List of Committees of Directors of Sardar Sarovar Narmada Nigam Ltd. (As on )

Transcription

1 List of Committees of s of Sardar Sarovar Narmada Nigam Ltd. (As on ) (1) AUDIT COMMITTEE: The Powers, functions and role of the Audit Committee are as per Section 292 A of the Companies Act, Members of the Audit Committee: 1. Shri N.B. Desai Independent : Chairman 2. Shri Mukesh Zaveri Independent : Member 3. Shri Vasant Raval Independent : Member 4. Shri K. Srinivas, IAS Jt. Managing : Member Vacant... Jt. Managing (F) : Member (2) FINANCE COMMITTEE: (1) To monitor income & expenditure of the Nigam. (2) To consider the resource plan and recommend ways of augmenting resources. (3) To recommend charges for services provided by the Nigam. (4) To manage Surplus Funds. (5) To take on record unaudited half yearly financial results/status of the project to be published in accordance with the listing agreement. Members of the Finance Committee: 1. Shri S.S. Rathore Chairman & Managing : Chairman 2. Shri Anil Mukim, IAS representing F.D. : Member 5. Shri Vasant Raval : Member (3) PURCHASE & TENDER COMMITTEE: (i) To decide all the cases of purchase & tender costing above Rs. 25 crores (ii) Members of the Purchase & Tender Committee 1. Chairman & Managing Shri S.S. Rathore : Chairman 2. representing Concerned Shri M.S. Dagur, IAS : Member Administrative Department (Addl. Chief Secretary (N) 4. representing F.D. Shri Anil Mukim, IA : Member 1 of 3

2 :: 2 :: (4) PROJECT COMMITTEE: (1) To monitor the progress on various segment of the Project. (2) To accept tenders in respect of original works and repairs amounting to more than Rs.10 crore and up to Rs. 25 crore. Members of the Project Committee: 1. Shri S.S. Rathore Chairman & Managing : Chairman 2. Shri Anil Mukim, IAS representing F.D. : Member 3. Shri K. Srinivas, IAS Jt. Managing : Member 4. Shri B.N. Navalawala Independent : Member 5. Shri N.B. Desai Independent : Member (Civil) : Member (CS) : Member 8. The s representing concerned State shall be co-opted as a member/s when the matter pertains to (1) Dam & Appurtenant Works, (2) Power Houses (RBPH & CHPH), (3) Narmada Main Canal and (4) Project concerning the participating States placed before the Project Committee for consideration. (5) STAKEHOLDERS RELATIONSHIP COMMITTEE (i) The powers, functions and role of the Stakeholders Committee are as per Section 178 (6) of the Companies Act, Members of the Stakeholders Relationship Committee: 1. Independent Shri Vasant Raval : Chairman 2. Independent Shri N.B. Desai : Member 3. Independent Shri Mukesh Zaveri : Member 4. Jt. Managing (F) : Member (6) NOMINATION AND REMUNERATION COMMITTEE (i) The powers, functions & Role of the Nomination & Remuneration Committee are as per Section 178 (2), (3), (4) of the Companies Act, Members of the Nomination and Remuneration Committee: 1. Independent Shri Mukesh Zaveri : Chairman 2. Independent Shri N.B. Desai : Member 3. Independent Shri Vasant Raval : Member 4. Jt. Managing (F). : Member 2 of 3

