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Meeting Minutes

Power HR Forum - Minutes of the 3rd Annual General Meeting of Forum hosted by NTPC at India Habitat Center (IHC), New Delhi on Aug 18, 2008.

LIST OF ATTENDEES

Patrons

POWERGRID
  • Sh. S. K. Chaturvedi, Chairman & Managing Director
  • Members

    President
  • Sh. R. C. Shrivastav, Director (HR), NTPC
  • Hony. Secretary
  • Sh. R. P. Ojha, General Manager (HR), POWERGRID
  • Hony. Treasurer
  • Sh. Vinod Behari, Executive Director (HR), REC
  • Members
  • Sh. R. S. Katoch, Director (Personnel), SJVN
  • Sh. Suresh Jain, Director (HRD), BBMB
  • Sh. V. C. Agrawal, Director (HR), NPCIL
  • Members Ex - Officio
  • Sh. G. K. Agarwal, Executive Director (HR & PMI), NTPC
  • Convener

    • Sh. R. K. Rustagi, Executive Director - HRD & PMI, NTPC

    Invitees from Member Organizations

    NHPC
  • Sh. Rakesh Pathak, Sr. Manager (HR -IE)
  • Sh. Bijoy R Nair, Dy. Manager (Civil)
  • NTPC
  • Sh. S. Kumar, Executive Director (HR)
  • Ms. Jasleen Kaur, Officer (HR)
  • POWERGRID
  • Sh. G. Jawahar, Chief Manager (HR)
  • REC
  • Sh. Rajesh Raj, Manager (HR)
  • SJVN
  • Sh. N. L. Sharma, Executive Director (Personnel & Administration)
  • Forum Secretariat:

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

    POINTS DELIBERATED DURING THE MEETING

    1. Confirmation of minutes of 5th Governing Body Meeting held on Mar 14-15, 2008
      1. Specific points on some of the issues deliberated during 5th Governing Body Meeting
        1. Q4E -2008
        2. Forum Award
        3. Program on Nuclear and Non-Conventional Sources of Energy
        4. Sharing of Policy Circulars
        5. Compendium of Forms, Returns & Registers
        6. Collaboration/ Exchange Programs
    2. Adoption of Books of Accounts for the year 2007-2008
    3. Expanding the scope and augmenting effectiveness of Forum
      1. Expediting Networking opportunities amongst employees in member organization:
      2. Increasing networking with other power utilities.
    4. Discussion on Enhancing the Effectiveness of HR Function
    5. Creation/Sharing of infrastructure in Uttarakhand, Arunachal Pradesh
    6. Information on sharing of School, Hospital, Guest House/ Transit Camp in member organizations
    7. Reconstitution of the Governing Body
    8. Hosting Quiz in Forum website
    9. Sharing of new HR Practices
    10. New Convener of Forum
    11. 6th Governing Body Meeting
     

    View detailed meeting minutes (for authorized users only).





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