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Minutes Of The Thirty Seventh Annual General Meeting Held
On 11th September 2015 at 16.00 hours at the Mumbai Cricket Association (MCA), Recreation Centre, Bandra-Kurla Complex, Mumbai – 400 050
At the outset the AGM is planned to be held along with other events and entertainment programmes. The stage and the venue have been appropriately planned and arranged with requisite sound and lighting system. The Executive Committee and Young MANSA Forum put in their best efforts to improve the ambience though the venue was of medium size.
The sequence of events are as under:
As the required quorum was available, the AGM commenced at the scheduled time of 1600 hours sharp so that the other programmes would be completed as per the time schedule.
Attendance List is attached as Annexure I
Announcement & Initiation of the AGM by Mr. C. S. Murty, Secretary General
Mr. C. S. Murty, Secretary General threw open the 36th AGM with a prayer stating we solicit strength of creative powers to harness the positive thinking and get into action in order to achieve our goals.
He thanked Mr. Saurabh Roy and all the YMF Members for helping in putting up appropriate and attractive arrangements for performing artists in the evenings show. He then welcomed Capt. Vivek Singh Anand, the force behind everything, very hardworking, calm and contagiously enthusiastic President of MANSA onto the stage along with the Vice-Presidents and Immediate Past President to be seated on the dais and begin the proceedings of the day.
Cont'd. Pg. 2
: 2:
He further invited the attention of the Members present to the Accounts of MANSA in the Annual Report and presented the prevailing picture, pinpointing currently part of the expenses of the Association were met by using the interest derived from the Fixed Deposits of the Association in addition to the Annual Subscriptions of the Members. He then handed over the mike to the President for delivering the Welcome Address.
1. Welcome Address by Capt. Vivek S. Anand, President
Welcome Address in the form of a detailed Presentation of various activities which include the 10 Major & 5 Minor Agendas adopted by the ECM and the achievements thereof is attached as Annexure II.
2. Confirmation of Minutes of the 36th Annual General Meeting Held on 19th September 2014
The Minutes of the 36th AGM held on 19th September 2014 was taken up for discussion. As the Members had already perused the circulated Draft Minutes, after some deliberations it was unanimously confirmed by passing the following resolution:
“Resolved in the Thirty Seventh Annual General Meeting of the Association held on 11th September 2015 that the Minutes of the Thirty Sixth Annual General Meeting held on 19th September 2014 are hereby confirmed by the General Body.”
Proposed by: Capt. P. P. Singh
Seconded by: Mr. Sanjay S. Dalvi
3. Receive & Adopt the Annual Report and Audited Statement of Accounts for 2014-2015
The Annual Report for the period 2014-2015 & the Balance Sheet and the Income and Expenditure Statement for the period ending 31st March 2015 were perused. After perusal, the Members unanimously adopted the same by passing the following Resolution:
“Resolved in the Thirty Seventh Annual General Meeting of the Association held on 11th September 2015 that the Annual Report for the period 2014-2015 and the Audited Statements of Accounts for the Year ended on 31st March 2015 be and are hereby adopted.”
Proposed by: Mr. J. R. Nangia
Seconded by: Mr. Hiren C. Ved
Cont'd. Pg. 3
: 3 :
4. Appoint Statutory Auditors For The Next Year & Fix Their Remuneration
The Members were informed that the new Auditors M/s D. J. Shukla & Co., Chartered Accountants had satisfactorily completed the entire work of rectification of the errors committed previously. They have also carried out detailed calculations of the Taxes payable by MANSA on account of short fulfillment of Tax liabilities appropriately and resubmitted the corrected relevant returns for the past 5 years to the Tax Authorities. MANSA made up the shortfalls to the Tax Authorities as suggested by the CA. Pursuant to activities of Sports and Cultural Sub-Committee and the new Agendas like YMF, WE etc. undertaken by MANSA they have opined that the same may be referred to a Legal Consultant for confirming that the activities are in consonance with the Constitution and whether any amendments are to be made in the Memorandum of the Association (MOA) and the Rules & Regulations (RR).
