Reconstitution of Board of Directors of Andhra Pradesh Mineral Development Corporation Limited
GOVERNMENT OF ANDHRA PRADESH
ABSTRACT
INDUSTRIES & COMMERCE (M.III)
DEPARTMENT
G.O.Ms.No.37 Dated: 14.05.2015
Read the following:
1.
G.O.
Rt. No. 332, Dt. 21.10.2014, Industries & Commerce
(M-III)
Department, Government of Andhra Pradesh.
2.
Circulation Note from M/s A.P.M.D.C. Ltd.
thro’ Single
File No. APMDC/ED and F&A/CLA/Recon-Board/2015,
dated 12.03.2015.
***
O
R D E R:
In the reference 2nd read
above, the Vice Chairman and Manging Director,, M/s A.P. Mineral Development
Corporation Ltd. has requested the Government to reconstitute the Board of the
Corporation under the powers vested in Article 64(2) (a) of the Articles of
Association of A.P. Mineral Development Corporation Limited.
2. Government after careful examination of
the proposal of the VC&MD, M/s APMDC Ltd and in super session of orders
issued in the reference 1st read above, hereby reconstitute the
Board of Directors for M/s A.P. Mineral Development Corporation Ltd. under Article
64(2) (a) of the Articles of Association of AP Mineral Development Corporation
Limited with the following officials by designation as detailed below:
1. Principal Secretary / Secretary
to the Government Director
Industries
& Commerce Department
Government
of Telangana.
2. Principal Secretary / Secretary
to Government, Director
Industries
& Commerce Department,
Government
of Andhra Pradesh.
3. Vice-Chairman & Managing
Director, Director
M/s APMDC
Ltd
4. Vice-Chairman & Managing
Director, Director
M/s
TSMDC Ltd
5. Addl./Jt. Secretary to
Government, Director
Finance
Department,
Government
of Andhra Pradesh.
6. Deputy Secretary to Government, Director
Industries
& Commerce Department,
Government
of Telangana.
7. Director of Mines & Geology, Director
Government
of Andhra Pradesh
3.
Out
of the Directors present at each Board meeting, the senior most Officer will
Chair the meeting.
4.
The
above Board shall continue till further orders are issued by the Government in
this regard.
5.
The
Officers posted in the above posts shall automatically become the Directors of
the Board of M/s APMDC Ltd.
6.
The
A.P. Mineral Development Corporation Ltd. is
permitted for the following issues:
i)
To conduct the Board meeting with the
composition of above Directors;
ii)
To
place the Demerger Plan with audited figures as on 01.06.2014 for the approval
of the Board and to submit the same to the Expert Committee and also to
transact other usual business.
7.
The
Vice Chairman & Managing Director, M/s A.P.Mineral Development Corporation Limited
shall take necessary action in the matter.
(BY ORDER AND IN THE NAME OF THE
GOVERNOR OF ANDHRA PRADESH)
S.S. RAWAT,
SECRETARY TO GOVERNMENT &
C.I.P
Post a Comment