INDIA SUDAR

EDUCATIONAL AND CHARITABLE TRUST

Registered No: 454/2004 web: www.indiasudar.org  email: admin@indiasudar.org

Fl No.4 Lakshmi Sree, No.2/43 Vedha Nagar, Chinmaya Nagar Stage II Ext, Chennai-600 092

MINUTES OF MEETING & RESOLUTION

Meeting Code

48/2024_25

Meeting Type

India Sudar Educational and Charitable Trust Board

Date & Time

22-Dec-2024, 08.00 PM to 09.00 PM IST

Meeting Place

·         India Sudar, Flat No.4 Lakshmi Sree Apartments, No.2/43, 2nd Street, Vedha Nagar, Chinmaya Nagar Stage II Ext, Chennai-600 092.

·         Telephone Conference & Email Acceptance.

AGENDA

 

1.   Mr. Balamanikandan K is relieved from the Managing Trustee role upon his personal request.

 

2.   Mr. Balamanikandan K is appointed as Program Advisor of India Sudar Educational and Charitable Trust.

 

3.   Mr. Udhayakumar V will take charge as the Managing Trustee role, in addition to his current role as President of the Trust.

 

RESOLUTION (DECIDED)

1

Mr. Balamanikandan K is relieved from the Managing Trustee role upon his personal request.

 

The President and Trustees of India Sudar have unanimously appointed Mr. Balamanikandan K, residing at East Street, Panchamadevi, Karur Dt – 639004, Tamil Nadu, as Program Advisor with immediate effect from 22-Dec-2024, considering the needs of the Trust.

 

Mr. Udhayakumar V will take over as the Managing Trustee, in addition to his existing role as President. There is no change in the powers, roles, or responsibilities of the President or Managing Trustee roles.

2

Roles and Responsibilities of the “Program Advisor”:

  1. Plan, design, start, execute, monitor, and review India Sudar projects.
  2. Provide strategies, solutions, guidelines, recommendations, and roadmaps.
  3. Train and mentor leaders, volunteers, and employees to achieve Trust vision.
  4. Appoint and manage India Sudar employees.
  5. Handle proposals, fundraising, and fund management.
  6. Take any actions necessary to achieve the Trust’s vision.

Participants, Accepted and Signed

 

 

 

 

 

 

(UDHAYAKUMAR.V)                      (BALAMANIKANDAN.K)                      (ATHI.S)

 

 

  

 

 

 


(MUTHUKKAVIN S)                          (KARTHIKEYAN M)                    (VINOD S M)       

 

 

 

 

 

 

 

(RAGHAVENDRA PRASAD A R)                  (SARGUNAN.T)                          (DINESHKUMAR D)

 

MOM Distribution List (Distributed through email):  Udhayakumar V, Balamanikandan K, Muthukkavin S, Karthikeyan M, Athi S, Dineshkumar D, Raghavendra Prasad A R, Sargunan T, Vinod S M.