AGENDA FOR THE 116 TH BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, THE 4 TH APRIL, 2017 AT 11:00 A.M. AT PIDC HOUSE, KARACHI.
- Confirmation of the Minutes of 115 th Meeting of the Board of Directors.
- Compliance Report of the decision (s) taken in the previous Board Meeting(s)
- To review and approve recommendations of Nomination Committee in respect of nomination of members BoD of PIDC in light of directives of the Govt.
- To review and approve, recommendations of the Audit Committee (24-03- 17)
- To review and approve recommendations of Risk Management Committee.
- To Review / consider & approve the recommendation(s) of HR Committee in respect of appointments of new CFO, GM (PPME) and other positions, to be held on 3 rd April, 2017.
- To Review / consider & approve the recommendation(s) of Procurement & Finance Committee, meeting to be held on 3 rd April, 2017.
- Follow up Briefing of Proposed Project of PIDC:
A. CPEC Tower on 1.5 acres land at Stadium Road.
B. Utilization of land of Bath Island plots on 7250 sq.yards.
C. Multi-Story Office Building on 1050 sq. yards (Thread line Gallery Plot).
D. Establishment of Auto Parts Manufacturing Unit & Construction of Multi-Story Office Building on 17.85 acres.
- To discuss outstanding issues of PIDC
- a MoS between CBA and Management and relevant issues
- b To address issues of Officers’ Association
- Approval of Resolution in respect of authorization to the Company Secretary, PIDC in addition to CEO, PIDC to Execute & sign the official documents on behalf of PIDC (Pvt) Ltd.
- To Engage Mr. Shahnawaz Burney, MD, IFC with PIDC as “Coordinator” to TLG Project.
- New Projects:
- a TUSDEC Proposal and Concept Notes.
- b Recommendations of DWP.
- Any other matter with the permission of chair.