NOTICE - Office Bearers' Meeting & National Council

NOTICE

IT HAS BEEN DECIDED TO CONVENE AN OFFICE-BEARERS MEETING ON 29/10/2012 AT MUMBAI FOLLOWED BY THE NATIONAL COUNCIL MEETING ON 30/10/2012 & 31/10/2012 AT MUMBAI ITSELF. THE AGENDA FOR THE MEETINGS IS AS FOLLOWS-

I. OFFICE BEARERS MEETING ON 29/10/2012

a) AGENDA

·         FINALISATION OF CHARTER OF DEMANDS FOR SUBMISSION TO THE BANK

·         LTC ISSUE AND OTHER HARASSMENT OF OFFICERS  ISSUES

·         ISSUES PENDING WITH BANK INCLUSIVE OF DEVIATIONS FROM RBI, PROMOTION PANEL   2012, PROMOTION POLICY , RECRUITMENT POLICY ETC.

·         REGARDING ELECTION PROCESS FOR ELECTING NEW CEC

·         ANY OTHER ITEM WITH THE PERMISSION OF THE CHAIR

PARTICIPATION: THE FOLLOWING ARE REQUESTED TO ATTEND THE MEETING WITHOUT FAIL-

 S/SHRI

1.       U K  MOHANTY, PRESIDENT

2.       D K MAZUMDAR, VICE PRESIDENT

3.       NITIN NERURKAR, ORGANISING SECRETARY

4.       AKS CHAUHAN, TREASURER

5.       P. PANDEY, ZS (C)

6.       A. LOKARE, ZS (W)

7.       K P PADMAKUMAR, ZS (S)

8.       MITHILESHSWAR JHA, ZS (E)

9.       V K PAHWA, ZS (N)

10.   B V RAO, EC MEMBER

11.   S. JOHNSON, EC MEMBER

12.   A. BAJPAI, EC MEMBER

13.   AMLAN DAS, EC MEMBER

14.   Ms SWATI RANDIVE, EC MEMBER

15.   K. MALLIGARAJ, ADVISOR

II. NATIONAL COUNCIL MEETING ON 30/10 7 31/10/2012

a)  AGENDA

·         APPROVAL OF CHARTER OF DEMANDS FOR SUBMISSION TO THE BANK

·         STAND OF NBOA ON LTC AND/OR HARASSMENT ISSUE

·         ISSUES PENDING WITH BANK INCLUSIVE OF DEVIATIONS FROM RBI , PROMOTION PANEL 2012 , PROMOTION POLICY , RECRUITMENT POLICY ETC.

·         FINALISATION OF ELECTION PROCESS FOR ELECTING NEW CEC

·         ANY OTHER ITEM WITH THE PERMISSION OF THE CHAIR

PARTICIPATION : THE FOLLOWING ARE REQUESTED TO ATTEND THE MEETING WITHOUT FAIL-

¬  ONE ELECTED OFFICE-BEARER OF THE UNIT FOR EVERY 50 MEMBERS AND AN ADDITIONAL NOMINEE FOR THE SUBSEQUENT NUMBER OF MEMBERS IF EXCEEDING 25

¬  ALL UNITS WHICH ARE HAVING LESS THAN 50 MEMBERS TO BE REPRESENTED BY A NC NOMINEE.

¬  AS SUCH UNITS NOMINATION SHALL BE AS FOLLOWS-

F  1 NOMINEE - SECRETARY ELECT OF THE UNIT

F  2 NOMINEES - SECRETARY & PRESIDENT ELECT

F  3 NOMINEES - SECRETARY, PRESIDENT & VICE PRESIDENT ELECT

F  4 NOMINEES - SECRETARY, PRESIDENT, VP & JOINT SECRETARY (1)

F  5 NOMINEES - SECRETARY, PRESIDENT, VP, JT SECRETARY (2) OR TREASURER

F  6 NOMINEES - SECRETARY, PRESIDENT, VP, JT SECRETARY (2) & TREASURER

F  MORE THAN 6 NOMINEES - SECRETARY, PRESIDENT, VP, JT SECRETARY (2), TREASURER & EC MEMBERS

F  UNITS ARE REQUESTED TO ACCORDINGLY ATTEND THE NATIONAL COUNCIL MEETING.

CONFIRMATIONS & TRAVEL PLANS MAY BE SENT TO OS AND THE UNDERSIGNED FOR MAKING NECESSARY ARRANGEMENTS.

DR D S CHAUHAN

GENERAL SECRETARY