Minutes of the meetings of the Board of Governors during REC

1997 Minutes

1998 Minutes

1999 Minutes

Minutes of the meetings of the Board of Governors during NIT

 

Sl. No.

Particulars

1.

First meeting of the Board of Governors  held on 03.08.2002

2.

Second meeting of the Board of Governors  held on 22.11.2002

3.

Third meeting of the Board of Governors  held on 27.09.2003

4.

Fourth meeting of the Board of Governors   held on 04.05.2004

5.

Fifth meeting of the Board of Governors   held on 18.01.2005

6.

Sixth meeting of the Board of Governors   held on 10.06.2005

7.

Seventh meeting of the Board of Governors   held on 09.09.2005

8.

Eighth meeting of the Board of Governors   held on 06.01.2006

9.

Ninth meeting of the Board of Governors   held on 05.05.2006

10.

Tenth meeting of the Board of Governors   held on 22.07.2006

11.

Eleventh meeting of the Board of Governors   held on 10.11.2006

12.

Twelfth meeting of the Board of Governors   held on 17.02.2007

13.

Thirteen meeting of the Board of Governors   held on 07.06.2007

14.

Fourteen meeting of the Board of Governors   held on 05.10.2007

15.

Fifteen meeting of the Board of Governors   held on 16.11.2007

16.

Sixteenth meeting of the Board of Governors   held on 23.02.2008

17.

Seventh meeting of the Board of Governors   held on 06.06.2008

18.

Eighteenth meeting of the Board of Governors   held on 28.11.2008

19.

Ninetieth meeting of the Board of Governors   held on 02.03.2009

20.

Twentieth meeting of the Board of Governors   held on 26.06.2009

21.

Twenty First meeting of the Board of Governors   held on 12.12.2009

22.

Twenty Second meeting of the Board of Governors   held on 27.01.2010

23.

Twenty Third meeting of the Board of Governors   held on 29.05.2010

24.

Twenty Fourth meeting of the Board of Governors   held on 27.08.2010

25.

Twenty Fifth meeting of the Board of Governors   held on 07.12.2010

26.

Twenty Sixth meeting of the Board of Governors   held on 27.06.2011

27.

Twenty Seventh meeting of the Board of Governors   held on 29.10.2011

28.

Twenty Eighth meeting of the Board of Governors   held on 23.03.2012

29.

Twenty Ninth meeting of the Board of Governors   held on  27.06.2012

30.

Thirtieth of the Board of Governors   held on 28.09.2012

31.

Thirty First meeting of the Board of Governors   held on 24.12.2012

32.

Thirty Second meeting of the Board of Governors   held on 10.04.2013

33.

Thirty Third meeting of the Board of Governors held on 28.06.2013

34.

Thirty Fourth meeting of the Board of Governors held on 30.10.2013

35.

Thirty-fifth meeting of the Board of Governors   held on 28.07.2014

36.

Thirty-sixth [36th] meeting of the Board of Governors held on 02.09.2014

37.

Thirty-seventh [37th] meeting of the Board of Governors held on 23.02.2015

38.

Thirty-eighth [38th] meeting of the Board of Governors held on 28.04.2015

39.

Thirty-ninth [39th] meeting of the Board of Governors held on 17.06.2015

40.

Fortieth [40th] meeting of the Board of Governors held on 23.09.2015

    41.

 

Governors held on 08.12.2015 and adjourned meeting held on 17.12.2015

    42. Forty Second [42nd] meeting of the Board of Governors held on 27.01.2016
   43. Minutes of the Forty-third [43rd] meeting of the Board of Governors held on 16.04.2016.
 
 
 

Board of Governors (BOG) is the apex administrative body of Motilal Nehru National Institute of Technology Allahabad. The BOG is headed by a Chairman, nominated by the Visitor, the honorable President of India. The BOG is constituted in accordance with section 11 of the National Institutes of Technology (Amendment)Act, 2012.

 

Sl. No.

