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GOVERNMENT of INDIA MINISTRY of POWER EASTERN REGIONAL POWER COMMITTEE 14 Golf Club Road, Tollygunge, Kolkata 700033 [email protected]

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GOVERNMENT of INDIA MINISTRY of POWER EASTERN REGIONAL POWER COMMITTEE 14 Golf Club Road, Tollygunge, Kolkata 700033 Mserpc-Power@Nic.In Fax : 24171358 ~ *i'!<t> I'! 24221802 Telephone : 24235016 ~~ 24171359 ~~fctqo~ 24235005 14 7fl<;q; ~ m. e1J'lfj\J1, Cfil<'t<til<ll- 700033 GOVERNMENT OF INDIA MINISTRY OF POWER EASTERN REGIONAL POWER COMMITTEE 14 Golf Club Road, Tollygunge, Kolkata 700033 www.erpc.gov.in, [email protected] No. ERPC/TCC&Committee/ 14/2016/ J.J, 3 2.CJ 5" - )./ 332.'f Date: 6th January 2016 To: 1. Members of Eastern Regional Power Committee. 2. Members ofTCC. Subject: Minutes of 31 51 ERPC & TCC Meetings. Sir, The minutes of 31 51 TCC & ERPC meetings held on 13th & 14th November 2015 at Bhubaneswar are enclosed for information. Yours faithfully. Encl. As above. Distribution : ERPC Members I. Chairperson, ERPC & Chairman & Managing Director, West Bengal State Electricity Distribution Company Ltd. , Vidyut Bhavan, 7th Floor, Block-DJ, Sector-II, Bidhannagar,Kolkata-700091. 2. Managing Director, West Bengal State Electricity Transmission Company Ltd., Vidyut Bhavan, 8th Floor, Block-DJ, Sector-II, Bidhannagar,Kolkata-700091. 3. Chairman & Managing Director, West Bengal Power Development Corporation Ltd., Bidyut Unnayan Bhavan, 3/C, Block LA , Sector-lll, Bidhannagar, Kolkata-700098. 4. Managing Director, Durgapur Projects Ltd. , Administrative Building, Durgapur-7 1320 I, West Bengal. 5. Principal Chief Engineer-cum-Secretary, Energy & Power Department, Govt. of Sikkim, Kazi Road, Gangtok - 737 10 I, Sikkim. 6. Chairman-cum-Managing Director, Odisha Power Transmission Corporation Ltd., Janpath, Bhubaneswar - 75 1022. 7. Chairman-cum-Managing Director, GRIDCO Ltd ., Janpath, Bhubaneshwar-75 1022. 8. Chairm an-cum-Managing Director, OHPC Ltd., Orissa State Police Housing & Welfare Corporation Bldg. Vanivihar, Janpath, Bhubaneswar- 75 1022. 9. Managing Director, OPGC Ltd., Zone-A, th Floor, Fortune Towers, Chandrasekharpur, Bhubaneswar- 751023. I 0. Chairman & Managing Director, Jharkhand Urja Vikas Nigam Limited , Engineering Building, HEC, Dhurwa, Ranchi-834004. 11. Managing Director, Jharkhand Urja Sancharan Nigam Limited, Engineering Building, HEC, Dhurwa, Ranchi-834004. 12. Managing Director, Jharkhand Bij li Vitaran Nigam Limited , Engineeri ng Building, HEC, Dhurwa, Ranchi-834004. 13. Managing Director, Tenughat Vidyut Nigam Ltd., Hinoo, Doranda, Ranchi - 834002 14. Chairman & Managing Director, Bihar State Power Holding Company Ltd., Vidyut Bhavan , Bailey Road, Patna-80002 1. 15. Managing Director, Bihar State Power Transmission Company Limited, Yidyut Bhavan , Bailey Road, Patna-800021. 16. Managing Director, South Bihar Power Distribution Company Limited , Vidyut Bhavan , Bailey Road, Patna-800021. 17. Chairman, Damodar Valley Corporation, DVC Towers, VIP Road, Kolkata -700054. 18. Member (GO&D), Central Electricity Authority, Sewa Bhawan , R.K. Puram, New Delhi- I I 0066. 19. Director (Commercial), NTPC Ltd., Core-7, SCOPE Complex, Lodhi Road, New Delhi -110003. 20. Director (Finance), NHPC Ltd., NHPC Office Complex, Sector-33, Faridabad, Haryana- 12 1003. 