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Dr. A.P.J.

Abdul Kalam University, Indore


Established by the Act of State Legislature, M.P. as notified in the official Gazette (extraordinary)
of the state government in the 4th January 2016

Ref. No. AKU/2019/……… Dated: ………………

NOTICE

The 14th Meeting of Board of Management has been fixed on 24/01/2018 at


12:00P.M. in “University Board Room”. The Agenda of the meeting is enclosed
herewith. You are hereby requested to attend the meeting.

Registrar

Copy forwarded to:-

1. PA to Chancellor, AKU, Indore


2. Dr. S.M. Salodkar, Vice Chancellor, AKU
3. Mr. Ankit Kumar, D-122, NTPC Township, Sector 33, Noida (U.P.)
4. Mrs. Poornima Rawat, B-606, Nilgiri Apartment, Kalindi Midtown,
Bypass Road, Indore
5. Mr. Vimul Nath, Sri Satya Sai University of Technology and Medical
Sciences, Opp. Oilfed Plant, Bhopal-Indore Road, Pachama Dist.- Sehore
(M.P.) 466002
6. Mrs. Deepa Bakshi, Director, Bhabha Group of Institutions, NH-12,
Hoshangabad Road, Jatkhedi, Bhopal – 462026 (M.P.)
7. Dr. Revathi A. Gupta, Senior Professor of AKU
8. Dr. Dhanraj Verma, Senior Professor of AKU
9. Mr. Sheetesh Sad, Senior Teacher of AKU
10. Mr. Rahul Mishra, Senior Teacher of AKU
11. Mr. Rakesh Kumar Jatav, Registrar, AKU

Registrar
Dr. A.P.J. Abdul Kalam University, Indore

Agenda of 14th Board of Management


Agenda No. 14.1: Confirmation of the 13th meeting of Board of Management
held on 29.12.2018.
Agenda No. 14.2: Discussion on proposal of 14th Academic Council meeting
for amendment in Ordinance no. 9 & 21.
Agenda No. 14.3: The University has made MOU with Pinnacle Biomedical
Research Institute (PBRI), Bhopal.
Any other issue with the permission of the chair.

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