Name

 

a.    Chairperson-Nominated by the Visitor

 

Mr. Vijay K.Thadani

Chairman

b.   Director [Ex-officio]

 

Prof. Rajeev Tripathi,

Director

Motilal Nehru National Institute of

Technology Allahabad,

Allahabad – 211004[INDIA]

Member

c.    Nominee of the Central Government

 

The Additional Secretary [Technical Education], 

Ministry of Human Resource Development

Government of India

Shastri Bhawan,

New Delhi - 110 001 [INDIA]

Member

 

Financial Advisor

Integrated Finance Division

Ministry of Human Resource Development

Government of India

Shastri Bhawan,

New Delhi-110 001  [INDIA]

Member

d.   Nominee of State Government

 

Vacant                           

Member

 

Vacant                           

Member

e.    Nominee of the NIT Council

 

Vacant                           

Member

Sl. No.

Name

 
 

Vacant                           

Member

f.     Nominee of the Senate

 

Prof. S. K. Duggal

Professor

Department of Civil Engineering 

Motilal Nehru National Institute of Technology Allahabad, 211004

Member

 

Dr. Audhesh Narayan.

Assistant Professor,

Department of Mechanical Engineering.

Motilal Nehru National Institute of Technology Allahabad,

Allahabad– 211004[INDIA]

Member

g.    Director of the IIT in whose Zone the Institute is             located, or his nominee

 

(Nominee of Director IIT Kanpur)

A. K. Chaturvedi.

Professor, Department of Electrical Engineering.

Deputy Director,

IIT Kanpur-208016

Member

h.   Registrar[Ex-officio]

 

Dr. Asheesh K. Singh,

Registrar

Motilal Nehru National Institute of Technology Allahabad,

Allahabad– 211004[INDIA]

Secretary

Minutes of the Meeting of Finance Committee

 

Sl. No.

Particulars

1.        

First meeting of the FC held on 16.11.02

2.        

Second meeting of the FC held on 26.09.03

3.        

Third meeting of the FC held on 04.05.04

4.        

Fourth meeting of the FC held on 10.06.05

5.        

Fifth meeting of the FC held on 09.09.05

6.        

Sixth meeting of the FC held on 06.01.06

7.        

Seventh meeting of the FC held on 22.07.06

8.        

Eighth meeting of the FC held on 10.1106

9.        

Ninth meeting of the FC held on 17.02.07

10.    

Tenth meeting of the FC held on 07.06.07

11.    

Eleventh meeting of the FC held on 05.10.07

12.    

Twelfth meeting of the FC held on 23.02.08

13.    

Thirteenth meeting of the FC held on 06.06.08

14.    

Fourteenth meeting of the FC held on 28.11.08

15.    

Fifteenth meeting of the FC held on 02.03.09

16.    

Sixteenth meeting of the FC held on 26.06.09

17.    

Seventh meeting of the FC held on 12.12.09

18.    

Eighteenth meeting of the FC held on 27.01.10

19.    

Nineteenth meeting of the FC held on 29.05.10

20.    

Twentieth meeting of the FC held on 27.08.10

21.    

Twenty First meeting of the FC held on 07.12.10

22.    

Twenty Second meeting of the FC held on 27.06.11

23.    

Twenty Third meeting of the FC held on 29.10.11

24.    

Twenty Fourth meeting of the FC held on 23.03.12

25.    

Twenty Fifth meeting of the FC held on 27.06.12

26.  

Twenty Sixth meeting of the FC held on 28.09.12

27.

Twenty Seventh meeting of the FC held on 24.12.2012

28.

Twenty Eighth meeting of the FC held on 10.04.2013

29.

Twenty Ninth meeting of the FC held on 28.06.2013

30.

Thirtieth [30th] meeting of the FC held on 30.10.2013

31.

Thirty-first [31st]  meeting of the FC held on 28.07.2014

32.

Thirty-second [32nd]  meeting of the Finance Committee held on 02.09.2014

33.

Thirty-third [33rd]  meeting of the Finance Committee held on 23.02.2015

34.