3 :: 3 :: (7) CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Powers, functions & Role of the CSR Committee are as per Section 135 of the Companies Act, 2013 and Companies (Corporate Social Responsibility Policy) Rules Members of the Corporate Social Responsibility Committee: 1. Chairman & Managing Shri S.S. Rathore Chairman 2. representing F.D. Shri Anil Mukim, IAS Member 3. Jt. Managing Shri K. Srinivas, IAS Member 4. Independent Shri B.N. Navalawala Member 5. Jt. Managing (F) Member (8) STATUE OF UNITY PROJECT COMMITTEE: Full powers to decide all the matters relating to Statue of Unity Project including approval of tenders of any amount, delegation of powers to different officers, and all the technical, financial, legal, administrative matters relating to Statue of Unity Project. Members of the Statue of Unity Project Committee: 1. Chairman & Managing : Shri S.S. Rathore Chairman 2. Jt. Managing : Shri K. Srinivas, IAS Member 3. representing F.D. : Shri Anil Mukim, IAS Member 4. representing Concerned Department: Shri M.S. Dagur, IAS Member [Addl. Chief Secretary (Narmada)] - Special Invitees (i) Principal Secretary (R&B) and (ii) IIT Gandhinagar Professor Sudhir Jain as and when available. (9) BOND TRANSFER COMMITTEE: (i) To approve transfer, transmission, duplicate certificate of Bonds in respect of Bonds issued by the Nigam from time to time. (ii) Members of the Bond Transfer Committee: (1) General Manager (Resources &Credit) (2) Consulting Company Secretary ***** 3 of 3

4 List of s of Sardar Sarovar Narmada Nigam Limited Sr. No. Name & Address Designation Permanent Account Number Identificati on Number Contact No. id 1. Shri S.S. Rathore Sardar Sarovar Narmada Nigam Ltd., Block No.12, 1 st Floor, 2. Dr. J.N. Singh, IAS Chief Secretary to Government of Gujarat, Block No. 1, 5 th Floor, Gandhinagar Shri B.N. Navalawala 6, Soham Terrace, 3 rd Floor, Near YES Bank, Opp. Ami Apartment No.3, Race Course, Vadodara Shri K. Kailashnathan Chief Principal Secretary to Hon ble Chief Minister, Swarnim Sankul 1, 3 rd Floor, 5. Shri Anil Mukim, IAS Addl. Chief Secretary to Government, Finance Department, Block No. 4, 5 th Floor, Gandhinagar Shri K. Srinivas, IAS Sardar Sarovar Narmada Nigam Ltd., Block No.12, 1 st Floor, 7. Shri Rajneesh Vaish, IAS Vice Chairman, Narmada Valley Development Authority, Narmada Bhavan, 59, Arera Hills, Jail Road, Bhopal (Madhya Pradesh). 8. Shri S.M. Upase Secretary (CAD), Water Resources Department, Government of Maharashtra, Mantralaya, Mumbai Shri Shikhar Agarwal Principal Secretary, Water Resources Department, Government of Rajasthan, Mantralaya, Jaipur. Chairman & Managing ABKPR 8812 J AYBPS 5382 C AAAPN 1498 F AIBPK 7249 J Jt. Managing AHBPK 5056 C ABWPV 6302 P mdssnnl@gujarat.gov.in jagadipsingh@yahoo. com navalawala@gmail. com. Kailashnathan79@ hotmail.com secpers@gujarat.gov. in Rajnish1959@gmail. com

5 10. Shri M.S. Dagur, IAS Additional Chief Secretary to Government (Narmada), Narmada, Water Resources, Water Supply & Kalpsar Department, Block No.9, 2 nd Floor, Gandhinagar. 11. Shri N.B. Desai 11, Triveni Park, Opp. S.N.D.T. College, Near Sun Cristal Flat, Akota Stadium Area, Vadodara Shri Mukesh Zaveri Trishla, Himmat Park Street, Near Judges Colony, Jubilee Ground, Bhuj-Kutch Shri Vasant Raval D-9, Shreyash Apartment, Opp. Near Shreyash School, Shreyash Tekra, Ambavadi, Ahmedabad-15. AFEPD 3776 M AASPD 3692 B AABPZ 6566 D ABVPR 6090 F mukeshzaveri@ yahoo.com Vasant.raval@yahoo.c o.in 14. Arvind Gaudana & Company (Company Secretaries) 307, Ashirwad Paras, Corporate Road, Nr. Prahladnagar Garden, Prahladnagar, Satellite, Ahmedabad Consulting Company Secretary Arvindg_cs@yahoo.co m