The General Body unanimously agreed upon continuing the services of M/s D. J. Shukla & Co. as Statutory Auditors for the year 2015-2016 as per the present arrangement by passing the following Resolution:
“Resolved in the Thirty Seventh Annual General Meeting of the Association held on 11th September 2015 that M/s D. J. Shukla & Co., Chartered Accountants, continue to be appointed as Statutory Auditors of the Association for the Year 2015-2016 and their remuneration remains Rs.45,000/- plus applicable Service Tax for the Year 2015-2016.”
Accepted Unanimously
5. Activities Of MANSA For The Year 2014-2015 For Deliberation
(a) Ratification of Formation of Young MANSA Forum (YMF)
The President explained that as per majority decision in the ECM, the YMF was formed after due Election Process. They have been observed to be helpful and enthusiastically carrying out the work of MANSA’s activities. The issue of YMF was referred to the CA whose advice is still awaited. This may be approved subject to Legal opinion through CA. The General Body asked that Legal advice be obtained and circulated to all Members after which this may be placed before a special AGM for passing. The Members also felt that Amendments are required to be made in the Rules & Regulations for accommodating the new changes.
Cont'd. Pg. 4
: 4 :
(b) Ratification of Inclusion of 2 WE Invitees and YMF Chairman in the Executive Committee Meetings
The General Body expressed that this also is a deviation from the existing Rules & Regulations and hence it should be referred for Legal opinion for taking up in a Special General Meeting (SGM).
(c) Information about Partnership with International Ship-Agents Association
This was approved by the Executive Committee Members in their monthly meetings and the General Body ratified the same. The programme of signing the Agreement with the Association Port of Zeebrugge Interests (APZI) has been scheduled during the function after the AGM. The Officials from Zeebrugge Port have also arrived and gave a presentation about their Port and their activities prior to this AGM in the Grand Hyatt Hotel. The President expressed that Port of Zeebrugge is strategically located with freely accessible hinterland in Netherlands and adjoining countries even to Paris in France and London in UK. The Port is highly developed by way of infrastructure, Electronic Data Interchange (EDI) with lot many facilities. Our tie up with them would help in ascertaining the need of our Ports for augmenting their facilities to reach international standards. MANSA can exchange crucial information about all amenities and the technicalities in achieving the same.
(d) Updated Agenda of President’s aim to achieve in his 2 year term.
The President in his Presentation has explained in detail the achievements made in the Major and Minor Agendas and assured that all the best efforts would be made for achieving and reaching of all objectives as per the Calendar. The General Body agreed with the Report covered in the President’s Speech.
6. To Consider amendments to the Rules & Regulations of the Association proposed by the Executive Committee
The General Body desired that all the amendments for YMF, WE etc. should be referred for Legal advice and brought before special AGM within 15 days. However, in view of the escalated expenses of MANSA by drawing amounts from the interests of Fixed Deposits, it was agreed to increase the Annual Membership by Rs.4,000/- plus Taxes as applicable. Hence it was unanimously agreed upon to increase the current Subscription Fees of Rs. 36,000/- to Rs. 40,000/- plus applicable taxes with the following Resolution:
Cont'd. Pg. 5
: 5 :
“Resolved in the 37th Annual General Meeting of the Association held on 19th September 2016 that the current Subscription Fees of Rs. 36,000/- be increased to Rs. 40,000/- plus applicable taxes are hereby confirmed by the General Body.”
Proposed by: Capt. P. P. Singh
Seconded by: Capt. O. P. Dhondiyal
7. Any Other Business of which notice may be given by a Member at least 7 days prior to the date of the AGM
NIL
8. Any Other Business with the permission of the Chair
One of the Members observed that there was a lot of sensitive correspondence made by MANSA which is being distributed to the YMF Members and WE Invitees. He questioned that why these should not be circulated to all Members? He further added that Letters received and sent out to Authorities should be circulated to all Members. Some Members objected to the Minutes of Executive Committee Meetings being circulated to all Members. After some discussion it was agreed that the important issues that are required to be disseminated to all Members after discussion in the ECM can be circulated to all Members. Attendance in the ECM was permitted only to the Chairman of the YMF and the two WE invitees to participate in discussions so that the decisions taken can be smoothly implemented for achieving the objectives. WE Invitees and YMF Members have neither Voting Rights nor any other powers so far as decision making of Executive Committee Members. They remain as observers and help, if need be, to the EC Members.
