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Meeting Minutes

Power HR Forum - Minutes of the 7th Governing Body Meeting of Forum hosted by NEEPCO at Hotel Pinewood, Shillong on July 25, 2009.

LIST OF ATTENDEES

Members of Governing Body

President
  • Sh. R. C. Shrivastav, Director (HR), NTPC
    		•
    Vice President
  • Sh. I. P. Barooah, Director (Personnel), NEEPCO
    • Hony. Secretary
  • Sh. R. P. Ojha, Executive Director (HR), POWERGRID
    		•
    Members
  • Sh. R. S. Katoch, Director (Personnel), SJVN
  • Sh. V. C. Agrawal, Director (HR), NPCIL
  • Sh. V. M. Kaul, Director (Personnel), POWERGRID
    		•

    Convener

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

    Invitees from Member Organizations

    NEEPCO
  • Sh. Pratap Bhattacharjee, General Manager (HRD)
    		•
    NHPC
  • Sh. Rakesh Pathak, Sr. Manager (HR -IE)
    		•
    NPCIL
  • Sh. S. K. Agrawal, Additional General Manager (HR)
    		•
    PFC
  • Sh. S. Ravindran, Manager (HR)
    		•
    PTCUL
  • Sh. Santanu K Rath, Director (HR)
    		•
    REC
  • Sh. K. K. Pandey, Manager (HR)
    • UPCL
  • Sh. C. S. Pandey, Personnel Officer
    • THDC
  • Sh. S. K. Biswas, General Manager (Personnel)
    		•

    Forum Secretariat:

    1. Sh. DMR Panda, Senior Faculty - PMI, NTPC & Coordinator, Power HR Forum
    2. Sh. H. P. Pal, Manager -HR, POWERGRID & Coordinator, Power HR Forum

    POINTS DELIBERATED DURING THE MEETING

    1. Confirmation of minutes of 6th Governing Body Meeting held on Feb 4,09
    2. Discussion on issues related to pay revision - Pay Scale, Allowances, PRP and Pension Scheme
    3. Issues received from NHPC
      1. 6.1 Revoking Lease maintenance
      2. PF contribution on leave encashment
      3. House Rent Recovery (HRR) in company townships
      4. Forming a consortium of Power Sector Undertakings for establishing Joint Venture with Technical Institutes on the pattern of the joint venture between Tata Steel and JNT Bangalore for setting up J. N. Tata Technical Education Center, Gopalpur.
    4. Programs / events
      1. Exchange Programs Abroad
      2. Study Tour Abroad
      3. Research & Survey
      4. Conference in collaboration with other Forums / Institutes
      5. Training programs by Forum during 2009-2010
        1. Training Programs by Forum Secretariat
        2. Training Programs by member organizations on behalf of Forum
      6. Information Sharing Sessions by Forum Secretariat
      7. AOTS program at Japan
    5. Creation and Sharing Infrastructure in Uttarakhand
    6. Participation in Forum events and Awards
      1. Participation in Forum Award
      2. Participation in Q4E & Q2E 2009
    7. Hospital Empanelment
    8. Online Quiz
    9. 8th Governing Body Meeting: Host, Date & Venue

    LIST OF PRESENTATIONS MADE DURING THE MEETING

    S.No. Presentation Theme Delivered by
    1.
  • Brief on organization and the setup of HR in Uttarakhand Power Corporation Limited (UPCL)
  • Expectation of UPCL from Power HR Forum
    		•
  • Sh. C. S. Pandey Personnel Officer, UPCL
    		•
    2.
  • Brief on organization and the setup of HR in Power Transmission Corporation of Uttarakhand Limited (PTCUL)
  • Expectation of PTCUL from Power HR Forum
    		•
  • Sh. Santanu K Rath, Director (HR), PTCUL
    		•
    3.
  • Critical issues in managing Nuclear Power Plants
  • Sh. V. C. Agrawal, Director (HR), NPCIL
    		•
    4.
  • Organization Re-engineering and BPR in NHPC
  • Sh. Rakesh Pathak Senior Manager (IE), NHPC
    		•
    5.
  • Issues related to pay revision
  • Sh. K. K. Pandey Manager (HR), REC
    		•
    6.
  • Building Customer Orientation in HR
    		•
  • Sh. H. P. Pal Manager (HR), POWERGRID
    		•

    View detailed meeting minutes (for authorized users only).
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