MINUTES OF THE MEETING OF TRUSTIES

HELDAT D 26,S4(ET,NEWDELHI.11OO17

on 12sDe.ember,2014

sunira;ao;. ah;i;r;Somesh Sehsal, Tru*eee 1

zo74/55 CHATRMANIt was resolved that Shri Sunil Tandon bea.d ishereby appointed chairhan ofthe Boaid fo.

Minutes oI the Last Meerins held on 16r Novembe4 2014 weie cintate,l earlie. TheseMinures were notedandbken oi record

2Ol4/57 TRUSI TEGAL jVAT-IERSIt was noted by the Tru*ees that TDS on payhents made, js beinB deposited wtth rlemn.e.ned authorities Egularly, ahd lurther tnat the TDs Retu.n was liled as.equired uIder

zo74/54The sealor ofthe Trust had deposted the ahount ofRs.1o,oo0/ {Rupees Ten Thousandonlyl ir ihe desrg'ated bankaccount oftheTrusrTrus had re.eived totat doharions of Rs 29,65,76729 tilt rhe date ot this hseti.a Thisi.cludes the firsr onljne donation recelved through the payeent gateway on xodrika,s

2Ot1/59

hwasd4ided in rhe tastmeering to inductnewTrustees,whocoutd contribut€ neanirgtu yto the cause being pu*ued by.he TrusL The Chajrman ptaced before theBo:rd ofTru;tee;,resumes of two potennal Tr6tees coDtes oI thsse two Esufres arc anz.hed hsrewith. TheBoard nobd thesa6e ard placed on record tbat th€y were in frvour ofthe inctusion ofthesetwo dl$insuished jndjviduah who they fehwoutd s.eaUy conthbure and hetp the,rrusr SrowAfterdk.ussions, itw6de.tdedto passlhe foltowi.g resolution:"RESOLVED UNAN|MOUSLYTHATpursuanttoctause s & 6oltheTrustDeed rhat D. NeenChandhokeandsh.BiranchiUpadhyayabeinctuded:sT.usteesw.e.t12,rDecnbsr.2014

RESOLVED FURTHER THAT a .opy of rhe regisEred Trust Deed be shared wiri D. Neenchandhokeand sh BiEnchiupadhyayrsothattheyareawa.eoftheir...ountabitity.!dresponslbilityin relation to the frrtopehtions.,

MINUTES OF UIST MEETINC

APPOINTMENTOFNEWfRUST9NS

It was noted that ihe Trustsponsored free eye suEeries for 145 benen.tartes th Novembs.2014{lhcluding 3 mrror Rerinal surserr.sl. h was also not.d tha! ftee eye.heck-up campswere herd in virrager jn November,l4 & Decembe/14 and that such camps were ptjnnsdiobe organred every monrh

l./,-

Frther, 150 free eye rgeries were plantred b be spon$E4 each in De'enbe/14 and

2014/61 EXPENSES RELATSD fO THE TRUSTTheM€. rrslee gavea listof expensesamountingtok. 1000 00 incuredonva'ious,dhinisirarNeexpensesof tneTrustand nentio!.dthatthis wasmetftom his owo

:l Appll.atton Fee for applying for prior Peihtssion under FCRA for r€ceiving donatidn from

u ror",Cn "ffy = R" loiro GpintbyDDfron thesavinssadountorMs Trusteel

2014/62 DATEOFNEXTMEETINCxu.;oe'deothdt.henexrm"etrsd'llbade!id.dafte' bsuani'oldr'no(i'E

Therebeing no othei busircss, theDeetin3Ermilatedwith avore'fthankstothechan

DATE: 126 Decembe.. 2014

Biranchi Upadhyaya

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Fictly my slnceB.porogy lor ewning so latB. Manythankstorthis introductory note on Koshiks 3ndyou invnalionlojoinrh6 Koshika aoard ot Ttustees Ptes..cceptthis as my:cc€pta.ce. thave heardlrom A€]3 and somesh aboulKoshrkrand ltsvsion,di$ion lrmrea y pteased b be associared wilhlhis very ioble etrod .nd r will try to siw my b.st for its succe$.

