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[I N D I a N I N D U S T R I E S a S S O C I a T I O N] [I N D I A N I N D U S T R I E S A S S O C I A T I O N] th AGENDA (28 IIA ANNUAL GENERAL MEETING ) Venue : - “JW Marriott Mussoori Walnut Grove Resort & Spa”, Massouri , Uttrakhand Date : - 1st August, 2019 Time : - 11.00 AM to 02.30 PM Duration : - 3 Hours and 30 Minutes Sno Agenda Item Time Durati IS/D* Agenda piloted By Remarks on 1 Welcome of 11.00- 30 IS Sh. Sunil Vaish, Delegates & 11.30 Minutes President IIA 2018- Introduction by all 19, Sh. Manmohan IIA delegates. Agarwal, General Secretary IIA 2018-19 2 Minutes of 27th 11.30- 5 IS Sh. Manmohan Minutes are AGM held on 2nd 11.35 Minutes Agarwal, General placed Annex.-I August 2018 at Goa Secretary IIA 2018-19 page to . 3 IIA activities & 11.35- 15 IS Sh. Manmohan Outlines of the Achievements 11.50 Minutes Agarwal, General activities & 2018-19 Secretary IIA 2018-19 achievement for 2018-19 are placed at Appendix.-I page to . 3 IIA Balance Sheet & 11.50- 15 IS/D Sh. S.B. Jakhotia IIA Balance Income Expenditure 12.05 Minutes Treasurer IIA, 2018- Sheet and Statement of IIA 19 Income/Expendi Head Office for the ture details are year 2018-19 as placed at recommended by Appendix-II. CEC for approval of AGM 4 Address by 12.05- 15 outgoing President 12.20 Minutes IIA Shri Sunil Vaish 5 Handing over of IIA 12.20- 5 Flag by outgoing 12.25 Minutes President to Newly Elected President of IIA and exchange of Chair. 6 Address by 12.25- 10 Incoming New 12.35 Minutes President IIA Shri Pankaj Kumar to the House on plans & priorities for 2019- 20 [I N D I A N I N D U S T R I E S A S S O C I A T I O N] 7 Address by 12.35- 10 General Secretary 12.45 Minutes IIA Shri Manmohan Agrawal to the House. 8 Address by New 12.45- 5 Treasurer IIA Shri 12.50 Minutes Rajendra Kumar Singhal 9 Appointment of 12.50- 10 IS/D Sh. Rajendra Singhal Auditor 2019-20 01.00 Minutes Treasurer IIA, 2019- Shri Pawan Agarwal 20 & Associates Chartered Accountants A-204, Gopala Apartments, Ram Tirath Marg, Narhi, Hazratganj, Lucknow 226001 as recommended by CEC in its meeting held on 31st July 2019 on remuneration of Rs. 25000/- per Annum. 