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AREA III EXECUTIVES NAME TABLE NO. PORTFOLIO Tr. Sanjay Kanakia PURT#144 IPC & Photography Convener Tr. Sanjay Mathrani PMRT#65 Area Chairman Tr. Ankit Parekh BRT#2 Area Vice Chairman Tr. Prashant Agarwal MMRT#200 Area Secretary Treasurer Tr. Neeraj Gupta RRT#169 Area Honorary Tabler Tr. Neelesh Khandelwal PMRT#65 Area Honorary Tabler Cr. Rashmi Kale LC Area 3 Chairperson Tr. Avinash Agarwal PSRT#177 LAPD Convener Tr. Kishore Gada MGRT#198 Mumbai City Coordinator Tr. Dhawal Shah PHRT#182 Pune Solapur City Coordinator Tr. Piyush Daga NRT#83 Central India City Coordinator Tr. Manoj Motwani NRT#107 AFC & Nasik City Coordinator Tr. Shankar Ganesh BNRT#19 Twinkler & Mass Tour Conv. Tr. Manan Soni BNRT#19 E Magazine “3TT” Editor Tr. Mukesh Ruparel PURT#44 Extension Convener Tr. Brijesh Khanderia PMRT#65 SH & GC Convener Tr. Shrawan Agarwal NART#180 National Objectives (Other) Tr. Yogesh Anklesaria PRT#15 32nd Area III AGM Convener Tr. Ruchir Gupta ADRT#170 33rd Area III AGM Convener AREA III MEMBER TABLES BRT#2, BWRT#6, PRT#15, BNRT#19, BSRT#26, PMRT#65, NRT#83, PRRT#105, NRT#107, PCRT#110, PURT#144, STCRT#150, RRT#169, PSRT#177, NART#180, PHRT#182, SART#187, MGRT#198, MMRT#200, BRT#204, MORT#221, MSRT#223 Area Delegates are requested to bring their copies of Agenda Papers to the AGM since extra copies will not be included in the AGM registration kit. However, a limited number of copies (on first come first serve basis) will be available at the AGM venue with Area III Secretary / Treasurer and will cost Rs. 150/- each. 02 Round Table India - Area III 2011-12 Annual Report Notice Is Hereby Given That The 33rd Annual General Meeting Of Round Table India, Area III Will Be Held On 1st September 2012 At 10 Am At Hotel Sheraton Udaipur, Udaipur To Discuss The Following: Agenda 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. Call To Order. Reading Of The AGM Convening Notice. Roll Call Of Member Tables and Establishing Quorum. Reading Of Aims And Objects Of Round Table India. Singing Of Round Table India Song. Welcoming Of NEx Observer, Guests And Dignitaries. Reading Of Communications And Greetings Received. Appointment Of Scrutinizers And Sergeant At Arms. Apologies Of Absence Received From Tables. Adoption Of Minutes Of The 32nd AGM Held At Goa. Matter Arising There From. Report On Area Treasury By Area Secretary Treasurer. Adoption Of Audited Accounts For The Year Ended 30th June '12. Approval Of Interim Accounts For Period 1st July '12 To 31st August '12. Motions NOT AFFECTING The Constitution. Motions AFFECTING The Constitution. Address By LCI Area III Chairperson Report Of The Conference Convener 32nd AGM, Goa. 19. Report Of The Conference Convener 33rd AGM, Udaipur. 20. Presentation Of Awards And Trophies. 21. Election Of Area Executive For The Year 2012-13. 22. Investiture Of The Incoming Area Chairman And His Team. 23. Presentation And Approval Of The Budget For The Year 2012-13. 24. Resolutions To Open & Operate Bank Accounts For The Year 2012-13. 25. Resolution To Appoint Auditors For The Year 2012-13. 26. Bids For Hosting - 34th Area III AGM - Area Mid Term Meet 2012 - National AGM 2014 - Change Over Banquet 2014 27. Address Of Conference Convener. 28. Address Of The Area Chairman 2012-13. 29. Address Of The National Observer. 30. Any Other Matters. 31. Sergeant At Arms 32. Vote Of Thanks. 33. National Anthem. 34. Closure By The Area Chairman 2012-13. Tr. Prashant Agarwal Area Secretary / Treasurer 2011-12 Round Table India, Area III 03 Round Table India - Area III 2011-12 Annual Report 69 Round Table India - Area III 2011-12 Annual Report Balance Sheet 70 Round Table India - Area III 2011-12 Annual Report Notes to accounts Expenditure: 1. Area Chairman Travel: Includes Travel To Central India, Solapur, Mumbai Football, Mumbai 41er's Cricket, Mumbai Cricket League 20-20, Mid Term Meet Nasik, AGM Venue Daman. 2. Area Vice Chairman Travel: Includes Travel To AVC Meet At Goa, Central India. 