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FH_F Fhc|hgfihgj Dijjckc Tslghk

Tsoch Tc|~fdct Oc}g|`ch

Egjgh TT73)2* ?;3== Tslghk Egvg* Tcjghki| Og|sj Cbtgh* @gjgvtfg(

_cj5 "!>=4& 3>4? ?;77 Cr5 <4; Ngr5 "!>=4& 3>4? ?;72

C`gfj5 fhf`g(ffdt(4>Mk`gfj(di`  [cltfc5 b}5))fhf`gffdt({ccljv(di`) 

Ngdcliia5 b}t5)){{{(ngdcliia(di`)$')}gkct)Fhf`g-FFDT)7267;;?=;;273<; 

7

4>b

FH_F@G

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Di``chdc`ch f`c ５7?73

^chsc ５J>-\7=3

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Hi( ]\CTCH_ FH_F@G @C@LC\T

 Crcdsf~c Di``fcc

7 Gdfhk ^fdc ]|ctfoch "Gdf~ffct& Dgjcl Jf` Nihk Afh† 

< Kchc|gj Tcd|cg|v _bg` Vf} Bc|hk "Fgh&4 _|cgts|c| Dbihk [bvc Jiihk \ghgjo

? Gsofi| Abii @fh Vch

3 ]sljfd \cjgfiht . I}c|gfiht Innfdc| Acc Vihk Jcc

 Gnnfjfgc ]|ctfoch)\c}|ctchgf~c

3 G`c|fdgh Shf~c|tfv ]|ik|g` Tidfcv _bcclgh _bg~ghghog`

>  Hi|b{iio Shf~c|tfv Tsocht‖ Tidfcv  Ef~cbg|`gh Tcag|

; Shf~c|tfv in Bc|ni|otbf|c ]|ik|g``c Tidfcv  Jctc| Bfc{ _bfg` Bida 

2 Chkfhcc|fhk Tidfcv  Kghctb @s|ch%

6 Bit}fgjfv Dishdfj  Db|ft Jf` Vgh [icf

7= ]|c-Shf~c|tfv gho Nishogfiht Dishdfj  _gh Tgv Vishk "Estfh&

77 Shf~c|tfv in [ijjihkihk ]|ik|g``c Dishdfj  Jcc Rf Efh "Gho|c{&

7< Gdsg|fgj Tidfcv Dbcgb Vf Ubc

74 Lstfhctt Djsl Jgf Asia Ubch "Gg|ih&

7? Dbfhctc Dsjs|gj Tidfcv Dbfg Tshk Vfb

73 fDbif| Jf` Vcc [gh

7> Oghdc Djsl \gdbcj Vg} Tgh Vsch

7; Db|ftfgh Ncjji{tbf} L|vgh Ghk Tuc Ecgh

72 Tsocht‖ Gdfih Djsl _fi [cf Efgh

76 Dbcc|jcgofhk Djsl Estfhc @cchg

<= Oiokclgjj Djsl Oc||ghdc _ci

<7 _gca{ihoi Djsl Gj~fh Jib _cda @fh

<< ^ijjcvlgjj Djsl Ag|fhg Jiihk

%Jgcdi`c| 

†Cg|jv Jcg~c|

GLTCH_ FH_F@G @C@LC\T 

7 ]|ctfoch _cb Efc Vihk "Ftggd&%

< ^fdc ]|ctfoch in Go`fhft|gfih gho Tc|~fdct _gh Dbchk Vch "Gj~fh&%

4 ]sljfd \cjgfiht gho I}c|gfiht Innfdc| Hcib Ag Af

? ]|ctfoch in Gt|ihi`v Djsl L|fhobg Aghhfgb

3 ]|ctfoch in Fhc|hgfihgj Tsocht‖ Tidfcv @gvs|f @s|gjf_I_GJ5 > }c|tiht 

%Crdstco

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FH_F Fhc|hgfihgj Dijjckc Tslghk

Tsoch Tc|~fdct Oc}g|`ch

Egjgh TT73)2* ?;3== Tslghk Egvg* Tcjghki| Og|sj Cbtgh* @gjgvtfg(

_cj5 "!>=4& 3>4? ?;77 Cr5 <4; Ngr5 "!>=4& 3>4? ?;72

C`gfj5 fhf`g(ffdt(4>Mk`gfj(di`  [cltfc5 b}5))fhf`gffdt({ccljv(di`) 

