|
PARTICULARS OF INFORMATION REQUIRING DISPLAY UNDER SECTION 4 OF RIGHT TO INFORMATION ACT,2005 |
| RTI
ACT Sec 4(1) |
Requirements Under The RTI Act |
Details |
| (i) |
The particulars of the organization, its functions and duties |
The Company came into being as a Public
Company limited by Shares in 1935 and
later became a Govt Company in 1987 u/s
617 of the Companies Act 1956 by
transfer of entire Shareholdings to
Bharat Bhari Udyog Nigam Ltd (A
Government of India Undertaking) of
which this Company is a subsidiary. The
Company is primarily engaged in
Fabrication & Erection of Steel Bridges,
Concrete Bridges, Marine Structures, and
other allied Civil Works relating to
Power Plant, Steel Plant and
Infrastructure Projects.
Address:
The Braithwaite, Burn and Jessop
Construction Co Ltd
( A Govt of India Undertaking)
27, R.N.Mukherjee Road
Kolkata - 700001
Website : www.bbjconst.com
Authorised Capital : Rs 30.00 Crores
|
| (ii) |
The powers and duties of the officers and employees |
Powers and Duties of Officers and
Employees are mainly governed by the
provisions of the Companies Act 1956,
Memorandum and Articles of Association
and/or by specific Delegation of Powers. |
| (iii) |
The procedure followed in the decision making process, including channels of supervision and accountability |
The procedure of decision taking process is participatory under general supervision of
Functional Head |
| (iv) |
The norms set for the discharge of functions |
By delegation of Powers, Govt Directives, Guidelines from DPE and BBUNL |
| (v) |
The Rules, Regulations, Instructions, Manuals and Records, held or under the control of the company or used by the employees for discharging their functions |
Functions discharged as per Rules and Regulations and Guidelines as prescribed by the Govt and BBUNL as well as Memorandum of Association, Articles of Association Power of Attorney, Standing Orders etc. Records are maintained as required |
| (vi) |
A statement of the categories of documents that are held or under the control of the company |
Mandatory
- All documents that are required under the law
Directory - Documents that are generated through process of action |
| (vii) |
The particulars of any arrangement that exists for consultation with, the members of the public in relation to the formulation of its policy or implementation thereof |
The nature and type of business handled by the company does not require that arrangement |
| (viii) |
A statement of the Boards, Council, Committee and Other Bodies consisting of two or more persons constituted as its part or for the purpose of its advise, and as to whether meetings of those Boards, Councils, Committees and Other Bodies are open to the public or the minutes of such meetings are accessible for public |
Being a Govt of India undertaking, the affairs of the company is managed by the Board, constituted by or under the law and Members are appointed by the Govt . Committees are appointed by the Board wherever necessary. Proceedings are recorded in Minutes, Minutes, Agenda Papers are not accessible to the Public.
Board Of Directors
Chairman
Managing Director
Director nominated by the Govt.
Other Nominee Director
Audit Committee |
| (ix) |
A directory of the Officers and Employees |
|
Name |
Designation |
|
KALLOL DUTTA |
Chairman-cum-Managing Director –
Andrew Yule & Co. Ltd. /
Managing Director |
|
PROBAL GHOSH |
General Manager - Engineering |
|
SUKANTA PALIT |
General Manager - Finance |
|
S. K. BHATTACHARYA |
Company Secretary |
|
ABHIJIT GHOSH |
Deputy General Manager -
(Design - Civil) |
|
AMIT KUMAR SAHA |
Deputy General Manager -
(Design - Strl.) |
|
ANIMESH NEOGI |
Deputy General Manager -
Project - V |
|
ARINDAM NIYOGI |
Deputy General Manager -
Project - IV |
|
BIKASH CHATTERJEE |
Deputy General Manager -
Project - I |
|
GORA CHAND JASH |
Deputy General Manager - F & A |
|
P. K. MUKHERJEE |
Deputy General Manager - CIVIL |
|
RAJIV KUMAR SINGH |
Deputy General Manager -
Project - III |
|
SUMIT BANERJEE |
Deputy General Manager -
Contract |
|
SUNDAR BANERJEE |
Deputy General Manager -
Project II |
|
| (x) |
The monthly remuneration received by each of the officers and employees, including the system of compensation as provided in the regulations |
The remuneration systems is as per the
guideline issued by DPE, Government of
India from time-to-time as adopted by
the Board of Directors. It is
implemented through administrative
circulars and settlements with union
duly approved by the Board of Directors
and Government of India. |
| (xi) |
The budget allocated to each of the agency, indicating the particulars of all plans, proposed expenditure and reports on disbursements made |
Being a commercial organization, the
Company does not execute any subsidy
programs. |
| (xii) |
The manner of execution of subsidy programmes, including the amounts allocated and the details of beneficiaries of such programmes |
Being a commercial organization, the
Company does not grant any concessions,
permits or authorizations granted for
the public. |
| (xiv) |
Details in respect of the information, available to or held, reduced in an electronic form |
Information related to the Company
profile and business is available in the
electronic form at our website (http://www.bbjconst.com)
as below:
* About the Company
* Management Team of the Company
* Achievements of the Company
* Products of the Company
* Tender Information.
* Financial Statements of the Company.
* Current Job opening information
* Information under the Right to
Information Act,2005 |
| (xv) |
The particulars of facilities available to citizens for obtaining information including the working hours of a library or reading room, if maintained for public use |
The Company does not maintain any Public
Library or Reading Room |
| (xvl) |
Names Designations and other Particulars of Public Information Officers |
Public
Information Officer:
Shri S. K. Bhattacharyay (Company
Secretary)
The Braithwaite, Burn and Jessop
Construction Co Ltd ( A Govt of India
Undertaking)
27, R. N. Mukherjee Road
Kolkata - 700001
Phone: (033) 2248 5841 - 44 / 1531
FAX: (033) 2210 - 3961
Email: bbjproj@vsnl.net / bbj@india.com
Transparency Officer:
Shri S. Palit (General Manager -
Finance)
The Braithwaite, Burn and Jessop
Construction Co Ltd ( A Govt of India
Undertaking)
27, R. N. Mukherjee Road
Kolkata - 700001
Phone: (033) 2248 5841 - 44 / 1531
FAX: (033) 2210 - 3961
Email: bbjproj@vsnl.net / bbj@india.com
Appeallate Authority:
Shri Kallol Dutta (Chairman
Chairman-cum-Managing Director - Andrew
Yule & Co. Ltd. / Managing Director)
The Braithwaite, Burn and Jessop
Construction Co Ltd
(A Govt of India
Undertaking)
27, R. N. Mukherjee Road
Kolkata - 700001
Phone: (033) 2248 5841 - 44 / 1531
FAX: (033) 2210 - 3961
Email: bbjproj@vsnl.net / bbj@india.com |
|
(XVII) |
Such other information as may be prescribed |
The company is maintaining website
(http://www.bbjconst.com) and useful
information are published on the website
regularly. |