The agenda for the meeting will be:

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Indian Concrete Institute No.201, 1 st Floor, Ten Square Mall, J.N.Road, Koyambedu, Chennai 600 107. Phone : 91-44-24792602, 24795148, 42115996 Email : ici4@airtelmail.in, secgenici@airtelmail.in Website : www.indianconcreteinstitute.org 1 R.Radhakrishnan Secretary General THIRTY FOURTH ANNUAL GENERAL MEETING Notice is hereby given to all members of the Institute that the Thirty Fourth Annual General Meeting of the Indian Concrete Institute will be held on Saturday the 7 th of October 2017 at Hotel Centre Point, No.24, Central Bazar Road, Gandhi Bagh, Ramdaspeth, Nagpur 440 010 starting at 1400 hrs. The agenda for the meeting will be: Endowment Lectures Annual General Meeting o President s Address o Address by Vice Presidents o Approval of the minutes of the last AGM o Secretary General s Report (enclosed) o Presentation of Audited Accounts for the year 2016 2017 o Appointment of Auditors for the year 2017-18 (draft resolution for possible adoption enclosed) o Presentation of Amendment to Bye laws o Passing of Resolutions o Any other business approved by President ICI Annual Awards Presentation Installation of new Governing Council Place : Chennai Date : 11 th September, 2017 R.Radhakrishnan Secretary General Resolution: Appointment of Auditor Resolution Resolved that Auditors, M/s.Hari&Easwaran of Madras be re-appointed as Auditors for the accounts of Indian Concrete Institute for the year 2017 2018 on the same terms as in the last year (Rs.7,500/- plus service charges) Proposed by Dr.T.Ch.Madhavi Treasurer Seconded by Er.R.Radhakrishnan Secretary General

2 Secretary General s Report. Distinguished Members of ICI, Good Afternoon to you all. It gives me immense pleasure to welcome you all for the 34 th Annual General Meeting of your Institute and to present the Annual report for the year 2016-17. Growth: During the last financial year, 287 Individual members have joined our fraternity and 25 Organisations have joined as Organisational members. In the year in discussion, 32 new Students Chapters have been started invarious Educational Institutions. As On March 2017 End, The Number of Student Chapters enrolled was 181. ICI Technology Centre: In my last year Annual report I had mentioned about our aspiration to form the ICI Technology Centre. The Governing Council, based on the recommendations of the Finance Committee, took a conscious decision and approved to buy a property at Koyambedu, Chennai, for the said purpose. Accordingly, an agreement was signed with M/s. Ten Square Realty Pvt Ltd on 15 th of October 2016, for the purchase of 2892 sq.ft area for Rs.3,25,71,126/-at Ten square Mall, Koyambedu. Prior to the execution of sale deed itself, the interior work was started (to gain time) in May 2017 with an estimated cost of Rs.45 lacs. The sale deed was executed on 28 th of June 2017 and the interior work was completed in July 2017 and the Technology Centre was ready for operation at the end of July. The apartment in which HQ office was functioning was sold for a consideration of Rs.100 lacs and the premises was handed over to the buyer by the end of July 2017. The HQ office was shifted to the Technology Centre in the beginning of August this year.the Technology Center for formally inaugurated on 12 th September 2017. Thus we have crossed another major mile stone in our journey. The confidence reposed on us by the Students Chapters has prompted us to focus on Training and Education activities, to transform the Raw Talents into Employable Engineers or Technocrats. Now that the Technology Centre is operational, our activities should resonate deeply with our aspirations to be an exemplary institute serving the concrete lovers priorities and more so that of students, reinforcing partnership with industries.

3 Technical Committee Activities: Recommendations of the Technical Committee on Fibre Reinforced Concrete were released in April 2017. Other Technical Documents on Chemical Admixtures, Industrial Flooring, Waterproofing of Structures, Alternatives to River sand, etc, are in the final draft stage and will be released in the months to come. Elections at Centres In the year under discussion, Centres at Bhopal, Bhubaneswar, Hubli Dharwad, Goa, Puducherry, and Uttarakhand elected their new Executive Committees. GC Meetings. In the financial year, GC meetings were hosted by Mumbai, Bengaluru and Jaipur Centres. The fourth GC meeting was held on 29 th April 2017 at Chennai. HQ Event ICI HQ conducted the Awards Ceremony in a commendable manner on 24 th September 2016 at Bengaluru. Everyone was in appreciation for the way in which Awards function was held. Important Activities of Centres 01. Bengaluru Centre : Indian Concrete Institute Bengaluru Centre organized a seminar on Modern Materials & Methodology for Concrete Construction2016 coinciding with the33 rd AGM & 24 th National Awards of ICI HQ on 23 rd & 24 th September 2016 at Bengaluru. Dr.C.S.Viswanatha Memorial Lecture on Adopting Integrated Engineering for Challenges in Civil Engineering Projects was delivered on 5 th October, 2016. A Technical Lecture on Technology Innovation on Concrete Admixtures PCE Platform was delivered on 1 st March 2017, by Dr.Justin Kim, General Manager, Fosroc International.

