Notice is hereby given to the members of ISACA, Bangalore Chapter that the Twenty Second Annual General Meeting of the Bangalore Chapter will be held from 2.00 pm to 5.30 PM on Saturday the 27th October, 2018 at Sterling MAC Hotel, 134,HAL Airport Road, Bangalore- 560017 to transact the following business:
1. To approve the AGM Minutes of 2017
2. To consider and adopt the 22nd Annual Report
3. To consider and approve Audited accounts for the year ended 31st March 2018
4. To appoint statutory auditors for the year 2018-2019 and fix their remuneration
5. To Elect Executive Committee Members (EC members) for the Executive Committee for the year 2018-2019 (Elections will be held, if required)
i. Members who have opted for affiliation to Bangalore Chapter and whose membership is valid and current as on 30th June 2018 are eligible to participate in the AGM.
ii. Members are requested to bring their identity card (or any other proof indicating their membership status) and copy of this Annual Report to Annual General Meeting.
iii. Members who wish to send their nomination for elections to the Executive Committee (EC) are required to submit nomination form, duly filled in, at the chapter office.
iv. Rules, procedures and application to file nominations for the EC 2018-2019 are available at chapter website http://www.isacabangalore.org
v. Last date for submission of the nomination is 15th October, 2018(Monday) before 5.00 pm.
vi. Last date for withdrawal of nomination is 17th October, 2018(Wednesday) before 5 p.m.
vii. Announcement of the final list of candidates contesting for elections 20th October,2018 (Saturday).
viii. Announcement of elected candidates is 27th October,2018 (Saturday).
ix. Members are requested to write to the chapter office one week in advance with regards to any clarifications required related to the Chapter’s annual report, the Financials statements, etc.
x. Members are requested to join for lunch at 1 pm on the day of AGM.
Satish Kumar Dwibhashi
ISACA Bangalore Chapter