Be a was suOOe.lhg that we m66t somelime soon , belore you tEvel out. I wI be very happylo meet !pthBweekar. plac€ and llfre mdu.lyconwnient

on Mon Nov 24. 2014 ar 3:00 pM. sunlTandon <

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To€mbark on ihe non phase ot comolldaling & s..ung up lhe activ(ies,!e planlo stengh€n rheBoard ofTtusreesofKo.hkaFoundarion, by iductins n€w peootevih tike-miided devoioh i. rhe

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Deed' upload€d on ou website

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+ i* a"a*.a,i ^- ua"

I ls our pn'vileg. to lnvne you io join as a Trusr.. on K6htk ,. aoad. we b.li6v. ft* your v.Etexplnencei emparhy Bnh socr.r €uaes a .in.erity of purpose, wfl etengtnen Koshika in ir'.endoavour to lerue rhe n&dy,

Kindly conim you. inEnt ro iorn Ko.hrra! B@rd- The ttusr66ship wlltbe vatid ior 1yesrfrcmrh.dale otourirking your @nsenl on r6cord, $rcuoh a Boad Meetino.

S'rnillandonKOSHIKA FOUNDATION

''.n3,'D-26, Grcund FloorMarg No.13, SaketNew Delhi- 110017lndiaCell: +91-9810259376

Name: NeeraChandhoke

D.ie of Birth: 24 A€ust 1947

. 1995 2012Professor,Departme.tof Poitica scien.e, UniveBityotDelhi

. 2005 2012 Direcror, Developiry Countries Research Centre, UniveEityofDe hi

.1935-l9SSAsociateprofessor,DepartmehtdfPoliticaScience,!niveEilvofD€lhi

.1968-1935Lecturer/SeniorLedrurer,LadyShriramCollege,UniveBityofDehi

Curent Position: National Felow lndian Councll of SocialScience Sesearch 6nd AfiiliatedFellow Nehru MemorialMueum and libraryTeen MuftiHouse, New Delhi, April2013-

AdminBtr:dve PGitlons h.ld at th€ u.iversity of Delhi. 1999 2002,Chalrpe60n: Departm€ntof PoliticalScience. 2001-2003, Chairpeuon: Committee on Restructuring B.A HonouB Co!rses. 2005-2006, Chairpetson: Comnittee on Ac.denic Reiorms and Accountability. 2OO4-2007,Chairperson:ApexConnittee againstSexual HaE$ment. 2002-2005 Chai&er$n: nte.na:ional Wohens House

Fellowships/HonouB/A{ads. 201+2015 NationEl Felowship awarded bV the lndian Counci of Social Science

. 2012 2013Senidr Felow,llstiria Amplificata, Goethe Universily, Frahkfurt! 2011 VisitinC Senior FelLow, Gntre for Ethjcs and Global Po itic' Luis Universiry,

. 2410: Notianol Swani Pronavanando So.oswati Awad lor Conii6ltion to PoliticalSclence, University GE nts Commksion, 0elhl,

. 2OA2 GoeronoMo{o Choir,Unive.sityofTu.in,Tunn

. 2007, Enineht Alunno Awor4 LadyShriramCo ege, UniveEityof Delhi,Delhi. 2007, lnterhdtioool Visitine Fel/owsrr;p, Centre for Civil Societv, London School ofEconomics and Politl.al Sci€n.€, londo.

. 1999,Shasii lnd. Conddidn Fel/awshp;Shanri ndo-Canadian Foundauon, oelhi

. 1997-1993; iareh.rlal Nehru National Fellow, Jawaharlal Nehru Memo al Fund,

. 1949 892 Fellaw Ceht@ fbr Cootenpardry Studies, N.ltu Memori.L Museuh andLlbrar!,Teen MurliHou*, New Delhi

. !9A0-L9aT Ieochet Fella\ University Grank Comhission, Delhi, 1930 to 1931

Ptesid.nt: ArlM Poltti.d And lnt notlonot stu.ti6 a$cioti@ 2007-2009

Research lnterelh: PoliricalTheory, lndlan Politicr Comparalive Poiitics

. 2412, Cohtested Sece$ians: Oenacfrcyt Rlshts, Seg Detethjnatian ond K6hnn,Delhi, Oxford Universlty Press

. 20a3,The Con.eits al Civil Strieryl oelhi,Oxlord llniversirypEss

. 1999, Rey d Secuhrisn: fhe Rights oJ Relioious Minoti es, Dethi Ofod Universitv

