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Meeting Minutes

Power HR Forum - Minutes of the 2nd Annual General Meeting of Forum hosted by NHPC at Atrium, Faridabad on Sep 28, 2007.

LIST OF ATTENDEES

Governing Body Members

President
  • Sh. S. K. Chaturvedi, Director (Personnel), NHPC
  • Vice President
  • Sh. R. C. Shrivastav , Director (HR), NTPC
  • Hony. Treasurer
  • Sh. A. S. Bisht, Director (Personnel), THDC
  • Hony. Secretary
  • Sh. G. K. Agarwal, Executive Director (HR), NTPC
  • Members
  • Sh. Suresh Jain, Director (HRD), BBMB
  • Sh. Vinod Behari, Executive Director (HR), REC
  • Convener

    • Sh. R. P. Ojha, General Manager (HR), POWERGRID

    Invitees from Member Organizations

    BBMB
  • Sh. R. K. Kaul, Director-co-ordination, Delhi
  • NHPC
  • Sh. Rakesh Pathak, Sr. Manager( HR -IE)
  • NTPC
  • Sh. P. K. Sinha, Deputy General Manager (PMI & HRD),
  • REC
  • Sh. Rajesh Raj, Manager (HR)
  • SJVN
  • Sh S. C. Padhy, General Manager (Personnel)
  • Forum Secretariat:

    1. Sh. DMR Panda, Senior Faculty - PMI & Coordinator, Power HR Forum
    2. Sh. H. P. Pal, Dy. Manager -HR, POWERGRID & Coordinator, Power HR Forum
    3. Sh. Konark Srivastava, Assistant Manager - HR, NHPC & Coordinator – Power HR Forum

    Brief of the issues discussed during the meeting

    1. Adoption of Books of Accounts of Forum for the year 2006 -2007
    2. Forum Finance
    3. Appointment of Auditor for the years 2008-09 and 2009-10
    4. Election for Governing Body and its office bearers
    5. Request of Nuclear Power Corp. as Associate Member
    6. Hospital Empanelment
    7. Conference
    8. Recommendation of the Sub Committee on “Incentive, benefits and facilities for employees posted in Hydro Projects”
    9. Quizzing to Excellence (Q2E-08)
    10. Forum Awards
    11. Further plans and Programs
    12. 12th Governing Body Meet.
     

    View detailed meeting minutes (for authorized users only).





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