PROCESS CUM PRODUCT DEVELOPMET CENTRE, MEERUT
(A GOVERNMENT OF INDIA SOCIETY)

STATEMENTS OF BOARDS, COUNCILS, COMMITTIEES AND OTHER BODIES CONSISTING TWO OR MORE PERSONES CONSTITUTED AS ITS PART OR FOR THE PURPOSE OF ITS ADVICE, AND AS TO WHETHER MEETINGS OF THOSE BOARDS, COUNCILS, COMMITIEES AND OTHER BODIES ARE OPEN TO THE PUBLIC OR THE MINUTES OF SUCH MEETINGS ARE ACCESIBLE FOR PUBLIC.


(Under Section 4(1)(b)(viii) of right to Information Act 2005).


The various Boards/Councils/Committees constituted and functioning in this office are as follows:

General Body : The General Body of the Society is constituted by Govt. of India. Addl. Secretary and DC (MSME), Govt. of India is the Chairman. The Body normally meets once in a year and approves the Audited Annual accounts, Annual Report and other matters recommended by the Governing council. The Principal Director is the Member Secretary to the Governing Council.

• Governing Council: It is nominated by the Govt. of India. Additional secretary and DC (MSME), Govt. of India is the Chairman.  Principal Director is the member Secretary of Governing Council. The Governing Council approves the plan and projections, budget and expenditure and formulates policies for the Society. The detailed powers of the Governing Council are prescribed in the Memorandum of Association and Rules & Regulations of the Society.

• Purchase Committee: The following purchase committees as detailed below have been constituted vide letter No. AB-29027/18/2016-AB SECTION I-DCMSME/275/2016 dated 08/03/2016 of office of Development Commissioner (MSME), New Delhi.
A) Purchase Committee-I (for capital Items each costing Rs. 20 lakhs and above) :

i) Principal Director, PPDC, Meerut-Chairman
ii) PD/Director of other Technical Development Centre-Member
iii) Dy. Director, O/o DC (MSME) – Member
iv) G.C. Member (Need Based)-Member
v) Head of the concerned/User Section- Member Secretary

B) Purchase Committee-II (for capital items each costing more than Rs. 5 lakhs and less than Rs. 20 lakhs):

i) Principal Director, PPDC, Meerut-Chairman
ii) Director/Dy. Director, MSME-DI, Agra-Member
iii) G.C. Member(Need Based)-Member
iv) Head of the concerned/User Section- Member Secretary

C) Purchase Committee-III (for capital items each costing up to Rs. 5 lakhs):

i) Assistant Manager (Training)/Assistant Manager (Rubber/Plastic), PPDC, Meerut-Chairman
ii) Assistant Manager (Admn./Accounts/Representative of Admn. Section, PPDC, Meerut-Member
iii) Dy. Director, O/o DC (MSME) – Member
iv) Officer of the concerned/User Section- Member Secretary

•  Disposal/Sale Committee : The following committee for the sale/disposal of product, bye-product or waste material valued up to Rs. 5.00 lakhs arising out of incidental to the course of training as well as old news papers/wooden dust/scrap arising during job works including unserviceable furniture etc. was constituted vide Chairman’s office letter no. 29027/19/2016-AB-1-440 dated 17-02-2016:

Assistant Manager (Rubber/Plastic)
Assistant Manager (Admn./Accounts)
Technical Officer (Leather)


The meetings of the above Committees/Board/Councils are neither open to public nor minutes are accessible to them.

 

 

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