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 | |
| Official | ||||
