severally to take necessary steps to give effect to the above resolutions and do all such acts, deeds and things as may be required to ensure compliance of the CSR Policy including disseminating the contents of revised policy on the website of the company."