10 Open House 01.00- 60 President IIA, Shri Views of Former 02.00 Minutes Pankaj Kumar, Presidents, IIA General Secretary IIA Office Bearers, Shri Manmohan Committee Agarwal Chairmen, Chapter Chairmen, and IIA Members on development of IIA and MSME's. 11 Any other matter 02.00- 30 with the permission 02.30 Minutes of the Chair tkjhdrkZ %& eueksgu vxzoky ^ *IS = lwpukFkZ frfFk %& 24@07@2019 *D =fopkj foe’kZ Annex-I th Minutes of 27 AGM of IIA frfFk % 02 vxLr 2018 LFkku % izkbM lu foyst fjlkVZ] xksok A le; % 11-00 cts ls 02-30 cts rd vkbZ0vkbZ0,0 dh 27oh okf"kZd vke&lHkk dk dk;Zo`Rr dh mifLFkfr dk fooj.k layXud ¼d½ ij izsf"kr gSA Øe ,ts.Mk ,ts.Mk fcUnq ij dk;Zokgh@ fu.kZ; la0 1 MsyhxsV dk Lokxr ,oa fuorZeku egklfpo vkbZ0vkbZ0,0 Jh ds0ds0 vxzoky }kjk vke&lHkk ifjp; esa i/kkjs lHkh vkbZ0vkbZ0,0 lnL;kas dk Lokxr fd;k x;kA rnksijkUr lHkh lnL;ksa }kjk viuk&viuk ifjp; fn;k x;kA 2 o"kZ 2017&18 esa fuorZeku egklfpo vkbZ0vkbZ0,0 }kjk vkbZ0vkbZ0,0 Jh ds0ds0 vkbZ0vkbZ0,0 }kjk dh vxzoky }kjk o"kZ 2017&18 esa lEiUu dh xbZ xfrfof/k;ksa ,oa xbZ xfrfof/k;kW ,oa miyfC/k;ksa ij foLr`r fjiksVZ vke&lHkk esa izLrqr dh xbZA miyfC/k;kW A 3 26oh okf"kZd vke&lHkk vkbZ0vkbZ0,0 dh 26oh okf"kZd vke&lHkk cSBd dk dk;Zo`Rr ds lEcU/k dk dk;Zo`RrA esa iznRr lwpuk dks vke&lHkk }kjk uksV fd;k x;kA 4 vkbZ0vkbZ0,0 dsUnzh; vkbZ0vkbZ0,0 dsUnzh; dk;kZy; dh o"kZ 2017&18 dh cSysUl 'khV rFkk dk;kZy; dh o"kZ 2017&18 vk;@O;; dk O;kSjk ftldh vkbZ0vkbZ0,0 dsUnzh; dk;Zdkfj.kh lfefr ds fy, cSysUl 'khV rFkk }kjk flQkfj'k dh x;h Fkh] dks vkbZ0vkbZ0,0 vke&lHkk }kjk loZlEefr vk;@O;; dk O;kSjkA ls vuqeksfnr fd;k x;kA 5 Ok”kZ 2018&19 ds fy;s o”kZ 2018&19 ds fy;s vkbZ0vkbZ0,0 dsUnzh; dk;Zdkfj.kh lfefr }kjk es0 vkbZ0vkbZ0,0 ds laoS/kkfud M/s Pawan Agarwal & Associates, Chartered Accountants, A- ys[kk ifj{kd dh fu;qfDrA 204, Gopala Apartments, Ram Tirath Marg, Narhi, Hazratganj, Lucknow dks laoS?kkfud ys[kk ifj{kd ds :Ik esa : 25000@& okf”kZd es fu;qDr djus dh tks laLrqfr dh x;h Fkh mldks vke lHkk }kjk Lohdkj dj vuqeksfnr fd;k x;k FkkA 6 vkbZ0vkbZ0,0 fMohtuy vkbZ0vkbZ0,0 fMohtuy ps;jeSuksa }kjk izLrqr dh x;h fjiksVZ dk o.kZu ps;jeSu ,oa pSIVj ps;jeSu fuEufyf[kr gS% }kjk fjikSVZ dk • Jh jktho oaly] fMohtuy ps;jeSu] esjB&2% izLrqfrdj.kA & xkft;kckn] uks,Mk ,oa xzsVj uks,Mk vPNk dk;Z dj jgS gS ftlesa bl o”kZ vkSj lq/kkj gksxkA & eksnhuxj pSIVj dh xfrfof/k;kW o”kZ 2017&18 esa larks”ktud ugh 1 [I N D I A N I N D U S T R I E S A S S O C I A T I O N] jgh tgkW ij o”kZ 2018&19 ds fy;s u;s pSIVj ps;jeSu dh fu;qfDr dj yh x;h gSA vr% eksnhuxj pSIVj Hkh bl o”kZ vPNk dk;Z djsxkA • Jh ,e0,y- /khjokuh] fMohtuy ps;jeSu] cjsyh% & cjsyh ,oa ‘kkgtgkWiqj pSIVj vPNk dk;Z dj jgs gSA & o”kZ 2017&18 esa ihyhHkhr esa u;s pSIVj