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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 Board’s Meeting held <strong>on</strong> Friday 06.03.2009 <str<strong>on</strong>g>of</str<strong>on</strong>g>the Supreme Court Bar Associati<strong>on</strong> <strong>Multi</strong> State CooperativeGroup Housing Society Ltd. (Regd) at 4. P.M. in society’s <str<strong>on</strong>g>of</str<strong>on</strong>g>fice.Chairman presided over the meting.The following members are present.1. Mr. E.C. Agrawala, Chairman2. Mr. Praveen Kr. Singh Vice Chairman3. Mr. Chava Badri Nath Babu H<strong>on</strong>. 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. Subram<strong>on</strong>ium Prasad ”12. Ms. Hema Sahu ”13. Ms. <str<strong>on</strong>g>Asha</str<strong>on</strong>g> Jain Madan ”14. Mr. Rajeev Sharma ”Agenda Item No. 1. Minutes <str<strong>on</strong>g>of</str<strong>on</strong>g> Board’s Meeting <str<strong>on</strong>g>date</str<strong>on</strong>g>d 24.02.2009 isc<strong>on</strong>firmed excepting Agenda item No. 4 relating to letter <str<strong>on</strong>g>date</str<strong>on</strong>g>d02.02.2009 <str<strong>on</strong>g>of</str<strong>on</strong>g> Shri Ajay Jain a Director <str<strong>on</strong>g>of</str<strong>on</strong>g> Supreme Court BarAssociati<strong>on</strong> <strong>Multi</strong> State Co-operative Group Housing Society Ltd.(Regd), However Ms. <str<strong>on</strong>g>Asha</str<strong>on</strong>g> Jain Madan has expressed herdissent. Regarding Agenda item No. 4 in view <str<strong>on</strong>g>of</str<strong>on</strong>g> Mr. Ajay Jain’sstatement that he never meant to hurt the sentiments <str<strong>on</strong>g>of</str<strong>on</strong>g> theBoard and to maintain unanimity in the Board, the Boardunanimously recall its Resoluti<strong>on</strong> <str<strong>on</strong>g>date</str<strong>on</strong>g>d 24.02.2009 as Mr. AjayJain withdraws his letter <str<strong>on</strong>g>date</str<strong>on</strong>g>d 02.02.2009. It was furtherresolved that in case Mr. Ajay Jain has any grievance includingaccounts etc., the same can be raised and discussed in anyBoard <str<strong>on</strong>g>meeting</str<strong>on</strong>g>.Remaining agenda is deferred for 17.03.2009.Meeting ended with a vote <str<strong>on</strong>g>of</str<strong>on</strong>g> thanks.S.C.BhatnagarC.E.O.

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