A statement of boards, council, committees and other bodies constituted.

[Section 4(1) (b) (viii)]

Sr. No Name & Address of the body Main Functions of the body Constitution of the body Date of Constitution / Reconstitution Date up to which valid Whether meetings open to public Whether minutes accessible to public Frequency of Meetings
1 Board of Directors GSIDC

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

1. To take decisions about venturing into new infrastructure projects proposed by Client Departments.2. To approve and permit work orders for the start and commissioning of the project.3. To take decisions regarding personal matters and guide accordingly.4. To decide upon the status as regards to the time schedules of various contracts of projects under progress and to take all policy decisions. Chairman

 

Vice Chairman

 

Director

Finance Secretary or his nominee not below the rank of Under Secretary from Finance Department

Managing Director

Shri. Srinet Kothwale

 

 

13/04/2017 Till the new board is reconstituted No No Usually once a month or as per the necessity or urgency
2. Technical Advisory Committee (TAC) GSIDC,

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

The TAC looks after the technical aspects of the Projects and Contracts and inspects for any violation of the terms and conditions of the contract. Chairman

Shri. Satish Prabhavalkar

 

TAC Member

Shri. P. V. K. Nair

Chief General Manager, GSIDC

 

TAC Member

Shri. Dilip Joshi

General Manager (Civil), GSIDC

 

Member Secretary

Manager / Dy. Manager (Civil), GSIDC (In charge of the project)

 

TAC Member

Consultant empanelled with GSIDC not connected with the project

TAC Member

External Member,  Shri. Manu S. Gaude, Assistant Engineer, PWD

20/12/2010 Till the new Committee is reconstituted No No As & when need arises
3 Estimate Scrutiny Committee (ESC) GSIDC

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

The main function of the Estimate Committee is to scrutinize the detailed estimate undertaken by GSIDC put up by the Consultant and placed before the concerned Dy. Manager / Manager of the projects before Notice Inviting Tenders are invited for the for every new Project. The Estimates are scrutinized in accordance with CPWD Guidelines, GSR, MSR, MORTH, DGS & D Rate Contract and Fair Market Rates. Chairman

Shri. Satish Prabhavalkar

Member

Shri. Laximan Amonkar, Manager (IT)

 Member

Shri. Satyendra Powar, Manager (Civil)

Member

Shri. Anup Netalkar, Manager (Civil)

Member

Ms. Revati Parab, Dy. Manager (Civil)

Member

Ms. Rupesh Gawas, Dy. Manager (Civil)

Member

Ms. Amey Naik, Dy. Manager (Electrical)

Member

Ms. Neha Nagarsenkar, Dy. Manager (Electrical)

Member

Ms. Shruti Khairnar, Asst. Manager (Electrical)

Member

Ms. Nazrana Darvesh, Asst. Manager (Civil)

Member

Ms. Apeksha Morajkar, Asst. Manager (Civil)

Member

Ms. Olini Mayenkar, Asst. Manager (Electrical)

Member

Ms. Shruti Naik, Asst. Manager (Civil)-Trainee

Member

Shri. Abhishek Shivathaya, Asst. Manager (Electrical)-Trainee

Member Convener / Coordination Officer 

Shri. Someshwar Faldessai, Asst. Manager (Civil)

14/08/2018 Six months or till a new Committee is reconstituted. The Managing Director may reconstitute the Committee as and when felt necessary. No No As and when estimates are placed for scrutiny (on every Monday and Thursday)
4 Tender Opening Committee GSIDC

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

Opens the received tenders for the project. Scrutiny of the tenders are done by the Member Secretary Member

Shri. Dilip Joshi, General Manager (Civil)

Member

Shri. Shripad V.R.Valaulicar, Manager (Civil)

Member

Shri. Abhijit Nerurkar, Manager (Accounts) / Ms. Kirti Bhat, Dy. Manager (Finance)

Member

Shri. Satyendra Powar, Manager (Civil)

Member

Shri. Murthy Dewar, Dy. Manager (Civil)

Member             

Shri Vinod Kalekar,    Dy. Manager (Electrical)

Member

Ms. Disha Shrivant, Asst. Manager (Civil)

Member

Shri. Suraj Lolyekar, Asst. Manager (Civil)

Member Secretary

Manager / Dy. Manager (Civil), GSIDC (In charge of the project)

18/07/2011 Six months or till a new Committee is constituted. The Managing Director may reconstitute the Committee as and when felt necessary. Only to the tenderers or his authorized representative No Only on the day of opening of tender.
5 Negotiation Committee, GSIDC

