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
Dr. Pramod Sawant
Vice Chairman Shri. Kedar Naik
Secretary (Finance) Dr. V. Candavelou, IAS
Managing Director Shri. Harish Adconkar |
01/06/2022 | 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)-I, 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 Ms. Disha Shrivant, Dy. Manager (Civil)
Member Shri. Vinodchandra Kalekar, Dy. Manager (Electrical) Member Shri. Henzil Cardoz, Asst. Manager (Civil) Member Ms. Deepam Gawas, Asst. Manager (Electrical) Member Ms. Aarsha Degvekar, Asst. Manager (Civil) – Trainee Member Ms. Samruddhi Bandodkar, Asst. Manager (Electrical) – Trainee Member Secretary Manager / Dy. Manager (Civil), GSIDC (In charge of the project) |
31/05/2022 | 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 | Level 1 Mr. Abhijit Nerurkar, Manager (Accounts) Ms. Kirti Bhat, Dy. Manager (Finance)Level 2 Mr. Dilip Joshi, General Manager (Civil) – I Mr. Sudesh Sangodkar, Manager (Civil) – II Ms. Reshma Kuchelkar, Manager (Civil) – IVLevel 3 Mr. Vinodchandra Kalekar, Dy. Manager (Elect.) Ms. Gauri Pai, Dy. Manager (Elect.) Mr. Rupesh Gawas, Dy. Manager (Civil) Ms. Vishranti Chari, Dy. Manager (Civil) Member Secretary Manager / Dy. Managers, GSIDC (In charge of the project) |
19/11/2020 | 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. Harish Adconkar, Managing Director Member Shri. Satish Prabhavalkar, Member Shri. P. V. K. Nair, Chief General Manager Member Shri. Dilip Joshi, General Manager (Civil) – I Member Shri. Sandip Chodnekar, General Manager (Civil) – II Member Shri. Jude Carvalho, General Manager (Civil) – III 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) – I 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) – I 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) – I Member Shri. Sandip K. Prabhu Chodnekar, General Manager (Civil) -II Member Shri. Jude Carvalho, General Manager (Civil) – III 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 Make List Committee 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 | Chairman
Shri. Satish Prabhavalkar Member Shri. P. V. K. Nair, Chief General Manager Member & Member Secretary Shri. Laximan Amonkar, Manager (IT) Member & Nodal Officer (Civil) Shri. Sudesh Sangodkar, Manager (Civil)-II Member Ms. Reshma Kuchelkar, Manager (Civil)-IV Member Shri. Anup Netalkar, Manager (Civil)-V Member & Nodal Officer (Electrical) Ms. Neha Nagarsenkar, Dy. Manager (Electrical) Member Shri. Sunny Pangam, Asst. Manager (Civil) Member Shri. Vijaykumar Jamadar, Asst. Manager (Electrical) |
31/05/2022 | Till the new Committee is constituted | No. | No. | As and when need arises. |