1.1 NAME OF THE SOCIETY
The name of the Society shall be “Indian Society for Rock Mechanics and Tunnelling Technology” and shall hereinafter be referred to ‘The Society’ or “ISRMTT”.
1.2 MEMBERSHIP
1.2.1 The Membership of the Society is open to Individuals, Institutions and Organisations connected with or interested in the fields of rock mechanics, engineering geology, mining, tunnelling technology and allied fields, and their practical applications.
1.2.2 The Society shall have the following categories of membership :
1.3 ADMISSION AND QUALIFICATION FOR MEMBERSHIP
The Individual/ Institutional membership of the Society is open to Individuals/ Institutions engaged in activities consistent with the Aims of the Society.
In case the membership is refused to a person/ institution the reason for refusal shall be intimated to the person concerned.
1.3.1 Individual Membership:
The minimum qualifications for individual membership shall be one of the following:
1.3.2 Institution Membership: The Institution membership is open to all Institutions connected with teaching, research and development work, design, consultancy or construction work, manufacturers and suppliers of equipment, in the fields of rock mechanics and/or tunnelling technology.
1.4 SUBSCRIPTIONS
1.4.1 The subscriptions to be paid at the time of admission/ renewal of membership shall be as under:
1.5 CESSATION OF MEMBERSHIP
1.5.1 There shall be no cessation of Individual Membership, unless the General Body of the Society specifically resolve so.
1.5.2 In the case of Institution Membership, the Institute will forfeit the right to membership if subscription for any year isnot paid by 31st March of the year to which it relates and the membership will be terminated. Reasons for termination shall be intimated to member concerned.
1.6 APPEAL AND RE-ADMISSION OF MEMBERS
1.6.1 In the case of Institution Members the Institute may be re-admitted only after an appeal alongwith payment of all arrears up-to-date.
1.7 RIGHT AND PRIVILEGES OF MEMBERSHIP
1.7.1 All members shall be entitled to participate in the meetings/ symposia/ conferences/ seminars of the Society and receive publications of the Society as decided by the Executive Committee from time to time. Every member shall have the right of vote in elections for governing body and in other proceedings.
1.7.2 The members shall also be entitled to receive those priced publications of the Society that are approved by the Executive Committee at concessional rates.
2.1 DEFINITION
The General Body shall consist of all categories of members who have not specifically been disqualified by the Governing Body.
2.2 POWERS, DUTIES AND FUNCTIONS OF GENERAL BODY
2.3 QUORUM AND NOTICE OF MEETING AND PERIODICITY OF MEETINGS
2.4 AMENDMENT TO THE CONSTITUTION
Amendment to the constitution shall be carried out only by 75% majority of votes obtained in accordance with Section 12 and 12A of Societies Registration Act, 1860.
3.1 MANAGING/ GOVERNING BODY/ EXECUTIVE COMMITTEE DEFINED
The management of the Society shall be looked after by an Executive Committee. The Executive Committee office bearers will be elected from the members of the Society.
3.2 COMPOSITION OF EXECUTIVE COMMITTEE, ITS FORMULATION FUNCTIONS
3.3 MINIMUM AND MAXIMUM STRENGTH INCLUDING OFFICE BEARERS
The minimum strength of the Executive Committee shall be 10 and maximum strength shall be 20.
3.4 ELECTION AND ITS MODE
The Honorary Secretary of the Society shall address all the individual/ Institution Members calling for nominations for election of President, Vice-Presidents, Treasurer and Members of Executive Committee and a notice period of 20 days shall be given for receipt of nominations. All the office bearers will be elected by the general body meeting called for this purpose. The Executive Committee shall ensure the election of new Executive Committee before expiry of the term.
3.5 TERMS AND THE OFFICE OF THE EXECUTIVE COMMITTEE
3.5.1 The term of the office of the Executive Committee shall be for a period of two years from the date of its election, to the election of new Executive Committee, whichever is earlier. No member of the Executive Committees will be eligible to hold office Committee, in any capacity, for more than two consecutive terms.
3.5.2 The office of the Executive Committee shall be located in the same organisation as the Honorary Secretary. The Executive Committee, by a majority vote, can change the office premises.
3.6 POWERS AND DUTIES OF THE EXECUTIVE COMMITTEE
3.6.1 The Executive Committee shall have all the powers for furtherance of aims and objectives of the Society. A simple majority vote of the members present at an official meeting will be sufficient to approve any item brought before the Committee for voting action. In the event of a tie-vote, the President will have an additional tie-breaking vote. However, all matters which are of basic nature, shall be decided by the simple majority of the members present at the properly convened General Body Meeting.
The function of office bearers is defined in the following.
3.6.2 President – Functions and Appointment
3.6.3 Vice-President
3.6.4 Honorary Secretary
The Honorary Secretary of the Society shall take necessary action under the general direction of the President and the Executive to expand the frontiers of activities of the Society. He shall have the powers to sanction expenditure upto Rs 5000/- on behalf of the Society within the frame-work of the approved budget. He shall deal with technical matters relating to the liaison with the local chapters, the International Society and the Organisation of Annual General Sessions of the Society. The Honorary Secretary shall also be responsible for publications of Society.
3.6.5 Executive Secretary
3.6.6 Treasurer
3.7 QUORUM AND NOTICE OF MEETING
The quorum for the Executive Committee Meeting shall be 1/3rd. In case there is no quorum within one hour of the time fixed for the Executive Committee Meeting, the meeting shall be adjourned and re-convened within a period of one month giving due notice of the re-convened meeting to members of the Executive Committee. No quorum then shall be necessary for such an adjourned Executive Committee Meeting. Notice period for calling meetings will not be less than 7 days.
3.8 FILLING OF CASUAL VACANCY
Any casual vacancy arising in the Executive Committee shall be filled by executive members and such members as may be non-elected will hold office till the next General Body Meeting.
3.9 SUB-COMMITTEES, IF ANY, FORMATION II [COMPOSITION III]
3.9.1 The Executive Committee may constitute from time to time sub-committees co-opt both members and non-members and may delegate such of the powers and duties of the Body as deemed necessary. Such sub-committees shall not have any power to transact business other than that expressly authorised by the Governing Body. Such a sub-committee shall have a convener appointed by the Executive and elect its own chairman and secretary. The Chairman and Secretary as designated by the Governing Body shall be ex-officio members of such sub-committees.
3.9.2 Local Chapters
3.9.2.1 The Executive Committee will promote the establishment of Local Chapters of the Society to serve only a city or number of nearby towns in a region.
3.9.2.2 Objectives
The objectives of the Local Chapters shall be :
3.9.2.3 Formation of Local Chapters
The Secretary of the Society shall by convenient and suitable means ascertain from the members of each potential or existing Local Center their willingness of organising the activities of an existing Local Chapter or possible new chapter. The Secretary will take appropriate action and keep the Executive Committee informed.
3.9.2.4 Membership of Local Chapters
3.9.2.5 Officers and Management of the Chapter
The first Secretary for the formation of the Chapter, shall be nominated by the Executive Committee of the Society.
3.9.2.6 Duties of the Secretary
3.10 SOURCES OF INCOME & UTILISATION OF FUNDS
3.10.1 The Society shall raise funds for pursuing its aims and objectives through:
3.10.2 Bank Account of the Society
The Society shall maintain a deposit account in any scheduled bank into which, subscription etc collected, shall be deposited. The said account shall be operated upon by treasurer alongwith President or Secretary authorised by the Governing Body from time to time.
3.10.3 Utilisation
Withdrawals from the invested funds shall be made only with the approval of the Executive Committee to the extent of 25% per year of the funds so invested expect where these are specifically required for the purpose of procuring fixed assets. This limit shall not apply if the funds are required for the purpose of investment in fixed assets.
3.11 FINANCIAL YEAR
The financial year of the Society shall be from 1st April to 31st March.
3.12 AUDIT AND ACCOUNTS
3.12.1 The Society shall cause to maintain such books of accounts and other books in relation to its accounts in such form and manner as required, in consultation with Auditors of the Society.
3.12.2 The budget for each year shall be prepared by the Executive Secretary in consultation with the Honorary Secretary and placed before the Executive Committee for its consideration and approval. Expenditure on any item not specified in the budget upto a maximum of Rs 500/- may be incurred by the Honorary Secretary/ Executive Secretary, subject to ratification by the Executive Committee at its next meeting.
3.12.3 The accounts of the Society shall be audited by a Chartered Accountant every year and presented to the Executive Committee and General Body Meeting. Chartered Accountant shall be appointed by the Executive Committee.
3.13 OPERATION OF BANK ACCOUNT
The joint bank account of the Society shall be operated by treasurer alongwith either President or Secretary of the Society.
3.14 ANNUAL LIST OF MANAGING/ GOVERNING BODY [See 4 of Act]
Once in every year, a list of office bearers and members of the governing body of the Society shall be filed with Registrar of Society, Delhi as required under Section 4 of Societies Registration Act, 1860.
3.15 LEGAL PROCEEDINGS [Section 6 of the Act]
The Society may sue in the name of President, Secretary as per provision laid down under Section 6 of the Societies Registration Act, 1860 as applicable to the Union Territory of Delhi.
3.16 AMENDMENTS
Any amendment in the Memorandum of Rules will be carried out in accordance with the procedure laid down under Sections 12 & 12A of Societies Registration Act, 1860.
3.17 DISSOLUTION AND ADJUSTMENT OF AFFAIRS
If the Society needs to be dissolved, it shall be dissolved as per provisions laid down under Sections 13 & 14 of the Societies Registration Act, 1860 as applicable to the Union Territory of Delhi.
3.18 APPLICATION OF THE ACT
All the provisions under all the Sections of the Societies Registration Act, 1860, applicable to the Union Territory of Delhi, shall apply to this Society.
3.19 ESSENTIAL CERTIFICATE
Certified that this is the correct copy of rules and regulations of the Society.