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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 |
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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 | |