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

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It is unanimously agreed in conformity with earlier resolution<strong>date</strong>d 15 th Feb. <strong>2008</strong>, any representation which is received bythe society <strong>of</strong>fice in 16 copies should handed over to theDirectors at the next <strong>meeting</strong> and acknowledgement obtained.In any other Item (with permission <strong>of</strong> the Chair.) The issue <strong>of</strong>disparity in emoluments <strong>of</strong> C.E.O. in comparison with Accounts<strong>of</strong>ficer will be discussed in Next Meeting, which is fixed for Fridaythe 19 th September <strong>2008</strong>.Meeting ended with a vote <strong>of</strong> thanks to the Chairman.S.C.BhatnagarC.E.O.
Minutes <strong>of</strong> the Board’s Meeting held on Friday 19.09.<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.Chairman Mr. E.C. Agrawala Presided.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. Ajay Jain ”6. Mr. P.I.Jose ”7. Mr. Jasbir Singh Malik ”8. Mr. J.N.S.Tyagi ”9. Mr. Ranjan Kumar Pandey - ”10. Ms. Alka Aggarwal ”11. Mr. Subraamonium Prasad ”12. Ms. <strong>Asha</strong> Jain Madan ”13. Mr. Saba Rahman ”14. Mr. Rajeev Sharmar ”Agenda Item No. 1:The Board unanimously confirmed the <strong>minutes</strong> <strong>of</strong>the <strong>meeting</strong> held on 11.09.<strong>2008</strong>.Agenda Item No. 2:Reply to objections <strong>date</strong>d 03.09.<strong>2008</strong> has beensubmitted by the Society before the Noida Authorities on 19.09.<strong>2008</strong>.It is also decided that the Chairman alongwith Mr. Praveen KumarSingh, Vice Chairman, Mr. Ajay Garg, Director Mr. J.N.S.Tyagi,Director and Mr. Ranjan Kumar Pandey, Director may visit Lucknow ifnecessary to persuade the Governmental Authorities to pass/sanctionthe plans for building flats with 200 FAR instead <strong>of</strong> 150 FAR which theNoida Authorities have indicated at the <strong>meeting</strong> with the Vice-Chairman and some <strong>of</strong> the Directors.Agenda Item No. 3: The issue was discussed and it was resolvedthat there is no disparity between the salary <strong>of</strong> the CEO and theAccounts Officer. The salary <strong>of</strong> the Accounts Officer is lesser than theCEO. The Accounts Officer, however, is being paid some amount forthe additional work allocated to him.Agenda Item No. 4:This item is deferred for next <strong>meeting</strong>.The <strong>meeting</strong> concluded with a vote <strong>of</strong> thanks to the Chairman.S.C.BhatnagarC.E.O.
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