Agenda for the 116th Board Meeting scheduled to be held on Monday, the
4th April, 2017 at 11:00 A.M. at PIDC House, Karachi.
Confirmation of the Minutes of 115th 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:
Utilization of land of Bath Island plots on 7250 sq.yards.
To address issues of Officers’ Association
Multi-Story Office Building on 1050 sq. yards (Thread line Gallery Plot).
Establishment of Auto Parts Manufacturing Unit & Construction of Multi-Story Office Building on 17.85 acres.
To discuss outstanding issues of PIDC
MoS between CBA and Management and relevant issues
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.
