RTI-Manual-8-new by xuyuzhu

VIEWS: 25 PAGES: 2

									                                      Manual – 8

A Statement of Board, Councils, Committees and other Bodies
Constituted (Section 4(1)b (viii))

                   BOARD OF DIRECTORS OF AIR INDIA LIMITED
Sr.No             Name              Office Address Telephone /Fax / Email
  1.    Shri Rohit Nandan      Air-India Building, Tel:(022) 220 24083
        Chairman & Managing    22nd Floor          Fax(022) 220 24897
        Director               Nariman Point                220 25099
                               Mumbai - 400 021    Email:Rohit.Nandan@airindia.in
 2.     Shri S Machendranathan       Rajiv Gandhi Bhawan       Tel:(011) 246 42145
        Additional Secretary &       Safdarjung Airport        Fax(011) 246 97051
        Financial Advisor            New Delhi – 110 003       Email asfa.moca@nic.in
        Ministry of Civil Aviation
 3.     Shri Prashant Sukul          Rajiv Gandhi Bhawan       Tel:(011) 246 10386
        Jt. Secretary                Safdarjung Airport        Fax (011) 246 55839
        Ministry of Civil Aviation   New Delhi – 110 003       Email:sukulpn@nic.in
 4.     Shri Vipin K. Sharma         Airlines House            Tel:(011) 234 22 109
        SBU Head-MRO (Eng.&          Room No. 211,             Fax:(011) 234 22 110
        Comp.)                       113,Gurudwara             Email:vipinksharma@airindia.in
                                     Rakabgunj Road
                                     New Delhi 110 001
 5.     Shri K.M.Unni                Hangar No. 3,             Tel:(022) 261 57010
        SBU Head-MRO                 Old Airport               Fax:(022) 261 57172
        (Airframe) Engineering       Santa Cruz (E)            Email:KM.Unni@airindia.in
        Department                   Mumbai-400 029

 6.     Shri S. Venkat               Air India Building,       Tel:(022) 2279 6385
        Director-Finance             21st Floor,               Fax:(022) 2202 3686
                                     Nariman Point, Mumbai -   Email:S.Venkat@airindia.in
                                     400 021
        INDEPENDENT                  DIRECTORS
 1      Air Chief Marshal (Retd) 101, MS Apartments, 81, Tel:91-080-25486798
        F H Major                Robertson Road, Frazer Email: falimajor@yahoo.co.in
                                 Town,
                                 Bangalore-560 005.

 2      Shri Harshavardhan           Chairman -Ambuja          Tel:033-22859023
        Neotia                       Realty Development Ltd    Fax 033-22850561
                                     'Viswa Karma'             Email:hneotia@vsnl.net
                                     86-C, Topsia Road
                                     (South)Kolkata 700046.
 3      Shri Yusuffali M.A.          EMKE Mansion No-1,        Email:yusuffma@ae.lulumea.com
                                     Nattika PO, Thrissur
                                     Kerala
                                     India - 680566
Committees of the Board and its constitution
     (1) Finance Committee
1    Shri Rohit Nandan                         Chairman
2    Shri S Machendranathan                    Member
3    Shri S Venkat-Director Finance            Member
4      Shri Yusuffali M.A.                     Member

       (2) Audit Committee
1      Shri Harshavardhan Neotia               Chairman
2       Shri S Machendranathan                 Member
3      Shri Prashant Sukul                     Member
4      Shri S Venkat -Director (Finance)       Special Invitee
5      ED-Internal Audit                       Special Invitee
6      Shri Rohit Nandan                       Permanent Invitee

       (3)HR Committee
1      Shri Rohit Nandan                       Chairman
2      Shri Harshavardhan Neotia               Member
3      ACM (Retd.) Fali H.Major                Member
4      Shri Prashant Sukul                     Member
5       Director (Personnel)                   Member

       (4)Strategic Committee
1       Shri Rohit Nandan                      Chairman
2      Shri Harshavardhan Neotia               Member
3      ACM (Retd.) Fali H.Major                Member
4      Shri S Machendranathan                  Member
5      Shri Prashant Sukul                     Member
6      Shri Yusuffali M.A.                     Member
7      Shri S Venkat-Director (Finance)        Co-opted Member
8      ED-Commercial                           Co-opted Member

								
To top