| ii) powers & duties of its officers & employees
|
| Being a commercial organization, powers and duties are well
defined at all levels, in the following documents of the organization:
Delegation of Authority
Officer's Manual
Conduct, Discipline & Review Rules
Standing Orders
Purchase Manual |
| iii) the procedure followed in the decision making process,
including channels of supervision and accountability |
All matters relating to the business, personnel, financial
and other policy matters are discussed in the Management Committee
Meeting, before being put up to the Board of Directors for final
decision.
| Members on the Board |
|
| Shri
Amit Kr. Basu |
Managing
Director |
Smt.
Sushma Taishete Director (Marketing), Ministry of Petroleum &
NG |
Part-time Director |
Smt.
Rashmi Aggarwal, Director (Distribution), Ministry of Petroleum
& NG |
Part-time Director |
| Members of the Management Committee |
|
| Shri
Amit Kr. Basu |
Managing
Director |
| Shri
Dipankar Kanjilal |
General
Manager (Finance) |
| Shri
Dipankar Ghosh |
General
Manager (Human Resource and Information &
Comm.Technology) |
|
| iv) the norms set by the organization for the discharge of
functions |
|
|
| Delegation of Authorities, Purchase Manual and Operating
Procedures of various departments are used for discharging effective and
smooth functioning of the organization. According to the norms set in
those documents, Executives of respective functional areas initiate
proposals for approval of the competent Authority, who accord approvals
within their approved delegation of Powers. |
| v) the rules, regulations, instructions, manuals and records,
held by it or under its control or used by the employees for discharging
its functions |
|
|
| Following major documents are used for discharging the
functions of the Company:
Memorandum of Association and Articles of Association of the Company
Conduct, Discipline & Review Rules
Certified Standard Orders
Personal Information System
Purchase Manual
Standard Operating Procedures
ISO Standards |
| vi) a statement of categories of documents that are held by
the Company or under its control |
|
|
| Following major documents are used for discharging the
functions of the Company:
Memorandum of Association
Articles of Association
Conduct, Discipline & Review Rules
Certified Standard Orders
Annual Accounts
Asset Register - On intranet
Standard Operating Procedures - on intranet
ISO Standards for Switchgear Unit- on intranet
ISO Standards for Electrical Repair Unit |
| vii) the particulars of any arrangement that exists for
consultation with, or representation by the members of the public in
relation to the formulation of its policy or implementation thereof
|
|
|
| No such arrangements exist. |
| viii) a statement of the boards, councils, committees and
other bodies consisting of two or more persons constituted as its part or
for the purpose of its advice, and as to whether meetings of those boards,
councils, committees and other bodies are open to the public, or the
minutes of such meetings are accessible for public |
Board
of Directors Shri Amit Kr. Basu, Managing Director Smt.
Sushma Taishete, Director (Marketing), MOP&NG Smt. Rashmi
Aggarwal, Director(Distribution), MOP&NG |
Management Committee Shri Amit Kr. Basu,
Managing Director Shri Dipankar Kanjilal, General Manager (F) Shri Dipankar
Ghosh, General Manager (HR&ICT) |
HOD
(Head of the Divisions) Committee Managing
Director General Manager(F) General Manager(HR&ICT)
Company Secretary Dy.General Manager(SG) Dy.General
Manager(ER&PR) Asst.General Manager (M) Asst.General
Manager(SG.OPNS.) Asst.General Manager
(Proj) Sr.Manager(R&D) Sr.Manager(Mktg-Rlys) Sr.Manager(Engg&Testing) Sr.Manager(HR) Manager(ER)
|
Joint
Participative Committee General Manager (HumanR&ICT)
Dy. General Manager (Switchgear) Representatives of
Unions |
Official Language Implementation Committee
Managing Director - Chairman of the Committee Chief
(Electrical) General Manager (Accounts & Finance)
General Manager(HR&ICT) Dy General Manager(SG) Dy
General Manager (SG) Asst General Manager (R&D) |
Safety Committee Shri Gautam Niyogi - Chairman
Shri Subhas Chattopadhyay - VC Shri Arun Kumar Pal -
Secretary Shri Mahadev Atta - Member Shri Abdul Wahid -
Member Shri Ram S Mukherjee - Member Shri Ashit Naskar -
Member Shri Bipin B Routh - Member Shri Debendra P Singh -
Member |
SC/ST
Cell Manager (HRD & OL), Liaison Officer |
|
| The
meetings of the above committees are neither open to public nor the
minutes are accessible to the public.
| |
| ix) a directory of its officers and employees |
| A printed directory is available giving details of Offices
of the company, residential address and telephone nos. of all its Officers
and other important information related to the Company and its employees.