9. Summing Up & Vote of Thanks by Mr. Hiren C. Ved, Vice-President
The President announced that the Chief Guest of the function Dr. Vishwapati Trivedi, Chairman, National Shipping Board (NSB) has already arrived and has been accommodated at the Grand Hyatt Hotel and he would be addressing the General Body as per schedule.
The Secretary General requested all the available YMF & WE Members to introduce themselves to the General Body for indentification.
Cont'd. Pg. 6
: 6 :
Since there was no other business, the meeting ended with Vote of Thanks by Mr. Hiren C. Ved, Vice-President who thanked the Fraternity of the Maritime Industry for extending its support to MANSA, enabling it to serve the Shipping Industry and Trade at large and the Shipping Agents in particular.
Copy of the Vote of Thanks is attached as ANNEXURE III.
The AGM ended with thanks to the Chair. The Chief Guest and other Dignitaries, distinguished Guests of Honor were received immediately after the AGM. Ms. Shikha Singh, hosted the Programme as Compere. She invited the President on stage after introductory remarks and thereafter conducted the full programme till the end. The President without any loss of time introduced the Chief Guest and the theme of the programme and requested the Chief Guest to deliver his Address to the gathering. Dr. Trivedi thanked MANSA for their Invitation and talked about the present scenario of the Ports in India. He has also pointed out that a Port need not be a mere sea front infrastructure facilitating operations of exports and imports. In the modern days it is envisaged that it should undertake all the functions for facilitating smooth movement of cargoes / containers as a conduit in the multimodal transport system. What is required is a smart Port which can extend the seamless facilities to all Stakeholders at one Window by electronic exchange of relevant data. It should be self-contained in providing the services without any hassles. He expressed that the Government is working for implementation of this concept for achieving the international standards.
Mr. R. S. Cooper, the veteran of MANSA has been honoured with the Life Time Achievement Award at the hands of the Chief Guest and Guests of Honor. The Past Presidents Award for Exemplary Contribution to Shipping & Logistics was awarded to Mr. K. P. Desai. Since he was not present in the meeting Mr. Vishal Puri collected the award on behalf of him.
Cont'd. Pg. 7
: 7 :
As planned there were also Awards for the employees of the Members who have achieved excellence beyond their call of duty in their services as under:
Sr. No.
|
Name of Awardee &
Company Name
|
Name of the Award
|
1
|
Mr. Mayur Vichare,
Asstt. Manager,
M/s Wilhelmsen Maritime Services Pvt. Ltd.
|
Best Junior/Senior Executive/ Junior Manager/ Assistant Manager/ Dy. Manager (i.e. overall from Executive to Dy. Manager)
|
2
|
Mr. Sanjay Kashinath Lad,
Manager,
M/s Mitsutor Shipping Agency Pvt. Ltd.
|
Best Manager (Operations)
|
3
|
Ms. Disha Ravindra Bokolia,
Manager,
M/s Maxicon Shipping Agencies
|
Best Manager (Documentation)
|
4
|
Ms. Deepali S. Honrao,
Manager,
M/s Seabridge Maritime Agencies Pvt. Ltd.
|
Best Manager (Sales / Marketing)
|
5
|
Jury did not award under this Category
|
Best Manager (CS-Customer Service / ISD – Inside Sales Dept.)
|
6
|
Mr. Victor Morris Fernandes,
Sr. Manager,
M/s Seabridge Maritime Agencies Pvt. Ltd.
|
Best Senior Manager
|
7
|
Ms. Malini Nair,
Asstt. Gen. Manager,
M/s NYK Line (I) Pvt. Ltd.
|
Best AGM / DGM / GM
|
8
|
Ms. Chitra Venkatraman,
Sr. Manager
M/s NYK Line (I) Pvt. Ltd.
|
Best Lady Employee in any Category or Department
|
From all those who were nominated by the Ship Agent Members 3 Contestants were chosen for selecting the Winner and 2 Runners Up who were also found to be eligible. The two close contestants were given Certificates as under:
Sr. No.
|
Name of Awardee &
Company Name
|
Name of the Award
|
1
|
Mr. Ajit Jadhav,
Junior Executive,
M/s Maxicon Shipping Agencies
AND
Mr. Prashant Andhale,
Deputy Manager,
M/s MSC Agency (India) Pvt. Ltd.
|
Best Junior/Senior Executive/ Junior Manager/ Assistant Manager/ Dy. Manager (i.e. overall from Executive to Dy. Manager)
|
2
|
Mr. Manish Kumar,
Manager Operations,
M/s MSC Agency (India) Pvt.Ltd.