3. Area Secretary Treasurer: Includes Travel To AST Meet At Hyderabad & Inter Table Table Tennis Tournament Pune. 4. AEX Travel: Travel Costs Of All Area Board Members Including That Of AC, AVC And AST Have Been Included In AEx Travel. Pilot Project “Sadhana English School” Sanctioned By P&G At Pune. 11.LCI Fellowship: Nasik Ladies Circle For Organizing A Fine Dining HRD For All The Ladies Of Area III During The MTM Side By Side The Area Board Meeting. Income: 1. D Form Late Submission Fine: Rs.500/each from RT15, RT65, RT105, RT150, RT187, RT204, RT 221 & RT223 And Rs.1000/- From RT6. 2. 2nd NEx Hosting Subsidy: A Subsidy Was Given By The National Board To Area III For Hosting The 2nd NEx At Pune. 5. Bank Charges: Incudes Charges Levied By The Bank For Outstation Clearing, Few D Form Cheques That Were Returned And Few Cheques Issued That Were Returned By bank Due To Signature Issues. 6. Leadership Conclave: Issued To Tr. Kapil Jain & Tr. Romel Bhog 7. Train The Trainers: Issued To Tr. Yogesh Agarwal & Tr. Ankit Parekh 8. Inter Table Fellowship Events: Issued To PSRT177, BNRT19, PURT144, BRT204 & MORT221 For Organizing Inter Table Tennis, Mumbai Football, Pune Football, Mumbai Cricket League, Inter Table Talli Cricket & Inter Table Bowling. 9. National Fellowship Initiatives: For Jaffa Organized By RTI At Bangalore. 10.Image Building & Publicity: Issued To PURT144 For Organizing Press Meet Around RTI On The Inauguration Of The 1st 71 Round Table India - Area III 2011-12 Annual Report 72 Round Table India - Area III 2011-12 Annual Report NOMINATION FORM FOR THE ELECTIVE POST OF RTI AREA III’s AREA SECRETARY / TREASURER (2012-2013) Post Nominated for : Area Secretary Treasurer Tabler’s Name : Tr. Piyush Daga Address : 5, Temple Road, Civil Lines, Nagpur 440001 Date of Birth : September 27, 1982. Joined Table : December 21, 2007. Posts held in Table : Table Secretary. Posts held in Area : Currently Area III City Coordinator for Central India for under AC Tr. Sanjay Mathrani. Posts held in National : NIL. Area AGMs Attended : 2010-2011 AGM in Goa. National NIL. AGMs : Achievements IN TABLE 1) Award for Fund Raiser Diwali Mahotsav during 2008-2009. 2) Dedicated Tabler Award during 2009-2010. 3) Dedicated Tabler Award during 2010-2011. IN AREA 1) Best Secretary Award for the year 2010-2011 at Area AGM in Goa. : Proposed By (Table Name/No. : NAGPUR ROUND TABLE 83 Chairman Of Table : Tr. Vivek Daga For Use of Area Secretariat Nomination Accepted Date : Sign : Sign : 73 74 NOMINATION FORM FOR THE ELECTIVE POST OF RTI AREA III's AREA VICE CHAIRMAN (2012-2013) Post Nominated for : Area Vice Chairman Tabler's Name : Tr. Prashant Agarwal Address : 2101/2102 Premium Tower, Lokhandwala Complex, Andheri (W), Mumbai - 400053, Maharashtra, India Date of Birth : 13.05.1977 Joined Table : November 2, 2007 Posts held in Table : Supply House & Greetings Card Convener Table Editor Vice Chairman Chairman IPC / Supply House & GC Convener Posts held in Area : Fundraising & CorporateAlliance Convener underAC Neeraj Gupta Supply House & Greeting Cards Convener underAC Neeraj Gupta Freedom Drive Coupon Champion UnderAC Neeraj Gupta Area E-Magazine “3 To Tango” Editor UnderAC Sanjay Kanakia CurrentlyArea Secretary Treasurer UnderAC Sanjay Mathrani Posts held in National : RTI P&G Service Team Member Committee Member – Fund Raising Committee Under NPAshwinni Kumar Hemdev Area AGMs Attended National AGMs Achievements : : Golmaal In Goa Delhi Ka Tashan Yr. 2008 – 2009 Yr. 2008 – 2009 Yr. 2009 – 2010 Yr. 2010 – 2011 Yr. 2011 – 2012 2011 2009 As Floor Tabler Of MMRT200 A. Attended Area Leadership Conclave 2009 – 2010 B. Attended Area Leadership Conclave 2010 – 2011 C. Best Tabler of MMRT200 2010 – 2011 Under Rikki Jeswani D. Making MMRT200 Area III's Highest Greeting Cards Seller 2011 – 12 At Area & National Level A. As SH & GC Convener 2009 – 2010 lead Area III divided in selling over 50000 cards against 22000 cards in the previous year. B. Played An Integral Role In 2009 – 2010 in Helping RTI Enter Into A Corporate Tie-Up With P&G. RTI Has Received Over Crores Under The Tie-Up So Far. C. Launching For The First Time in 2010 – 2011 The Area # E-Magazine “3 To Tango” Was Very Well Accepted By Area & National. 