: 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… ·...

14
ar er ot o:- asE>o^ 30-11-2011 doda ddd daod?ot o ^ a^t oda^ot o d^edr t Qf^^o^: 30-11-2011 doda ddd daod?ot o 4de ddoct o ddd^ri ^d^ ddd?ot o^ Sd^da a^ 3?dado^ iacg dd^dar t^da^ A^seodda. ddoi 1:- &S3O^ 30-11- 2011 dods Kdb^^d d^od?ot o ds^r t w^eot osr o^^ 53ot oFdSr r(^D, 530F^ wcxt oo^d^ d^ab isr o r^dsss^^ ^od Bs^^F^i woia^ct o ar ort o ^ot3 530i>FdSFr t b ^d^d^:- sft osood-l d ^^rt o dfa^ ^^dd^ a^^r tj^ ^t ood^at o ^d^'i'^ d S, t a. ^ss^. s^^od^, 53F(i as^rt^^ : 28- 08- 2012 doda d^^^j ss^ar^^ sf cab df^ ^^s^ si^dda i ^j j idb, ^^tr er^^ oss^ ^^do^il d ss^ar^^d ^r edr e^^^ ^d, 33 daod^. ^or t^Uscb <sidd ai ^^^So^^f l ^dd s

Transcript of : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… ·...

Page 1: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

areroto:-asE>o^ 30-11-2011 doda ddd

daod?oto

^ a^toda^oto d^edrt Qf^^o^: 30-11-2011 doda ddd

daod?oto 4de ddocto ddd^ri^d^ddd?oto^ Sd^da

a^ 3?dado^ iacg dd^dart^da^ A^seodda.

ddoi 1:- &S3O^ 30-11-2011 dods Kdb^^d

d^od?oto ds^rt w^eotosro^^

53otoFdSrr(^D, 530F^ wcxtoo^d^ d^ab isro r^dsss^^

^od Bs^^F^i woia^cto arorto ^ot3 530i>FdSFrtb

^d^d^:- sftosood-l d

^^rto dfa^ ^^dd^ a^^rtj^ ^tood^ato ^d^'i'^ d S,t a. ^ss^.

s^^od^,

53F(i as^rt^^

: 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda

i^jjidb, ^^trer^^ oss^ ^^do^ild ss^ar^^d ^redre^^^ ^d,33

daod^. ^ort^Uscb <sidd ai^^^So^^fl ^dd

s €

Page 2: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

daads ddd^oad S,e

a^ rtada^da^jda daocaa iSa^saa^d^, esddda^ daaod^ daa^PO

^tacaart daad, wddda^ riada^das^da daods^^rtadd. d^odd

dsasaada cdjaeasdrt^^da^ ^saed doOi^dja dd esdosp'dd

djaoddo^od o^raeKdri^ dod dtsada^o. wc^Ood

dedad j^^^f oaa'Fdod wdd d^oiada^ rtada^doa

darooia^saarta^d iaoda 8?5ro,oi> d^daddda arorta d^aodrS dae^Qod ded

dcd ^adaa^^ d^, 3 oi/aeasdrWdja^ ^^ esaort ddsaa^da ^aoda

sadaF^d djaod^aiada^ fie^saaft rodotpdoa daad

daadssaa ^d?Jsoad ^e^^ oas^ddda

daod* sarba ^adaa^^ d^,33 o^jaeead ^f^ T^i^^ ^^ad>^

>add ui\ ^^de8oda de^caart, daod<?cda aoU saoiaFd^Fd^a

daod^^oiaa ^sadr^a^^^a^dad ^adaa^^ t^^^^s^ oiiaeesdri^1 uf^ d,23ad

a^ ^ddaliaoadadjcaa^^ wdjdi ta^ daa^Soiada^ ddd

ao^aa^da d^ ^od^Fdig dad^ d,des^i daadfaaa sadaF^^ <aoaa3oda

aoiaiO oacxiaF^dF^da^dad dajada daode da^ >dda

aoiaa o3jaed aaarta ^doiad^d dosaop^ido^ d,2^ad

d^^pod dd^deas^^d^ ^dd^ rro, 3ef5S8?dt)^) d^ab

ptidoad ud^* widjSsa^^d^ d^rtar(de ^jaodrS d,a,o^rt

Ba^^F^d ^jadaa^iS d^^a Bao3^ 2008 d sqa^tpadri^^

d^p^^ ^^^a^e^ ^i5aFd^ d^add ^i^^oand .sod^Seadda.

