1-minutes-of-meeting-wef-28-1-2008-till-date - Asha on SCBA Multi ...

Minutes <strong>of</strong> deferred <strong>meeting</strong> held <strong>of</strong> 21.07.<strong>2008</strong> in CommitteeRoom <strong>of</strong> Supreme Court Bar Association Multi State CooperativeGroup Housing Society Ltd. (Regd) at 4.15 P.M.It is unanimously decided that with deviation <strong>of</strong> density plan for682 flats may be finalized, and without deviation <strong>of</strong> density plansfor 648 flats may be finalized and made ready.In case the Noida authorities permits construction <strong>of</strong> 682 flatswithout any additional charges and sanction the plans, we shouldgo ahead with construction <strong>of</strong> 682 flats. In case the Noidaauthority do not sanction plan for 682 flats on the ground, itviolates the density permissible, Limits then we shouldimmediately submit the plans for 648 flats, which is said to be inthe permissible limits.Ms. Hema Sahu suggested to kindly check up as to having 682flats instead <strong>of</strong> 648 flats will not put additional financial burdenon the 648 members and also substantially decrease the size <strong>of</strong>the flat.Money <strong>of</strong> the three members viz: - Mr. Syed Amin Ahmad, Mr.Hari Kishan Takkar & Mr. K. Doraisami was refunded as desiredby them and approved by the Board.Shri. G.K. Sinha is appointed as Additional C.E.O. on purely adhoc basis, on payment <strong>of</strong> Rs. 9,500/- P.M. one Mr. YogeshKumar is appointed as a peon on payment <strong>of</strong> Rs. 3,000/- P.M. onpurely ad hoc basis. Mr. Ajay Jain & Mr. P.I. Jose Director hadreservations with regard to the procedure adopted forappointment <strong>of</strong> staff on ad hoc basis.It was decided to have the next <strong>meeting</strong> <strong>of</strong> executive at 4.15P.M. on 23/07/<strong>2008</strong>. Notice <strong>of</strong> <strong>meeting</strong> stand waived.Chairman desire that the <strong>minutes</strong> <strong>of</strong> <strong>date</strong>d 7.3.<strong>2008</strong>, 12.3.<strong>2008</strong>,11.4.<strong>2008</strong>, 26.4.<strong>2008</strong>, <strong>28</strong>.4.<strong>2008</strong>, 30.4.<strong>2008</strong> & 5.5.<strong>2008</strong> to beput for their approval & Confirmation in the next <strong>meeting</strong>. All the<strong>minutes</strong> above have been circulated to all the Directors earlier.S.C.BhatnagarC.E.O.