Draft a resolution for approval and adoption of CSR policy.

Resolution for Approval and Adoption of CSR Policy "RESOLVED THAT pursuant to section 135 of the Companies Act, 2013 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 and adopt a CSR Policy. RESOLVED FURTHER THAT the 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 policy on the website of the company."