J3so^d ^daa oi^essd sdab fte^,dde

S,e Odro oiraeK^o^ci^ v>^ds3ar> Sede ^edaaF^^id. w^de

32 drtrrt^d^

^iort,ao

^od^, ^id^oad ^ed^ oa^^ddci) deSdo^ djaod^^ stea

djade ^^od/i^cS^ ^edde^^ ^deod ssdda

cl^^odt^o333rti33i3 rt

daaodaddda daad^saad BaFd wcdaadda daod^rt

dada e^^s 23aea^ert troddsaaft da33^d daad^a^^d^, ^dod asdS,e Odaa

^ 7i^ eroddsaa^^ de^d3e wdaasad daadoartas^da <adeoaa7\

dos^ofc wdosp^d sadaFdort ado^j Oedoia^ odadjaeassariadjdoda

Page 3: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

?.id ^ d^idod

dodd ^d^jOsd d^^c^ a^^djrddd^ ^raesiraoa^o^^d^, ^ddeiro^ dad ^ s^^^drt deddde^oda

dada daaadda.

dodd ddd^rod d.ed^ ossa^ddda dasdf^^a wdo^Ud

doaopddod ss^xrada da^d^^ odaad p8s0oiada^ dodardde^oda

aodaadda daadcroa <aosa3cxia ^^ooda aaaard ddeddda dada

^ dodardaadadoda erodOddda.

ddd^osd fi,edad fte^^ dad^* ddda daad^aa Boddcaaa^

dad wdosp^d daaardd daod^^oda saa^art a^^da* ciroodE^

dasaddedoda ^v^ Seadda rt aaaard aoiaadda daadfsaa

saaa^dOrt doaaop^dod wdo^Ud aaaaFdd ^radaadd i^d,3a

d^ssada d.dart^^da^ dj^lra^desand^, wdda^

a^^dda.

^ra^dod^ d^^^^^crori dd

32 drtrrt^^ eudo^Ud B3^>r^d sdUpii^sd^s^^ 8|Sd,33 bbo^^ 2008 d

^sow ddd ro^a^^^dci^ djsd^ ^^^ aror^) ^d^ctortert^deod ^od,doBd

daaFd rtadadddad 39 drtFri^ sdo^Ud aaaaFdd dUpia ^i^saaaFd dddda daadssaa d^ ^v'A^J driFrt^ saaaFdda do^p^doaftdad

deodod adearoda d^oe^rWda^ ddojaaddas^deod

driFri^^ oaaaFdd zJUp^^d^ des^eddedoda d^oia rtdad^io^cb.

1. a^fSrt^ig esea2.

3.

4.

5.^e^ ^qJd ^aefrt^^ ^o^i jSjsc^sJ

6.>eQ sjQ sro^aroerts^^

7.XiSpBO^^ liSi>F233Ort(S

8.^e^eOrt^^ Jto^3 S^;dd> ^rad^c^^d r^^rt

9.rb^ ^q^^dd s^^ed cJedD^sss^^dsd ^d,3B *>80)oa/ror5>s3'r(^t)

10.

Page 4: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

o3jaedc^ioo dodjazsFdaft zrod^dandj^ sfioadoz^^aaJoo djaod^^ dodziiFdfl d/s. 25/-rtfdo^

*e^daA aadSd oi/aezsdo* ^uz^ddo^ ddojozoa*dodo adddddo. ^jeaooioo

5fiaadoz^art da^F*daA dja.200/- rtvand^, z^t^^^p. SO rfcio ^paoaioo djad aodd dra. 100/- ado.

d. a^od oiraeaido^oa ^do^ dz^d adonad z^d^doo dsaFd

dsBFdQod dz oiraezsd adoa|d^ adonadd 4rad^ooodoie>a aodo

adedd*. ssdS, zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo

dznadde z^odddo do^d dzjS ddd

adoaa<d^ doadFzpaa ^dod^do^ ^j^oa^aand^, oi^e^d adoaa^ doadod

ao^do ^i^dSd^, d^addoSo d^aFdd

ddd^oad saaoF* aoioo^do ^ adaJoddo^ dz^oing d^iaddddo zpadSeoSos!ed adaa ^rido^ zsaorl/a^do^dod ^d^,( ddoa oirae^^oSodo^ 2O12-13^e

daOS^, d^nari^e droFd rtodo^ddod 39 driFrti edo^U^ 5t>iFi(onan adossad

doadoo doodcoSa *^So ^jrt/av^^d. add4ac^O tadra^ dz^d driFd^ saaoF^o^^ d^

adodoo e^c^eSdoand aodo a^dddio. d^ aJjattidoiia ^oadod^drt (l)