. 7995,Slote And Cilll Society: Explatutions in Pol cot fheory,Dethi,SaCe

ForthcomiG Sprine 2015, Oe-acrucy dhd Revolutiohary Viatence Londof Btoomsbury,

. 2012 Potecting the Uhpratected: Saciot protectian palicls in South Asia, DdhLRoudedge, Co-editorSanjay ASrawat.. 2O09tCante pardrytndia, New Dethi, pearsons, Co-editor,prav,Aen privadarshi

. 2400, Moppinq Histodes De)hi,lulika. 1996, Und.Rtondinq Th. Past Catohiot Wo d: fheoty ohd Meihod Nehru Memo.iaMuselmand LibEry. New De hi. 1994, Grors-Raot Po1iA6 dnd Socidl fruBfornati@, t)niretsitv of Dethi pess, co-ediiorAshish Ghosh

Publithed P.pe6 2014-2002

2014,'Secuarism:'lhe Life and fimes of a Oifficult Concepr,in peter Loronc2i andWEtervan Herc( edhors Secuiarism, Retigion and potitict London, Rou edce, pp 19-35;

. 2014,'Neeatins ViolencerThe GandhiWay' in Ev. ptosrtedfted Between ErhicsandPo ltl.s: GandhiToda, New Delhi, Routledse, pp 72-S7. 2014, 'Silences in the Sludy of tndi.n Demo.6cy, in Mantsha Iikekar editedConstituttonalism and oemocEcyin South Asia, New Dethi, Oxtord Univercity pre5s,

. 2013'Reallshs Jusiice' Ihird Wa d Quorte y, rot 34, no 2, pp 305-3ZO. 2013, 'Globaiietion and Demo.Eq/: The Equivocatity of a Retaiionst ip, rn oUe

lornquGt edited IE,srornative Poni6 (PalsEve). 2013, 'Mapping lndi:n Democracy' in (C Suri ediled De-o.rory l, /dlo, New Delhi,

Oxford lniveNtv Prcss (Review ol debates on rndian demo.iacy emmksioned bylndian Coun.il of Socia Scie..e Re*arch)

. 2013, "The Representation Deficit in Civil Society) in KC Suri edited Dm@cy ih tndio,New oelhi oxford Untueuity Pre$(R€vi€w of debates on lndian democEcy.ommissloned by lhdian Council of SocJal S.ience Research)

. 2013 'NeSotiatihC Violence: The Gandhi Way in Eva Pfoestel edfted IRA EflCAPOLIIICA: NOVI SAGGI SU Gdndhi, Rome ktituio di Siudi P6 lti.i P o v

. 2012, 'Wharever Has H.ppenedto CivilSocietyT E..n.f,i. ond Paliticol Weekly, Vo)lLVl, no 23,9June, pp 39-45

.2012,'WhyPeopleShouLdNatBePooa,EconohicdndPalilholWeekly,roXL\,lll,na14, 7 Aptil 2012, pp 47-50

. 2012 'Who Owes Whor! Why and io What Effed?' in Sebastiano Maffetone andA.k.sh Simh Rathore, ediled 5lobal Justice: Ctjticol Peapectites, New Aehi,Rou,tledge, pp 143-162

.20ll,civilSocietvlnlndia'inMi.haelEdwards,editedlheOtotdHondb@kafCivilJo.i.r, Oxford, Oxlord UniveEity Press, pp171-182

.2011'OurLatestDemocraticPrcdicanenl,EcananicdndPolltidlWeekly,yoXtVt,ra 19, May 7-\3 2071, ppLT-27

. 2010,'How Much is Enolgh MrThomas? How Much WillEverbe Enou8h?'inA ison)aCget edit d, Pagqe ond his Critca,Cambridge, Polity, pp55-33

.2010,'Th€Qu6stforlustice:EvokinsGandhi'inAakashSin8hRathoreedited/dio,Poliridl Thauqht, Landon, Routledee, pp 39-SA

. 2010, 'putli.g Civi Society in lrs Place' in Achin V:naik and Rajeev Bha€ava editedlntrcdrcihs Cont potary lndia, New 0e hi, O enrBlackswanPrivatettd,pp91-104

. 2010 'When is Se.e$ion Justified? The Case al Kashmn" Econanic ond Politicollvekly, 13 November 2O1O

. 2010,' whar sort of a Right is the REht of sece$lon?'Glabol lutisr, vo to, )ss.1{Topic, Afric € s, DoU 7o.22a2/79a4-264o.L336.