Thirty-fourth [34th]   meeting of the Finance Committee held on 28.04.2015

35.

Thirty-fifth [35th]   meeting of the Finance Committee held on 17.06.2015

36.

Thirty-sixth [36th] meeting of the Finance Committee held on 23.09.2015

37.

Thirty-seventh [37th]  meeting of the Finance Committee held on 08.12.2015

 38. Thirty-eight [38th] meeting of the Finance Committee held on 27.01.2016
39. Minutes of the Thirty-ninth [39th] meeting of the Finance Committee held on 16.04.2016.

 

 

 

Minutes of Emergent Meetings of the Finance Committee

 

  1. Minutes of the First [1st] Emergent Meeting
  2. Minutes of the Second [2nd] Emergent Meeting
 

 

 

Constitution of the Finance Committee

 

Sl. No.

Name

 

(i)         Chairperson Board of Governors- Chairman[Ex-officio]

1.

 

Mr. Vijay K.Thadani

 

Chairman

(ii)       Director [Ex-officio]

2.

Prof. Rajeev Tripathi,

Director

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Member

(iii)     Nominee of the Central Government

3.

The Additional Secretary [Technical Education], 

Ministry of Human Resource Development

Government of India

ShastriBhawan,

New Delhi - 110 001 [INDIA]

Member

4.

The Financial Advisor

Integrated Finance Division

Ministry of Human Resource Development

Government of India

ShastriBhawan,

New Delhi-110 001[INDIA]

Member

(iv)     Nominee of the Board of Governors from amongst its members

5.

Prof. Ashutosh Sharma,

Professor,

Department of Chemical Engineering,

Indian Institute of Technology Kanpur

P.O.- IIT Kanpur,

Kanpur – 208016 [INDIA]

Member

6.

Prof. J. S. P. Rai,

Director

Harcourt Butler Technological Institute

Kanpur – 208002 [INDIA]

Member

(v)        Registrar[Ex-officio]

7.

Dr. Asheesh K. Singh,

Registrar

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Member Secretary

 

Constitution of Building & Works Committee

Sl. No.

Name

 

1.        

Prof. Rajeev Tripathi,

Director

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Chairman

2.        

Shri Rajesh Singh

Director [NITs]

Department of  Higher Education,

Ministry of Human Resource Development,

Room No. 326 ‘C’ Wing,

ShastriBhawan, New Delhi – 110001 [INDIA]

Member

3.        

Prof. S. K. Duggal

Dean [Planning & Development]

Department of Civil Engineering

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Member

4.        

Mr. Rajeev Garg

Superintending Engineer,

Indian Institute of Technology Kanpur,

Kanpur, U. P.  [INDIA]

Member

5.        

Executive Engineer (Civil)

Allahabad Central Division,

CPWD, Allahabad[INDIA]

Member

6.        

Executive Engineer (Electrical)

CPWD, Allahabad[INDIA]

Member

7.        

Dr. Asheesh K. Singh,

Registrar

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Member Secretary

 

 

chiarman_vks_new

Dr. V.K. Saraswat,

Scientific Advisor to Raksha Mantri

&

Secretary  Dept of Defence R&D, DGR&D  

Dr Vijay Kumar Saraswat, has taken over as Secy Dept of Defence R&D, DGR&D and SA to RM w.e.f. 1st Sep 2009. Born in 1949, he started his career in DRDO in 1972 with development of India's first Liquid Propulsion Engine, DEVIL. An M.Tech. from Indian Institute of Science (IISc) Banglore, he obtained a Doctorate in Propulsion Engineering from Osmania University. He established facilities for design, production and testing of engines and the RCS technologies for the missile applications.