2 1. Director (Operations), Power Grid Corporation of India Ltd., Saudamini, Plot No. 2, Sector-29, Gurgaon- 12200 I. 22. General Manager, ERLDC, POSOCO, 14 Golf Club Road, Tollygunge, Kolkata - 700033. 23. Chief Executive Officer, POSOCO, National Load Dispatch Center,B-9, Qutab Institutional Area, Katwaria Sarai,New Delhi- I I 0016. 24. Director (C&O), PTC India Ltd., 2"d floor, NBCC Tower, 15 Bhikaj i Ca ma Place, New Delhi- I I 0066. 25. Chief Executive Officer, NTPC Vidyut Vyapar Nigam Limited, SCOPE Complex, Core-3, th Floor, Lodhi Road, New Delhi-110003. 26. Managing Director, Tata Power Trading Company Limited, C-43 Sector-62, 3rd Floor, Noida-201 307, Uttar Pradesh. 27. Managing Director, CESC Ltd., CESC House, I Chowringhee Square, Kolkata-700001. 28. Chief Executive Officer, Maithon Power Ltd., MA-5, Gogna Colony, P.0.-Maithon Dam, Dist.­ Dhanbad, Jharkhand-828207. 29. Managing Director, Adhunik Power & Natural Resources Ltd., Lansdowne Towers, 5th Floor, 2/IA Sarat Bose Road, Kolkata-700020. 30. Chief Operating Officer, 4x600 MW IPP, Vedanta Ltd., Bhurkahamunda, P.0.-Sripura, Jharsiuguda, Odisha-768202. 3 1. Director & COO, GMR Kamalanga Energy Ltd., 29 Satyanagar, Bhubaneswar-75 1007. 32. President & Director (Projects), Gati Infrastructure Private Limited, 268 Udyug Vihar, Pahse-IV, Gurgaon- 1220 16, Haryana. 33. Chief Executive Officer, Jindal India Thermal Power Limited, Plot No- 12, Sector-BI , Local Shopping Complex, Vasant Kunj, New Delhi-I I 0070. Distribution : TCC Members I. Chairperson, TCC & Director (Operations), West Bengal State Electricity Transmission Company Ltd ., Yidyut Bhavan, 8th Floor, Block-DJ, Sector-II , Bidhannagar, Kolkata-700091. 2. Director (R&T), West Bengal State Electricity Distribution Company Ltd., Yidyut Bhavan, 7th Floor, Block-DJ, Sector-II , Bidhannagar, Ko lkata-700091. 3. Director (O&M), WBPDCL, Bidyut Unnayan Bhavan, 3C, Block-LA, Sector-IJI, Bidhannagar, Kolkata-700098. 4. Executive Director (Technical), Durgapur Projects Ltd., Administrative Building, Durgapur- 71320 1, West Bengal. 5. Chief Engineer (HQ), Energy & Power Dept., Govt. of Sikkim, Kazi Road, Gangtok-737 10 I. 6. Director (Engineering), Odisha Power Transmission Corporation Ltd., Janpath, Bhubaneswar - 751022. 7. Director (Commercial), GRIDCO Ltd ., Jan path, Bhubaneswar-751022. 8. Director (Operation), Orissa Power Generation Corporation Ltd, Zone-A, 7th floor, Fortune Towers, Chandrasekharpur, Bhubaneswar-751023. 9. Director (Operation), Orissa Hydro Power Corporation Ltd, Orissa State Police Housing & Wel fa re Corporation Building, Yanivihar Chowk, Janpath, Bhubaneswar-75 1022. 10. Chairman & Managing Director, Jharkhand Urja Vikas Nigam Limited, Engineering Building, HEC, Dhurwa, Ranchi-834004. 11. Managing Director, Jharkhand Urja Sancharan Nigam Lim ited , Engineering Bui lding, HEC, Dhurwa, Ranchi-834004. 12. Managing Director, Jharkhand Bijli Vitaran Nigam Lim ited, Engineering Building, HEC, Dhurwa, Ranchi-834004. 13. General Manager, Tenughat TPS, Lalpania, Dist- Bokaro, Jharkhand-829149. 14. Chairman & Managing Director, Bihar State Power Holding Company Ltd., Yidyut Bhavan , Bailey Road, Patna-800021. 15. Managing Director, Bihar State Power Transmission Company Limited, Vidyut Bhavan , Bailey Road, Patna-800021. 