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 |
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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:
- Lt. Governor of Delhi;
- Principal Secretary, Department for Welfare of SC/ST/OBC and;
- Deputy Director, Department for Welfare of SC/ST/OBC.