| 1. | Welcome Address by the President Dr. Ramesh Dhawan. |
| 2. | To confirm and approve the minutes of last AGM held on 21.12.2014. |
| 3. | To consider and adopt General Secretary Report circulated with Agenda. |
| 4. | To consider and adopt statement of account for the period from 1.4.2014 to 31st march, 2015 along with statement of receipt and expenditure duly audited and certified by M/s Bhupinder Shah & Co, approved by Managing Committee of Janak Puri Club, being presented by Treasurer Mr Amit Gulati. |
| 5. | To consider and appoint statutory auditor M/s Bhupinder Shah & Co for the period 2015 - 2016 & 2016 - 2017 and to fix their remuneration. |
| 6 . | To consider and approve to write off Long Outstanding payment against some members amounting to Rs 22731. |
| 7. | Any other matter with the permission of Chair. |
With kind Regards
Managing Committee
OM PRAKASH
GENERAL SECRETARY