Ngdcliia5 b}t5)){{{(ngdcliia(di`)$')}gkct)Fhf`g-FFDT)7267;;?=;;273<; 

<

ILTC\^C\T

7 Gdsg|fgj Tidfcv Tcd|cg|v Jcihk ]ic Vfc

< Oghdc Djsl ^fdc ]|ctfoch Tgh Cc-[ghh* _gtbgshg4 Lgtaclgjj Djsl ]|ctfoch Abg{ Dbihk Jg`

? _gca{ihoi Djsl ^fdc ]|ctfoch Jcihg|o Hk

3 ^ijjcvlgjj Djsl Tcd|cg|v Tci{ [cf Rc|h

> Shf~c|tfv in Bc|ni|otbf|c

]|ik|g``c Tidfcv^fdc ]|ctfoch Jf` Tvh Vf "Dfhov&

… Di``fcct … 

G]]\IRF@G_CO _I_GJ5 <3 }c|tiht

"G& ]|ctchgfih in \cni|`gfih ]jgh

7&  _bc }s|}itc in bc |cni|`gfih ft gt nijji{5

  Dch|gjfuc gho f`}|i~c bc `ghgkc`ch in tsoch gnngf|t

  In bc tsocht* lv bc tsocht* ni| bc tsocht

  \c~fgjfuc FH_F@G n|i` ft tcochg|v tgc i |cgjfufhk ft }s|}itc in ctgljftb`ch

<&  _bc |cni|`co t|sds|c ft lgtco ih bc }|fhdf}jc in ‚_|fgt ]ijffdg‐ 

4&  Di`}itffih gho octd|f}fiht in bc Jckftjgf~c Kchc|gj Gttc`ljv* Crcdsf~c Dglfhc gho

Fhoc}choch Gsbi|fv gt {cjj gt Esofdfg|v Lchdb g|c tbi{h(

?&  Dihtfsfih

?(7 Kchc|gj ]|i~ftfiht — Fochfv* ]s|}itc* \fkbt* @c`lc|tbf}

?(< Liov — Jckftjgs|c* Crcdsf~c* Esofdfg|v* Cjcdfih* Crc|hgj Gnngf|t

?(4 Dihdjstfih — Ts}|c`gdv* G`cho`ch

3&  Lvjg{t

3(7 @c`lc|tbf}

3(< Jckftjgs|c — F`}cgdb`ch* Kchc|gj Gttc`ljv

3(4 Crcdsf~c — 4 Crcdsf~c K|is}t* G}}ifh`ch* ]itffihgj @gc|t* @ccfhk

3(? Esofdfg|v — Es|ftofdfih* Lchdb* ]itffihgj @gc|t* Dgtc ]|idcos|ct* Tghdfiht

3(3 _bc Gnnfjfgct* \cjgfiht {fb bc @ghgkc`ch* Cjcdfih* Nfhghdc

3(> \sjct in I|oc|* G`cho`ch

>&  G dihdjsofhk {i|o* ‚Shfco i Bfkbc| Gdbfc~c`ch‐ {gt c`}bgtfuco(

"L& \cdctt

7&  _bc `ccfhk {gt |cdcttco g 7??3(

<&  _bc gchocct {c|c gjji{co i |c~fc{ bc FH_F@G Dihtfsfih gho Lvjg{t G`cho`ch

]|i}itgj os|fhk bc |cdctt(

4& 

_bc `ccfhk {gt |cts`co g 73==(

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FH_F Fhc|hgfihgj Dijjckc Tslghk

Tsoch Tc|~fdct Oc}g|`ch

Egjgh TT73)2* ?;3== Tslghk Egvg* Tcjghki| Og|sj Cbtgh* @gjgvtfg(

_cj5 "!>=4& 3>4? ?;77 Cr5 <4; Ngr5 "!>=4& 3>4? ?;72

C`gfj5 fhf`g(ffdt(4>Mk`gfj(di`  [cltfc5 b}5))fhf`gffdt({ccljv(di`) 

Ngdcliia5 b}t5)){{{(ngdcliia(di`)$')}gkct)Fhf`g-FFDT)7267;;?=;;273<; 

