STATE BANK OF INDIA PENSIONERS' ASSOCIATION (Delhi Circle)

Registered under Societies Registration Act, 1860, || Regn. No. S-23400 of 1992 Office: Bank Vihar, Road No.42, Pitampura, Delhi-110034

T. N.Goel Date: .*********** ***

Ref. No.. *****************

MINUTES F MEETING OF EXTENDED GOVERNING BODY COMPRISING OF PRESIDENT AND SECRETARY OF UNITS AND OTHER MEMBERS OF THE MANAGING cOMMITTEE HELD AT GHAZJABAD ON 6 MARCH 2021

In the wake of dissolution of the Managing Committee by the President, above meeting was held on the initiative and call of Ghaziabad Unit headed by S/Shri S K

Jain, President and P K Jain Secretary, in terms of notice circulated on whatsapp on

group named SBIPA(DC)-2 on the 24 February 2021. This Unit took initiative to

strengthen the Association in the wake of various unfortunate developments like

unlawful removal and expulsion of the elected President by the General Secretary nomination of one Shri Sureinder Chaudhary as President in his place; resignation of

the General Secretary Shri P K Pathak on health grounds, nomination of Shri BP Mamgain as General Secretary by Shri Pathak himself and later removal of Shri

Mamgain as General Secretary by Shri Pathak and reinstating himself as General Secretary, in flagrant violations of all Rules, norms and ethics in a self-styled and

dictatorial fashion. The meeting was attended by following Presidents, Secretaries and other authorized representatives of the Units:-

Membership StrengthDesignation

President. President.

Name. Unit. 2950 Sh. NL Goel

Sh. P NChopra.

Delhi-1

Meerut. 725

Secretary Sh. ML Khandelwal. Secretary

Vice President.

Sh. Kashmiri Lal. Meerut 859 Agra.

Agra Sh. B K Jain

Sh. S K Jain. President. Ghaziabad. 400

Sh. P K Jain. Secretary. Ghaziabad

Saharanpur. Gurugram.

Sh. R K Bhatnagar. President. 280

Sh. A C Batra. Secretary 350

Sh. B M Sharma. President. Roorkee. 125 Treasure. RoorkeeSh. Vijay Bhutani.

Sh. D K Singhal.

Sh. Sushil Gupta. Sh. R K Agarwal.

President. Noida. 130

Secretary. Noida

President Bulandshahr. 120

Bulandshahr Secretary. Secretary.

In lieu of President Hapur

Sh. RC Goel.

Sh. N K Gupta. Hapur. 92 Sh. TN Sharma

Sh. C K Jain. President. Firozabad. 58

Residence: G-49, GF, Masjid Moth, Greater Kailash - Part I, New Delhi-110048

Mob: 9899977799, 9990277799, 011-29227799, Email tn.goel@gmail.com

STATE BAK OF INDIA PENSIONERS' ASSOCIATION (Delhi Circle)

Registered under Societies Registration Act, 1860, || Regn. No. S-23400 of 1992 Office: Bank Vihar, Road No.42, Pitampura, Delhi-110034

T.N. Goel ( Date. *** ******e ***

JK Jain. Secretary. Firozabad Ref. No. *** ********

President and Secretary of Aligarh (665) Mathura (350) Kotdwar and Haldwani who

sent their confirmation for participation could not come due to last minute problems like Vaccination etc. and other compelling circumstances. Thus the meeting had

supportrepresentation of an overwhelming majority of Members (approx. 7000+) as

well as overwhelming majority of Units. Shri TN Goel was requested by the house to preside.S/Shri T N Goel, N L Goel, M M Magon, S K Jain and P K Jain formed the dais.

INVOCATIONS The meeting commenced by garlanding the idols of Lord Ganesha and Maa

Saraswati followed by chanting of Gayatri Mantra for few minutes.

PROCEEDINGS Sh. P.K.Jain, Secretary Ghaziabad welcomed the gathering and explained the purpose of caling, for the first time, a meeting of both President and Secretary of the

Units to jointly consider steps for strengthening the Association and put it back on rail

after the unfortunate developments that have unfolded in last few months specially the dictatorial way in which senior office bearers have been removed, nominated etc

and punishment culture started by Shri Pathak. He also mentioned how earlier Shri Khandelwal was expelled and threat was held to other Unit Office Bearers from time

the President of his own Unit. He requested the members to to time including express their free and frank views without fear or favour and that thy could criticize

anybody if they wanted.

Shri T N Goel stated that he will speak in the end only, lest members get carried by

his views. Shri S K Jain, President Ghaziabad Unit in his welcome address thanked the participants for their overwhelming response which showed that they were all keen to

strengthen the Association and appealed them to take concrete decisions. He remarked that 29 tests were not being done by Lal Pathlab, Ghaziabad when

recommended by local doctor but are being done at Ghaziabad if recommended by Medical Officers at Delhi. He further said that whenever Units ask the Circle

Association for help they do not respond and if Unit take up some issue with Corporate Centre, which otherwise is the right of even ordinary Pensioner, they were

being threatened by Shri Pathak of disciplinary action which was not in good taste. One such issue regarding non-extension of cashless facility to REMBS Members

with less than Rs. 3 lacs balance was raised by him with authorities when he faced

such a threat from Shri Pathak.

