Attendees - Dr Rajesh Phatke, Dr Nagaraj Tanksali, Dr Shrinivas Deshpande, Manoj S N, Hemalatha D, Rachita B

AGENDA

REGULAR MATTERS

1. Board matters - Meeting notices 

2. Resolutions of the previous meeting

3. Accounts - Sept 2026 Revenue Presentation

4. Interpretations of Sept 2026 Revenue

SPECIFIC MATTERS

1. Planning of Blood Centre Premises

2. Dialyser Charges to be reduced request by dialysis patients

3. Min wages issue

4. Cover duty organisation

5. Company issues - to be discussed among directors. 

PREVIOUS MINUTES

1. Mahesh ward boy settlement is under process

2. Reduced dialysis medicines charges

3. 1st Floor OT Issues

4.  Blood Bank Premises and equipment finalization

5. 
   

RESOLUTIONS