4

"D& Goi}fih in FH_F@G Dihtfsfih gho Lvjg{t G`cho`ch ]|i}itgj

7&  _bc ~ifhk }|idcos|ct {c|c cr}jgfhco(

<&  \ijj dgjj {gt }c|ni|`co gho 72 Gnnfjfgc ]|ctfocht)\c}|ctchgf~ct {c|c }|ctch(

4&  G wsctfih {gt |gftco ih bc goi}fih(

?&  Gdsg|fgj Tidfcv Di``fcc* Jcihk ]ic Vfc {gt ts``ihco n|i` bc njii| i gd gt bc ~ic

dishc|(

3&  _bc goi}fih {gt }gttco lv tbi{ in bghot g g nsjj gk|cc`ch in 72 ~ict dgtco(

"O& L|fcnfhk ih 4;b

FH_F@G Cjcdfih gho Dihtfschdv ]jgh " \cn5 Ggdb`ch L&

7&  _bc 4;b

Fhoc}choch Cjcdfih Di``fttfih dihtfsct 74 di``fttfihc|t gho bc Tsoch

Gnngf|t Innfdc "TGI& tbgjj ghhishdc ih bc di``fttfihc|t s}ih dihnf|`gfih(<&  Ihjv }|ctfochfgj tcgt g|c i}ch ni| cjcdfih(

4&  _bc }|ctfochfgj hi`fhgfiht gho g}}ifh`cht {c|c jftco(

?&  _bc tskkctco dihtfschdv in FH_F@G {gt jftco(

3&  _bc tskkctco cjcdi|gj f`cjfhc {gt l|fcnjv cr}jgfhco(

"C& FH_F@G [cca 

7&  _bc jidgfih ni| cgdb |ckftc|co Gnnfjfgc {gt l|fcnco(

<& 

_bc |ckftc|co Gnnfjfgct {c|c go~ftco i tg| ocdi|gfhk bcf| lig|ot n|i` 4=

b

Gsk <=7<(4&  Ni| ghv Gnnfjfgc {bfdb fhchot i dg||v is tgjct os|fhk bc crbflffih* g Tgjct Lsokc Ni|`

`st lc tsl`fco i bc FH_F@G CRDI(

"N&  Goeis|h`ch

7&  _bc hcr `ccfhk tbgjj lc bc Ghhsgj Kchc|gj @ccfhk gho Fhgsks|gfih ni| 4;b

FH_F@G(

<&  Goeis|hco g 7373(

"K&  @c`i|ghos` "CRDI&

7&  Cgdb Gnnfjfgc {fjj lc kf~ch gh gsbchfdgco di}v in bc chgdco FH_F@G Dihtfsfih gho

Lvjg{t "\c~ftco Gskst <=7<&(

<&  _bc FH_F@G [cca Jidgfih ]jgh gho Tgjct Lsokc Ni|` {fjj lc oft|flsco i cgdb

|ckftc|co Gnnfjfgc(

]|c}g|co lv*

_bg` Vf} Bc|hk "Fgh&

Kchc|gj Tcd|cg|v

4>b

FH_F@G

Ogc5 7 Tc}c`lc| <=7<

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FH_F Fhc|hgfihgj Dijjckc Tslghk

Tsoch Tc|~fdct Oc}g|`ch

Egjgh TT73)2* ?;3== Tslghk Egvg* Tcjghki| Og|sj Cbtgh* @gjgvtfg(

_cj5 "!>=4& 3>4? ?;77 Cr5 <4; Ngr5 "!>=4& 3>4? ?;72

C`gfj5 fhf`g(ffdt(4>Mk`gfj(di`  [cltfc5 b}5))fhf`gffdt({ccljv(di`) 

Ngdcliia5 b}t5)){{{(ngdcliia(di`)$')}gkct)Fhf`g-FFDT)7267;;?=;;273<; 

?

