Your AMC life membership number is mandatory for the LOG IN. If you do not have your LM number you may take it from the AMC office.

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Dear Member, Online voting will start on 17th March 2018. You will receive the link by an sms on the 15th March 2018. Your AMC life membership number is mandatory for the LOG IN. If you do not have your LM number you may take it from the AMC office. We had done the data verification process in the month of December for the purpose on Online voting and directory. If you do not receive our regular sms or email you may call up AMC office and verify your email id or mobile number. Kindly note that husband and wife members/any two family members cannot use the same email id or mobile number for voting purpose. If you are using the same email id or mobile number please give your alternate number to the office latest by 13th March 2018. The office does not have email ids or mobile number of 293 members. They have been posted letters to their registered address in the month of December 2017 asking for these details. However there has been no response. These names are available on AMC website www.amcmumbai.com. A member from this list may call the AMC office and give the details latest by 13th March 2018. Kindly note that all members HAVE THE OPTION of physical voting 25 th March, 2018 at The Club Millennium, Juhu. Dr. Smita Sharma President-AMC Dr. Vivek Dwivedi Hon. Secretary Dr. Suhas Kate / Dr. Sujata Rao / Dr. G.B. Kulkarni Returning Officers Please contact AMC Office: 26844639, 26836019, 26821109, 9867450066 Page 1

5th February, 2018. Dear Colleagues, This is to inform you that "Online voting" has been adopted for the Election to the Managing Committee for 2018-19 onwards. The returning officers appointed by the AGM are Dr. Suhas Kate, Dr. Sujata Rao and Dr. G.B. Kulkarni. The Online voting process will begin on 17th March, 2018 at 6am and will end on 24th March 2018 at 5pm. The physical voting will be at the venue, Club Millennium, 1, Dayaneswar Rd, MHADA Colony, Juhu on 25th March, 2018. Regards, Dr. Smita Sharma President-AMC Dr. Vivek Dwivedi Hon. Secretary PS: You have been mailed the minutes of the meeting held on 17th December, 2017 by physical post. The minutes describe all the details of the process. In case you need the minutes please call AMC office on 2684 4639 / 9867450066 Page 2

Notice for the Election to the Managing Committee 2018-2019 Nominations are invited from the qualified AMC members, for the following Posts for year 2018-19 Prescribed Nomination Form is attached. Eligibility for Candidature is highlighted on the Nomination form. Office Bearers President - Elect 1 Vice - Presidents 2 Hon. Secretary 1 Hon. Treasurer 1 Joint Treasurer 1 Joint Secretaries 2 Managing Committee Members Colaba to Prabhadevi 2 Rest of Mumbai City 2 Kurla/Chembur/Ghatkopar and Mulund 2 Bandra to Andheri 5 Jogeshwari to Dahisar 3 Mira Road to Palghar 1 Thane / Kalyan / Dombivali etc. 3 Navi Mumbai to Raigad 2 Last day for submission of Nominations Date & Time of Scrutiny Last date for withdrawals Thursday 1st March, 2018 up to 4 pm Saturday 3rd March at 4 pm All candidates can attend the scrutiny as observers Monday 5th March 2018 upto 4pm Please send the complete nomination form to AMC Office. Submissions presented personally, through Courier Service or Email (Scanned copy of form) are acceptable. Please ensure that you write NOMINATION FORM FOR ELECTIONS on the sealed envelope Scrutiny shall be conducted by the authorized members & the decisions of the Scrutinizing Team shall be final & binding on one & all. Page 3

CODE OF CONDUCT FOR THE CONTESTENTS FOR ONLINE VOTING The Code of Conduct becomes effective on 6th March 2018 and will continue till the announcement of the results at the AGM on 25th March 2018. The candidates and their supporters should adhere to all moral standards during their campaign and show respect and courtesy to one another, conduct themselves with fair play and ethics. 1. No negative campaigning by the candidates is allowed. 2. Campaigning can do done via social media such as SMS, WhatsApp, Email and Facebook 3. Campaigning cannot be done on the official AMC WhatsApp groups There are 52 official AMC groups based on the area. Campaigning cannot be done on these whatsapp groups either by the candidate or their supporters. In case a candidate is found canvassing on these groups their name will be removed temporarily until the declaration of result and will be added back on 26th March 2018. The similar procedure will be followed for a member doing campaigning for a particular candidate in the AMC Whatsapp group. In this interim period should a member temporarily removed wish to send an official message to the other members in the group he can send it via the admin AMC office. AMC office will send out one email to all the members before the start of the elections notifying the candidates 4. At no cost should AMC finances be used for campaigning 5. If any complaint is received against any candidate, then the decision regarding the candidature of the candidate is the prerogative of the Returning Officers and will be binding. Page 4

evote - Electronic Voting evote, is an election system that facilitates voters to record their secure and secret ballot electronically. evote has a friendly user interface and enables voters to caste their votes in few simple steps. evote ensures authenticity of the voters and the votes casted by them along with non traceabilityof the casted vote. evote's robust architecture has persistently manifested to be one of the most reliable, comprehensible and economical electronic voting solution. Simple Steps which a member has to follow to cast their vote successfully: 1) Member has to login to https://amc.evote.co.inwith his/her AMC Membership number and mobile number registered with evote 2) Once the details are matched with evote records, member will receive a VPIN(Voting - PIN) as OTP on his/her registered mobile number within 1 minute. 3) The VPIN is valid for 10 minutes or first use, which ever is early. The member has five 5 chances to regenerate VPIN incase required, exceeding which the member has to contact the AMC election office for extending the VPIN generation limit. Once vote is casted no new VPIN can be generated for that member. 4) Once a correct VPIN is verified, the Ballot paper gets enabled for casting vote where the member can select the candidate of their choice and vote for them. 5) Choose candidates of your choice by clicking on checkbox against the candidate you wish to vote and then click on "Submit your vote". 6 ) By clicking on "Submit your vote" button and confirming, the member will receive a thank you message with timestamp, IP Address and date that The Ballot is hence exercised Telephonic and online support will be available to you throughout the online process You may contact the following helpline during the period- 10 th March 2018 9am to 24 th March 5pm. o Support toll free number: 1800-200-0424 (From Monday to Friday 10.00 am to 7.00 pm) o Support email: support@evote.co.in Complete support will be available to you on this helpline during the online voting period Page 5

VALID ORIGINAL DOCUMENTS FOR IDENTIFICATION FOR PHYSICAL VOTING AT AMC ELECTIONS AND ELIGIBILITY FOR VOTING 1. AMC Identity Card. 2. Voter's Identity Card issued by the Election Commission of India 3. Passport 4. Driving License 5. Photo Credit Card of any Bank 6. PAN Card with Photograph 7. Aadhaar Card 8. Name in the Voter's List of AMC In AMC elections, only those can vote, who figure in criteria # 8 & present one original criterion # 1 to 7 Programme Schedule for the AGM: Time Programme 4.00pm Registration & Tea/Coffee 4.30 to 6.00pm AGM 6.00 to 7.30pm Elections 7.45 to 8.15pm Installation of the Incoming President Dr. Vipin Checker Declaration of Results Installation of new Managing Committee Members 8.15 to 9.15pm D J NITE Attendance to AGM and Entertainment is free Dinner and Cocktails Rs. 400 per Member/Spouse/Guest We request prior registration for Dinner and Cocktails Page 6