West Bengal Small Industries Development Corporation Ltd. Shilpa Bhawan, 31, Black Burn Lane, Kolkata – 12. Minutes of The
West Bengal Small Industries Development Corporation Ltd. Shilpa Bhawan, 31, Black Burn Lane, Kolkata – 12. Minutes of the 343rd Meeting of the Board of Directors Date & Time: 12th September, 2017 at 1.00 P.M. Venue: Conference Hall, Shilpa Bhawan Names of the Directors of the Corporation present in the Meeting: 1) Col Sabyasachi Bagchi Chairman 2) Shri Tajmul Hossain Vice-Chairman 3) Smt. R.Alice Vaz, IAS Managing Director 4) Shri Pulok Roy, MLA Director 5) Shri Biswanath Bhattacharya Director 6) Shri Hitangshu Kumar Guha Director 7) Smt. Debarati Duttagupta Executive Director IN ATTENDANCE Shri Manoj Kumar Panda, Company Secretary, the WBSIDC Ltd. BY INVITATION 1. Smt T. Dutta, Executive Director-Infra & MM, The WBSIDC Ltd 2. Shri Shyamapada Debnath, CAO,WBSIDC Ltd 3. Shri Ashok Singh- Executive Engineer, The WBSIDC Ltd. 4. Shri Manoj Chakraborty, EM, The WBSIDC Ltd. 5. Shri M.M.Ghosh-Law Officer, The WBSIDC Ltd. 6. Shri Amlan Das – Land Officer, The WBSIDC Ltd. 7. Shri S.Nandi, Finance Officer, The WBSIDC Ltd. 8. Smt. Manali Mukherjee, Senior Manager, The WBSIDC Ltd. 9. Shri R.K.Saha, AE-Civil, The WBSIDC Ltd. As the requisite quorum was present, the Chairman proceeded with the Agenda Items serially as under:- Agenda Item No. 1- 343 Chairman to welcome the Board of Directors Col Sabyasachi Bagchi, the Chairman of the WBSIDC Ltd, welcomed all the members of the Board of Directors. Agenda Item No. 2- 343 To Grant Leave of Absence to the Absentee Directors. The Company Secretary informed the Board, that Shri Rajiva Sinha IAS, Additional Chief Secretary, MSME&T Deptt., Govt.
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