Centre conducted its annual flagship event Concrete Panorama & Deminar 2017 on 1 st & 2 nd March 2017 at NIMHANS Convention Centre, Bengaluru. The 8 th Edition of Concrete Panorama & Deminar was a two-day International Event and the theme for the year was "Myriad Manifestations of Concrete" showcasing the latest developments in India and abroad pertaining to the World of Concrete. 4 02. Bhopal Centre ICI Bhopal Centre in association with UltraTech Cement Ltd organized ICI-UltraTech Construction Award at Hotel Courtyard Marriott, Bhopal. Mr.C.P.Agarwal, Secretary, PWD, Government of M.P was the Guest of Honour and Dr.Manamohan R Kalgal, President, ICI and Head-Technical Services, UltraTech Cement Ltd., was the Guest Speaker for the event. A Technical Discussion was held on Measures to improve Quality of Concrete on 8 th January 2017 at S. V. Polytechnic College, Bhopal. A training programme was conducted on 24 th January 2017at S.V. Polytechnic College, Bhopal. Nearly 50 Contractors attended the Programme. Dr.A.K.Jain, Vice-Chairman, ICI- Bhopal Centre, briefed about the Programme and the objectives of ICI-Bhopal Centre and various activities performed by it during the year. Er.B.K.Joshi, Secretary, ICI-Bhopal Centre informed about the importance of training programme in assuring better quality of construction in theindustry. Er.Sudhir Mishra, Manager- Technical, UltraTech Cement, Bhopal delivered a technical lecture and spoke about better construction practices used in construction field, especially, while preparing and using concrete. 03. Chandigarh Centre (Earlier Patiala Centre) ICI Chandigarh Centre along with UltraTech Cement organized Technocrats Forum on 3 rd June 2016 at National Institute of Technical Teachers Training and Research (NITTTR), Chandigarh. Centre, in association with UltraTech Cement Ltd organized a technical meet on 10 th June 2016 at Hotel Sarovar Portico, Jalandhar. In association with IE (I) and UltraTech Cement Ltd, Centre organized the third session of Technocrats Forum on 7 th October 2016 at Engineers Bhawan, Chandigarh.

5 In association with UltraTech Cement Limited, a technical meet was organized on 10 th Feb, 2017 by the Centre, at Hotel Iqbal Inn, Patiala. Another technical meet was organized on 17 th February 2017 at Hotel Holiday Inn, Amritsar, in association with UltraTech Cement Ltd. 04. Chennai Centre Comprehending the importance of Civil Engineering in Smart City Development and Space Technology, ICI-Chennai Centre organized an evening technical lecture on Future Technology in Civil Engineering - Smart City and Space Technology (Moon & Mars) in association with American Society of Civil Engineers (ASCE) and Indian Institute of Technology, Madras. The technical lecture was held on 20 th May 2016 at ICSR Auditorium, IIT Madras, Chennai. The speaker of the event was Dr.Tai Sik Lee, President of Korean Institute of Civil Engg and Building Technology and he was assisted by Mr.Seong-Sig KIM. Centre organized an evening lecture on Scaffolding & Shoring System in association with RMD Kwikform on 25 th July 2016 at ICSR Auditorium, IITM. Centre, apprehending the fact that 3D Printing would be the next industrial revolution, conducted a one-day International Symposium on 3D Printing with the leading experts across the world on 8 th August 2016 at ICSR Auditorium, IIT Madras in association with IIT, Chennai. ICI-Chennai Centre comprehending the importance and need of Geopolymer Technology in the current scenario, organized an oneday Workshop on "Introduction to Geopolymer Composites Technology" in association with Anna University, CSIR - SERC, SRM University and The Masterbuilder (Media Partner). The Workshop was held on 17 th February, 2017 at Department of Civil Engineering, Anna University. 05. Goa Centre ICI-Goa Centre in association with Civil-Aid Technoclinic Pvt Ltd., organized a technical presentation on Residual Life Assessment Study & Restoration Measures of Old and Heritage Structures on 20 th August 2016.