 Ggdb`ch L

FHOC]CHOCH_ CJCD_FIH DI@@FTTFIH "FCD&

- 74 `c`lc|t

@C_BIOT IN GS_BI\FUG_FIH

CJCD_FIH "lv gjj ds||ch tsocht&

Djgtt G

7(  ]|ctfoch

<(  ^fdc ]|ctfoch

< tcgt

]\CTFOCH_FGJ HI@FHG_FIHT

Djgtt L

7(  Crcdsf~c —   Oc}g|`chgj Tcd|cg|fct r3

<(  Esofdfg|v

 —   Dbfcn Estfdc

 —   ^fdc Dbfcn Estfdc

4(  Fhoc}choch Gsbi|fv

 —   Fht}cdi| Kchc|gj 2 tcgt

G]]IFH_@CH_T

Djgtt D7 

Esofdfg|v

 —   Gttidfgc Estfdct

? tcgt

Djgtt D< 

Fhoc}choch Gsbi|fv

 —   Gsof Lig|o Innfdfgjt

4 tcgt

Djgtt D4 

Crcdsf~c

 —   Oc}g|`chgj Innfdfgjt

74 tcgt

7/23/2019 29 Aug '12 INTIMA General Meeting Minutes

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FH_F Fhc|hgfihgj Dijjckc Tslghk

Tsoch Tc|~fdct Oc}g|`ch

Egjgh TT73)2* ?;3== Tslghk Egvg* Tcjghki| Og|sj Cbtgh* @gjgvtfg(

_cj5 "!>=4& 3>4? ?;77 Cr5 <4; Ngr5 "!>=4& 3>4? ?;72

C`gfj5 fhf`g(ffdt(4>Mk`gfj(di`  [cltfc5 b}5))fhf`gffdt({ccljv(di`) 

Ngdcliia5 b}t5)){{{(ngdcliia(di`)$')}gkct)Fhf`g-FFDT)7267;;?=;;273<; 

3

 Ggdb`ch L 

TSKKCT_CO FH_F@G DIHT_F_SCHDVCrcdsf~c

Dglfhc 

7(  ]|ctfoch

<(  ^fdc ]|ctfoch

4(  Kchc|gj Tcd|cg|v

?(  Tcd|cg|v in bc _|cgts|v

3(  Tcd|cg|v in Fhc|hgj Gnnfjfgfih

>(  Tcd|cg|v in ]sljfdfv

;(  Tcd|cg|v in Tsoch [cjng|c

 Oc}g|`cht . Of~ftfiht

G( Oc}g|`ch in Tcd|cg|fg "OIT&

7(  Kchc|gj Tcd|cg|v

<(  Oc}sv Kchc|gj Tcd|cg|v

4(  Of|cdi| in Jikftfdt gho Gttct

L( Oc}g|`ch in bc _|cgts|v "OI_&

7(  Tcd|cg|v in bc _|cgts|v

<(  Oc}sv Tcd|cg|v in bc _|cgts|v

4( 

Of|cdi| in @g|acfhk

D( Oc}g|`ch in Fhc|hgj Gnnfjfgfih "OIG&

7(  Tcd|cg|v in Gnnfjfgc

<(  Oc}sv Tcd|cg|v in Gnnfjfgc

4(  Of|cdi| in Tdbiij Dishdfjt

?(  Of|cdi| in T}cdfgj Fhc|ctt Of~ftfih

3(  Of|cdi| in \cd|cgfihgj . T}i|t Of~ftfih

>(  Of|cdi| in Fhc|hgfihgj Tsocht

! Lig|o)Di``fttfih)Di``fcc Dbgf|t

O( Oc}g|`ch in ]sljfdfv "OI]&

7(  Tcd|cg|v in ]sljfdfv

<(  Oc}sv Tcd|cg|v in ]sljfdfv

4(  Of|cdi| in @sjf`cofg

?(  Of|cdi| in ]sljfdgfih

C( Oc}g|`ch in Tsoch [cjng|c "OI[&

7(  Tcd|cg|v in Tsoch [cjng|c

<(  Oc}sv Tcd|cg|v in Tsoch [cjng|c

%74 Oc}g|`chgj Innfdfgjt "crdjsofhk Dglfhc Tcd|cg|fct&

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FH_F Fhc|hgfihgj Dijjckc Tslghk

Tsoch Tc|~fdct Oc}g|`ch

Egjgh TT73)2* ?;3== Tslghk Egvg* Tcjghki| Og|sj Cbtgh* @gjgvtfg(

_cj5 "!>=4& 3>4? ?;77 Cr5 <4; Ngr5 "!>=4& 3>4? ?;72

C`gfj5 fhf`g(ffdt(4>Mk`gfj(di`  [cltfc5 b}5))fhf`gffdt({ccljv(di`) 

Ngdcliia5 b}t5)){{{(ngdcliia(di`)$')}gkct)Fhf`g-FFDT)7267;;?=;;273<; 

>

 Ggdb`ch L 

Kchc|gj Gttc`ljv

7(  Dbgf|<(  Tcd|cg|v

4(  Gnnfjfgc Dbgf|t

Esofdfg|v

7(  Dbfcn Estfdc

<(  ^fdc Dbfcn Estfdc

4(  Gttidfgc Estfdct r?