Residence: G-49, GF, Masjid Moth, Greater Kailash- Part ll, New Delhi-110048

Mob: 9899977799, 9990277799, 011-29227799, Email: tn.goel@gmail.com

STATE BANK OF INDIA PENSIONERS'ASSOCIATION (Delhi Circle)

Registered under Societies Registration Act, 1860, || Regn. No. S-23400 of 1992 Office: Bank Vihar, Road No.42, Pitampura, Delhi-110034

T.N. Goel (3 Date. ****************** ***

TheT eafter President and Secretary of Units were requested to speak orfte byione.*******

One end to the other.

Sarvshri R K Bhatnagar, President Saharanpur Unit, PN Chopra, President MeerutUnit on behalf of himself and his Secretary Kashmiri Lal, RC Goyal, Secretary Bulandshahr Unit, B M Sharma, President Roorkee Unit, N K Gupta, Secretary

Hapur Unit, T N Sharma other representative of Hapur Unit, both DK Singhal,

President & Sushil Gupta Secretary of Noida Unit, A C Batra, Secretary GurugramUnit, M L Khandelwal Secretary Agra Unit, J K Jain Secretary Firozabad Unit

expressed their views. Most of the speakers bitterly criticized the dictatorial functioning and arrogant behaviour of the General Secretary Shri Pathak, specially the way elected President was removed and expelled and S/Shri Sureinder

Chaudhary, B P Mamgain and Anand Arora were nominated as President, General Secretary and Asst. Treasurer respectively without involving the Governing Body. Everyone also criticized the way Shri Pathak came back to resume functioning as General Secretary violating Rules, norms and also all ethics, which has made theAssociation a laughing stock in public.

Name and exact words of the speakers criticizing Shri Pathak and his dictatorial style of functioning have not been incorporated in these Minutes to avoid unnecessary rancour and disaffection. Following other points emerged from the speeches of theUnits' Presidents/Secretaries

1. Shri Pathak has not been doing anything for the last 2/3 years;

2. Approach of the GS Shri Pathak has been one of inaction and obstructing the

President and others to work;

3. The way Shri Khandelwal was expelled was totally wrong and dictatorial; 4. Some speakers praised how relevant issues were raised by the President

during last Pensioners' Meet held in October 2018 specially that of payment of arrears to the Family Pensioners without insisting on succession documents and issues about medicines and e-pharmacy raised by him from various

forums 5. Few speakers suggested that differences be resolved as Branches.

giving weightage to Pensioners due to infighting between President and GS; 6. Many speakers rued that the Association/Federation have neglected the

Pension Updation issue' and huge money has been spent on court case

without any result,7. Almost everyone criticized the way Officer Bearers are expelled, removed

nominated as if there are no rules or regulations,

-4 Residence: G-49, GE, Masjid Moth, Greater Kailash - Part l1, New Delhi-110048

Mob: 9899977799, 9990277799, 011-29227799, Email : tn.goel@gmail.com

STATE BANK OF INDIA PENSIONERS' ASSOCIATION (Delhi Circle)

Registered under Societies Registration Act, 1860, I| Regn. No. S-23400 of 1992 Office: Bank Vihar, Road No.42, Pitampura, Delhi-110034

Date. ************* T.N. Goel 8. A number of speakers suggested that Shri T N Goel should contieé tlead

and preferably takeover as GS since Shri Pathak has already resigned on

health ground and that there is no point of his again trying to usurp the

position of GS despite his poor health because of which Association is defunct

for many years; 9. A number of speakers suggested immediate fresh elections to revive the

Association;

.. **

10. Many speakers severely criticized Shri Pathak for personally contacting Units

and asking them not to àttend the Ghaziabad Meeting. Few went to the extent

of demanding action against him for obstructing the free and independent

functioning of the Units and bringing disrepute to the Organisation for this and

also for removal of the elected President, making nomination to the important

posts without involving the Governing Body. Few speakers expressed the

view that there is no separate provision of Managing Committee in the Bye Laws and so all important decisions must necessarily be taken by the full GB;

11.Some speakers criticized that meetings are not being held and everything

being sought to be deferred taking shelter of Covid19

12.Some likened the functioning of the GS to Adhinayakvad (authoritarianism) specially in meetings;

13.One member expressed that the Association built by S/Shri B Rai, HR

Magon, Late Thareja Ji and Bhog Saheb has been destroyed by GS Shri Pathak due to his inaction, dictatorial working style and extremely arrogant

behaviour, as if he was still part of Personnel Department; 14. Speakers strongly criticized how Newsletter was misused by GS for his

personal ends;15.Every speaker demandèd that all Units should be pat of G8 and be

represented by both President and Secretary of Units and election eligibility cannot be shut out for members outside the NCR.

