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Meeting Minutes

Power HR Forum - 12th Meeting (Fifth Governing Body Meeting) of Forum hosted by BBMB at Chandigarh during Mar 14-15, 2008.

LIST OF ATTENDEES

Patrons

BBMB

  • Sh. U. C. Misra, Chairman
  • Members

    President

  • Sh. S. K. Chaturvedi, Director (Personnel), NHPC
  • Vice President

  • Sh. R. C. Shrivastav , Director (HR), NTPC
  • Hony. Secretary

  • Sh. G. K. Agarwal, Executive Director (HR, PMI), NTPC
  • Members

  • Sh. I. P. Barooah, Director (Personnel), NEEPCO
  • Sh. Suresh Jain, Director (HRD), BBMB
  • Sh. Vinod Behari, Executive Director – HR, REC
  • Convener

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

    Invitees from Member Organizations

    BBMB

  • Sh. B. S. Sabherwal, Deputy Secretary- HRD
  • NEEPCO

  • Sh. P. C. Saikia, DGM -IR
  • NHPC

  • Sh. Dayal Mathur , Executive  Director –HR
  • Sh. Rakesh Pathak, Sr. Manager (HR -IE)
  • NPCIL

  • Sh. V. C. Agrawal, Director – HR, NPCIL
  • Sh. S. B. Agarkar, Associate Director -HR
  • Sh. S. K. Agrawal, AGM –HR
  • NTPC

  • Sh. P. K. Sinha, Dy. General Manager – HR
  • REC

  • Dr. P. S. Rao, DGM –HR
  • Sh. T. Sreedhar, Manager –HR
  • SJVN

  • Sh. Pawan Varma, Senior Manager – Personnel
  • Forum Secretariat:

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

    Brief of the Points Deliberated during the meeting

    1. Confirmation of Minutes of 2nd AGM
    2. Activities for 2008 -09
      1. Training Programs
        1. Training Overseas
        2. Training in India
      1. Quest for Excellence (Q4E)
      2. Quizzing to Excellence (Q2E)
      3. Collaboration & Exchange Programs
      4. Publications
    1. Incentive, Allowances and other facilities for Hydro Electric Projects
    2. Rules for Election of the Members of the Governing Body
      1. Election Rules
      2. Amendment of Clause 14(a)
      3. Amendment of Clause 14(b)
      4. Election for Governing Body
    3. Forum Conference
    4. Sharing of Policy Circulars through Forum Sectt.
    5. Forum Awards
    6. Hospital Sub Committee
    7. Sharing of Happenings, Events for Forum Journal 
    8. Settlement of Pending Payments
    9. 13th Meeting

    View detailed meeting minutes (for authorized users only).





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