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Minutes <strong>of</strong> the Board’s Meeting held on Tuesday 06.01.2009 <strong>of</strong>Supreme Court Bar Association Multi State Cooperative GroupHousing Society Ltd. (Regd) at 4. P.M.Chairman presided the meting.The following members are present.1. Mr. E.C. Agrawala, Chairman2. Mr. Praveen Kr. Singh Vice Chairman3. Mr. Chava Badri Nath Babu Hon. Secretary4. Mr. Ajay Garg Director5. Mr. P.I.Jose ”6. Mr. J.N.S.Tyagi ”7. Mr. Ranjan Kumar Pandey ”8. Ms. Alka Aggarwal ”9. Mr. Subramonium Prasad ”10. Ms. <strong>Asha</strong> Jain Madan ”11. Mr. Saba Rahman ”Agenda Item No. 1 It is unanimously resolved that the <strong>minutes</strong> <strong>of</strong>the <strong>meeting</strong> dt. 15.12.<strong>2008</strong> are confirmed.Agenda Item No. 2 The letter dt. 24.12.<strong>2008</strong> issued by the NoidaAuthority was discussed by the Board and unanimously resolvedto issue a letter to the 648 members <strong>of</strong> the Noida Projectinforming about the requirement <strong>of</strong> purchasable FAR from theNoida Authority and seeking their option.Agenda Item No. 3 Deferred Agenda <strong>of</strong> Item No. 4, 5, 6 and 7<strong>of</strong><strong>meeting</strong> dt. 15.12.<strong>2008</strong> Deferred <strong>till</strong> next <strong>meeting</strong>. Office tocirculate reply received from Chandigarh members and alsobounced cheque details to all Directors.Agenda Item No. 4 Deferred <strong>till</strong> Next Meeting.Agenda Item No. 5 Ms. <strong>Asha</strong> Jain Madan apprised about the latestnotification <strong>of</strong> Govt. <strong>of</strong> Delhi regarding payment <strong>of</strong> minimumwages payable to the employees <strong>of</strong> the society. The Boarddiscussed and unanimously resolved that the staff should be paidat least the minimum wages in terms <strong>of</strong> the Minimum Wages Act1948. Accordingly Mr. Varun Kumar be paid Rs. 4,500/-, Mr.Dinesh Kumar Pal be paid Rs. 4,200/- and Mr. Yogesh Bhardwajbe paid Rs. 4,100/- per month w.e.f. 01.08.<strong>2008</strong> on aconsoli<strong>date</strong>d basis.Agenda Item No. 6 Matter Deferred <strong>till</strong> next <strong>meeting</strong>.
Agenda Item No. 7 Matter Deferred <strong>till</strong> next <strong>meeting</strong>.Agenda Item No. 8 Any other Item with the permission <strong>of</strong> the Chair.Mr. Jasbir Singh Malik Leave granted on his request.The <strong>meeting</strong> ended with a vote <strong>of</strong> thanks to the Chairman.S.C.BhatnagarC.E.O.
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MINUTES OF THE MEETING DATED: 15.2.
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Page 9 and 10: MINUTESAn Emergent Meeting
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