dodra doa^ad (2) ad^Ta^ dodra do^ad (3) ad^a^dod sa^^^* do*

dosoFa^o* doa^ad do* (4) acoa^F ^^^^ d^oz||7i^b djadoSadd. d^

adoa^ds^n dsaFd^j 2012-13 de daOd ao^os^oiodig d. 10.00

adonadddo^ oaoo^Odd^, dodoado 9 a* ^iaadod^d^do^ o^jaeado*

-4 : gd3?o^ dtd adaa srtdod ddoltatridnoort cd^^f odw

sss^^s^ uat^^d ed?rei dd^adddoioo ds^^rdodoidod

adosoo^i-2

7

!Pz^ar^dddo doa^^aa oi^aeasd^^ Z3aa*d d,3>4,o3o z^^^dosoaftd^, djaod^^ ^eod^^ ^eud

5$33 S3OS)FSSF8o^!3id^ dz d^aod^^ ^^od^^dO^ dBC^Fdad dead*, art dddfioad ^aaoF^^ aafco** doa^ssaa ^^otit$

oazsa.^ad^.o;* >adod ddo^Q Seod^iz^^, eCUL *^eortz^ d^d, a^o^^^ saiBF^d

daodc dortvUada, aigri^iiOdad dcg isadaF^ epsaort^^ ^eer(rt do^ ad* <adod

z^d ^eod^^1 add^oooc^jj, dos3aodoaao *eod^ib ede*^ d^^ zoodo

dodo S^dddo .

Page 5: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

draa&aoadad ^doda^rt^^^ wdadi^;dd ddoiaad ^ort.

ds adoiadda4 daod^oia aso^ BaaiaFdSFrt^a d^oda daaod

a'dd^i' 3jB'-^|doodr3' &odr^ oi^^fasdoija daodoiaa

dddd€) ^ roprodd aa^ w^^^euo' ^^ deda^^rlraoda

a^ wdads^^ dasda^d. daod^foing dratsF das^d ^^^oiiFrib

aaarta Bdds ^i^oQ <aoQdad ssdE®, dfsroda ^goa^doiaa aead

oioeddoia^ daodco^a dds^^ft

(Pension Fund Regulatory and

Development Authority) dddd^ ^ sropsadd sjdjt>eodr^oi33f\dad ^odjs^uo' dsa^ da^^dtts'daoB' dd^F^s' ^. 0.

(Computer Age Management Services Pvt. Ltd.,) ^arta boo^s'

C, .dddsoO (Alankit Assignments Ltd.,) ^addart^^^oa^^

(Memorandum of Understanding) dasa^raoda ^

-7 : dddr^oan (Facilitators) deda^d^ndad

ddFo^a 8a^iS d^ ^^^odo^ arsFoiadda^

oiii^tsdoiaa

5d3S83T-2011 d droaScaood sa^ -2012 d droaSoS)

dr^ oi^^eaido^ 533,^^^ ^oS^ 12396 daoO

^o^^d. wode oi^e^adod ss^^rt aojs^icaan 32

^oi^easdoSia d^^d d^1^ ^roO^adade^dda.

daaodaddda, ol^eKdo^S ^os^^oda udoadflri^da^ ^reed

5ro,953d (^^^j'ao'a^a) wdod dd,

.soda

daod^o&a ^s?d ^re^d^ ^dda ^^de^o' do^r^^d l)

das^desa'daoB' ^^^ftSt? (CAMS) 2) w^o^s' BdJ^s'daoB'

(Alankit) do?|rWda4 rtada^Ai ^ido ^^^^esjo' ^io^ri^^ ^

avb drtrri^1 as^ri^ ss.^.^ja' BBo^rasSF^

ado&dda^ daod^od ^ou Btia&FdSFrt^ ^i8^o><3 daoa^dda

-6

Page 6: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d
Page 7: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d
Page 8: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

o jg<N ^.'. 9

^T2

•!>•

13

T33

*

o19

133ss11

3*^>

I•Ba

I9g

00

Page 9: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

da^^d sj^^ BsaJaFri^^da^ ^sSa^Fsa^A dae^pjdf^ sSasdoa

esd^od d^d •acas^aoF^oia espssdocia dadaF wdd^^ "gt^Q?3B0ii : 02-05-2012 ood es^oaadado^ sao.o.sa dds ddri ^^. ao^.