. 2010 'Sbm€ R€flections on the Notion of an 'inclusive politiGl pacf: a peupecrivefrom Ahmedabad', London s.hool of Eco.omi.s and Pollti.alSciene (W.P71, Series 2, Mar.h),

. 2009, 'Civil Society in Conflict Cities; the case of Ahmedabad'London Sch.oiof Economlcs and Politica I Scje nce(W. p 64, series

. 2009, 'What ls the Relationship Berween P6rticipation and Representation?' in OlleTornqukt, Nejl Webster, and Krl.tianslokke, eAied, Rethinking PapulotRepte@torian, New York, Pa)Erave, Macmill.n, pp 24-33.

. 2009, 'wh/ Should P€op o Not Be P@r? in Thomas Po$€ , edited Frcedan ltunPoveny ds o Hundn Riqht, s.ties editor Pieiie S.ne, Paft. UNESCO

. 2009,'EqualitylorWhat? Orth€ troublesome relation Between Egalitarianism andRespect' in GopalGuru ed tt€d lluhillotion: Cloins ond Conterb, New Delhi, Orford!niversltv Press, pp 140'162,

.2009,'civilsocieryinconflictciti.!EcanamicondPolitiniweekly,rolxLl\1,na44,3l October, pp99-103.

. 2009,'Puttjnc civil socieiy in ts P a..', E@nan ic ond Politico I w.ekly, u ol xLl!, no J,Febrlary 14-2q pp 12-1s,

. 2009, 'l-las the Wheel Turned Full Circle?' (SFecial Section: Five Visions froh Fiveconri^enls), Eutopean tauthdl oJ oetelopneht Besedrch, w1 27, isue 1, February.

. 2009, Parti.ip:tion, R€prese^bdon, and Democracy in ContempoEry lndia'Afreti@h Behotiautal Scientist, ual 52, issue E pp a07325 DOILA _77J7 /A0O2J 642A8327 66A,

. 2003,'Expo.ing the LlnkaAes between Riahts and Securitv in South Asia'in N.C.B.n.ta .dired lntenonanol ReloUans in Sauth Asio, New Oelhi, Saze, pp 252 2J0.

. 2003,'questforJlstice'E onodh ond Palitl@l weekly, wl xllll, n. 1a, 3-9 May, pp

. 2003, 'Explorim the Rlghl !o Seceslonr The South Asian Contetl' Sarth AsioRes.otch,w 2A, na 1, pp L-22

. 2008,'UnlinishedTasksof ourTime'semi,arAinuEl Number,lanuary

. 2003, 'Three MFhs Ahout Re$ruations' in Sukhdeorhorat and N.rendE (umaLedited ln Seatch ol lhclusik Palicfj Ja ipur, Rawat PubllcationE pp 209-214

. 2002'Democracy and Wel B€ins in lndia'in Yusu.f Bansura edited, Denocru.y dndSoclol Pori, MBcmillan PalgEve pp 154 137

. 2007, 'Ihe Dkpla..d of Ahmedabad' Ecahonic ond Politicol We.kt, 21 A.rah.a r.lXLll, no 43, pp 10 14, with thEe otheu

. 2007, 'GlobalCivilSociety and Global.lustlce'Ecoroni. and Politi..l Weekly,2!-27

. 2007, 'CivilSociety' Special ssueof Buzzwords, Developnert in Prcctl@, !a117, no4and5, August, pp 607-514

. 2007,'Nesotialing Linguistic DiveEitv: AComparaiive Stldv oflndia and the UnitedStates' in K,S. Bajpai edited Defrodo.y dnd Divetsity: lndia ond the An.ticdnErper?n.e, De hi, oxford University Press, pp107-143

. 2002 'Thinking Thbugh So.ial and E.onomic Riehty ih Dahiei A,Bell and Jean MarcCoicaud €dited Erri6 ir,4.iiori fhe Ethidl Chdlenq.s oJ l.tehdtlahdl Huhan RiqhEN sovannentol (rq6hisdtids, Cdmh"idqe, Gmbridge Unive6ity Press, UnitedNalions Unive6lt!, pp131-197

. 2006, 'lolbled Tjmes: secularism in tndia' Publlc Poll.y Resedrch, @l 73,3,

septembetso.iober, pp 160-167

.2005,AStateofMyOwn:SecessionismandFederalisminlndia'OccasionalPaperwebsite , London S.hoo of Economic. and Politica Sciene,

.2006,'EledoElPolhlsinPdn-CtrnflldSo.ieties:GeofPuniFVE@nanicondPoliticdlWeekly,$ XLl,

^.9,4 1A March, pp 311 a19 (co authored with Prav€eh Priyada uhi).