 

 

As Project Director, he steered the design, development, production and induction of first indigenous surface-to-surface missile system Prithvi into the Armed Forces. The successful testing of missile on-board a moving ship with very Dhanush high terminal accuracy brought new dimensions in the national Defence scenario. Under the able leadership of Dr Saraswat, India has embarked on a challenging, futuristic Air Defence Programme encompassing development of complex anti ballistic missile systems, Radars, C4I systems and integration of battle management resources into a national authority. As Programme Director, he has spearheaded the concept of Theatre Defence Systems and integration of National Air Defence elements. As Director, Research Centre Imarat (RCI), Hyderabad, he conceptualized and established facilities for development of Micro and Nano Sensors for future avionics. He served as Chief Controller R&D (Missiles and Strategic Systems) for about four years before taking over present appointments.

 

 

Dr Saraswat is a fellow of National Academy of Engineering, Aeronautical Society of India, Astronautical Society of India, and Institution of Engineers. He is Chairman, Combustion Institute (Indian Section) and Aeronautical Society of India (Hyderabad Branch).

 

 

Dr Saraswat is the recipient of DRDO Scientist of the Year Award- 1987, National Aeronautical Prize-1993, DRDO Technology Transfer Award -1996 and Performance Excellence Award 1999. For his outstanding contributions to the nation, he has been conferred with Padma Shri in 1998.

It is my privilege to welcome you to Motilal Nehru National Institute of Technology (MNNIT), formerly Motilal Nehru Regional Engineering College, Allahabad and invite you to explore the multidimensional facets of this Technical Institute using the official website. I believe you will gain an insight about what makes this Institute rated among top five National Institutes of Technology of the country. The Institute has already marked its presence as a leading research and teaching Institute. Its strengths and standing are best evidenced by the high quality of the national and international students admitted in various programs and well qualified faculty.

Historically, the Institute is located at the heart of the holy city of Allahabad popularly known as Prayag, located at the confluence of three pious rivers: Ganga, Yamuna and Saraswati. The city has been glorified by several eminent personalities. The mission of MNNIT to excel in the field of technology in the backdrop of glorious intellectual and cultural life of the city will make the Institute the most preferred destination for young students aspiring to emerge as successful technologists. With the support of highly qualified faculty members and excellent infrastructure I hope we shall be able to continue to add to the intellectual and professional development of the country.

With dramatic developments in the field of Science and Technology in the recent past it has become extremely important for all of us to strive hard to keep pace with the changing scenario. The key to our success depends on the dedication of each individual. We need to work hard to maintain excellence in teaching and research in order to compete with other Technological Institutes of the country. The Institute is committed to equity and promoting talent without any prejudice. I strongly believe, like me you would also love to enjoy the proud privilege of becoming a part of this Institute which has witnessed 50 glorious years of its existence.

P. Chakrabarti

(director@mnnit.ac.in)

Office of the Chief Vigilance Officer

Motilal Nehru National Institute of Technology Allahabad

Allahabad-211004, India

 

The Chief Vigilance Officer of the Institute is appointed by the Director for a term of three years to assist the Director in all vigilance related matter. The CVO is required to function as per the guidelines provided by the CVC on the matters pertaining to vigilance Prof Haranath Karis presently functioning as CVO of the Institute.

 

Function of CVO:

The CVO heads the Vigilance Division of the organization concerned and acts as a special assistant/advisor to the chief executive in all matters pertaining to vigilance. He also provides a link between his organisation and the Central Vigilance Commission on one hand and his organisation and the Central Bureau of Investigation on the other. Vigilance functions to be performed by the CVO are of wide sweep and include collecting intelligence about the corrupt practices committed, or likely to be committed by the employees of his organisation; investigating or causing an investigation to be made into verifiable allegations reported to him; processing investigation reports for further consideration of the disciplinary authority concerned; referring the matters to the Commission for advice wherever necessary, taking steps to prevent commission of improper practices/misconducts, etc. Thus, the CVOs' functions can broadly be divided into three parts, viz.

(i) Preventive vigilance;

(ii) Punitive vigilance; and

(iii) Surveillance and detection. 

 

Name of and Contact address of Chief Vigilance Officer:

Prof Haranath Kar
Prof & Head, Department of Electronics and communication Engineering
Motilal Nehru National Institute of Technology

Allahabad: 211002

Phone: 0532-2545404, 2545407

Email: hkar@mnnit.ac.in.in

 

·         Vigilance Awareness Week (October 29-November 3, 2012)

 

·         Central Vigilance Commission (CVC)

S.No.

