Sub Committee
Sub-Committees Appointed by the Board
In
terms of Article 149 of the Articles of Association of the Corporation
the Board hsd delegated powers to the following committees to exercise
the powers delegated to them confirming to the regulations that may from
time to time be imposed by the Board.
- Project / Acquisition of Land / Seed Processing Units / Recruitment / Promotion / Disciplinary / Man Power Requirements / Revision & Amendment of Service Rules / Delegation of Powers, etc.,:
1) Acquisition of land, sites, buildings for various organizational purposes :
- From Government Departments / Public Sector Organizations / Public Sector Boards & Corporations / Universities.
- Approvals of plan and estimates of all construction works & interiors.
- Negotiation of tender rates by opening commercial bids for items at 1(b)
- Approval of proposals regarding maintenance and repairs to buildings.
- Need based local works to be done on departmental basis.
2) Recruitments and Promotions :
- As per provisions of Service Rules and instructions issued from the Government covering State Public Sector Units (PSUs).
- Proposals of Service Rules Amendment.
- Disciplinary Proceedings as per Service Rules and instructions from Government considering Domestic enquiry proceedings.
1. Managing Director | Chairman |
2. Director of Research | Member |
3. NSC Director | Member |
4. Elected Director | Member |
5. Elected Director | Member |
6. Elected Director | Member |
7. Elected Director | Member |
8. One Expert Member. | For recruitment |
II. Purchase / Fixation of Procurement & Selling Rates / Disposal of Seeds for non-seed Purpose, etc., :
1. Fixation of Procurement rates for seeds grown under the Corporations production programmes.
2. To undertake procurement of seeds to make up shortfalls in own production programmes / expected additional requirements.
3. To consider disposal of unfit seeds, packing materials, plant & machineries, Furniture & fixtures, etc.
4. To consider and finalize all other purchase proposals like packing
materials, processing machineries, material handling equipments, storage
devices, etc., which are put to tender or non tendered items like
Gift Articles, etc.
1. Commissioner for Agriculture | Chairman |
2. Managing Director | Member |
3. Director of Research | Member |
4. NSC Director | Member |
5. Elected Director | Member |
6. Elected Director | Member |
7. Elected Director | Member |
8. Elected Director | Member |
III. Finance & Audit Sub-Committee:
- Review of quarterly Finance & Accounts.
- Review and recommendations pertaining to Corporation's Budget for each financial year.
1. Managing Director | Chairman |
2. Elected Director | Member |
3. Elected Director | Member |
4. Elected Director | Member |
5. Elected Director | Member |