AND
Mr. Barde Rayis Ahmed,
Manager Operations,
M/s Sai Shipping Co. Pvt. Ltd.
|
Best Manager (Operations)
|
3
|
Mr. Nikhil Anil Tisgaonkar,
Manager,
M/s Parekh Marine Agencies Pvt. Ltd.
AND
Mr. Anup More,
Manager Documentation,
M/s Ben Line Agencies (India) Pvt. Ltd.
|
Best Manager (Documentation)
|
4
|
Mr. Hemal Bhatia,
Manager,
M/s Parekh Marine Agencies Pvt. Ltd.
AND
Mr. Nikhil Bhilare,
Manager,
M/s Maxicon Shipping Agecies
|
Best Manager (Sales / Marketing)
|
5
|
Jury did not award under this Category
|
Best Manager (CS-Customer Service / ISD – Inside Sales Dept.)
|
6
|
Mr. Milind Mohan Mhatre,
Sr. Manager,
M/s MSC Agency (India) Pvt. Ltd.
AND
Ms. Reva Rajesh Shetiyar,
Sr. Manager Accounts,
M/s Maxicon Shipping Agencies
|
Best Senior Manager
|
7
|
Mr. Ajay Kumar Srivastava,
General Manager,
M/s Parekh Marine Agencies Pvt. Ltd.
AND
Mr. Parag Parekh,
General Manager,
M/s Seabridge Maritime Agencies Pvt. Ltd.
|
Best AGM / DGM / GM
|
8
|
Ms. Sumaiya Abdul Tandel,
Manager,
M/s Maxicon Shipping Agencies
AND
Ms. Nirmalajeet Kaur,
AGM,
M/s Maxicon Shipping Agencies
|
Best Lady Employee in any Category or Department
|
After completion of distribution of Awards and Speeches an entertainment variety dance programme was also performed.
Thereafter everyone proceeded for the Cocktails and Dinner arranged from 1900 hours at the same venue.
C. S. Murty
Secretary General MANSA
Pgs. 1-8
ANNEXURE I
Attendance List For The 37th Annual General Meeting Of MANSA
Held On 11th September 2015 at 1600 hours at the Mumbai Cricket Association (MCA), Recreation Centre, Bandra-Kurla Complex, Mumbai – 400 050
PAST PRESIDENTS IN ATTENDANCE
-
Mr. R. S. Cooper
-
Mr. S. M. Jalali
-
Capt. S. P. Rao
-
Mr. V. C. D'Souza
-
Capt. P. P. Singh
-
Mr. K. P. Unnikrishnan
ALL OTHER MEMBERS IN ATTENDANCE
S.No.
|
NAME OF THE COMPANY
|
NAME OF THE PERSON ATTENDING
|
1
|
M/s ACT Infraport Ltd.
|
NIL
|
2
|
M/s Ahura Logistics Pvt. Ltd.
|
Capt Jamshed M Irani
|
|
|
Mr. Aspi D Turel
|
3
|
M/s Albatross Shipping Ltd.
|
Mr. Ronald Lobo
|
4
|
M/s Allcargo Global Logistics Ltd.
|
Mr. Prakash Tulsiani
|
5
|
M/s Allied Shipping Agencies Pvt. Ltd.
|
NIL
|
6
|
M/s APL (India) Pvt. Ltd.
|
Capt. Ravinder Johal
|
|
|
Mr. Marutha Bharathi
|
|
|
Mr. Anil Singh
|
|
|
Mr. Nishat Joshi
|
7
|
M/s Arcadia Shipping Ltd.
|
NIL
|
8
|
M/s Atlantic Shipping Pvt. Ltd.
|
NIL
|
9
|
M/s Ben Line Agencies (India) Pvt. Ltd.
|
Mr. Subhro Basu
|
|
|
Mr. Vinod Sawant
|
|
|
Mr. Anup More
|
Pg. 2
S.No.
|
NAME OF THE COMPANY
|
NAME OF THE PERSON ATTENDING
|
10
|
M/s Bhavani Shipping Services (I) Pvt. Ltd.