6 06. ICI-Ghaziabad Centre ICI-Ghaziabad Centre convened Annual General Meeting on 1 st October, 2016 combined with a Technical Talk on Prestressed Concrete. 07. Huballi Dharwad Centre ICI-Huballi Dharwad Centre and UltraTech Cement Ltd., jointly organised the ICI-UltraTech Awards function for the Outstanding Concrete Structures of North Karnataka region. The Award ceremony was conducted in two places i.e. on (1) 19 th November 2016 at Ballari and on (2) 20 th December 2016 at Vijayapur. The events evoked awareness on using good quality concrete in construction. 08. ICI- Lucknow Centre ICI-Lucknow Centre was inaugurated on 23 rd April, 2016 in the presence of around 165 professionals including ICI members from Lucknow, Kanpur, Faizabad, etc., and the key professionals from the major organisations viz., CPWD, MES, UP State Bridge Corporation, UP Rajkiya Nirman Nigam, PWD, Lucknow Metro Rail Corporation, UP Expressways Industrial Development Authority, BIS, LDA, L&T, Gammon, Shapoorji Pallonji, Eldeco, Tulsiani, Nagarjuna Construction (NCC), UP Asbestos, Visaka Industries, UltraTech RMC, Reliance Cement, Heidelberg Cement, Jaypee Cement, etc. The programme was sponsored by Reliance Cement. 09. Nagpur Centre ICI-Nagpur Centre in association with ACC Cement Ltd., celebrated Cement Day on 21 st of October, 2016. Centre organized its AGM on 20 th August, 2016. 10. New Delhi Centre Indian Concrete Institute New Delhi Centre flagged off CONCRETE 2016, an annual flagship event encompassing all facets of concrete, with a curtain raiser at India Habitat Centre, New Delhi, on April 1, 2016

Centre, together with Indian Association of Structural Engineers organized a conference on Concrete & Structures during the 3 rd edition of World of Concrete India 2016. The three-day event was held between 18 & 20 May 2016 at Pragati Maidan, New Delhi. 11. Puducherry Centre Indian Concrete Institute-Puducherry Centre called for nominations for conducting the election of Office Bearers of ICI- PUDC for the term 2016-18. The Office Bearers were elected unanimously, arriving at a consensus to avoid election. The new team was sworn in on 29.07.2016.Er.S.Narayanapillaytook over as Chairman of ICI-PUDC, for the Term 2016-18. Centre, in association with UltraTech Cement Ltd., conducted the ICI-UltraTech Awards 2016 at Hotel Anandha Inn, Puducherry on 7 th October 2016. 12. Pune Centre : Indian Concrete Institute-Pune Centre organised a Conference & Exhibition CEMCON on 20 th & 21 st September 2016. Chief Guest of the function was Dr.Manamohan R. Kalgal, President, ICI. The theme of the Conference was Precast Concrete for Affordable Housing. 13. ICI-Raipur Centre A Technical Lecture was organized by the ICI-Raipur Centre in association with Ambuja Cements on Controlling Cracks in Concrete at Ambuja Knowledge Center, Raipur, on 22 nd April 2016. The Speaker was eminent Er.L.K.Jain, Ex-President, ICI. Members were in appreciation of the good work done by Raipur Centre in updating the members on the latest technology and practices. Another Technical Lecture was organized in association with Ambuja Cements on Advanced Formwork Technology at Ambuja Knowledge Center, Raipur on 13 th May 2016. 14. Salem Centre 7 A Guest Lecture was organized by ICI-Salem Centre and Department of Civil Engineering, Sona College of Technology on 4 th August 2016. Mr.C.S.Dharanidharan of CS & Associates gave a brief lecture on High Strength Concrete.

Centre, and Department of Civil Engineering, Sona College of Technology organized a technical lecture on Design of Structures for Lateral Loads-Wind on 17 th August 2016. 15. ICI-Thiruvananthapuram Centre A meeting of all the members of ICI-Thiruvananthapuram Centre was convened on 24 th June 2016 to condole the passing away of Mr.K.P.Pradeep, GC Member of ICI. This was followed by a Technical Seminar held in honour of (late) Mr.K.P.Pradeep on Response Spectrum Curve by Er.Rahul Leslie, Assistant Director, Buildings Design, Kerala PWD. 16. ICI-Trichy Centre Indian Concrete Institute Trichy Centre was inaugurated on 14 th June 2016 at SRM Hotel, Trichy. UltraTech Cement Ltd., hosted the event. Dr.M.R.Kalgal, President, ICI delivered a keynote address and a lecture on Applications of Prestressed and Precast Concrete Technology in Building Sector. Concrete Day : 8 Concrete Day was celebrated with usual fervor by Centres at Bangaluru, Bhopal, Calicut, Chandigarh, Chennai, Ghaziabad, Goa, Puducherry, Salem, Trichy and Uttarakhand. During the Concrete Day Celebrations awards, under various categories were presented to Concrete Technologists and Concrete Construction. Accounts: The Audited Statement of accounts for the year 2016-17 will be made available at our web site before the AGM and the same will be placed before the General Body on 7 th of October, 2017 for consideration and approval. I take this opportunity to thank the Governing Council for their valuable guidance and unstinted support, Executive Committee Members of all centres in keeping the centres vibrant. Members of the various Standing Committees for their contributions to fulfill the objectives of the Institute, Sponsors of the various events for lending their helping hands, advertisers for their support and staff of the HQ for their tireless service for smooth functioning of the Institute. Our quest to take the institute to new height will continue forever. (R.Radhakrishnan) Secretary General