dh LFkkiuk dh xbZ ftlesa vkt 40 lnL; gSA & o”kZ 2018&19 esa lEHky ,oa pankSlh esa vkbZ0vkbZ0,0 pSIVjksa dh LFkkiuk dh tk,xhA • Jh ,l0 ds0 ik.Ms;] fMohtuy ps;jeSu] dkuiqj% & dkuiqj nsgkr] dkuiqj uxj ,oa pkScsiqj pSIVj lqpk: :Ik ls dk;Zjr gSA & o”kZ 2017&18 esa dUukSt vkSj >kWlh esa vkbZ0vkbZ0,0 pSIVj ds LFkkiuk dk y{; j[kk x;k Fkk ftlesa eq>s lQyrk izkIr ugh gqbZA blds fy;s eS bl o”kZ iqu% iz;kl d:xkA & blds vfrfjDr esjh cqUnsy[k.M pSEcj vkWQ dkWelZ ds lkFk okrkZ py jgh gS vkSj mUgksus vius pSEcj dks vkbZ0vkbZ0,0 esa etZ djus dh bPNk O;Dr dh gSA • Jh vkyksd vxzoky] ps;jeSu dkuiqj pSIVj% & pSIVj }kjk o”kZ 2017&18 esa vusd dk;ZØe vk;ksftr fd;s x;s ftlesa izeq[k us’kuy ,Dliks ,oa th0,l0Vh0 ds izksxzke FksA blds vfrfjDr pSIVj esa ,d HkO; okrkuqdwfyr vkWfMVksfj;e dk fuek.kZ fd;k x;k ftlesa igyh ehfVax ckaXykns’k ls vk;s m|fe;ksa ds lkFk vk;ksftr dh x;h ftlds eq[; vfrfFk m0iz0 ds m|ksx ea=h FksA lh0,l0vkj0 xfrfof/k;ksa ds vUrxZr izR;sd eaxyokj dks vkS|ksfxd Jfedksa ,oa deZpkfj;ksa ds fy;s fu%’kqYd LokLF; dSEi dk vk;kstu pSIVj }kjk fd;k tkrk jgk gS ftlesa rhu vuqHkoh MkWDVjksa }kjk ejhtksa dks ns[kk tk jgk gSA bl dM+h esa ,d vkW[kksa ds bykt dk dSEi Hkh pSIVj }kjk yxk;k x;kA o”kZ 2017&18 esa pSIVj dh 6 dk;Zdkfj.kh lfefr dh cSBdksa dk vk;kstu fd;k x;kA & o”kZ 2018&19 esa 200 u;s lnL; cukus dk y{; gS ftlls dkuiqj pSIVj dh lnL; la[;k 1600 ds vkWdM+s dks ikj dj tk;sxhA • Jh vrqy Hkw”k.k xqIrk] ps;jeSu esjB pSIVj% & izR;sd o”kZ dh HkkWfr o”kZ 2017&18 esa 26 tuojh dks okbZ0 ds0 xqIrk eSeksfj;y fØdsV eSp dk pSIVj }kjk vk;kstu fd;k x;k rFkk 15 vxLr dks Lora=rk fnol Hkh euk;k x;kA vizSy 2018 es dsUnzh; dk;Zdkfj.kh lfefr dh cSBd esjB pSIVj ds lkStU; ls vkbZ0vkbZ0,0 Hkou] esjB esa vk;ksftr gqbZA 6 dk;Zdkfj.kh lfefr dh cSBds ,oa 15 vkelHkk cSBds pSIVj }kjk o”kZ 2017&18 esa vk;ksftr dh x;hA o”kZ 2017&18 esa fjdkMZ 117 u;s lnL; pSIVj esa lfEefyr gq;sA Qk;j ,u0vks0lh0 dh leL;k esjB esa cgqr xEHkhj gks x;h Fkh ftldk pSIVj }kjk vkaf’kd lek/kku djok fy;k x;k gSA [I N D I A N I N D U S T R I E S A S S O C I A T I O N] &lh0,l0vkj0 xfrfof/k;ks esa vkbZ0vkbZ0,0 lnL;ksa ds deZpkfj;ksa ds fy;s e’kgwj MkWDVjksa ds O;k[;ku vk;ksftr fd;s x;s] o`{kkjksi.k ds dk;ZØe vk;ksftr fd;s x;s rFkk esjB ‘kgj esa ,d pkSjkgs ds fuekZ.k dk dk;Z Hkh pSIVj us vius gkFk esa fy;k gSA • Jh dqynhi xks;y] ps;jeSu uks,Mk pSIVj% o”kZ 2017&18 esa 8 dk;Zdkfj.kh lfefr dh cSBds] 4 vkelHkk cSBdsa rFkk 44 cSBds m|ksxksa ls tqM+s LFkkuh; vf/kdkfj;ksa ds lkFk dh