Office Bearers

To
All Members of the Indian Institute of
Metals BARODA CHAPTER
Notice is hereby given that the 47th Annual General Body Meeting of IIM Baroda Chapter
will be held on Sunday, 6th November 2022 at 10.30 AM at Vadodara .
Dr Sunil Kahar, Chairman IIM Baroda Chapter will preside over the meeting.
Kindly make it convenient to attend the same.
AGENDA:

1. 1. Approval of the minutes of the 46th Annual General Body meeting of IIM Baroda
2. Chapter held on 03rd October 2021 at 05:00 PM via video conference by Hon. Secretary
3. and its approval
4. 2. Consideration of the 46th Annual Report of IIM Baroda Chapter (2021-2022) by Hon.
5. Secretary and its approval
6. 3. Presentation of the statement of accounts for 2021-2022 of IIM Baroda Chapter by
7. Hon. Treasurer and its approval
8. 4. Appointment of Auditors for the year 2022-23 and fix their remuneration.
9. 5. Approval of office bearers and members of the Executive Committee for the year 2022-
10. 2023
11. 6. Plans of activities proposed for the year 2022-23 by Chairman
12. 7. Any other matter with the permission of the Chair.
13. 8. Vote of Thanks
14. Instructions:
15. 1. Members may join the Annual General meeting 15 minutes prior to the time scheduled
16. for this meeting,
17. 2. Address of Venue of AGM will be sent separately by E Mail.