16. Director (Operation), South Bihar Power Distri bution Company Limited , Yidyut Bhavan , Bailey Road, Patna-800021. 17. Executive Director (Commercial), Damodar Valley Corporation, DYC Tower, VIP Road, Kolkata- 700054. 18. ChiefEngineer (GM), CEA, Sewa Bhawan, R.K. Puram , New Delhi-1 10066. 19. Regional Executive Director (ER-I ), NTPC Ltd., 2"d floor, Lok Nayak Jai Prakash Bhawan, Dak Bunglow Chowk, Patna-80000 I. 20. Regional Executive Director (ER-11), NTPC Ltd., 3rd Floor, OLI C Building, Plot No.N- 17/2, Nayapalli, Bh ubaneswar-75 1012. 21. Executive Director (O&M), NH PC Ltd., NHPC Office Complex, Sector-33, Faridabad-1 21003, Haryana. 22. Executi ve Director (ER-I), Power Grid Corporation oflndia Ltd, Alankar Place, Boring Road, Patna-80000 I. 23. Executive Director (ER-II), Power Grid Corporation of India Ltd, CF-17, Action Area-I , Newtown, Rajarhat, Near Ax is Ma ll , Kolkata-700091. 24. General Manager, ERLDC, 14, Golf Club Road, Kolkata - 700 033. 25. Chief Executive Officer, POSOCO, National Load Dispatch Center,B-9, Qutab Institutional Area, Katwaria Sarai,New Delhi- I I 0016. 26. Executi ve Director (Marketing), PTC Ind ia Ltd., NBCC Tower, 15 Bh ikaj i Cama Place, New Delhi-I I 0066. 27. General Manager (B D&IT), NTPC Yidyut Vyapar Nigam Limited, SCOPE Complex, Core-3, 7th Floor, Lodhi Road, New Delhi-110003. 28. The Head (Marketing), Tata Power Trading Company Lim ited, C-43 Sector-62, 3rd Floor, Noida- 201307, Uttar Pradesh. 29. Executive Director (CS & SO), CESC Ltd, CESC House, I Chowringhee Square, Kolkata-70000 I. 30. Station Head & Genera l Manager (O&M), Maithon Power Ltd ., MA-5, Gogna Colony, P.0.­ Maithon Dam, Dist.- Dhanbad, Jharkhand-828207 3 1. Director, Adhunik Power & Natural Resources Ltd., Lansdowne Towers, 5th Floor, 2/ 1A Sarat Bose Road, Kolkata-700020. 32. Sr. Vice Pres ident (Power), 4x600 MW !PP, Vedanta Ltd., Bhurkahamunda, P.0.-Sripura, Jharsiuguda, Odisha-768202. 33. Director & COO, GMR Kamalanga Energy Ltd., 29 Satyanagar, Bhubaneswar-751007. 34. Sr. General Manager (E), Chuzachen HEP, Gati Infrastructure Private Limited, Lower Bering Karabari, Pakyong, East Sikk im-737106. 35. Chief Executive Officer, Jindal India Thermal Power Limited, Plot No-1 2, Sector-BI , Local Shopping Complex, Vasant Kunj, New Delhi-1 10070. Date: 14th November, 2015 Venue: Hotel Swosti Premium, Bhubaneswar EASTERN REGIONAL POWER COMMITTEE MINUTES OF THE 31st MEETING OF EASTERN REGIONAL POWER COMMITTEE th Date: 14 November 2015 Place: Bhubaneswar The list of participants is at Annexure-I. Shri Hemant Sharma, Chairman-cum-Managing Director, GRIDCO & OPTCL, welcomed Shri N.S. Nigam, Chairperson, ERPC & CMD, WBSEDCL, all other members on dais, TCC members, guests from Bhutan and all other participants to the 31st ERPC meeting. In his address he highlighted the following : ERPC is an important part of power sector in Eastern Region and plays an important role in power system planning and implementation. Unlike the CERC and APTEL where arguments take place like in a court room, ERPC is family of power utilities in Eastern Region. It is more like Indian joint family where due to differences in opinions unanimous decisions may not be always possible, but solutions to many issues could be found through vibrant and innovative
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