|
NIL
|
11
|
M/s CAF Marine & Offshore Services Pvt. Ltd.
|
NIL
|
12
|
M/s Caravel Logistics Pvt. Ltd.
|
NIL
|
13
|
M/s Cargoways India Pvt. Ltd.
|
Mr. Wilbert D’Silva
|
|
|
Mr. Nilesh Shringarpure
|
14
|
M/s China Shipping (India) Pvt.Ltd
|
Mr. Don Barnes
|
|
|
Mr. Rajeev Kanwar
|
15
|
M/s Chowgule Brothers Private Limited
|
NIL
|
16
|
M/s CMA CGM Agencies India Pvt. Ltd.
|
Mr. Aniruddha Lele
|
|
|
Capt. Sagar Dange
|
17
|
M/s Container Movement (Bombay) Transport Pvt. Ltd.
|
Mr. Shivshankar
|
18
|
M/s Contfreight Shipping Agency (I) Pvt. Ltd
|
Mr. K. P. Unnikrishnan
|
|
|
Cmdr. Shukla
|
19
|
M/s COSCO (India) Shipping Pvt. Ltd
|
NIL
|
20
|
M/s Dachser India Private Limited
|
NIL
|
21
|
M/s Emirates Shipping Agencies (I) Pvt. Ltd.
|
NIL
|
22
|
M/s Evergreen Shipping Agency (India) Pvt. Ltd.
|
Mr. Satish Rane
|
|
|
Mr. Avnish Singh
|
23
|
M/s Forbes & Company Limited
|
NIL
|
24
|
M/s Freight Connection India Pvt. Ltd.
|
NIL
|
25
|
M/s Freight Systems (India) Pvt. Ltd.
|
Mr. Loknath Rai
|
26
|
M/s Maxicon Shipping Agencies
|
NIL
|
27
|
M/s German Express Shipping Agency (I) Pvt. Ltd.
|
NIL
|
28
|
M/s Globelink W.W. (India) Pvt. Ltd.
|
NIL
|
Pg. 3
S.No.
|
NAME OF THE COMPANY
|
NAME OF THE PERSON ATTENDING
|
29
|
M/s Goodrich Maritime Pvt. Ltd.
|
NIL
|
30
|
M/s GreyM Marine Private Limited
|
Capt Ravi Prakash
|
|
|
Capt Sudhir C. Rai
|
31
|
M/s Hamburg Sud India Private Ltd.
|
NIL
|
32
|
M/s Hanjin Shipping India Pvt. Ltd.
|
Mr. Jijo Ouseph
|
|
|
Mr. Selvaraj Fernando
|
33
|
M/s Hapag Lloyd (I) Pvt. Ltd.
|
NIL
|
34
|
M/s Hind Shipping Agencies
|
NIL
|
35
|
M/s Hindustan Cargo Ltd.
|
Mr. Sunil Nivatkar
|
36
|
M/s Hyundai Merchant Marine India Pvt. Ltd.
|
Capt. R. Ramakrishna
|
37
|
M/s IAL (India) Ltd.
|
NIL
|
38
|
M/s Interocean Shipping (I) Pvt. Ltd.
|
Mr. Ronnie Bugwadia
|
|
|
Mr. R. R. Bhattacharya
|
39
|
M/s Intra-Trade Agents Pvt. Ltd.
|
NIL
|
40
|
M/s ISS Shipping India Pvt. Ltd.
|
Cdr. Pradeep Mishra
|
41
|
M/s J. M. Baxi & Co.
|
Mr. Vijayan C. D'souza
|
|
|
Capt. O. P. Dhondiyal
|
|
|
Mr. K. H. Vesuna
|
|
|
Mr. K. T. Santhosh Kumar
|
42
|
M/s James Mackintosh & Co. Pvt. Ltd.
|
NIL
|
43
|
M/s 'K' Line (India) Private Ltd.
|
Capt. Vinod Nair
|
|
|
Capt. Biswajit Chakraborty
|
Pg. 4
S.No.
|
NAME OF THE COMPANY
|
NAME OF THE PERSON ATTENDING
|
44
|
M/s 'K' Steamship Agencies Pvt. Ltd.
