Fine print: ( * The Current Senate is made in a hurry for Fifth Convocation flaunting all the rules and regulation * Punjab and Haryana High-court will decide on the legality of the constitution of Senate * What will happen to the degrees awarded? I dare not think about that...................)
How Statutory bodies (including Senate) were made when NIPER was not Sick!!
MINUTES OF 31ST MEETING OF BOARD OF GOVERNORS OF NIPER HELD ON 24/10/2000 AT 11.30 HOURS UNDER THE CHAIRMANSHIP OF DR R.A.ASHELKAR, DIRECTOR-GENERAL, NEW DELHI.
The 31st meeting of Board of Governors of NIPER was held on 24th October, 2000 at 11.30 hours in the Conference Room of NIPER, S.A.S.Nagar (Mohali) under the Chairmanship of Dr R.A.Mashelkar, Director-General, Council of Scientific & Industrial Research, New Delhi.
This list of participants is enclosed.
Dr R.A.Mashelkar, Chairman, Board of Governors while welcoming all the members to the 31st meeting observed that the attendance for this meeting was rather thin. He felt that there was a need for the participation of members not only from the field of Education, Research but also from industries, as their guidance will be very useful for the Institute. It was also felt that the date for the next meeting may be finalized immediately so that sufficient notice for the meeting can be given to all the members sufficiently in advance.
Sh. N.Sundaram, Secretary of the BOG circulated copies of Govt. of India,Ministry of Chemicals & Fertilizers, Department of Chemicals & Petrochemicals (Finance Division) letter No.23(14)99-Fin. dated 20th October, 2000 which contained comments of the Finance Division on the agenda papers for the 31st meeting of Board of Governors of NIPER. The BOG took note of the same. Thereafter, the agenda items were considered in seriatim and the deliberations on the same are detailed.
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AGENDA ITEM NO.3 THE NOMINATION FOR THE SENATE AND VARIOUS COMMITTEE AS PER NIPER ACTS AND STATUS.
This agenda item as presented has been considered in the light of the fact that the draft statutes have already been perused by the Ministry of Chemicals and Fertilizers and returned to the Institute. The Board approved the following nominations:
Senate
Clause (c) of Section 12(b) of NIPER Act.
1) Prof. K.K.Bhutani
2) Prof. P.Rama Rao
3) Prof. Ramesh Panchagnula
4) Prof. U.C.Banerjee
5) Prof. Saranjit Singh
Under Clause (d) of Section 12(b) of NIPER Act.
1) Prof. S.N.Sharma (Education)
2) Prof. B.N.Goswami (Humanities)
3) Prof. Kewal Singh (Engineering)
Under Clause (e) of Section 3.2.1 of Statutes:
1) Dr A.K.Chakraborty
Under Clause (f) of Section 3.2.1 of Statutes:
1) Dr B.Gopalakrishnan
The tenure of the Senate will be for a period of three years.
II) Academic Planning and Development Committee
Under Clause (a) of Section 3.3.1.1 of Statutes:
1) Dr Nitya Nand
Under Clause (c) of Section 3.3.1.1 of Statutes:
1) Dr Ramesh Panchgula
Under Clause (d) of Section 3.3.1.1 of Statues:
1) Dr S.K.Brahmachari
2) Dr (Mrs) Swati A.Piramal (M/s Nicholas Piramal)
3) Dr P.Pushapangadam (NBRI)
4) Prof. Armaity Desai, (Ex-TISS)
5) Shri Himadri Sen, (M/s Lupin Labs)
6) Dr Bhushan Patwardhan, Pune University
III) Finance Committee
Under Clause (e) of Section 3.4.1.1 of Statues:
1) Sh. P.D.Sheth (Ex.Ranbaxy)
2) Prof. V.K.Kapoor (P.U.)
3) Dr Jhujhar Singh (Morepan Labs)
The tenure of the committee will be for a period of 3 years.
IV) LABORATORY SERVICE, BUILDING AND WORKS COMMITTEE
Under clause (c) of Section 3.5.1 of Statutes:
1) Sh. N.S.Rattan
Under clause (g) of Section 3.5.1 of Statutes:
1) Dr U.C.Banerjee
The tenure of the committee will be for a period of 3 years
