Attendees -

AGENDA

REGULAR MATTERS

1. Board matters - Meeting notices

2. Resolutions of the previous meeting

3. Accounts - Monthly allocation for the coming mth

SPECIFIC MATTERS

1. Shares to Bharath Khimji

2. Shares to Umesh G

3. Dialysis task force

   1. Members

   2. meetings/communication

   3. Strategies

   4. Actions

   5. Reports

4. Upgradation work

MINUTES

RESOLUTIONS