1-minutes-of-meeting-wef-28-1-2008-till-date - Asha on SCBA Multi ...
1-minutes-of-meeting-wef-28-1-2008-till-date - Asha on SCBA Multi ...
1-minutes-of-meeting-wef-28-1-2008-till-date - Asha on SCBA Multi ...
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Minutes <str<strong>on</strong>g>of</str<strong>on</strong>g> the Boards <str<strong>on</strong>g>meeting</str<strong>on</strong>g> held <strong>on</strong> Friday 11th April <str<strong>on</strong>g>2008</str<strong>on</strong>g>.An emergent <str<strong>on</strong>g>meeting</str<strong>on</strong>g> <str<strong>on</strong>g>of</str<strong>on</strong>g> the Board <str<strong>on</strong>g>of</str<strong>on</strong>g> Directors was held <strong>on</strong>Friday the 11 th April <str<strong>on</strong>g>2008</str<strong>on</strong>g> at 4.15 P.m. in Society’s <str<strong>on</strong>g>of</str<strong>on</strong>g>fice.Issues related to appointment <str<strong>on</strong>g>of</str<strong>on</strong>g> Architects and visits to Noida,Gurga<strong>on</strong> and Dwarka sites, and also administrative matters,were <strong>on</strong> the Agenda and were discussed: -Item No.1 (I & II) The Board approved the site visits by Directorsto Noida / Gurga<strong>on</strong> / Dwarka as per their c<strong>on</strong>veniences.Item No. 2 The pending cases <str<strong>on</strong>g>of</str<strong>on</strong>g> grievances / complaints includingCourt cases were deferred for the present, pending formulatingguidelines in this regard.Item No. 3 It was approved that the Audit and Accounts report from1999 to 2007 be given to desirous members @ Rs. 100/- perset.Item No. 4 Regarding the purchase <str<strong>on</strong>g>of</str<strong>on</strong>g> FAX and Photostat machines,the item was deferred for the present.Item No. 5 Restructuring <str<strong>on</strong>g>of</str<strong>on</strong>g> society’s staff including the appointment<str<strong>on</strong>g>of</str<strong>on</strong>g> an Accountant and <str<strong>on</strong>g>of</str<strong>on</strong>g>fice Assistant and also revisi<strong>on</strong> <str<strong>on</strong>g>of</str<strong>on</strong>g> payscales. The item <str<strong>on</strong>g>of</str<strong>on</strong>g> restructuring <str<strong>on</strong>g>of</str<strong>on</strong>g> pay scales <str<strong>on</strong>g>of</str<strong>on</strong>g> staff wasdeferred for the present. However it was almost unanimouslyresolved by the members present in the <str<strong>on</strong>g>meeting</str<strong>on</strong>g> except Ms.Hema Sahu, to enhance the salary <str<strong>on</strong>g>of</str<strong>on</strong>g> Shri S.C.Bhatnagar C.E.O.from Rs. 8,500/- to Rs. 10,000/- against his demand for Rs.20,000/-. Ms. Hema Sahu has given a dissent note: -DISSENTING NOTE“That the present CEO, S.C.Bhatnagar, is not suitable for thepost <str<strong>on</strong>g>of</str<strong>on</strong>g> CEO <str<strong>on</strong>g>of</str<strong>on</strong>g> the society, as we all are aware <str<strong>on</strong>g>of</str<strong>on</strong>g> his misc<strong>on</strong>ductand involvement <str<strong>on</strong>g>of</str<strong>on</strong>g> fund/ financial irregularity <str<strong>on</strong>g>of</str<strong>on</strong>g> Rs. 14,95,000/-vide FIR no. 346 <str<strong>on</strong>g>date</str<strong>on</strong>g>d 19/09/2007 u/s 420/468/471 andvarious complaints against him both verbal & written.It is quite surprising that instead <str<strong>on</strong>g>of</str<strong>on</strong>g> taking serious note about thesame and to take appropriate acti<strong>on</strong>, the majority <str<strong>on</strong>g>of</str<strong>on</strong>g> themembers in the board decide to increase his salary, therebyapproving his c<strong>on</strong>duct.I hereby record my dissenting note and will not like to be part <str<strong>on</strong>g>of</str<strong>on</strong>g>such an err<strong>on</strong>eous decisi<strong>on</strong>.”“Hema Sahu”
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