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VALENTINE CO-OPERATIVE HOUSING SOCIETY LIMITED

Reg. No.BOM /WHW/ HSG/ (T.C.) 5113 Dated 7.12.1990

Plot No. 766, 5thRoad, Khar (West), Mumbai -400 052

Minutes of the Special General Body Meeting of Valentine Co-Operative HousingSociety Ltd. Held on 16th October, 2013 at 9.30pm at the lobby of the Society.

Following Members were present at the meeting

Sr.no. Flat No./GarageNo.

Signature

1. 402 Mr. Shailesh B. Master

2. 202 Mr. Gokul D. Gala

3. 501 Mr. Ashok Punjwani

4. 203 Mrs. Reshma Suri

5. 204 Mrs. Meena Khatri

6. 201 Mrs. Kavita Punjabi

7. 101 Mr. Jitendra Lala

8. 502 Mr. Ashok Lulla

9. 104 Mrs. Madhvi Balchandani

10. 403 Mr. Paras Kothari

11. 404 Mr. Deepak Premchandani

12. 304 Mr. Vincent Rodrigues

13. 503 Mrs. Rashmi K. Ramchandani

14. 603 Mr. Naresh Ahuja

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MINUTES OF THE PREVIOUS MEETING

Minutes of the previous Special General Body Meeting were read, confirmed and

signed by the Chairman.

To discuss the plan & allotment provided by Unicore Realty for the

redevelopment project of Valentine CHS (Plan C allocation)

Most of the Society members objected to the allocation done by

Developer in Plan C (Unicore Realty)

Mr. Ashok Lulla & Mr. Naresh Ahuja made it very clear that they will

definitely not accept the placement done by the developer for their

flats.

Mr. Ahuja, Mr. Lulla, Mr. Lala, Mrs. Punjabi, Mrs. Khatri & Mrs. Suri

requested to maintain peace and harmony & pointed out the fact

that consents by them were given only after Plan B was proposed

by Unicore Realty & there was an affirmation that it is a BMC

approved plan. However, they requested to check with the

developer reasons for getting back on his words and painting a

picture that of Plan B is not feasible anymore.

Further, it was unanimously decided that the Society will take a

second opinion from another PMC /Architect regarding Plan B.

Also, it was requested that we get in writing from the developer

(Unicore Realty) & the PMC (IND+ Architects) that Plan B/ a plan

with 4 flats per floor is not a possibility in Valentine Co-Op Housing

Society.

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After about 45 mins. Mr. Naresh Ahuja alongwith his son Tarun got

into a heated argument with Mr. Vincent Rodriques due to which

there was no further discussion on allocation.

That the Chairman and Secretary then requested to maintain peace

and suggested that we call the PMC (IND + Architect Shri Hemal

Sanghvi) & the Developer M/s. Unicore Realty (Shri. Malcom

Captain) to address the grievances of the members.

VOTE OF THANKS.

There being no other business, the meeting terminated with a vote

of thanks to the Chair.

Place: Mumbai

Date: December 23, 2013

Secretary Chairman