Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]

Details sought at 1.7 are available at https://www.csir.res.in/statement-of-the-boards-councils. In addition to above, other details are as under:

1.7	Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]	(i) Name of Boards, Council, Committee etc.	Purchase Committee Technical & Purchase Committee Standing Disposal Committee Local Purchase Committee(s) Write Off Committee.
		(ii) Composition	CSIR Manual on Procurement of Goods, 2019 and Stores procedure instructions issued from time to time. Available at https://www.csir.res.in/divisions/stores-purchase-division
		(iii) Dates from which constituted	29.07.2019 29.07.2019 14.08.2019 10.10.2019 31.10.2017
		(iv) Term/ Tenure	Till further orders
		(v) Powers and functions	CSIR Manual on Procurement of Goods, 2019 and Stores procedure instructions issued from time to time. Available at https://www.csir.res.in/divisions/stores-purchase-division
		(vi) Whether their meetings are open to the public?	No
		(vii) Whether the minutes of the meetings are open to the public?	No
		(viii) Place where the minutes if open to the public are available?	NA

1.7	Boards, Councils, Committees and other Bodies constituted as	(i) Name of Boards, Council, Committee etc.	Investment Advisory Committee
		(ii) Composition	Head of Division not below the rank of Chief Scientist (Chairman), Financial Adviser, Joint Secretary (A).
		(iii) Dates from which constituted	Standing committee

1.7	Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]	(i) Name of Boards, Council, Committee etc.	CGC, JCM, Internal Complaints Committee constituted for inquiry into allegations of Sexual Harassment.
		(ii) Composition	Composition of CGC and ICC is available on CSIR Website.
		(iii) Dates from which constituted	CGC- 10^th April, 2021 ICC- 27^th April, 2022
		(iv) Term/ Tenure	CGC- 02 years ICC- 03 years.
		(v) Powers and functions	Central Grievance Committee shall act as an Appellate Authority in case an employee is not satisfied with the decision of the Local Grievances Committee or the Director of a CSIR Laboratory is of the opinion that decision on the basis of recommendations of the Local Grievance Committee, would have wider implications financial or otherwise. CGC shall also consider those grievances which cannot be redressed within delegated power of the Directors of CSIR Laboratories/Institutes. ICC is constituted for redressal of complaints of sexual harassment against any of the Directors of CSIR Labs/Instts.
		(vi) Whether their meetings are open to the public?	NO
		(vii) Whether the minutes of the meetings are open to the public?	NO
		(viii) Place where the minutes if open to the public are available?	NO

1.7	Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]	(i) Name of Boards, Council, Committee etc.	Store purchase committee, works and services committee
		(ii) Composition	As per the approval of competent authority
		(iii) Dates from which constituted	As per the approval of competent authority
		(iv) Term/ Tenure	As per CSIR Rules
		(v) Powers and functions	As per CSIR Rules
		(vi) Whether their meetings are open to the public?	Yes
		(vii) Whether the minutes of the meetings are open to the public?	Yes
		(viii) Place where the minutes if open to the public are available?	Online on CPPP portal

1.7	Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]	(i) Name of Boards, Council, Committee etc.	Engineering Apex Committee (EAC)
		(ii) Composition	As per OM No.11-17(1)/EAC/2018-19-Engg. dated 01.03.2019
		(iii) Dates from which constituted	As above
		(iv) Term/ Tenure	As above
		(v) Powers and functions	The EAC will examine && monitor all new major works (Civil && Electrical) as well as major renovation/ infrastructural development works of all CSIR National Labs/ Institutes and give its recommendations to DG CSIR for approval.
		(vi) Whether their meetings are open to the public?	No
		(vii) Whether the minutes of the meetings are open to the public?	Yes
		(viii) Place where the minutes if open to the public are available?	Engineering Section, ESD (Phone No. 011-25848121)

1.7	Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]	(i) Name of Boards, Council, Committee etc.	Restructuring & Review of Isolated Cadres of CSIR
		(ii) Composition	As per CSIR OM No. 5-1(645)/2019-PD dated 08.05.2019
		(iii) Dates from which constituted	https://www.csir.res.in/sites/default/files/Constitution-of-a-Committee-for-Restructuring-%26-Review-of-Isolated-Cadres-of-CSIR.pdf
		(iv) Term/ Tenure
		(v) Powers and functions	Equivalence of educational qualification As per CSIR OM No. 5-1(5)/2008-PD dated 02.09.2021 Standing committee for equivalence of qualifications for recruitment/assessment promotions of Scientific & Technical staff of CSIR https://www.csir.res.in/sites/default/files/CteConstitution_02092021.pdf
		(vi) Whether their meetings are open to the public?	No
		(vii) Whether the minutes of the meetings are open to the public?	No
		(viii) Place where the minutes if open to the public are available?	Not applicable

1.7

Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]

OMs for constituting different committees for ISTAD functioning are:

1.7	Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]	(i) Name of Boards, Council, Committee etc.	Society Governing Body
		(ii) Composition	https://www.csir.res.in/about-us/organisational-structure
		(iii) Dates from which constituted	https://www.csir.res.in/about-us/organisational-structure
		(iv) Term/ Tenure	https://www.csir.res.in/readbook?bid=MTQ4OTE0&submit=view
		(v) Powers and functions	https://www.csir.res.in/readbook?bid=MTQ4OTE0&submit=view
		(vi) Whether their meetings are open to the public?	No
		(vii) Whether the minutes of the meetings are open to the public?	No
		(viii) Place where the minutes if open to the public are available?	Not applicable

1.7	Boards, Councils, Committees and other Bodies constituted as part of the Public Authority [Section 4(1)(b)(viii)]	(i) Name of Boards, Council, Committee etc.	NA
		(ii) Composition	NA
		(iii) Dates from which constituted	NA
		(iv) Term/ Tenure	NA
		(v) Powers and functions	NA
		(vi) Whether their meetings are open to the public?	NA
		(vii) Whether the minutes of the meetings are open to the public?	NA
		(viii) Place where the minutes if open to the public are available?	NA