|
Mr. Keki M. Master
|
|
|
Mr. Kaevan V. Katki
|
|
|
Mr. Vispi Badhniwala
|
45
|
M/s Link Shipping and Management Systems Pvt. Ltd.
|
NIL
|
46
|
M/s M. Dinshaw & Co. Pvt. Ltd.
|
NIL
|
47
|
M/s Maersk Line India Pvt. Ltd.
|
NIL
|
48
|
M/s Marco Shipping Services Pvt. Ltd.
|
Mr. Brian R. Alexander
|
49
|
M/s Marcons Shipmanagement Pvt. Ltd.
|
Mr. Krishna L. Dhuri
|
|
|
Mr. Narayan D. Sawant
|
50
|
M/s Marine Container Services (I) Pvt. Ltd.
|
NIL
|
51
|
M/s Maritime Services Pvt. Ltd.
|
Mr. Sunil K. Tandon
|
52
|
M/s Maxicon Shipping Agencies
|
Mr. Vijayendra Parvataneni
|
|
|
Mr. Nirmalya Rao
|
|
|
Mr. Sandeep Thube
|
|
|
Mr. Ajit Jadhav
|
|
|
Ms. Disha Ravindra Bokolia
|
|
|
Mr. Nikhil Bhilare
|
|
|
Ms. Nirmalajeet Kaur
|
|
|
Mr. Abid Ali
|
|
|
Ms. Reva Salunke
|
53
|
M/s Merchant Shipping Services Pvt. Ltd.
|
Capt. Gave K. Sarkari
|
|
|
Capt. Pankaj Mehrotra
|
54
|
M/s Mitsui O.S.K. Lines (India) Pvt. Ltd.
|
Mr. Vivek Kale
|
|
|
Mr. Alok Ghia
|
Pg. 5
S.No.
|
NAME OF THE COMPANY
|
NAME OF THE PERSON ATTENDING
|
55
|
M/s Mitsutor Shipping Agency Pvt. Ltd.
|
Mr. Sanjay Kashinath Lad
|
|
|
Mr. Sanjay Sahasrabuddhe
|
56
|
M/s MSC Agency (India) Pvt. Ltd.
|
Capt. Dhananjay V. Javadekar
|
|
|
Mr. Narendra Mistry
|
|
|
Mr. Vasu Menon
|
|
|
Mr. Satish Durne
|
|
|
Mr. Sridhar Kumar
|
|
|
Mr. Prashant Andhale
|
|
|
Mr. Manish Kumar
|
|
|
Mr. Milind Mohan Mhatre
|
57
|
M/s Natvar Parikh Industries Ltd.
|
NIL
|
58
|
M/s Noble Shipping Pvt. Ltd.
|
NIL
|
59
|
M/s NYK Lines (India) Ltd.
|
Capt. Vivek S. Anand
|
|
|
Mr. Kunal Gupte
|
|
|
Capt. Parmeet Bawa
|
|
|
Mr. Rajesh Patil
|
|
|
Mr. Ivan Saldanha
|
|
|
Mr. Vinit Gadkari
|
|
|
Mr. Apramapar Singh
|
|
|
Ms. Malini Nair
|
60
|
M/s Oasis Shipping Pvt. Ltd.
|
Ms. Vandana Sharma
|
|
|
Mr. Manu Nagpal
|
61
|
M/s Omega Shipping Agencies Pvt. Ltd.
|
Mr. Raju Anthony
|
Pg. 6
S.No.
|
NAME OF THE COMPANY
|
NAME OF THE PERSON ATTENDING
|
62
|
M/s Orient Ship Agency Pvt. Ltd.
|
Mr. S. Mehdi Jalali
|
|
|
Mr. S. Jalil Jalali.
|
63
|
M/s Pangea Shipping Agencies (Pvt) Ltd.
|
NIL
|
64
|
M/s Parekh Marine Agencies Pvt. Ltd.
|
Mr. Hiren C. Ved
|
|
|
Mr. Nikhil Anil Tisgaonkar
|
|
|
Mr. Hemal Bhatia
|
|
|
Mr. Ajay Kumar Srivastava
|
65
|
M/s Perma Shipping Line (I) Pvt. Ltd.
|
NIL
|
66
|
M/s PIL Mumbai Pvt. Ltd.
|
Capt. Sanjay Gujral
|
67
|
M/s Precious Logistics Pvt. Ltd.