^ouadddda^ djd^d^osA da^d a^padd da;d 11 ^ort^ adprt das^^

. 20,000/- (^f3BDdedrat)deddsida^ drtpda^ deto^*^^^^Ad. d^

ap^ood ^dddig d^rroride adad^edd ddoJac^^Ad s^oda

5daod*osaod rta^d arodd daed dd^rod^ a^drt

esdd^doda ^oda uod

si^^dsa wtodsi^)^, bob e^qisd esd^od

esj^jo^r

w^de d^rraride stoodeo^ sifsd^d

Oe^d'F w^i^os^ >ow ^^o

esdasireedd ddoJao^Ad. ^^ert d^F s^^dad

^ 5^^o^*oi) koU ssoiiF^^Fri^j ^i^a^ s^^od

2010-11 ^e

. 2011—12^e

A s^^rJs^ ara^d w^^^d d?re^ ^oarod

stedexi ^^od*oto d^r^^dde ^,sS> ^rlrooadbdd. 2012-13 ^e

&sdS,e Osto) olroew^ctoci^ wtosssd stedea ^^^ ^.siiri^^

di sjdda c^^ifss^rt^^a es^o^^d sSooS^d ^^d drtrrt^

sort.-11 : ^;o^^cdD ^^gSofa ^^^ sscdsrrt^^

arort ^bort^

^wdo^ 4

:- s^o^oj> So^^ sso^rd^^ssrdid

17

ac^eod, sSaodeoi) to^^ ^^ctoFrt^ darts^a

e^^Ssi ^S^^^dd >add •aoBs^rt^^ ^^d

arorta s&od*g

d,aoi/Boda ^restod^^ p^38 oi^^eKdrt^ s&e^^sdf^rt s^do^ SoU^ 4 daoQ

Page 10: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

Bsoi)FddF8odDadDd oOBBO/d^jpo driFdded, iupi•add dd^BFfs BBa^Fdd SoBjfs djod^^ois^ aet^dd^d ^^ ddd

dadDs^dj d^BSsiBft Sod^ud^dd i^od^ dedd

^ dDodo^ ddd^e^^ d^ S^ndod

ddd^rad ssofS BotoSd^ d^^d^^a d^od^odaig

F^dFJod^aa^do^ d^s^oao^d^ esou

. d^disd^ 2 ddFrt^^od dood^o&ig

dd^^dosrt s^^h d^^ ^a^^dd dooiirt^1^ sso|,S

dosded^d de^d uoad^dd .ood^ ddo^ddb. Bri

d^sdd^^ ^^^s^ d^dd^a dd j^rtjsa* "ade

d. d^ ^eddds^^ ^rip^a^) d^rrort^e

alr^drtid^^ ^i^oQo^d^ ^^oi^^o a3z|d ^edd ddroda droddfirond^dd, wddo^^ Bd^^si^^^, e^dsti B^^Fri^ dirrod^e

dedd^ ot^^^rtis^d} ^sSpmd^dd. ^vdst)

sSedd ddsS5b^

2009 dods^^ ^p^iodsiJFdiS ^it^oQr^'^^ so3d^

2009-lO^^e ^ro^d^ s^od^^oio

3, W^iO^^d 83F!ld ^TOSSi^^^ ^^ StlOa^OiO OS^^O^ 04-11-

-13 : rt^^^/aiodrfe^^^ ^^oa ^^rtrd^d ^^g^cd aS^^^

(Consultant) on

:- dsoc^^od Sod

rfc^rt wtp^dd ^fcfd t^od^dro^d da. 25,000/-

dBdd> ^^^ da^^o^d s^^of^ ooiodoBd

19

a>*,ddt>. d^Fod dodd d^od^o&C di S^^Sodod

Page 11: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

<adS. riadBod zadad

-3 : daods?o^a ddd,d 2^ (^^iprf jig) da^Sdad ^^rt :-

daodoia dddsoad |,e ^edor oa^^ddda

:- daod^oid Sod dasda^dad daraoiSwoiaaSda assrt: esaaFS ^^530rt^^^

daod^oia Sod rao^rri fda4 adFSodoa wdaSaoSOdoa aSad rb^ ^^^tiuS daed

dddd vssaM

ddcdad,adoiad

djseod^^ arort^

arori^ dd^d^e "^d^,edo^od d^rraride dde

^ ^sao dasda^dad dsaFdd sad ^oaaJri^^daodoia sspsaort^^^ srodd ^^dsiss5a^^i^ood, a^^d

a^padd daed dsaFds^ artadaddad ddd^ aadddda^ daodoia Sod8sodFri<frt daod^oi) dddj BaoiiFdSFociadd wdada^ daed^^3ddda. daod^cxia Sodrt^ aaa^, daod^oia pB8Ori^^ d^d ^o^^^dd daed dBSFds^ adodaddad dddd ^adddda^ alradria^rt daedddQdad u^^ daod^oii ^udae^d daoasaoa^oiida^ Saeedda.

