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Minutes Of The Board
Of Directors
Held on July 16, 1999 at the office of the
Trust at Hyderabad
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From: "Ajay Gandhi"
<ajay@gandhis.com>
To: "Board IPI"
<board@indiapolicy.org>
Subject: Minutes of the Board
Meeting
Date: Thu, 22 Jul 1999 18:00:38
+0530
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India Policy Institute
Minutes Of The Board Of Directors
Held on July 16, 1999 at the office of the Trust at Hyderabad.
Present:
Ajay Gandhi
M R Vikram
The Directors discussed various
issues and took the following decisions by
passing resolutions.
The Directors decided to increase
the number of Trustees from 11 to 12. The
following Resolution was,
therefore, passed:
"Resolved that the Trust
shall have 12 Directors and that clause No.25 may
be suitably be considered
altered."
The Directors decided to appoint
more Directors. As such, the following
resolution was passed:
"Resolved that the following
persons are appointed Directors/Trustees of the
Trust with immediate effect:
1. MR SANJEEV SABHLOK of 3115 S. Orchard Ave. #342,Los Angeles CA 90007 USA
2. MR SHASHI SHEKHAR of 15215
Berry Trail, #602, Dallas, TX, 75248 USA
3. MR VAMSI MUSUNURU of 35560 Grand River Ave., #192, Farmington Hills, MI
48335 USA
4. MR BHUWAN KULSHRESHTHA of 3654B
Monroe Avenue #23, Pittsford, New York -
14534 USA
5. MR RAJEEV MANIKOTH of 025 West,
Trinity Woods, Sarjapur
Road, Bangalore -
560 034
6. MR UMESH K. TIWARI of 1200,
East Algonquin Road,#3K, Schaumburg, IL 60173
USA
7. MR SURESH KUMAR ANAND of Marine
Department, Harbour Building, 21/F, 38
Pier Road, Central, G.P.O.Box 4155
Hong Kong
8. MR ANTONY JOSEPH, of 5034 Horat Terrace, Fremont CA 94555
9. MR ASHWIN MAHESH of Box 351650, University of Washington, Seattle WA
98195-1650, USA
The Board thanks Mr Nikhil Parikh
and Mr Barun Mitra for the excellent
assistance they provided in
helping the Board appoint other directors.
The Board discussed the financial
affairs and decided to entrust the
accounting function to Mr Ajay
Gandhi. The following resolution was,
therefore, passed:
"Resolved that Ajay Gandhi
shall maintain proper accounts of the financial
transactions and submit a monthly
statement of account before the 10th of
the next month."
The Board acknowledged the receipt
of donations from various parties. The
Board thanks the donors for their
concern and involvement.
With no other business, the
meeting was closed.
Ajay Gandhi M
R Vikram
July 16, 1999
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