![Proceedings Of The 90th Annual General Meeting Of Rotary Club Of Bombay]({"default":"http://rotaryclubofbombay.org/wp-content/uploads/2019/12/proceedings-of-the-90th-annual-general-meeting-of-rotary-club-of-bombay.jpg","2x":"","mobile":"","responsive":"true"} "Proceedings Of The 90th Annual General Meeting Of Rotary Club Of Bombay")
Proceedings Of The 90th Annual General Meeting Of Rotary Club Of Bombay
- Annual Report of Rotary Club of Bombay:
“RESOLVED THAT the Annual Report of Rotary Club of Bombay for the year 1st July 2018 to 30th June 2019 be and is hereby adopted.The Resolution is proposed by Rtn. Shiv Kumar Israni and Seconded by PP Rtn. Nirav Shah
Carried Unanimously - Accounts of Rotary Club of Bombay:
“RESOLVED that the Audited Statement of Accounts of Rotary Club of Bombay for the year 1st July 2018 to 30th June 2019 be and are hereby adopted”.The Resolution is proposed by Rtn. Kirit Kamdar and Seconded by PP Rtn.Paul George
Carried Unanimously - Accounts of Rotary Club Bombay Charities Trust No.3:
“RESOLVED THAT the Audited Statement of Accounts of Rotary Club Bombay Charities Trust No.3 for the year 1st July 2018 to 30th June 2019 be and are hereby adopted”. The Resolution is proposed by Rtn. Farhat Jamal and Seconded by Rtn. Hiranmay BiswasCarried Unanimously - Reappointment of Auditors
“RESOLVED THAT M/s.Sudit K. Parekh & Co. be reappointed as Auditors of Rotary Club of Bombay for the Rotary year 2019-2020 and their remuneration be fixed at Rs.25,000/- exclusive of out of pocket expenses and service tax”.The Resolution is proposed by Rtn. Satyan Israni and Seconded by Rtn. Vineet Bhatnagar
Carried Unanimously - Reappointment of Auditors
“RESOLVED THAT M/s.Sudit K. Parekh & Co. be reappointed as Auditors of Rotary Club Bombay Charities Trust No.3 for the Rotary year 2019-2020 and their remuneration be fixed at Rs.25,000/- exclusive of out of pocket expenses and
service tax”.The Resolution is proposed by Rtn. Hiren Kara and Seconded by PP Rtn. Vikram Kamdar
Carried Unanimously - Election of Officers and Directors:The next point on the Agenda is regarding Election of Officers for the Rotary year 2020-2021 and Directors for the Rotary year 2020-2022:
In response to the Circular dated 14th October 2019 sent to all members, the following valid nominations were received for Officers (2019-2020) and four Directors (2019-2021) of the Rotary Club of Bombay. The nominations mentioned below were scrutinized by the Board of Directors at the meeting held on Tuesday, 19th November 2019 and were found in order, to be a part of President-Elect Rtn. Framroze Mehta’s Team for the Rotary year 2020-21:
President-Elect Rtn. Shernaz Vakil
President-Nominee Rtn. Vineet Bhatnagar
Honorary Secretary Rtn. Satyan Israni
Joint Honorary Secretary Rtn. Natasha Treasurywala
Honorary Treasurer Rtn. Kirit Kamdar
Directors (2020-2022):
Rtn. Jamshed Banaji
Rtn. Pratap Padode
Rtn. Ajit Lalvani
Rtn. Bipin Vazirani
Since one nomination was filed for each vacancy, the nominees are declared elected unopposed.
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