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

To conduct negations in respect of works tenders with lowest Tenderer, the rates / price quoted by them. Chairman

Shri. Srinet Kothwale, Managing Director

Member

Shri. Satish Prabhavalkar

Member

Shri. P. V. K. Nair, Chief General Manager

Member

Shri. Dilip Joshi, General Manager (Civil)

Member

Shri. Sandip Chodnekar, General Manager (Civil)

Member

Shri. Jude Carvalho, General Manager (Civil)

Member

Shri. Abhijit Nerurkar, Manager (Accounts)

Member Secretary

Manager / Dy. Manager (Civil), GSIDC (In charge of the project)

29/05/2012 Till the new committee is reconstituted No No As & when the need arises`
6 Planning Committee, GSIDC

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

1.    To list out parameters to clear all the issues of the client department before taking up the work.2.    To interact with the Client Department concerned MLA / minister , concerned Commissioner / Sarpanch / Chief Officer including other department and sort out any issue before taking up the work with the Corporation.3.    To see that the design, planning is as per the requirement and in conformity with laid down Rules and Regulations.4.    To identify Zoning of area where project is required to be undertaken. If the project undertaken is not permissible in the said Zone, than Committee shall do the needful.5.    To check if conversion sanad / all required licenses have been obtained.6.    To see that all required documents, approvals, construction license, land free from all encumbrances etc. are obtained from the Client Department before taking up the work.7.    Any other issue pertaining to the project. Chairman

Hon’ble Minister / Hon’ble MLA of the concerned area

Member

Shri. P. V. K. Nair, Chief General Manager

Member

Shri. Dilip Joshi, General Manager (Civil)

Member

Shri. Laximan Amonkar, Manager (IT)

Member

Representative of the Client Department

Member

Commissioner in case of Corporation of the City of Panaji / Chief Officer in case of Municipality / Sarpanch in case of Village Panchayat.

Member Secretary

Manager / Dy. Manager (Civil), GSIDC (In charge of the project)

20/02/2009 Till the new Committee is constituted No No As & when need arises
7 Sexual Harassment of Women at workplace Committee, GSIDC

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

To prevent or deter the commission of act of sexual harassment and to provide the procedure for the resolution, settlement or prosecution of acts of sexual harassment by taking all steps required.Creating awareness of the rights of female employees by prominently notifying the guidelines in a suitable manner. Chairperson

Ms. Leena Dharwadkar, General Manager (Legal)

Member

Shri. Dilip Joshi, General Manager (Civil)

Member

Ms. Kirti Bhat, Dy. Manager (Finance)

Member

Ms. Sabina Martins, Bailancho Saad

14/03/2018 The Chairperson and every member of the committee shall hold office for such period, not exceeding 3 years from the date of their nomination. No, however in case of any public involved in the case he will have to attend the meeting. No. Twice in a year or as and when need arises.
 8 Committee constituted to evaluate & review the contract documents & consultancy documents & other relevant documents formulated by GSIDC

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

To evaluate & review the contract documents & consultancy documents & other relevant documents formulated by GSIDC Chairperson

Shri. P. V. K. Nair, Chief General Manager

Member

Shri. Dilip Joshi, General Manager (Civil)

Member

Shri. Sandip K. Prabhu Chodnekar, General Manager (Civil)

Member

Shri. Jude Carvalho, General Manager (Civil)

Member

Ms. Leena Dharwadkar, General Manager (Legal)

Member

Shri. Laximan Amonkar, Manager (IT)

Member

Shri. Abhijit Nerurkar, Manager (Accounts)

Member Convenor / Co-ordination Officer

Shri. Henzil Cardoz, Asst. Manager (Civil)

Till the new Committee is constituted No. No. As and when need arises.
 9 Approved Makes of GSIDC

7th Floor, EDC House, Dr. A. B. Road, Panaji-Goa.

To evaluate, recommend and update the Approved Makes list for the GSIDC Projects Chairperson

Shri. Satish Prabhavalkar

Member

Shri. P. V. K. Nair, Chief General Manager

Member

Shri. Shripad Valaulicar, Manager (Civil)

Member

Shri. Sudesh Sangodkar, Manager (Civil)

Member Secretary

Shri. Laximan Amonkar, Manager (IT)

Nodal Officer (Civil)

Shri. Satyendra powar, Manager (Civil)

Nodal Officer (Electrical)

Shri. Vinod Kalekar, Dy. Manager (Electrical)

Member

Shri. Brijesh Tuenkar, Asst. Manager (Civil)

Member

Shri. Sharmad Bhat, Asst. Manager (Electrical)

Till the new Committee is constituted No. No. As and when need arises.