|
NIL
|
68
|
M/s Preetika Shipping Agency Pvt.Ltd.
|
NIL
|
69
|
M/s. Prudential Global Logistics Pvt. Ltd.
|
Mr. Khushru Ichhaporia
|
70
|
M/s Relay Shipping Agency Ltd.
|
Mr. R. K. Mehra
|
71
|
M/s Sai Shipping Co. (Pvt.) Ltd.
|
Ms. Rukhsana Vohra
|
|
|
Mr. R. Subramaniam Swamy
|
|
|
Mr. Raju Subramaniam
|
|
|
Mr. Barde Rayis Ahmed
|
72
|
M/s Samsara Shipping Pvt. Ltd.
|
Mr. Ramakrishnan Nair
|
|
|
Mr. Mukesh Oza
|
|
|
Capt. Rajat Kumar
|
73
|
M/s Samudera Shipping Lines (India) Pvt. Ltd.
|
Mr. Ram Madhav
|
|
|
Mr. Prafulla
|
|
|
Mr. Sandeep Vasudev
|
|
|
Mr. Rakesh Vijay
|
Pg. 7
S.No.
|
NAME OF THE COMPANY
|
NAME OF THE PERSON ATTENDING
|
74
|
M/s Samudra Marine Services Pvt. Ltd.
|
NIL
|
75
|
M/s Sarjak Container Lines Private Limited
|
NIL
|
76
|
M/s Sea Consortium Shipping (India) Pvt. Ltd.
|
Capt. J. S. Gill
|
77
|
M/s Seabridge Maritime Agencies Pvt. Ltd.
|
Mr. Victor Morris Fernandes
|
|
|
Ms. Deepali S. Honrao
|
|
|
Mr. Parag Parekh
|
78
|
M/s Seahorse Ship Agencies Pvt. Ltd.
|
Capt. Ram R. Iyer
|
|
|
Mr. Anand Harshe
|
|
|
Mr. Sagar Pujari
|
79
|
M/s Seatech Shipping & Projects India Pvt. Ltd.
|
NIL
|
80
|
M/s Seaworld Shipping & Logistics Pvt. Ltd.
|
Mr. Sanjay S. Dalvi
|
81
|
M/s Shaan Marine Services Pvt. Ltd.
|
Capt. P. P. Singh
|
|
|
Mr. Mayur P. P. Singh
|
82
|
M/s Sima Marine (India) Pvt. Ltd.
|
Mr. Hilton Mike
|
83
|
M/s Trans Asian Shipping Services Pvt. Ltd.
|
Mr. Arun Kochakkan
|
|
|
Mr. Jimple C Paul
|
84
|
M/s Transindia Shipping & Logistics Pvt. Ltd.
|
Mr. Jayant Nangia
|
85
|
M/s Transworld GLS (India) Pvt. Ltd.
|
Mr. Babuji Ramaswamy
|
86
|
M/s Transworld Shipping And Logistics Ltd.
|
NIL
|
87
|
M/s Triton Logistics and Maritime Pvt. Ltd.
|
Mr. Milind Kargutkar
|
|
|
Mr. Ritesh Shetty
|
Pg. 8
S.No.
|
NAME OF THE COMPANY
|
NAME OF THE PERSON ATTENDING
|
88
|
M/s United Arab Shipping Agency Company (India) Pvt.Ltd.
|
Capt. Piyush Kumar Asthana
|
|
|
Mr. Subhash Rajkumar
|
89
|
M/s United Liner Shipping Services LLP (ULSS)
|
Mr. N. Gopalakrishnan
|
|
|
Mr. Rajnish Khandelwal
|
|
|
Mr. Jeevan C. P.
|
|
|
Mr. Crispin Correa
|
90
|
M/s Wan Hai Lines (India) Pvt. Ltd.
|
Mr. Lee Chen Han
|
|
|
Ms. Ranjana Shetty
|
91
|
M/s Wilhelmsen Maritime Services Pvt. Limited
|
NIL
|
92
|
M/s Yang Ming Line (India) Pvt. Ltd.
|
NIL
|
93
|
M/s Zim Integrated Shipping Services (India) Pvt. Ltd.
|
NIL
|
Pgs. 7-14
ANNEXURE III
Vote Of Thanks By Mr. Hiren C. Ved, Vice-President,
For The 37th Annual General Meeting Of MANSA
Held On 11th September 2015 at 1600 hours at the Mumbai Cricket Association (MCA), Recreation Centre, Bandra-Kurla Complex, Mumbai – 400 050
Good Evening Dear Capt. Anand, honourable Past Presidents, EC & YMF team & all Ladies and Gentlemen present here,
It is an honour to propose the Vote of Thanks at this 37th Annual General Meeting of MANSA.
