BOARD COMMITTEES

Sr. No.	Name of Members	Designation in Committee	Official/ Non- Official	Function of Committee
AUDIT COMMITTEE: Board Item No : (197.5) 2-11-18
1	Director, GSFDC Ltd & Pri.CCF & HoFF. (Ex officio)	Chairman	Official	Review and monitoring accounting and auditing effectiveness
2	Dy. /Jt/Addl. Secretary, F & E Dept. & Director (Ex officio)	Member	Official
3	Financial Advisor, F & E Dept. & Director (Ex officio)	Member	Official
4	Managing Director (Ex officio)	Member	Official
5	Smt. Jaywantiben Damor	Member	Non- Official
PURCHASE COMMITTEE: Board Item No : (197.5) 2-11-18
1	Chairman- GSFDC Ltd. (Ex officio)	Chairman	Official	Purchasing of items/assets valuing more than Rs.50 lacs.
2	Managing Director- GSFDC Ltd. (Ex officio)	Member	Official
3	Dy. /Jt/Addl. Secretary, F & E Dept. & Director (Ex officio)	Member	Official
4	Financial Advisor, F & E Dept. & Director (Ex officio)	Member	Official
5	Joint Managing Director	Member Secretary	Official
SALES COMMITTEE: Board Item No : (197.5) 2-11-18
1	Shri Vidhyut Pandya	Member	Official	Selling of corporation goods by Tender/Auction etc.
2	Smt. Jaywantyben Damor	Member	Non-Official
3	Managing Director- GSFDC Ltd. (Ex officio)	Member	Official
4	Joint Managing Director- GSFDC Ltd.	Member	Official
5	SM-MFP (GSFDC LTD.)	Member Secretary	Official
CSR COMMITTEE: Board Item No : (197.6) 2-11-18
1	Dy. /Jt/Addl. Secretary, F & E Dept. & Director (Ex officio)	Member	Official	Committee constituted in pursuance of section 135(1) of the Companies Act,2013.
2	Jt. Secretary, Tribal Dev.Corp. & Director (Ex officio)	Member	Official
3	Smt.Jayvantiben Damor	Member	Non-Official
4	Joint Managing Director- GSFDC Ltd. (Ex officio)	Member	Official
PERSONNEL COMMITTEE: (For Class-I & II Equi. Staff) Board Item No : (197.5) 2-11-18
1	Chairman- GSFDC Ltd. (Ex officio)	Chairman	Official	Managing Recruitment & Disciplinary action of relating to class I & II equivalent posts of the Corporation.
2	Dy. /Jt/Addl. Secretary, F & E Dept. & Director (Ex officio)	Member	Official
3	Managing Director- GSFDC Ltd. (Ex officio)	Member	Official
4	Smt. Jayvantiben Damor	Member	Non-Official
5	Manager (Adm) .(Ex officio)	Member Secretary	Official
INTERNAL COMAPLAINS COMMITTEE: Under the Sexual Harassment of Women at Workplace(Prevention, Prohibition and Redressal ) Act, 2013
1	Mrs. Tejal Patel I/C Asst. Police Commissioner (SC / ST Cell) City of Vadodara.	Presiding Officer	non-Official		The term of the committee as per the provisions of the Act, will be 3 years from 15-4-2020. The Internal Complaints Committee shall have powers to investigate and redress the grievances under the provisions of the Act.
2	Mrs. Ritaben Choksi Sahiyar, (Stree Sangathan), Vadodara	Member	Official
3	Mrs. N.D.Pandya Gujarat State Forest Development Corporation Ltd. Vadodara.	Member	Official
4	Mrs. Jayashree P. Jadhav Gujarat State Forest Development Corporation Ltd. Vadodara	Member Secretary	Official