HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED Regd. Office: C-3 Sector 6, PANCHKULA –134109. E-mail:
[email protected] Website: www.hmrtc.org.in AGENDA FOR 41st MEETING (CONFIDENTIAL) DATE FEBRUARY 24TH, 2020 TIME 11:00 AM VENUE Main Committee Room, 4th floor, Haryana Civil Secretariat, Chandigarh. AGENDA FOR THE 41st MEETING OF THE BOARD OF DIRECTORS OF HMRTC. Day & Date Monday, February 24th, 2020 Time 11:00 AM th Venue Main Committee Room, 4 floor, Haryana Civil Secretariat, Chandigarh. INDEX Agenda Subject Page No. Item No. 1. To grant leave of absence to the Directors. 3 2. Confirmation of minutes of the 40th Board Meeting of HMRTC held 4-8 on 30.10.2019. 3. Follow up action on the decisions taken in the 40th Board Meeting 9-12 of HMRTC held on 30.10.2019. 4. Cessation of Sh. Devender Singh, IAS the then Additional Chief 13 Secretary to Govt. of Haryana, Industries & Commerce. 5. Appointment of Sh.Varinder Singh Kundu, IAS, Chief Executive 14 Officer, Gurugram Metropolitan Development Authority as Director of HMRTC. 6. Appointment of Sh.Siddhi Nath Roy, IAS, Additional Chief 15 Secretary to govt. of Haryana Urban Local Bodies as Director of HMRTC. 7. Appointment of Sh.Rajeev Arora, IAS, Additional Chief Secretary 16 PW(B&R) Department as Director of HMRTC. 8. Appointment of Sh.Anurag Aggarwal, IAS, HSIIDC Department as 17 Director of HMRTC 9. Appointment of Sh.Pankaj Yadav, IAS, Chief Administrator, HSVP- 18 cum-MD, HMRTC as Director of HMRTC. 10. Adoption of CAG report for the Financial year ending 31st March, 19-22 2019.