Designation

Name

1.

Registrar

Dr. Asheesh K. Singh

2.

Dy. Registrar (Accounts, Research & Consultancy)

Mr. Shwetank Parihar

3.

Dy. Registrar (Academic, Estate & Misc.)

Shri U.S. Sharma

4.

Central Public Information Officer

Dr. Sivesh Sharma

5.

Central Assistant Public Information Officer

Shri Ritesh Kumar Sahu

6.

Alternate Central Public Information Officer

Shri Uma Shankar

7.

Transparency Officer

Prof. K. N. Pandey

8.

Chief Vigilance Officer

Dr. Haranath Kar

9.

Officer In-charge (Civil/Electrical Maintenance)

Mr. Manish Kumar

10.

Electrical Engineer (ElectricalMaintenance)

Er. A.K. Singh

11.

Medical Officer

Dr. Shailendra Kr. Mishra

12.

SAS Officer

Dr. S.P. Verma

13.

SAS Officer

Shri Raghvendra Singh

14.

Programmer

Sri Abhay Singh

15.

Dy. Librarian

Sri Ritesh Sahu

16.

Foreman

Sri S.K. Srivastva

17.

Foreman

Sri S.N. Yadav

18.

Nodal Officer[Finance]-TEQIP-II

Dr. Asheesh K. Singh

 

 

 

 

S.No. Designation Name
1. Registrar
Dr. Asheesh K. Singh
2. Dy. Registrar (Accounts) Shri U.S. Sharma
3. Dy. Registrar (Academic) Dr. Sarvesh Kumar Tiwari
4. Central Public Information Officer Dr. Sarvesh Kumar Tiwari
5. Central Assistant Public Information Officer Shri Ritesh Kumar Sahu
6. Alternate Central Public Information Officer Shri Uma Shankar
7. Transparency Officer Prof. K. N. Pandey
8. Chief Vigilance Officer
Dr. Haranath Kar
9. Officer In-charge (Civil/Electrical Maintenance) Mr. K.N. Singh
10. Electrical Engineer (ElectricalMaintenance) Er. A.K. Singh
11. Medical Officer 
Dr. Shailendra Kr. Mishra
12. SAS Officer Dr. S.P. Verma
13. SAS Officer Shri Raghvendra Singh
S.No. Department Name
1. Applied Mechanics Dr. Ravi Prakash Tiwari
2. Biotechnology Dr. Anjana Pandey
3. Chemical Engineering Dr. Anuj Jain
4. Chemistry Dr. G.K. Mehrotra
5. Civil Engineering Dr. A. K. Singh
6. Computer Science & Engineering Prof. Neeraj Tyagi
7. Electrical Engineering Dr. Shubhi Purwar
8. Electronics & Communication Engineering Dr. Vinay K. Srivastava
9. Humanities & Social Sciences Dr. (Mrs.) Ambalika Sinha
10. Mathematics Dr. Pankaj Srivastava
11. Mechanical Engineering Prof. Rakesh Narain
12. Physics Dr. Arvind Agarwal
13. School of Management Studies Dr. Tanuj Nandan
S.No. Desgination Name
1. Academic Affairs Dr. (Ms.) Geetika
2. Faculty Welfare Prof. S.K. Duggal
3. Planning and Development Prof. Vinod Yadava
4. Research and Consultancy Prof. Vineeta Agarwal
5. Students Welfare Prof. R. K. Singh
6. Resource Generation and International Affairs Prof. M.M. Gore

Finance Committee

 

Sl. No.

Name

 

(i)         Chairperson Board of Governors- Chairman[Ex-officio]

1.

Mr. Vijay K.Thadani

Chairman

(ii)       Director [Ex-officio]

2.

Prof. Rajeev Tripathi,

Director

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Member

(iii)     Nominee of the Central Government

3.

