MOM Format for Authorization against Hooligans & Criminal Activities

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MINUTES OF 79^TH MEETING OF THE BOARD OF DIRECTORS OF TISTA INDUSTRIAL WORKS LTD. HELD ON TUESDAY THE 25^th JULY, 2023 AT 1.00 P.M. AT THE CORPORATE OFFICE OF THE COMPANY AT 10^TH FLOOR, NIRALA HOUSE, DANCAN ROAD MUMBAI - 400015.

Members Present:

1.Shri Aditya Roy                                              Director

2.Shri Jaladhar Sarkar                                        Director

3.Shri Sailendra Nath Mishra                            Director           

CHAIRMAN

Shri Pratap Aditya Roy, Director was elected as Chairman of the Meeting and the meeting proceeded with the presence of quorum.

Leave of Absence

Leave of absence was granted to Mr. Jaladhar Sarkar.

Confirmation of Minutes of the 78^th Board Meeting held on 49^th February 2023.

Minutes of the 76^th Board Meeting held on 9^th February 2023 were read, approved, confirmed and signed by the Chairman.

Incident at Nagpur on 21.05.2023.

The Chairman informed the Board about the ill motivated attack on the officers of the Company on 21.05.2017 at Nagpur by unruly Employees of the Company alongwith some local hooligans, resulting in serious injuries to Mr.S.Paul, Executive Director. The incident was condemned by the Board and the Board unanimously agreed that action against concerned employees be taken as well as representation at appropriate Government levels be made.

After a long discussion, it was unanimously decided by the Board that the erring employees be charge sheeted and all legal steps as necessary should be taken in this regard. The Board decided that Mr. Sunil Roy Asst.   Manager (Accounts) be authorized to take necessary steps under the guidance and supervision of the Board and the following resolution was unanimously passed.       

 RESOLVED.

“That Mr.Sunil Roy Asst. Manager (Accounts) be and is hereby authorized to sign the requisite Charge sheet and representations to Govt. and other Authorities etc and to do all other lawful acts in connection with the issues relevant to above incidence”

 

There being no other business to transact, the meeting then concluded with a vote of thanks to the Chair.

                                   

                                                                                

                                                                                                                    Chairman