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Resolved that in modification and in suppression. as the case may be. or thc respective Service bye laws and general regulations of the Company and in modification and in suppression, as the case may be, of any other resolution by the Board of Directors in this behalf: the following powers be and are hereby delegated to the Managing Director:

ITEMS & HEADINGS

POWERS

1.

DlRECT RECRUITMENT THROUGH OPEN AND EMPLOYMENT EXCHANGES

Full powers except posts. The minimum scale of which exceeds Rs.350/-.In such cases appointments would be made by the Managing Director on recommendations of Selection Committee(s) to be constituted hy the Managing Director from time to time. Appointing Authority in all cases except the post of Secretary will vest in Managing Director. Appointment letter would be signed by the Managing Director

2.

DEPARTMENTAL PROMOTIONS: ACCORDANCE  WITH RECRUITMENT RULES DIRECTORS OF THE  BOARD (INCLUDING THE CHAIRMAN) & NON-OFFICIAL  MEMBERS OF COMMITTEE(S)

As per Item I above.

3

CONFIRMATION OF EMPLOYEES IN ACCORDANCE WITH RECRUITMENT RULES:

Full powers in respect of posts vide I above.

4

POWERS TO PAY T.A BILLS OF NON-OFFICIALDIRECTORS OF THE BOARD (INCLUDING THE CHAIRMAN) & NON-OFFICIALMEMBERS OF COMMITTEE (S).

Full powers under rules.

5

 SANCTION OF T.A.IN FAVOUR OF EXPERTS CONSULTANTS ETC.

Full powers

6

DECLARE AN OFFICER AS ONTROLLING FOR TA ITEMS ETC.

Full powers

7

GRANT OF PERMISSION TO JOIN DUTY OR IIAND OVER CHARGE AT A PLACE OF OTHER THAN THE  HQ.

Full powers


 
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