, ad^,

ro^d

oroo^d^ sSio^'^ol) aso^

^irraridc ^sdi

^j^^^gadrioss^-2

ds^^rdada;Saod

:- 2011-12de xra^d dao^eofc

S^^Sodo^ddoiadadcdad

21

Page 12: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

4. bji sa^'.BO'. adjFroqS, saSdda, o^aoaood $?^^ do.14, ^

oia^dod alraeej^. dort^ljada erodd. dort^rada-5600064.

1.SsaFdd BBOdFdfiFri^^a, sja^^va dada sda^^^ wspsdj^ taaaa3 <9dd ddsroft"aoaa^oia ssou ^deFddda <adda aroesBc^da.

2.SsaFdd saoiaFd^Frt^, docroo^a ^oaaS3.SsaFdd saoiaFddFrt^. d^^i sSaab droeunaBsa "asaaa^ "add ddssa^ d^eaoia

Leave of Absence

16. s3ja,e.d.^. oados', sSja.ed^io' won' da', ^ou^' ^tob* ^a asp' S/ae&oiio' does'

aoa* dd^sC^&ou', <ac3'^^Ju^)U' das' Sroe^o&o' aoa' sad^dsaaB' does',

dori^^da-560072.

13.b^ &itifl ^d^ddaF 05^ 4,e dd^ioaaassao', do.2, saa. oass'dadaad' dd, dariared^ d^, d,aaddrtd. dort^ada-56002l.

14.S,e U.s3. S,edC Bass', es^^cSa, ^^^ daae^o3aedd', S,e d* s^djae^o^aet^, &,ewossaddd, a-2df snasdeaat djaera', nao^ drtd, SdsSja^-577201.

15. ,edad ^esa sSads^, ^e ssarljd daad, r ,ao sadaFdd dd^ed i>i^^i, do.1863, >dsaoo' '^^' oa^i', sasirae d^ daa^easSe^i', 7de E^^s', ssodadrid, dortljada-78 >adda

11.4,e dsSesaaca s^>cf ®^ ti^jas^ asa^, C/o oadaaeFd^dca' saa^oa^, ldf dada,

rioddat rtaa d^, >o.a.)^d^'dd'. aoja^^ret^-562114 ^dda ^assBc^da.

12.S,e dod^es', oaodad, ded^edrtd od, siort(jada djadF aaexreda <adda

6.eadJF^ aodo^d^, SBd3F(i ^aa3 "adds^7.^,e 5sa^te* ^^^oinj, Ba^i^da, ^aadad, rtae^naF ^i^ adda

8.^,eda^ ^spar^ d^.s3., d,gad aacaiiFdSF, TOdaFO^^ d^FS^ od^a^oja?^0. Mo^d^^ aioa^d^, &efas 2de dod, dori^^ada

9.*. ^adaade^c^, ^eadnadda, daoa ddaa^ ^o^p1, ^j.^.^ao.^i.o^ara'F, 6de

daaa^d^, ^daacaaod d^^. cadddoddad, dod^^ada-22 <adda sasaec^da.10.dodpd, daodfa' ^j^ e^^ ^aodddadj^^, daodddort, davaoaa 3^3^83^ wosi,

daort^^^da-575026.

3.SeaFdd sao&FdfiFrt^b na.^aeraaepd^ dada sdoesao&s' obss^ ^^a^^ "add^ds^aft ^dd d^eaoaaod d, ^>Q asasso^iSi.

4.^saFdd 5soi)FdSFr(b, ^^dsad <acraa3oJ) d,spad ssoiiFdfiFri^,"add^ aoaaiOc^cb.

