1 MINI'TES OF THE SPECIAL BOARD IUEEIING HELD ON zoth E'EBRUARY, 2015 AT L 13O HOURS IN THE OFFICE OF THE CANTONMENT BOARD, PUNE. { MEMBERS PRESENT Brig" A K $agi President Shri" Sanjeev Kumar Member-Secretary Brig. A KTewari, SEMO Ex-Officio Member Col. C K Ra.jesh, YSM SM** Nominated Member Shri" Neeraj, GE (N) Ex-Officio Member Smt. Roopali Shailendra Bidkar Elected Member Shri. Ashok Dnyaneshwar Fawar Elected Member Shri. Dilip Madhukar Giramkar Elected Member Shri. Atul Vinayak Gaikwad Elected Member Shri. Vivek Mahadev Yadav Elected Member Shri. Vinod Motilal Mathurawala Elected Member Srnt. Kiran T\rshar Mantri Elected Member Smt" Priyanka Rajesh Shrigiri Elected Member SPECI^AL IIfI/ITEES PRESENT Shri" Dilip Kamble, Honble M.L.A. & Minister of State, Government of Maharashtra MEMBERS ABSENT Col. C Pramanik, SO, Pune Sub Area Col" Lawinder Singh, Col Q, HQ Arty. Div. SPECIAL II'IVITEES ABSENT Shri" Anil Shirole, Hon'lcie M.P. (Lok Sabha) Smt. Vandana Chavhan, Honble M.P. (Rajya Sabha) Shri. Sanjay D Kakade, Hon'ble M.P. (Rajya Sabha) Brig. A K Tlagi, President Cantonment Board greeted all the new members & Special Invitee and extended a warm welcome to all. Thereafter all new Members introduced themselves. The President, Member-Secretary, Ex- Officio Members, Nominated Member and Elected Members made and subscribed an Oath or Affirmation of their allegiance as prescribed under Section 17 of the Cantonments Act, 2006. sdi - sdi - MEMBER-SECRETARY PRESIDENT CHIEF EXECUTIVE OFFICER PUNE CANTONMENT BOARD PUNE CANTONMENT BOARD (SANJEEV KUMAR) (BRrG. A. K. TYAGI) Dated :2O.O2.2OLS Dated :2O.O2.2O15 1 MARCH, MINUTESoFT}IESPECIALBoARDMEEIIN-GHELDoN2"aOF THE CANTONMENT BOARD, 2015 AT lrAO TTOUNS UI THE6'TNCE / PUNE. MEMBERS PRESENT President Brig. A K'Ilagi Kumar Member-Secretary Shri. Sanjeev Nominated Itltember Pramanik Col. C Elected Member ;;;" RooPali Shailendra Bidkar Pawar Elected Member Sfrti" nshtk DnYaneshwar Member Madhukar Giramkar Elected ;-h;i" Dilip Elected Member etuf VinaYak Gailavad ;;;i" Elected Member Vivek Mahadev Yadav ittti" Elected Member ;-h;i. vinod Motilal Mathurawala Mantri Elected Member S*t. Kiran T\rshar Mernber ;;;. ray.tt^ Rajesh Shrigiri Elected SPECIAL IN1IITEES PRESENT Shri.DilipKamble,Hon'bleM'L'A'&Ministerofsta,fe'Governmentof Maharashtra MEMBERS ABSENT sEMo- Brig. A K rewari, -. , R:ftffi:Jffi*;:' c"f] c K Rajesh, YSM SM: CoI Q' HQ Arty' Div' 6"i. i"*irrdt'-s-i"gt" Ex-officio Member Shri. Neeraj, GE (N) SPECIAL INVITEES ABSENT Sabha) Anil Shirole' Honble M'P'-(Lok Shri. A"'iiffi;' s""r'ri M'P' (Rajva Sabha) Smt. Vandana M'P' (Rajva sabha) Shri. sanjav D;;;;;' i{onb,e Attheoutset,Col.CPramanik,SoCantonmentBoard,PuneSubAreatook ,ir" o"tf, as Nominated Member' Thereafter,thePresident,PungCantonment.Board,Brig-AKTyagigreetedttt" procedure for Dilip Kamble, Hon',le il;. ;;'lf'"', -ft"";"pi"i"9i Shri. *-*o"gst the Elected Members' the Electio" of Vi"e'Preside"t 2 by shri' Thereupon, the name of smt. Kiran T\rshar Mantri was proposed Dilip iriadhukar Giramkar and seconded by Shri. Atul V Gaikwad" Since there was no other proposal, the President Cantonment Board' Pune President of the declared smt. Kiran T\rshar Mantri elected member as vice Board" sd/ - sd/ - MEMBER.SECRETARY PRESIDENT BOARD CHIEF EXECUTIVE OFFICER PUNE CANTONMENT PUNE CANTONMENT BOARD (SANJEEV KUMAR) (BRrG. A" K. TYAGI) Dated : 02.03.2015 Dated : 02.03"2015.