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In the end Chairman thanked all present Directors and concludedthe <strong>meeting</strong>.S.C.BhatnagarC.E.O.So far as objection no. 5 is concerned, a committee consisting <strong>of</strong>Mr. P.I.Jose Director, Ms. <strong>Asha</strong> Jain Madan Director & Mr.Subramanium Prasad Director is appointed to look into the Bye –Laws <strong>of</strong> the Society and also the latest 3 judgements including:1. 1992 (3) sec 455 at 4692. 1995 (1) sec 125 at 1313. 2004 (1) sec 663 at 677 (Para 30)They will also look into the latest judgement <strong>of</strong> Supreme Courtdelivered by a bench <strong>of</strong> Justice A. Pasayat regarding FSI inBombay, U.P. Industrial Area Development Act 1976 and NOIDABUILDING REGULATIONS AND DIRECTIONS-2006 forMaster Plan 2021, a copy <strong>of</strong> which has been given by theArchitect Design ‘A’ to the Society and submit by Tuesday the 9 thSeptember <strong>2008</strong> a note.
Minutes <strong>of</strong> the Board’s Meeting held on Thursday 11.09.<strong>2008</strong> inSociety’s Office <strong>of</strong> Supreme Court Bar Association Multi StateCooperative Group Housing Society Ltd. (Regd) at 4.30 P.M.The following Directors attended the <strong>meeting</strong>.1. Mr. E.C.Agrawala, Chairman2. Mr. Praveen Kumar Singh - Vice Chairman3. Mr.Chava Badri Nath Babu - Hony. Secretary4. Mr. Ajay Garg Director5. Mr. P.I.Jose ”6. Mr. Jasbir Singh Malik ”7. Mr. J.N.S.Tyagi ”8. Mr. Ranjan Kumar Pandey - ”9. Ms. Alka Aggarwal ”10. Mr. Subraamonium Prasad ”11. Ms. Hema Sahu ”12. Ms. <strong>Asha</strong> Jain Madan ”13. Mr. Saba Rahman ”Agenda Item No. 1The <strong>minutes</strong> <strong>of</strong> <strong>meeting</strong> held on 05.09.<strong>2008</strong> are confirmedsubject to following corrections.Mr. Ajay Jain Director raised an objection regarding Chandigarhissue supported by Mr. Jasbir Singh Malik Director. It isunanimously agreed that whole <strong>of</strong> the <strong>minutes</strong> <strong>date</strong> 26.08.25008regarding Chandigarh issue may be read as follows: -“Reg Chandigarh issue - Mr. Jasbir Singh Malik Directorand Mr. Ajay Jain Director have dissented from themajority views and added that having taken the largeamount from such members there is no question <strong>of</strong>debarring them now. Moreover Chandigarh being capitalcity <strong>of</strong> Punjab & Haryana, there is no justificationdisentitling them from Housing Society.”Subject to the above the <strong>minutes</strong> <strong>of</strong> the Board Meeting isconfirmed.Agenda Item No. 2It is unanimously resolved that <strong>till</strong> the C.E.O. Noida Authorityindicates the <strong>date</strong>, it is not possible to fix the <strong>date</strong> for <strong>meeting</strong>him. However reply to objections dt. 03.09.<strong>2008</strong> be preparedand shall be submitted to Noida Authority latest by 16.09.08.Agenda Item No. 3
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