The details of non-officer cadre employees are maintained in
Company's Personal Information System. |
| x) the monthly remuneration received by each of its officers
and employees, including the system of compensation as provided in its
regulations |
The monthly remuneration to all categories of employees are
paid through salary/wage slips which are directly credited to their
personal bank accounts arranged by the Company.The entire computerized
database is available with the company for which there is no access by the
public. The scale of pay in different grades & categories of employees
are listed below.
| Officers Grade |
(Revised
as on 1.1.2007) |
| A |
12600 -
32500 |
| B |
16400 -
40500 |
| C |
20600 -
46500 |
| D |
24900 -
50500 |
| E |
29100 -
54500 |
| F |
32900 -
58000 |
| G |
36600 -
62000 |
| H |
43200 -
66000 |
| Staff
Grade |
(Validity: 01.01.2008 to 31.12.2012) |
| I |
2687 -
11437 |
| II |
2745 -
11678 |
| III |
2802 -
11922 |
| IV |
2860 -
12731 |
| V |
2918 -
12431 |
| Workers & Sub Staff |
(Validity: 01.05.2005 to
30.04.2010) |
| I |
2610 -
6219 |
| II |
2623 -
6246 |
| III |
2658 -
6327 |
| IV |
2693 -
6414 |
| V |
2801 -
6666 | |
| xi) the budget allocated to each of its agency, indicating the
particulars of all plans, proposed expenditures and reports on
disbursements made |
| Every year Budget of the company is approved by its Board of
Directors and the approved budget is communicated to its business as well
as corporate divisional heads. There is no public access to the budget
document. |
| xii) the manner of execution of subsidy programmes, including
the amounts allocated and the details of beneficiaries of such programmes
|
| Not applicable. |
| xiii) particulars of recipients of concessions, permits or
authorizations granted by it |
| Not applicable. |
| xiv) details in respect of the information, available to or
held by it, reduced in an electronic form |
| Following information are available in electronic form:
Financial Accounts System
Human Resource System covering all types of employee payments, PF,
Gratuity, ESI, etc.
Supply Chain covering Marketing, Manufacturing, Procurement, Material
movement & inventory systems, Invoicing, etc.
Administrative System covering Asset Register, Stationery Inventory
System
Companys Website covering Profile, Tenders notifications,
etc. |
| xv) the particulars of the facilities available to citizens
for obtaining information, including the working hours of a library or
reading room if maintained for public use |
| No Public Library is maintained by the Company.
|
| xvi) the names, designations and other particulars of the
Public Information Officers |
| Central Public Information Officer |
|
| Name |
Ms. Cheryl Rodrigues
|
| Designation |
Senior Manager
(HR) |
| Phone
No. |
Office:
033-24393875/76 Home: 033-24493107 |
| Fax
No. |
033-24397166 |
| Email: |
info-officer@biecco.gov.in |
| Address |
Biecco
Lawrie Limited P-54 Hide Road Extension Kolkata 700088 West
Bengal, India |
| Assistant Public Information Officer |
|
| Name |
Shri Sudip
Chatterjee |
| Designation |
Exe. Asst.
to M.D. |
| Phone
No. |
Office:
011-24492337 Home: 033-24128520 |
| Fax
No. |
011-24497910 |
| Email: |
info-officer@biecco.gov.in |
| Address |
Biecco
Lawrie Limited 6, Mayurbhanj Road Kolkata
700023 |
| Apellate Authority : |
|
| Name |
Shri
Srishankar Bhattacharya |
| Designation |
Company
Secretary |
| Phone
No. |
Office:
033-24495936 Home: 033-65291165 |
| Fax
No. |
033-24497910 |
| Email: |
cosec@biecco.gov.in |
| Address |
Biecco
Lawrie Limited 6 Mayurbhanj Road Kolkata 700023 West
Bengal, India |
|
| xvii) such other information as may be prescribed |
|