4 Issues Of The Magazine Were Successfully Released. D. Helped Conduct The TExT at Nagpur & Neral 2011 – 12. E. Got Approval From NPCIL For A Tie-Up With RTI for CSR Activities in 2011-12. Work In Progress On Taking The Tie-Up Further. F. Helped In The RTI – Clay Telecom Tie-Up Benefitting Tablers & RTI FTE initiative together. Proposed By (Table Name/No. : The Mumbai Mirror Round Table 200 Chairman Of Table For Use of Area Secretariat Nomination Accepted Date : Tr. Balveer Singh Kothari : : Sign : Sign : 75 MOTIONS Motion - Area III Re-Organization Motion Proposed By AEx, Area III Motion Not Affecting The Constituton Rules committee: Simple Majority Required Proposed Motion th It is hereby resolved that at the 36 Area-III AGM in 2016, the current Area III comprising of the tabling cities of Mumbai, Pune, Nasik, Solapur, Nagpur, Raipur & Bilaspur will get re-organized to form 2 separate RTI Areas. It is further resolved that on re-organization; Area III would thereafter comprise of Mumbai, Nasik, Nagpur, Raipur & Bilaspur & The New Area Of Pune,& Solapur. It is also resolved that both the Areas will adopt the following guidelines as a part of the Area Rules for a period of 3 years post reorganization : - Post re-organization, the respective Area AGM's till 2018 shall be held jointly. - TExT and Leadership Conclave for the year 2016-2017 till 2018-2019 shall be organized jointly. - Over and above, above the AEx shall encourage as many joint fellowships as possible between Tables of both Areas including Mid-Term Meets”. Explanation: In line with the constitution of Round Table India, Area III has crossed the threshold of 20 tables and needs to be re-organized into 2 areas. Considering the geographical expanse of current Area 3, the connectivity between various centers and strength of the current tables in the various tables; the current Area 3 board feels that a little bit of time is required before the current Area 3 can be split up into two strong and self reliant Areas. Hence a road map is being proposed with a clear guideline for re-organization in 4 years from the current AGM. It is proposed that Area 3 be re-organized into 2 Areas, Area III and The New Area at the 36th Area AGM to be held in 2016. Additionally, in order to work together and continue the friendship of the undivided Area 3, the above add on's of joint events like the Area AGM and TEXT are being proposed as a corollary to the re-organization motion which shall be binding to both the Areas post re-organization for a period of 3 Tabling Years. 76 Round Table India - Area III 2011-12 Annual Report ATTENDANCE RECORD FORM 33 AREA III AGM – 1st september 2012, Udaipur rd _____________________________________________ROUND TABLE NUMBER:________________ IMPORTANT TABLE EXECUTIVES TO NOTE: · The following form must be handed over to the Secretary / Treasurer in person before 10 am on 1stth september 2011 at the AGM venue. · Please do not post this form. · Any of the office bearers must sign this form. Dear Tr. Prashant Agarwal AST, Area III. This is to inform you that the following Tablers will be representing our Table as Area Delegates at the 33rd Area III AGM at Udaipur: Tr.___________________________ Name of the Delegate _________________________ Signature of the Delegate Tr.___________________________ Name of the Delegate _________________________ Signature of the Delegate The above is for your information & record. Thanking You, Yours in Tabling, Tr.___________________________ Name of the Office Bearer _________________________ Signature of the OfficeBearer Post held in the Table: ________________________ FOR SECRETARIAL USE ONLY TABLE NUMBER:____________ C Form Dues: Yes/No D Form Dues: Yes/No Voting Rights: Yes/No Secretary / Treasurer Area III NP: Tablers attending the AGM are requested to bring their copies of the Annual Report. 77 Round Table India - Area III 2011-12 Annual Report