Athrill Aviation Inc Board Meeting
13th MAY 2020 & 14TH MAY 2020
Meeting called to order at 12:30, by CEO Shruti Shetty
Members present:
CEO: Shruti Shetty
President : Kanthimathi
MD : Anuja Malkar
Director Operations :Shruti
Director HR : Samruddhi
Director Marketing : Varnika
Director Training : Komal
Director FinTech : Roshni
Chief Pilot : Yazhini
Members Absent:
(none)
Approval of Minutes:
Shruti Shetty (CEO)
Day1: Name, Address, URL, Email id, Logo, Tagline Approved by the CEO
Assigned duties as per the designation.
The member who are working
MD Anuja-Working on the Business Plan
Dir.FinTech Roshni-Working on the Business Plan
Dir.Operations Shruti-Working on Operations Manual
Dir.Hr Samruddhi- Working on SOP.
Also Anuja & Roshni have submitted the Cargo business plan.
Day2: Task of Making a Small Notes on Following
· How American Female Tycoon do their Business.
· Who is Paula Williams Aviation Tycoon in USA
· Take Any One from Following
Alice Walton, Jacqueline Mars, Laurene Powell Jobs, Abigail Johnson, Blair Parry Okeden, Marian Ilitch, Diane Hendricks, Jin Sook Chang, Christy Walton, Diane Kemper
· How to conduct a Board meeting
Kantimati(President)
Chaired the meeting and gave a speech for 2 mins
CEO and President took all suggestions in consideration
Vote of thanks given.
Meeting 2
Agenda, Selection of Logo and Tagline
President commenced the meeting
The meeting closed by the President
Meeting 3
No agenda for this meeting,Only Reviewing the work allotted
Vote of thanks done given Samruddhi (HR)
Done with the Assignments.
Anuja Malkar(MD)
Participated in 2 board meetings
Ø Handling tasks given BY CEO Shruti Shetty
1) Airplane Order plan
2) Air Charter Business Plan
3) Air Cargo Business Plan
Ø Submitted Tasks given by CEO Shruti Shetty
Yazhini Kumaran(Chief Pilot)
Participated in board meetings
Done with the Assignments.
A report of buying new aircraft
A report on Revenue
Samruddhi Verlekar(Dir, HR)
Participated in board meetings
Done with the Assignments.
15:57hrs- Drafted Letter head for our company
17:16hrs- Vote of thanks
17:00hrs- 22:00 hrs -Drafted SOPs for our company
Varnika Singh(Dir, Marketing)
Participated in board meetings
Done with the Assignments.
Name of the company i.e "Athrill Aviation" logo and Tagline with the Help of Ponam(Designer)
Shruti Kaondal(Dir, Operations)
Participated in board meetings
Done with the Assignments.
17:00hrs- 22:00 hrs -Drafted OPM for our company which is in process
Roshni (Fintech)
· Air charter business plan
· Air cargo business plan
Participated in board meetings
Done with the Assignments.
Komal(Trainer)
Participated in board meetings
Done with the Assignments.
Business:
Task completed by every team Member
Cargo business Plan submitted by Anuja(MD) and Roshni(Fin Tech)
Letter head prepared by Samruddhi(HR)
OPM prepared by Shruti (Operations)
Meeting Adjourned by Samruddhi(HR)
Shruti Shetty [MBA HR]
CEO
CEO
Athrill Airlines Inc
AirCrews Aviation Pvt Ltd
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