Sl No.

Name and address of the body

Main functions of the body

Constitution of the body

Date of constitution

(1)

(2)

(3)

(4)

(5)

01.

Board of Directors of Hooghly Dock and Port Engineers Ltd.

As per Companies Act 1956 and Article’s of Association of Hooghly Dock and Port Engineers Ltd.

As per Directive of Administrative Ministry (MOSRT&H/DOS/GOI/New Delhi)

Constituted as per Companies Act 1956 and vacancy filled up on as and when required basis

Date upto which valid

Whether meetings open to public

Whether meeting accessible to public

Frequency of meetings

Remarks

(6)

(7)

(8)

(9)

(10)

Coterminous with official status

No

No

One in every quarter in a calendar year

Statutory as well as mandatory body to govern the company