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   CERT Pvt Ltd Meeting for the new
  appointment and HR Policy AGENDA  | 
 
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   Date: 27th
  Nov, 2023                                                                                           
        Time: 03:45 PM Duration: 45 Minutes                                                                                                        
   Venue: Seminar Hall,
  Second Floor Types of Meeting: Discussion Purpose: Smooth function
  in the organization Objective of the meeting: Selection of
  new skilled employees                                                 
  Reforming HR Policy Attendees: Mr. P Sahu, Mr. V K Das,
  Mr. E Mathur, Mr. K Shrivastava, Mr. N Pandey & Ms. Renu 
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   Roles: Host/Chair: Managing
  Director, Shri R Rajvanshi Facilitator:  Mr. V K Das Note Keeping: Mr. P Sahu Time Keeping: Mr. N Vijay  | 
 
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   Call to Order: Shri R
  Rajvanshi    Roll call: Mr V K Das Reading minutes of the previous meeting: Mr. V K Das 
 1.     Report on the number of vacancies in all the departments- Ms. Renu                      (5 minutes) 2.     Report on
  Existing Policy and obsolete clauses- 
  Mr. K Shrivastava                   (10 minutes)       3.     Recommendation
  for new clauses in the policy- Mr N Pandey                          (10
  minutes)       4.     Discussion on -
  for new appointment-                                                             
        (10
  minutes) 5.    
  Discussion for approval of clauses-                                                                    
       (5 minutes)  | 
 
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   End of the meeting: 4:30 PM 
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   CERT Pvt Ltd Meeting for the new
  appointment and HR Policy 23rd Nov, 2023                                          NOTICE 
 A meeting will be held on 27th Nov, 2023 on
  Saturday, at 3:45 PM in the Seminar- hall Second Floor to discuss the new
  appointments and HR Policy. The meeting will be headed by the Managing
  Director, Shri R. Rajvanshi.  The following members will take part in the meeting 1.    Mr. P. Sahu 2.    Mr. E. Mathur  3.    Mr. K.
  Shrivastava 4.    Mr. N. Pandey
  and   5.    Ms. Ranu    Mr  V
  K Das (Facilitator)  | 
 
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   CERT Pvt Ltd Meeting for the new
  appointment and HR Policy MINUTES  | 
 
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   Date: 27th
  Nov, 2023                                                                                           
        Time: 03:45 PM Duration: 45 Minutes                                                                                                        
   Venue: Seminar Hall,
  Second Floor Types of Meeting: Discussion Purpose: Smooth function
  in the organization Objective of the meeting: Selection of
  new skilled employees                                                 
  Reforming HR Policy Attendees: Mr. P Sahu, Mr. V K Das, Mr. E Mathur, Mr. K Shrivastava, Mr. N Pandey & Ms. Renu Absentees: None  | 
 
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   Call to Order: Shri R Rajvanshi, Managing Director has stated the purpose of the meeting and announced the
  start of the meeting.    Roll call: Mr. V K Das has taken attendance. Reading minutes of the previous meeting: Mr V K Das read the minutes of the
  previous meeting and the chair confirmed the minutes. 1.     
  Report on the number of
  vacancies in all the departments is read by Ms. Renu and she mentioned                                 
  i.     3 vacancies in the Account section                               
  ii.    
  2 vacancies in the Technical
  department                              
  iii.    
  5 vacancies in the HR
  department                                   
   2. A report on Existing
  Policy and obsolete clauses is mentioned by Mr K Shrivastava and he objected
  on                                 
  i.     Clause 5th in the Leave section 3. The recommendation for
  new clauses in the policy given by Mr N Pandey has been considered by the
  chair.   Declaration     1.     
  10 appointments are
  approved. 2.     
  Leave cause has been
  amended.  | 
 
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   7.    Date of next meeting: Agreed for 28th Nov 2023 at 10 a.m. in the board room. 8.    Meeting adjournment: Shri R Rajvanshi, The Managing
  Director,  adjourned the meeting. 9.    Minutes submitted by: Mr P Sahu  10. Thanks to Chair: Mr. V K Das 11. Minutes approved by: Shri R Rajvanshi, Managing Director   
 Signature of Facilitator                                             
  Signature of Managing Director  |