5.^caFdd saodFdftFrt^b, ^d^sss ^ie^ra •aoaaJod ddssa^^, en>d

2. SoaFdd BBO&FddFrt^, sadaFd <aoaaJ s$a;^ daodoS>

1. Ssro^^ &^ a.n^f. eaderiB^ adda, uadaFd Sddda aort^ ^^^ dsaaFUdSd, dort^^ada.

aaaaod

Page 13: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

d. d^PBdQod asodda ^^^d da^oFead

d. dsp"3dOod aseaiSda 3B3 i3d dauFa. as^dda ddFd^d^daBari aoBrta "aoadasaBrtoa dd wdsfFBd^ecsBft dadts

o^^^i sBdd/3B3B.^^ dasjFod aoaoacrori o^ae^doia

1.d^ oJae^adoiaa ^^BFU^ ob^ das^ esdpaadadd.

2.oJaeaidoiaa ^^^fuij O3as d^ a3c33 ddBasd^ ^i^ti aasdn esiroe, ^b^*,

daB5* 5^^, obo daab aasd^ u^^ srodd 83Bea^ert das^, w^oaadadd.

3.oirae^doiaa ^oz>^^ioix> d,eaaodo sjBd^ddesB^^, oifBe&sdoiaa dodarsF^, dBBFdde dareFsasn d,eaaoiao daddda^ sroddd^id.

doaaad dad&d

15-07-2012 ood o3B^c3Bddo^ ^aso^d daodr^ BsoiaFdda^

ddo oiraeasdrt Qcaso^ : 30-06-2012 doda dcro^^ daa^O^

o3aeasdoda wdasssd^ ^o^ooO^ido^ ^qroFdfcS dcr daao^ OBOdo1 ^aoddo

^^ "sida^df^ ^odfa >ou ad^^ ^odsoiada^ riada^dosftd arorla

o3aesdo>a ajl5asda^ari^da^ rtadaS^ daodrS dasdoa dosgpdd

do3B,od ^^ i^^ dada daodc^rt do^aoQ^dod *.0.&.a

^dda, daej^aeor sod dexra^dd' ^osa

doodrt^ 6sor^^e^^ ^rod^^^^ 8|jd,

bs^ w^osp'Ud SBdar^d ^radroa5^ 8|ld,3B daod^o^

^do oiroeas^odd^ ^sdasssd dasdto ^qSre^s^^^d. daod^ o3^ dasadad ddas

daaaa^odd dae3 a>^)dad J3so^da daa^ ^s^Sti ssdoo^dda

dass^^ dodd^ doadad aad^^ tssirse, ub^S, das^* bBjS^, obO dada

u^^ rodd HBsadda dada edd dauaoud ^d^e^^ dds^ dedoa obs^ dsaFd 2011-

12 ^e ;ra^)^^ "^^^ru^ ro6 .sro^i^^ 533E^a^ s^^aS^ ^s^^^d ^^^TB^ ^eared

>ou ao^iO^^ cira^^i ^das oi^eK^oJa?!^ ^^^edfl siraa odeai

oiroeasfSo^a olroodrSc^^d ^rocdd^rt^^^ ^rtosd ije^ao^o

BBFddf dO^S^^. oiraees^^^ 2011—I2?3e ^ro^icJi^ aror^^ 2012-13 ^e

^das^^ft d^. 2^raet3 daab d^. 4 ^aed wccbd^cxbdd^

aa^dft sro^^^ ga3d ^atadd

25

Page 14: : 28-08-2012 doda d^^^j ss^ar^^ sfcab df^ ^^s^ si^dda i^jjidb, ^^trer ... Borad Meeting… · adedd*. ssdS,^ zsdro oliaez^dcdodo^ adoaajd d5adfl*d az^^d do^cdo dznadde z^odddo do^d

dedd d^>ods5S des| 4 ddFri^ odprt da^d,

ro^Fri^^^ djsdcdas^asj.

^dd^ da^^^ da^d, dJ3do3dd.

9de ddrts o^od I2de ddri^ dd^^d dn3s^Fdrt (so^so6 ^ori^rt do. 600 do^ sas&F^ dj3. 1200/-

ddas d^dra d33b <sd^ra^ deared

"Sro ddoiroeri" jou an3sF dedd

didre dodd^dS dj^.75,000/- ri^^d^^ w^d

3d^ d^^F^^ doddddO dra.75,000/- rt^^d^

> d3jro^dod .adc^ ^rso wq^s^^ ^ddi sssa ^^^^cb^^odig dj3.75.000/-d^^ SD^d^dosrtidd.

^ods ^c^o s^^s ^ock sra^a ^^d^^rood^ dj3.37.500/-

• do&dd S^& 18 ood 59

s^^dra ^io^^^idig d. 30,000/- dd^ ts^d

• KdS,e Od33 oi^^essdoiQ adestas^^ esdo^s^d doo&d

27

-3