Annual Report 2018-2019 RTI_AnnualReport_Consolidated_Compressed_lores | Page 35

Minutes of the 57th National AGM 16. Resolution for Appointment of Bankers, Auditors for TY 2018-2019 Resolution to Operate Bank Account Tr. Ashish Gupta, National Treasurer proposed the resolution to operate the Bank accounts for the year 2018-2019 Resolved that the Bank Account of Round Table India & Round Table India Trust with Union Bank of India, Round Table India Trust with IOB Chennai be operated by National Treasurer and any one of the following ofiice bearers of Round Table India viz: National President Tr. DhruvDalmia National Vice President Tr. Piyush Daga Proposed by: RT43 Seconded by: RT135 Resolution to Appoint Auditors for the year 2018-2019 Tr. Ashish Gupta, National Treasurer proposed the resolution towards appointment of Auditors for the year 2018-2019 It is hereby Resolved that M/s. Somasundaram & Sivaraman Chartered Accountants be appointed as auditors for Round Table India for the year 2018-2019 on fees of Rs.30,000/- Proposed by: RT262 Seconded by: RT206 17. Secretary Report 2018 - 2019 Tr. Akshay Dugar presented the secretary report from the journey of TEXT to the NAGM. He presented a video presentation in presence of the Area Secretary Treasurer. He congratulated the Tables for exceptional work and wished them all the best for the year. He thanked his ASTs for being the pillars of support and making the work of a National Secretary an easy task. 18. Introduction of Candidates & Election of OfWice Bearers for19-20 Tr. Dhruv Dalmia informed the iloor that the following nominations were received and since there were no other nominations for the respective posts, they were elected Ofiice Bearers for 2019-2020 National Vice President: Tr. Akshay Dugar National Secretary: Tr. Moriya Philip National Treasurer: Tr. Ritesh Bansal 32