The Additional Secretary [Technical Education], 

Ministry of Human Resource Development

Government of India

ShastriBhawan,

New Delhi - 110 001 [INDIA]

Member

4.

The Financial Advisor

Integrated Finance Division

Ministry of Human Resource Development

Government of India

ShastriBhawan,

New Delhi-110 001[INDIA]

Member

(iv)     Nominee of the Board of Governors from amongst its members

5.

Prof. Ashutosh Sharma,

Professor,

Department of Chemical Engineering,

Indian Institute of Technology Kanpur

P.O.- IIT Kanpur,

Kanpur – 208016 [INDIA]

Member

6.

Prof. J. S. P. Rai,

Director

Harcourt Butler Technological Institute

Kanpur – 208002 [INDIA]

Member

(v)        Registrar[Ex-officio]

7.

Dr. Asheesh K. Singh,

Registrar

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Member Secretary

Board of Governors (BOG) is the apex administrative body of Motilal Nehru National Institute of Technology Allahabad. The BOG is headed by a Chairman, nominated by the Visitor, the honorable President of India. The BOG is constituted in accordance with section 11 of the National Institutes of Technology Act, 2007 (29 of 2007).

Sl. No.

Name

 

a.    Chairperson-Nominated by the Visitor

1.

Mr. Vijay K.Thadani

Chairman

b.   Director [Ex-officio]

2.

Prof. Rajeev Tripathi,

Director

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004[INDIA]

Member

c.    Nominee of the Central Government

3.

The Additional Secretary [Technical Education], 

Ministry of Human Resource Development

Government of India

ShastriBhawan,

New Delhi - 110 001 [INDIA]

Member

4.

Financial Advisor

Integrated Finance Division

Ministry of Human Resource Development

Government of India

ShastriBhawan,

New Delhi-110 001  [INDIA]

Member

d.   Nominee of State Government

5.

Prof. J. S. P. Rai,

Director

Harcourt Butler Technological Institute

Kanpur – 208002 [INDIA]

Member

6.

Prof. K.S. Verma

Director,

Kamla Nehru Institute of Technology,

Sultanpur – 228118 [INDIA]

Member

e.    Nominee of the NIT Council

7.

Prof. Ashutosh Sharma,

Professor,

Department of Chemical Engineering,

Indian Institute of Technology Kanpur

P.O.- IIT Kanpur,

Kanpur – 208016 [INDIA]

Member

 

 

 

Sl. No.

Name

 

8.

Vacant                           

 

Member

f.     Nominee of the Senate

9.

Prof. R. K. Srivastava

Professor

Department of Civil Engineering 

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Member

10.

Shri Y. K. Gupta

Associate Professor

Department of Civil Engineering 

Motilal Nehru National Institute of Technology Allahabad,

Allahabad – 211004 [INDIA]

Member

g.   Registrar[Ex-officio]

11.

Dr. Asheesh K. Singh

Registrar

Motilal Nehru National Institute of Technology Allahabad,

Allahabad– 211004 [INDIA]

Secretary

 

 

 

 

 

In order to co-ordinate the activities of all NITs the Central Government has constituted a NIT Council, as under:

 

NIT COUNCIL

1. Minister of HRD, Government of India Chairman
2. Education Secretary, Ministry of HRD, Government of India Member
3. Principal Advisor (Education), Planning Commission Member
4. Secretary, Department of Science & Technology, Govt. of India Member
5. Director General, Council of Scientific & Industrial Research Member
6. Special Secretary/Additional Secretary/ Educational advisor (T),Ministry of HRD, Government of India Member
7. Chairman, USC Member
8. Chairman, AICTE   Member
9. Financial Advisor, Ministry of HRD, Government of India Member
10. Two Chairman of the Boards of the Institutes (By rotation) Member
11. Five Directors of the Institutes (by rotation) Member
12. One Director of NIT
(By rotation in alphabetic order)
Member
13. Two Secretaries of Higher/Technical
Education from States where NITs are located (By rotation)
Member
14. