Schedule 1
(See sub-rule (1) of rule 6)LIST OF VOTERS2. Full Name of the Member:
3. Whether the voter is a fellow or an associate Member:
5. Details of internet address or e-mail address as furnished by a voter to the Institute, provided an express consent is given by the voter for its inclusion in the list of voters:
.........................................................Signature of the Returning OfficerWith stamp
Schedule 2
(See sub-rule (3) of rule 9)INFORMATION TO BE INCLUDED IN THE STATEMENT ACCOMPANYING THE NOMINATION1. Nomination of a Member shall be accompanied by a statement signed and verified by the Member containing following information, namely:-
(a)Name, membership No. and voter's serial number as mentioned in the list of voters:(c)The date on which became Fellow:(d)Whether citizen of India:(e)Whether found guilty of any professional or other misconduct and consequently whether he has been reprimanded or the name has been removed from the Register or has been awarded "penalty of fine" as on the date of nomination:(f)If the answer to (e) above is in affirmative, provide the following details, wherever applicable (separately for each misconduct for which found guilty):-(i)the offence under which found guilty:(ii)the date of reprimand:(iii)the date from which the name was removed on account of above disqualification from the Register:(iv)the total period of removal:(v)the date on which the period of removal expired:(vi)whether the removal was on account of misconduct falling under the Schedule to the Act:(vii)the date on which the penalty of fine was awarded:(viii,) Amount of penalty of fine:(ix)the date on which the payment was made for penalty of, fine awarded:(x)the date by which the restriction on standing for elections to the Council ended in terms of the proviso to sub-section (2) of section 12 of the Act:(g)Details of membership of the Council, both past and present, including holding of the Office of the President and /or Vice-President of the Institute-as to-(i)whether he is holding a post under the Central or State Government as defined in clause (ii) of the Explanation to rule 7.2. The statement referred to in paragraph I may contain, at the option of the Member, information concerning the Member in respect of the following:
(a)Academic qualifications (diplomas including post qualification diploma(s) and degrees and membership of professional bodies recognised by the Council);(b)Merit awards (limited up to first three positions) in the examinations of recognised universities or professional bodies and the examinations conducted by the Institute;(c)Particulars of occupation:(i)Employment (designation with name of present employer):(ii)Practice (sole proprietor or in partnership including the name of the firm):(iii)Particulars of other occupation or engagement, if not covered by (i) and (ii)above:............................................Signature of the Member(Name and Address)
Schedule 3
(See sub-rule (3) of rule 13)1. Particulars of contesting Member in the final list.-The final list of nominations shall be accompanied by following particulars of contesting Member to the extent they have been supplied by the Member under sub-rule (3) of rule 9, namely:-
(a)Name, membership No., Address and voter's serial number; as per the list of voters:(b)Date of birth:(c)The date on which the Member became Fellow:(d)Whether citizen of India:(e)Whether found guilty of any professional or other misconduct with details thereof, like nature of misconduct and punishment awarded:(f)Details of past and present membership of the Council including holding of the Office of Vice-President of the Institute:(g)Academic qualifications (diplomas including post qualification diploma(s) and degrees recognised by the Government or Council and membership of professional bodies recognised by the Council):(h)Merit awards (limited up to first three positions) in the examinations of recognised universities or professional bodies and the examinations conducted by the Institute:(i)particulars of occupation:(1)Employment (designation with name of present employer):(2)Practice (sole proprietor or in partnership including the name of the firm):(3)Particulars of other occupation or engagement, if not covered by (i) and (ii)above2. Record to be kept by the Returning Officer.-(1) The Returning Officer shall, at the time ofdispatch of the ballot paper, place against the name of the voter in the list of Members eligible to vote, a mark to denote that the voter has been sent a ballot paper.
3. Ballot box.-The ballot box shall be so constructed that a ballot paper can be inserted there into but cannot be withdrawn therefrom (without the box being unlocked or the seals being broken).
Schedule 4
(See rule 20)PROCEDURE FOR VOTING1. Returning Officer to send ballot papers by post.-(1) Not less than twenty one days before the last date and time announced for receipt of ballot papers back from the voters, under provision of clause (e) of sub-rule (2) of rule 4, the Returning Officer shall send by post under certificate of posting to the voters the ballot paper together with the instructions contained in Form A explaining the manner in which the vote shall be recorded thereon, the manner in which the recorded ballot papers shall be returned and specifying the date and hour by which it shall reach the Returning Officer.
(2)If the of voter is residing outside India, the ballot papers shall be sent by airmail post under certificate of posting at least thirty days before the last date and time announced for receipt of ballot papers by post.2. Issue of undelivered and fresh ballot papers.-(1) Where the ballot paper is, for any reason, returned undelivered, the Returning Officer may re-send the ballot paper by post under certificate of posting either on a request being made by the voter
(2)If any voter has inadvertently dealt with the ballot paper sent to him in such a manner that they cannot conveniently he used, a fresh ballot shall be sent to him after he has returned the spoiled ballot paper and satisfied the Returning Officer of the inadvertence.(3)The Returning Officer shall cancel the spoiled ballot paper so returned and keep them in a separate packet after noting thereon the count of such ballot papers put in the packet.3. Timely receipt of ballot papers.-All packets containing ballot paper shall be address to the Returning Officer with a Outer Cover as per Form G and the Returning Officer or Assistant Retuning Officer shall, thereafter, enter in the inward Register the date and time of receipt of such packet and then inserted into the ballot box, and those which do not reach him by the date and time specified shall be set aside and kept together in a packet with the count of such covers recorded on the packet.
Schedule 5
(See rule 24)PROCEDURE FOR COUNTING OF VOTES AND DECLARATION OF RESULTS1. Counting of votes.-On the date, time and place, as fixed under rule 22, for the purpose of counting of votes the Returning Officer, follow the following steps in the order mentioned, namely:
(a)allow the Member of the Council and his agent to present at the counting, an opportunity to inspect the ballot box; and its seals for satisfying themselves that they are in order;(b)if he is satisfied that the ballot box is in order,(i)the Ballot box shall be opened and the covers containing ballot papers shall be taken out from it and shall be counted and the number thereof shall be recorded in a statement;(ii)allow the Member to the Council or his agent present at the counting to inspect the covers containing the ballot papers and satisfy themselves that they are in order but do not allow them to handle those covers;(c)set aside the covers not received in accordance with paragraph 1 of Schedule 4;(d)open the outer covers Form G containing the covers having the ballot papers;(e)set aside the covers containing more than one ballot paper cover;(f)open the ballot paper covers and take out the ballot papers from each cover and record the number thereof in a statement; and make a separate packet of those ballot papers;(g)the ballot papers shall be examined and any invalid ballot papers as per rule 21 shall be rejected;(h)before rejecting any ballot paper, the Returning Officer shall allow each Member to the Council or his representative present a reasonable opportunity to inspect the ballot paper but shall not allow him to physically handle it or any other ballot paper;(i)the Returning Officer shall endorse on every ballot paper which he rejects, the word "rejected" and the grounds of rejection in abbreviated form either in his own hand or by means of rubber stamp and shall initial such endorsement;(j)all ballot papers rejected under this rule shall be bundled together;(k)the Returning Officer shall then count the number of rejected ballot papers and record the count;(l)the Returning Officer shall then prepare a reconciliation of the ballot papers received.2. Procedure in case of a tie.-When after counting of votes, a tie is found to exist between any candidates, then lots shall be drawn between the candidates in the tie and the successful candidate shall be considered to have received an additional vote.
3. Provision for recounts.-Any Member to the Council or, in his absence, his agent may, at any time during the counting of the votes, request the Returning Officer in writing to re-examine and re-count the votes of all or any Member to the Council along with reasons for asking such a recount, and after receipt of request of the Member, the Returning Officer may re-examine and re-count the same if he finds that the reasons given are sufficient for having recount.
4. Report to the President.-After the counting of votes is over, the Returning Officer shall prepare a statement showing the number of votes received by each Member to the Council. The statement shall be in the descending order of the number of votes received by the candidates. The Returning Officer shall submit to the President the results of the counting in Form E and a report on the counting process which shall include reconciliation of the covers containing ballot papers received by him.
FORM A(See rule 8)GUIDANCE TO THE VOTER FOR FILLING UP THE BALLOT PAPERTo All Fellow and Associate MembersDear Member,Re: Election to the Council ( ..........................)The following x valid nominations, arranged in alphabetical order, have been received for filling up they vacancies, that have arisen.
Since the number of nominations is more than the number of vacancies, in accordance with the Rules for Election of Members to the Council it has become necessary to hold elections to elect x Members for filling up the vacancies.A ballot paper is enclosed herewith containing the names of Members contesting the election. The short resume of the contestants is also enclosed. The election system is as below:1. Please indicate your choice by placing a tick against the name of the candidate whom you want to vote.
2. Please DO NOT tick against more than x candidates. However, you may tick for less than x candidates.
3. Placing ticks against more than x candidates would render your ballot paper invalid.
4. Please do not sign or put any other indication on the ballot paper.
5. After indicating your choice as mentioned above, please put the ballot paper in the enclosed pink colored cover provided by us and close it. Please do not write anything on this cover.
6. Please put the coloured closed cover containing the ballot paper in the white cover bearing the address of the Returning Officer by name and close it. Please write your name, your class of membership and sign above your name clearly written on the outer flap of the white cover where it is closed. This is for identification with the voters list. If a Member fails to put on the flap his/her name and signature, the ballot paper shall be treated as invalid.
7. The white cover should reach the Returning Officer, latest by 5.00 p.m., on DD-MM-YY. The covers containing ballot paper received after this date/ time shall be taken as invalid.
Yours faithfully,..........................Returning OfficerStampNote.-Only the enclosed ballot paper, which has been ditty authenticated, shall be accepted.FORM B(See sub-rule (1) of rule 9)FORM OF NOMINATION FOR ELECTION TO THE COUNCIL YEAR ..................I ................................................................................................................a Fellow Member of the Institute, do hereby express my willingness to be elected as a Member of the Council of the Institute.Date ......................................................................Signature of the MemberI .............................................................................................a Fellow/ Associate Member of the Institute, do hereby propose Mr ...................................................................a Fellow Member, for election as a Member of the Council of the Institute.Date ...................................................................(Signature of Proposer)I ........................ a Fellow/ Associate Member of the ....................Institute, do hereby second the above proposal.Date ....................................................................(Signature of Seconder)FORM C(See rule 11)EMBLEM OF INSTITUTELIST OF CONTESTING MEMBER
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...................................Signature of Returning OfficerWith stampFORM D(See rule 12 )EMBLEM OF INSTITUTENOTICE OF WITHDRAWAL OF MEMBERSHIP FROM ELECTION TO THE COUNCILI .................................. .......................................a Fellow/ Associate Member of ....................... .the Institute, do hereby withdraw my Membership from Election to the Council dated ..........................Date ..................................................................Signature of the MemberMembership No ..............Address .............................FORM E(See rule 18 )EMBLEM OF INSTITUTEBALLOT PAPER FOR ELECTION TO THE COUNCIL(Names are in alphabetical order)
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*Place tick (√); here against the name of the Member to whom you are voting for. More than x ticks will render the Ballot paper invalid.FORM F(See rule 24)RESULTS OF ELECTION TO COUNCIL XXXXThe Returning Officer has submitted his report to the President, in terms of clause 4 to Schedule 5 of the rules on the process of Election completed on DD-MM-YY.Xx nominations were received for filling up the yy vacancies on the Council and elections were held as per the provisions of the rules.The candidates along with the number of votes polled in descending order are as under;
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Number of Votes record |
Number of Vote cancelled |
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................................Signature of the Returning OfficerWith stampFORM G(See schedule 4)OUTER COVER ADDRESSED TO THE RETURNING OFFICER BY NAMEPostageStampBallot Paper-NOT TO BE OPENED BEFORE COUNTINGMr.............................................Returning Officer,Institute of Actuaries of India,
, Globe Chambers, 142, Fort Street,Off D.N. Road, Fort, Mumbai 400 001.