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
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