. 2005, fhe Politicai Consequences of Eihnk Mapping' DkclssJon Pape., web sit€

, London Schoolof Economicsand Political scie..e, Decemb€r,

' 2005, Breakim Social ContGdts' Occasional Paper web siteLondon School of E@nomi6 :nd Po itical Scien@, December,

. 2005, 'How Global is G obal ciuil sac\ely?' Jauncl ol Wdld systefrs, Vol xt, no2,De.ehber, speciaL i$ue.

. Also in 2405, fhe Future ol Warld soc€, edited by Mark HerkenEth, Caudia Koiic,Hanno Scholq a nd 'Ihohas Vo lke L Zdrich, lhtellige nt Publisheu, pp 161,132.

. 2005, RevisitinS the Crkis of Repre*ntation Thesis: The lndi.i ContexlDetuacotizonan,Ju e 2005, uol 12, no 3, pp 303-331,

. 2005,'What rhe hel is. .ivil so.iety"' Op.n Denouocy, 1 M:rch 2005,

. 2005,'Exploring th€ Mvthology olthe Pub ic Sphere'in Rajeev Bhargava.nd HelmliReil. d .dited CMI Society, Publb Sphee And Citzehship: Dioloques dnd Perceptions,oeihi, Sage, pp 327-347,

. 2005, 'Revisiring the Crisis oi Rep.esenistion Thesis: The ndian Context'Dqocronza on, Jun 2OAS,rol12, no3, pp304j31.

. 2005 'seeiry the Siate in ndia' E@nonic nnd politial Weekly, 72-7a Marcl,

. 200s,'lheTaninc ofclvilsociety' se-ino. Annual issue on lhdia 2OO4lanuarl, no

. 2004, The Un.efrainties of Dialasue' Peiornance Re*dEh, vor9, no 4 December,

. 2004 CivilSocjety in Muhilincual Polties' in M.rlies Glasils et at€dited E p/oringClvil Saciety: Paii cdldnd Cultut,la.r.qrs, London Roudedge, pp 36.43

. 2004 'R.'pr€sentinc the Secular &enda for lndia' in Mushirul Hasan edned wil/Seulot lnaio Suruive? Delhi, lrprini one, pp 50-71

. 2004, The tivil' and the 'Political' in Civil sociev' in perer Surnett aid peterCalue-l, edited Cieil Society in Deno.oti2dtian, pp t43-766

. 2003 'civil Soci€ty' in civil sa.iely ond Denactocy edued by c.rolyn Elliot New

Delhi, oxiord U n ive Fity Pre$, pp 238-262

. 2003, 'Transcendins C.tesories: Th. Private, the PublJc, and the Search for Ho e'in GurpEet Mahajan and Helmut Aeiteld, fhe Publc dnd the Pivorei Delhi, sage, pp

' 2003, A Crltique of the Notion ol Civil Society as the 'Ihnd Sphec"' in RajeshTandon and Ranjlta Mohanty edited Doet Civil Soci.ty Mattet? New Delhi, Sase, pp27 5a

. 2002 'lndividual and Golp Rights: A View fr.m tndia' in Zo!€Has.n, E Sridharan,and R sudarshan editad /,d/o's Livins Consntu on Delhi. Petn nent Bla.k, pp 207

. Dlrector ol ihe pbje.r Globalietion and St:te capacitv In tndi.,, 2oo5 2oo3commissioned by the Ford fouhdatroh New D€lhi. Pa rtner, te pha*s of the 'Crk ls Srares P roe.a m me,, London Sc h oo of Economi6 a ndPolitica I s.ience, 200 3-2003

r Partner, RiEhts, Representation and the Poo/ oFtD tondon,

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