Date of the meeting: 30/06/08
Place of the meeting: Dhandha office, NITIE,Mumbai
Agenda of the meeting:
1. To appoint the board of directors
2. To discuss about the possible business ideas
3. To come up with a relevant name for the company
Minutes of the meeting:
1. Director's appointment:
12 shareholders nominated. All the shareholders were asked to vote for their choice of four among the twelve nominated members. Votes are supposed to be submitted via e-mail to Jubin Gandhi by 12 noon, Tuesday, 1 st July.
2.Business plan
Each of the shareholder is required to come up with a feasible business option to be further
discussed in the next meeting. The five best among these will be selected and presented before the profs.
Members Present:
All the shareholders were present.
Next meeting:
Wednesday, 2nd July, 2008. 6:00 pm
Agenda of the next meeting:
1. Final selection of the directors
2. Selection of the b-plan
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2 comments:
I think the names of the nominees shud have also been written as being new to each other we dont know the names of everybody nominated....hoping that no mails have reached to Jubin...
I think the names of the nominees shud have also been written as being new to each other we dont know the names of everybody nominated....hoping that no mails have reached to Jubin...
This is Ram Ganesh Mathur
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