BOARD RESOLUTION

About Shahari Va Gramin Vikas Bahuddeshiya Sanstha (SGVBS)

Subject:- “Corporate Social Responsibility (CSR) policy” of Shahari Va Gramin VikasBahuddeshiya Sanstha (SGVBS)The meeting of executive body was held on 12/11/2021 in the office of SHAHARI VA GRAMINVIKAS BAHUDDESHIYA SANSTHA (SGVBS) Nagpur. All the members of society attend themeeting. Notice was meeting was called by Mr. ABHISHEK VINOD DUDHALHAR President ofOrganization.CORPORATE SOCIAL RESPONSILITY (CSR) is the Shahari Va Gramin Vikas BahuddeshiyaSanstha (SGVBS) commitment to the Nation to conduct the Trust in a socially and environmentallysustainable manner that is transparent and ethicalShahari Va Gramin Vikas Bahuddeshiya Sanstha, 102 Bhuteshwar Nagar, Gangabai Ghat RoadMahal Nagpur-440032 (Maharashtra) has been registered for undertaking CSR activities and theregistration number is CSR00019101. By GOVERNMENT OF INDIA MINISTRY OFCORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF COMPANIESShahari Va Gramin Vikas Bahuddeshiya Sanstha (SGVBS) Board Members accordance withrequirement of MCA CSR-1 registration for undertaking CSR Activities.In conformity with the act of Government Of India Ministry Of Corporate Affairs Office Of TheRegistrar Of Companies Shahari Va Gramin Vikas Bahuddeshiya Sanstha (SGVBS) Registered forundertaking CSR Activities and Decided To Implement CSR Projects Activities Undertaken byFunded The Ngo’s And Other Companies (Under CSR Activities/ Programme)Organization CSR Board Member Committee and CSR policy, As Approved by the BoardMember.