MANSA has been evolving with changes and challenges in industry. I on behalf of myself & MANSA would sincerely like to thank various Ministries and Govt. Personnel for their extended support to this organization, without which it would be difficult to achieve our goals
I would specially like to thank,
-
Secretary, Minister of Shipping & other officer of MOS – Shri Rajiv Kumar
-
Director General of Shipping & Officers of DG Shipping – Mr. Deepak Shetty
-
Chairman JNPT Mr. Anil Diggikar [IAS] & Deputy Chairman JNPT – Mr. Neeraj Bansal [IRS] and all Officers & Staff of JNPT Port.
-
Would also like to thank all Officers & Staff of NSICT / APMT [GTI] Terminal at JN Port.
-
Chairman MBPT - Sri Ravi Parmar [IAS] & Deputy Chairman MBPT - Yashodhan Wanage and all Officers & Staff of MBPT.
-
Would also like to thank all Officers and Staff of ICTPL [OCT} at MBPT,
-
Chairman & MD of Shipping Corporation of India – Mr. Arun Kumar Gupta and All Officers of Shipping Corporation of India
-
Directors of Tariff Authority of Major Ports in India.- Mr. L. Ragothaman & Smt. Anuradha Sharma.
Dr. Vishwapati Trivedi ex.Secretary Ministry of Shipping and now the Chairman National Shipping Board has kindly accepted our request for his gracious presence in the function as our Chief Guest and attended the function travelling all the way from Delhi. Sir, we earnestly and humbly acknowledge and thank you for your keenness and advices on this occasion.
Further to this I would like to thank BCHAA, AMTOI, FFFAI, CFSAI, CSLA, INSA, CAI and other service providers who have been in constant touch with our Mansa Team and have helped us to provide the desired level of quality customer service.
In 2015, Capt. Anand and his team had organized several innovative programmes, like seminar on Anti Corruption, Anti Bribery which was a very unique and successful event. Even today we have arranged an award function for our younger colleagues.
It is our joint responsibility to contribute meaningfully for shipping industry and make efforts to ensure that members of our association provide professional service to principals, clients and nation much beyond the level of an “ordinary service provider”. With different type of service providers in maritime industry including those of mainline shipping companies with their own offices engaged as agents which situation invariably necessitates the Ship Agent Members of MANSA to be innovative in rendering their services to their Lines / Principals.
Me and the group I represent in MANSA believe that in present challenging environment for shipping as well as our nation, we will have to make joint efforts with other associations of different stakeholders amicably for arriving at a workable and fair strategy to ensure providing of transparent, corruption free, efficient and cost effective solutions to trade and shipping lines.
The suggestions as stated may look difficult to implement but some of the recent developments explain that we should not give up our collective responsibility for ensuring achievement of the said goals. After all of us contribute somewhere or other for improving the international ranking of India in “Ease of Doing Business”.
MANSA teams have been working as one team and I am sure for many more decades such teams will contribute for betterment of India’s maritime industry and EXIM trade.
I also thank Mr. Murty, Ms Sally and entire MANSA Office Team for their excellent support to all Members of MANSA. I would also like to thank our Auditors and Legal Advisors for their regular guidance.
I would like to conclude by thanking the members of Maritime Media for their continuous support to MANSA & MCA (BKC) team for managing this wonderful event.
Dear friends before concluding I would like to add lastly'... I always remember the advice of my mentor late Mr. L. D. Parekh (Chotu Bhai) who used to say that I should give at least half an hour or so for the work of MANSA every day since this is our association and community and I can proudly say since then I have honoured his word I am able to Stand before you as the Vice President to deliver this acknowledgement.
Thank you once again and jai hind. “I want everyone to say it again 'Jai Hind' "
HIREN C. VED
VICE-PRESIDENT
Pgs. 33-34
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