RESOLUTIONS *After threadbare discussion following resolutions were passed

unanimously: () Resolved that all decisions unlawfully taken by Shri Pathak, then GS

either singly or with few other members of Managing Committee by

deliberately and malafidely excluding the elected President Shri T N

Goel, through whatsapp etc, without properly calling meeting of the

Governing Body/Managing Committee and/or without giving notice of

these so called meetings, if at all these were held, to the elected

President Shri T N Goel be and are hereby declared as null and void

ab-initio and are rescinded;

Residence: G-49, GF, Masid Moth, Greater Kailash - Part I1, New Delhi-110048

Mob: 9899977799, 9990 277799,011-29227799, Email : tn.goel@gmail.com

STATE BANK OF INDIA PENSIONERS' ASSOCIATION (Delhi Circle)

Registered under Societies Registration Act, 1860, 1| Regn. No. S-23400 of 1992 Office: Bank Vihar, Road No.42, Pitampura, Delhi-110034

S) T.N. Goel (ii)

Date Resolved that Minutes of all the meetings held in the absence of the elected President Shri T N Goel to whom notice of the relati@ef. No..

* ****************

meetings whether of the Managing Committee or the Governing Body

was not given be and are hereby rescinded and treated as null and void ab-initio Resolved that removal and expulsion Shri TN Goel, the elected President, without approval of the Geñeral Body; nominations of S/Sh. Sureinder Chaudhary as President in place of Shri TN Goel: Shri B P Mamgain as General Secretary in place of Shri Pathak and Shri Anand

Arora as Asst. Treasurer without involving the Governing Body be and

are hereby rescinded and treated as null and void;

Resolved that resignation of Shri Pathak from the post of the GeneralSecretary on health grounds be and is hereby accepted from the date

of his resignation but Shri Pathak's bid to reinstate himself as GS of the

Association by first illegally nominating Shri Mamgain without involving the Governing Body and then removing Sh. Mamgain in order to

reinstall himself without the permission of the Governing Body be and

is hereby rejected; Resolved that all the disputed amendments said to have been made in

2017, which have not been approved by the Statutory Authority despite

lapse of more than three years be and are hereby withdrawn

immediately and Association revert to the pre-amended bye laws and

fresh elections be held accordingly at the earliest; Resolved that every Unit of the Association, irrespective of their

membership strength, be represented in the Governing Body by its

President as well as Generat Secretary. Necessary amendment to the

i)

(iv)

(v)

(vi)

Bye-laws be initiated in the next Annual General Meeting to facilitate it

and, in the meanwhile, they all be called in the GB meetings as

SpecialInviteesResolved that immediate steps be taken at Association/Federation (vii)levels for realizing the demand of Pensioners for pension updation;

(vii) Resolved that the Association's Bank Accounts be operated by the

President/General Secretary jointly with the Treasurer named herein

only for the limited purpose of holding the AGM and conducting the

Elections Resolved to constitute the following Interim Committee to hold the next (ix) Annual General Meeting, inter alia, for holding hold fresh elections and,

in the interregnum, to take up the problems and grievances, raised by various Units today and problems of Pensioners in general that may

emerge from time to time, with the Management:

6 Residence: G-49, GF, Masjid Moth, Greater Kailash - Part 1, New Delhi-110048

Mob: 9899977799, 9990277799, 011-29227799, Email : tn.goel@gmail.com

Registered under Societies Registration Act, 1860, || Regn. No. S-23400 of 1992

Office: Bank Vihar, Road No.42, Pitampura, Delhi-110034

Date....T. N. Goel

Ref. No..

S/Shri NL Goel

President

TN Goel General Secretary

MM Magon Treasurer

Other Members:

SK Jain. Ghaziabad Unit

Gurugram Unit

Noida Unit AC Batra.

DK Singhal.Kashmiri Lal. Meerut Unit

NK Gupta. ML Khandelwal.

Hapur Unit

Agra Unit

Roorkee Unit Vijay Bhutani

RKBhatnagar Saharanpur Unit

Firozabad Unit JK Jain RC Goyal

Bulandshahr Unit

VOTE OF THANKS

Shri N L Goel while proposing vote of thanks for the Ghaziabad

Meeting for organizing meeting of the Extended Governing Body

and making fantastic arrangements for the same, which had already

been individually appreciated by each and every speaker

individually, expressed grave concern over the goings on in the

Association. He endorsed the views expressed by all the speakers

and stated that all efforts will be made to conduct early elections of

the Association in a peaceful manner and as far as possible

unanimously.,

sd NLGdel TN Goel

President. General Secretary

Residence: G-49, GF, Masjid Moth, GreaterKailash Part I, New Delhi-110048 Mob: 9899977799, 9990277799, 011-29227799, Email : tn.goel@gmail.com