MANUAL-8 Boards, Councils, Committees & Other Bodies Constituted [Section-4 (1) (b) (viii)]
Sl. No. Title Description 1 2 3 1 Name & Address of the Body Orissa Bridge & Construction Corporation Limited (A Govt. of Orissa Undertaking), Setu Bhawan, Nayapalli, Post Box No. 84, Bhubaneswar. 2 Main Functions of the Body 1. To take up Road & Bridge Projects. 2. To take up Projects at inaccessible areas. 3. To construct qualitative works at reasonable price within the stipulated time. All the powers of management of the affairs of the Corporation are vested in the Board of Directors. 3 Constitution of the Body Clause No.75 of the Articles of Association of the Company Stipulates as follows: 1. The No. of Directors of the Company shall not be less than three and it shall not be more than nine.2. The Directors shall be appointed by the Governor and shall be paid the remuneration, if any, as he may from time to time determine. 4 Date of Constitution The Company was incorporated on Date 01.01.83. 5 Date up to which Valid It is a continuing Body. 6 Date up to which Valid (Public) Not open to Public 7 Whether Minutes Accessible to Public Not accessible to Public 8 Frequency of Meeting As per the Provisions of Sec-285 of the Companies Act, 1956, there shall be at least one meeting of the Board of Directors once in every quarter and at least four such meetings shall be held in every year. 9 Remarks The Corporation is Governed by the provision of the Companies Act, 1956 & the Memorandum and Articles of Association of the Corporation.
Sl. No.
Title
Description
1
2
3
Name & Address of the Body
Orissa Bridge & Construction Corporation Limited (A Govt. of Orissa Undertaking), Setu Bhawan, Nayapalli, Post Box No. 84, Bhubaneswar.
Main Functions of the Body
1. To take up Road & Bridge Projects.
2. To take up Projects at inaccessible areas.
3. To construct qualitative works at reasonable price within the stipulated time. All the powers of management of the affairs of the Corporation are vested in the Board of Directors.
Constitution of the Body
Clause No.75 of the Articles of Association of the Company Stipulates as follows:
1. The No. of Directors of the Company shall not be less than three and it shall not be more than nine.2. The Directors shall be appointed by the Governor and shall be paid the remuneration, if any, as he may from time to time determine.
4
Date of Constitution
The Company was incorporated on Date 01.01.83.
5
Date up to which Valid
It is a continuing Body.
6
Date up to which Valid (Public)
Not open to Public
7
Whether Minutes Accessible to Public
Not accessible to Public
8
Frequency of Meeting
As per the Provisions of Sec-285 of the Companies Act, 1956, there shall be at least one meeting of the Board of Directors once in every quarter and at least four such meetings shall be held in every year.
9
Remarks
The Corporation is Governed by the provision of the Companies Act, 1956 & the Memorandum and Articles of Association of the Corporation.
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