Nprollege of Endinering & Technology
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NPRollege of & NPR Nagar, Natham, Dind1gulEndinering 624401, Tamil Nadu,Technology India Approved by AlCTE, New Delh1 & Aftilhated to Anna Unmversity, Chennai NPR An ISO 9001:2015 Certified Institution Phone No: 04544- 246 S00, 246501, 246502 Webs1te. www.nprcolleges org. www.nprcet org, Emal nprcetprincipal 4nprcolleges 01g NPRCET/OFF/GC /2019 2020 Date: 06.06.2020 Governing Council Meeting The Thirteenth Governing Council meeting of our institution is planned to conduct on 11 June, 2020 at 11.00 a.m. in the College Admin Conference Hall. The list of Governing Council members is mentioned below for your kind reference. It is my honor to invite you for the meeting and looking forward for your confirmation. Expect your kind co-operation in the development of our Institution. With regards, (P. Janakar) Managing Trustee Titan Educational Trust TTAN &DuCATIONAL TRUST Copy to: 1. Individual members nde 2. Administrative office 3. College office 4. File NPRCollege of & NPR Nagar, Natham, DindigulEngneering -624401, Tamil Nadu,Technology India Approved by AICTE, New Delhi & Affiliated to Anna Univers1ty, Chennai NPR An ISO 9001:2015 Cerufied Institution. Keve thr Stor Phone No: 04544- 246 S00, 246501, 246302. Website: www.nprcolleges.org, www.nprcet.org, Email [email protected] CONSTITUTION S.No. NAME AND AFFILIATION DESIGNATION Mr. P. Janakar, Managing Trustee, Titan Managing Trustee/ Chair L. Educational Trust Person Mr. R. Mohan Kumar, Trustee, Titan Trustee 2 Educational Trust Member nominated by 3. Mr.C. Alagappan, Executive officer Trust Mr. S. Sundar, DGM- HR, Rane valves India 4. Industry Professional Ltd. Mr. S. Venkatraman, Former Senior HR, Delphi 5. Industry Professional TVS Dr. B.G. Barki, Former Director, NITTTR, . Academic expert Chennai. Dr. G. Devarajane, Professor, Dept. of Auto. 7. Academic expert Engg, MIT Campus, Anna University, Chennai. Dr. Sivanandi Rajadurai, President & CEO, 8. Industry Professional Shardha Motors Ltd. Member Secretary (ex 9. Dr. J. Sundararajan, Principal officio) To be allotted by Anna 10. University Nominee University 11. AICTE Nominee To be allotted by AICTE NATHAM NPR College of Engineering& Technology NPR Nagar Natham. Dradigui 624401. Tamtl Natu Inda Approved by AICTE. New Deüu & Affhated te Anna Uu st Cherna NPR An ISO 9001 2015 Cerufhed lsstitutson Phone No 04544 46 S00 46501 4650 e Webentew pprrollegrs org nnn apeca og Fanad npg jgregn oz AGENDA OF THE MEETING No. Agenda 13.01 Welcome the members 13.02 Review of last Governing Council meeting 13.03 Review of action taken in the last Governing Council meeting 13.0 Developmental activities of the college .05 Industry-Institution activities 13.0 Entrepreneurship developmental cell(EDC) 13.07 Activities of Women Developmental Cell (WDC) 13.08 Faculty Developmental Programme (FDP) 13.09 Activities of Internal Quality Assurance Cell (1QAC) 13.10 Activities of Intellectual Property Rights Cell (1PR) 13.11 Apply for 2(f) status 13.12 Reduction of intake of B.E Civil Engineering 13.13 Reduction of intake of B.E Mechanical Engineering 13.14 Reduction of intake of M.E VLSI Programme 13.15 Reduction of intake of M.E PED Programmne 13.16 Value Added Courses 13.17 MoUs 13.18 Feedback from the stack holders .19 Accolades and recognitions 13.2 Placement training activities 13.21 Alumni Association activities 13.22 Purchase of Library Resources 13.23 Annual budget 13.24 Staff recruitment as per sanctioned intake 13.25 Ranji Trophy and TNPL Matches in turf cricket ground 13.26 Any other matters hATHA NPRCollege of Engineering & Technology NPR Nagar, Natham, Dindigul -624401, Tamil Nadu, India. Approved by AICTE, New Delhi & Affiliated to Anna University. Chennai NPR An 1SO 9001:2015 Certified Institution Raoh the Star Phone No: 04544- 246 500, 246501, 246502. Website: Www.nprcolleges.org, www.nprcet.org, Emailnprcetprmcipal @nprcolleges.org 11/06/2020 MINUTES OF THE 13th GoVERNING CoUNCIL MEETING OF THIS cOLLEGE HELD ON 11/06/2020 AT 11.00 a.m. Members present: S.No. NAME AND AFFILIATION DESIGNATION SIGNATURE Mr. P. 1. Janakar, Managing Trustee, Managing Trustee/ Titan Educational Trust Chair Person haLP Mr. S. Sundar, DGM- HR, Rane 2. Industry Professional valves India Ltd. Dr. G. Devarajane, Professor, Dept. 3. of Auto. Engg, MIT Campus, Anna Academic expert University, Chennai. Dr. B.G. Barki, Former Director, 4. Academic expert NITTTR, Chennai. Mr. S. Venkatraman, Former Senior 5 Industry Professional HR, Delphi TVS .Ye Member Secretary (ex 6. Dr. J. Sundararajan, Principal officio) ENGG SWVHI XIlI Governing Council Page 1 of 5 Minutes of Meeting NPRCollege of NPR Nagar, Natham, Dind1gulEngineering&624401, Tamil Nadu. Technology India. Approved by AICTE, New Delhi & Affihated to Anna Unt ersity, Chennai NPR An 1SO 9001.2015 Certified Instutution Reab the lar Phone No: 04544- 246 500, 246501, 246502 Websrte www nprcolleges org, www uprcet.org