Fhoc}choch Gsbi|fv

 Gsof Lig|o 

7(  Fht}cdi| Kchc|gj

<(  ]|fhdf}gj Oc}sv Fht}cdi| Kchc|gj

4(  Oc}sv Fht}cdi| Kchc|gj in @ghgkc`ch . ]ijfdv

?(  Oc}sv Fht}cdi| Kchc|gj in Nfhghdc

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FH_F Fhc|hgfihgj Dijjckc Tslghk

Tsoch Tc|~fdct Oc}g|`ch

Egjgh TT73)2* ?;3== Tslghk Egvg* Tcjghki| Og|sj Cbtgh* @gjgvtfg(

_cj5 "!>=4& 3>4? ?;77 Cr5 <4; Ngr5 "!>=4& 3>4? ?;72

C`gfj5 fhf`g(ffdt(4>Mk`gfj(di`  [cltfc5 b}5))fhf`gffdt({ccljv(di`) 

Ngdcliia5 b}t5)){{{(ngdcliia(di`)$')}gkct)Fhf`g-FFDT)7267;;?=;;273<; 

;

 Ggdb`ch L 

TSKKCT_CO _F@CJFHC

Gsk

7t  — 73

b5 ]sljfdgfih . G}}jfdgfih ni| FCD

7>b  — 4=

b5 Tbi|-jftfhk . Fhc|~fc{ ni| FCD

Tc}

4|o

  — 76b

5 ]sljfdgfih . G}}jfdgfih ni| gjj ]itffiht

<?b  — <2

b5 Fhc|~fc{ . Tbi|-jftfhk ni| Djgtt G . L lv FCD

Id7

t-7<

b5 Fhc|~fc{ . Tbi|-jftfhk ni| Djgtt L . D lv FCD1

7t

-7>b

5 ]|ctfochfgj Dg`}gfkh

7<b

5 ]|ctfochfgj Ni|s`

7;b

5 Cjcdfih . ]sljfdgfih in ^ic Dish

<6b

-47t

5 Fhc|~fc{1 Tbi|-jftfhk . G}}ifh`ch ni| Djgtt L . D

Hi~

7t

- <ho

5 Fhc|~fc{1 Tbi|-jftfhk . G}}ifh`ch ni| Djgtt L . D

>b

5 GK@)Fhgsks|gfih

%]c|fio 0 74(3 {ccat g(a(g( 4(<3 `ihbt

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FH_F Fhc|hgfihgj Dijjckc Tslghk

Tsoch Tc|~fdct Oc}g|`ch

Egjgh TT73)2* ?;3== Tslghk Egvg* Tcjghki| Og|sj Cbtgh* @gjgvtfg(

_cj5 "!>=4& 3>4? ?;77 Cr5 <4; Ngr5 "!>=4& 3>4? ?;72

C`gfj5 fhf`g(ffdt(4>Mk`gfj(di`  [cltfc5 b}5))fhf`gffdt({ccljv(di`) 

Ngdcliia5 b}t5)){{{(ngdcliia(di`)$')}gkct)Fhf`g-FFDT)7267;;?=;;273<; 

2

 Ggdb`ch L

]\IDCOS\CT 

Djgtt GTbi|-

jftco lvFCD

Of|cdCjcdfih

Djgtt LTbi|-jftco

lv FCD

Hi`fhgcolv

]|ctfoch

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Gttc`ljv

Djgtt D7

Tbi|-

jftco lvFCD

G}}ifhcolv

Dbfcn Estfdc

Djgtt D< Tbi|-jftcolv FCD

G}}ifhcolv Fht}cdi|

Kchc|gj

Djgtt D4Tbi|-jftco

lv FCDG}}ifhcolv Dglfhc

GooffihgjGsofi|t

G}}ifhco lv

Fht}cdi| Kchc|gj

shoc| ]|ctfoch+t

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Of~ftfihgj Innfdc|

Oc}g|`chgj

G}}ifh`ch

shoc| ]|ctfoch+t

Gsbi|fugfih