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Manual 8

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LIST OF BOARDS, COUNCILS & COMMITTEES ETC.:

Sl.No. Name & Address of the Body Main functions of the body Composition of the Body as on 26.12.2005 Date of Constitution
1. Board of Directors It’s a Governing Body under the Companies Act, 1956 1.Shri Raj Kumar Chauhan, Minister for Welfare of SC/ST/OBC, Government of Delhi-- Chairman
2. Shri B.V. Selvraj, IAS, Secretary, (SC/ST) and Managing Director, DSFDC 3.Sh. Chetan B. Sanghi, IAS Commissioner of Industries, Govt. of Delhi- Director
4. Sh. Chaitanya Moorti, Director, SCD, Ministry of Social Justice & Empowerment, Govt. of India- Director 5.Sh. S.K. Saha, Deputy Secretary (Finance), Govt. of Delhi- Director
6. Sh. L.K. Meena, Deputy Secretary, Ministry of Finance (Banking Division), Govt. of India.
7. Shri Harnam Singh, -Director
8. Shri Madan Lal Badgujar, Director
9. Md. M.Tariq Siddiqui-Director
10. Shri Sukka Ram- Director
11. Sh. Rajiv Chaudhary, Director.
Board of Directors was constituted in January 1983, which has been re-constituted from time to time. Latest re-constitution was done on 30.01.2002
2. Audit Committee Mandatory under the Companies Act, 1956 1. Shri R.K. Srivstava, IAS, Secretary (SC/ST) and Managing Director-DSFDC
2. Sh. Chetan B. Sanghi, IAS, Commissioner of Industries- Member 3.Sh. S.K. Saha, Deputy Secretary (Finance)- Member
03.12.2001
 
Date up to which valid Whether meetings open to public Whether minutes accessible to public Frequency of meetings Remarks
Board of Directors-Until dissolved by Hon’ble Lt. Governor of Delhi No No Quarterly -
Audit Committee-Constituted by the Board of Directors on permanent basis. No No Three meetings in a year -


SHARE HOLDERS OF THE COMPANY i.e. DSFDC:

  1. Lt. Governor of Delhi;
  2. Principal Secretary, Department for Welfare of SC/ST/OBC and;
  3. Deputy Director, Department for Welfare of SC/ST/OBC.
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