Emal uprcenprincpal @uprcolleges org Agenda 13:01 To welcome the members The Managing Trustee of Titan Educational Trust and chair person Mr. P. Janakar welcomed the members present. Agenda 13:02 To confirm the minutes of the 12h Governing Council meeting held on 04/05/2019 Thecouncil members confirmed the minutes of the 12h Governing Council meeting held on 04/05/2019. Agenda 13:03 To review the action taken for the minutes of 12h Governing Council meeting held on 04/05/2019 The council reviewed the action taken on the minutes of the 12h Governing Council meeting held on 04/05/2019. Agenda 13:04 To peruse the message of the Principal on the developmental activities of the college during the Academic Year 2019 -2020 The council perused the note of the Principal on the working of the college during the Academic Year 2019- 2020. Agenda 13:05 To ratify the Industry- Institution Interaction activities prop sed during the Academic 2021. Year 2020- The council ratified the Industry Institute Interaction activities proposed during the Academic Year 2020-2021. Agenda 13:06 To ratify the proposed activities of Entrepreneurship Development Cell (EDC) during the Academic Year 2020-2021 The council ratified the proposed activities of Entrepreneurship Development Cell during the Academic Year 2020 -2021. Agenda 13:07 To ratify the proposed activities of Women Development Cell (WDC) during the Academic Year 2020-2021 The council ratified the proposedagthities of the Women Development Cell during the Academic Year 2020-2021 NYHLYN Xl Governing Council Page 2 of5 Minutes of Meeting NPR College of & NPR Nagar, Natham, D1ndigulEngineering - 624401, Tamil Nadu,Technology India. Approved by AIC TE, New Delhi & Affihated to Anna University, Chennai NPR An 1SO 9001.2015 Certufied Institution. Reueh Sar Phone No: 04544- 246 500, 246501, 246502 website: wWw.prcolleges.org, WwW.uprcet.org, Email uprcetprncipal Cnprcoleges.org Agenda 13:08 To ratify the Faculty Development Programme proposed during the Academic Year 2020-2021. The council discussed and ratified the Faculty Development Programme proposed during the Academic Year 2020 2021. Agenda 13:09 To ratify the activities of Internal Quality Assurance Cell during the Academic Year 2020 - 2021. The council ratified the activities of the Internal Quality Assurance Cell for the Academic Year 2020-2021. Agenda 13:10 To ratify the proposed activities of Intellectual Property Rights Cell during the Academic Year 2020-2021. The council ratified the proposed activities of the Intellectual Property Rights Cell for the Academic Year 2020-2021. Agenda 13.11 To apply for 2() status for our college. uring the Academic Year 2020-2021 The council approved to apply for 2(f) status for our college during the Academic Year 2020-2021 Agenda 13.12 To reduce the intake - of Under Graduate B.E. Civil Engineering programme in our college from 120 to 60from the Academic Year 2020-2021 The counil discussed and - resolved to reduce the intake of Under Graduate B.E. Civil Engineering programme in our college from 120 to 60 from the Academic Year 2020 - 2021. Agenda 13.13 To reduce the intake Under Graduate B. E. - of Mechanical Engineering programme in our college from 120 to 60 from the Academic Year 2020-2021 The council discussed and resolved to reduce the intake of Under Graduate B.E. Mechanical Engineering programme in our college from 120 to 60from the Academic Year 2020-2021 Agenda 13.14 To reduce the intake Post M.E. - of Graduate VLSI programme in our college from 18 to 9 from theAcademic Year 2020-2021 The council discussed and resolved to reduce the Post Graduate M.E. -VLSI programme in our college from 18 to 9 from the Academic Year 2020 - 2021. DONENATHAM XII Governing Council 93 Page 3 of 5 Minutes of Meeting NPRollege of Engineering &Technology NPR Nagar, Natham, Dnd1gu! 624401. Tamil Nadu. India. Approved by AICTE, New Delhi & Afñhated to Anna UnversIty, Chennai NPR An ISO 9001:2015 Certified Institution *** Rouh the Mur Phone No: 04544- 246 500 246501. 246502 Website: www nprcolleges org www aprcet.org. Email nprceprmcipal @uprcolleges.or Agenda 13.15 To reduce the intake of Post Graduate M.E. - PED programme in our college from 18 to 9from the Academic Year 2020-2021 The council discussed and resolved to reduce the Post Graduate M.E. - PED programme in our college from 18 to 9 from the Academic Year 2020-2021. Agenda 13:16 To ratify the proposed Value Added Coursesfor the Academic Year 2020-2021 The council discussed and ratified the proposed Value Added Courses to be conducted for the students in the Academic Year 2020 - 2021 Agenda 13:17 To ratify the proposed MoUs for the Academic Year 2020- 2021 The council discussed and ratified the proposed MoUs for the Academic Year 2020-2021. Agenda 13:18 To ratify the feedback to be taken from the stack holders for the Academic Year 2020 - 2021 The council ratified the feedback to be taken from the stack holders for the Academic Year 2020 - 2021.