Agenda for the 107th Board Meeting Scheduled to be Held on Friday, the 8th May, 2015 at 11:00 a.m.at PIDC House, Dr. Ziauddin Ahmed Road, Karachi.
- Confirmation of the minutes of last 106thBoard Meeting, Comments received from Directors and Review the Agenda Item No.06 & 07, as per directives of the Chairman, PIDC Board.
- Presentation of CEO, IFC regarding New IFC Building Project& Release of Funds.
- Presentation of PIDC Subsidiary Companies i.e.
- Furniture Pakistan – CFTMC Shifted from Gujrat to Sindh & Releaseof funds.
- AikHunar Aik Nagar – Release of Funds.
- National Industrial Parks Dev. & Management Co. – Release of Funds toNaushahroFeroze Industrial Park.
- Sargodha Industrial Parks, Sargodha – Progress Report.
- Administrative & Personnel Matters:- Promotion Cases of Two Senior Officers in Management Cadre.
- Promotion Cases of Two Senior Officers in Management Cadre.
- Provision of Cars on Written Down Value to Ex-GMs.
- Reconstitution of PIDC Board’s Sub Committees and Remuneration to the Members.
- To Review Status of Corporation House Land, situated at Lahore.
- Disposal/Replacement of Old Vehicles.
- Any other Business With the Permission of the Chair.