x;hA blds vykok m|fe;ksa ds mRFkku ls lEcfU/kr 3 cM+s dk;ZØe Hkh vk;ksftr fd;s x;sA o”kZ 2017&18 esa 30 u;s lnL; pSIVj ls tqM+s gSA & lh0,l0vkj0 xfrfof/k;ksa esa pSIVj LFkkuh; iz’kklu ds lg;ksx ls 3 ikuh ds rkykc [kqnok jgk gSA • Jh jkts’k HkkfV;k] ps;jeSu okjk.klh pSIVj% o”kZ 2017&18 esa pSIVj dh lnL; la[;k esa 15 izfr’kr dh o`}h ntZ dh x;hA pSIVj ,oa fMohtu ds inkf/kdkfj;ksa dh LFkkuh; iz’kklu ds lkFk m|ksxksa ds mRFkku ds fy;s fujUrj cSBds vk;ksftr dh tkrh jgh gSA ftldk izpkj&izlkj v[kckjksa ds ek/;e ls O;kid :Ik ls gqvk gSA blls okjk.klh pSIVj dks dkQh izflf} feyh gSA • Jh lRksUnz ifjgkj] ps;jeSu fnYyh pSIVj% o”kZ 2017&18 esa vkbZ0vkbZ0,0 fnYyh pSIVj dh lnL; la[;k 110 ls c<+kdj 350 rd igqWpkbZ xbZ ftldh vkelHkk esa mifLFkr lnL;ksa }kjk ljkguk dh x;hA fnYyh LVsV b.MLVªh;y dkWjiksjs’ku ds lkFk yxkrkj cSBds dj vkS|ksfxd {ks=ksa dh vusd voLFkkiuk lECkU/kh leL;kvksa dk fujkdj.k djk;k x;k gSA us’kuy LVkWd ,DlpsUp ds lkFk ehfVax dk vk;kstu fd;k x;k vkSj LFkkuh; ,lksfl,’kuksa ,oa vLirkyksa ds lkFk 4 vuqcU/k gLRkk{kfjr fd;s x;s gSA pSIVj dk;Zdkfj.kh ,oa lnL;ksa ds lkFk gj eghus ehfVaxksa dk vk;kstu fd;k tkrk jgk gSA • Jh ,l0ih0 ‘kekZ] ps;jeSu xzsVj&uks,Mk pSIVj% pSIVj esa o”kZ 2017&18 esa 77 u;s lnL; tksM+s x;s ftlls vkt pSIVj dh lnL; la[;k 384 rd igqWp x;h gSA LFkkuh; vFkkWfjVht ds lkFk m|ksxksa dh leL;kvksa ds lek/kku ds fy;s fujUrj cSBdsa vk;ksftr dh x;h rFkk LFkkuh; fo/kk;dksa vkSj lkalnksa dk Hkh lg;ksx izkIr fd;k x;kA m0iz0 ds vkS|ksfxd fodkl vk;qDRk dks muds xzsVj&uks,Mk Hkze.k ds nkSjku m|ksxksa dh leL;kvksa ds fujkdj.k ds lEcU/k esa foLr`r ppkZ dh x;h vkSj Kkiu Hkh fn;s x;sA xzsVj&uks,Mk esa MEihax xzkm.M dh Hk;adj leL;k Fkh ftls vkbZ0vkbZ0,0 pSIVj }kjk LFkkuh; ukxfjdksa ds lkFk feydj lqy>k;k x;k vkSj MfEiax xzkm.M dks flQ~V djk;k x;kA &lh0,l0vkj0 xfrfof/k;ksa ds vUrxZr pSIVj }kjk 4 ikuh ds rkykc dk fuek.kZ gkFk esa fy;k x;k gS] 500 ikS/ks yxk;s x;s gS vkSj viksyks gkWfLiVy ds lg;ksx ls CyM Mksus’ku ds dSEi yxok;s x;sA [I N D I A N I N D U S T R I E S A S S O C I A T I O N] • Jh vkyksd tSu] ps;jeSu dkuiqj nsgkr pSIVj% o”kZ 2017&18 esa pSIVj dh lnL; la[;k esa 100 izfr’kr xzksFk dh x;hA 4 pSIVj dk;Zdkfj.kh lfefr;ksa dh cSBdsa vk;ksftr dh x;h ;|fi pSIVj vkelHkk cSBdsa dkuiqj nsgkr esa vk;ksftr ugh gks ldh D;ksafd vf/kdre pSIVj lnL; dkuiqj uxj esa fuokl djrs gSA dkuiqj nsgkr esa vkbZ0vkbZ0,0 lnL;ksa dh eq[; leL;k dkuwu ,oa O;oLFkk vkSj olwyh ls
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