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AUROVILLE FOUNDATION

AUROVILLE

Minutes of the 59th Meeting of the Governing Board

Hybrid mode

12-04-2022 AT 11-00AM

2022

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AUROVILLE FOUNDATION, AUROVILLE

Minutes of the 59

th Governing Board meeting (hybrid mode) held on

12th April 2022

The following persons were present:

1) Shri. R. N. Ravi

Governor of Tamil Nadu Chairperson

2) Dr Jayanti S. Ravi

Secretary, Auroville Foundation Secretary

Joined On-line

3) Smt. Darshana Dabral, JS &FA

Ministry of Education, New Delhi

Member

4) Smt. Neeta Prasad, Joint Secretary

Ministry of Education, New Delhi Member

5) Shri. Aravindan Neelakandan Member

6) Dr Nirima Oza Member

7) Prof. Goutam Ghosal Member

8) Prof. R. S. Sarraju Member

9) Prof. Nandana G Basappa Member

10) Dr G. Seetharaman OSD

Leave of absence was granted to the following Member:

1) Dr Tamilisai Soundararajan

Lt. Governor of Puducherry Member

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Shri. R. N. Ravi, Governor of Tamil Nadu and Chairman, Governing

Board, Auroville Foundation, Auroville delivered the opening remarks of

the 59th Meeting of the Governing Board.

Dr Jayanti Ravi, Secretary, Auroville Foundation, Auroville welcomed the

Chairman and the Members to the 59th meeting of the Governing Board.

Agenda Items were taken up for discussion. The following were the items

noted and decisions taken in this Meeting:

Note:

MoEand Integrated Finance Division (IFD), New Delhi have sent their

comments on the said agenda points before commencement of meeting

and the comments were considered.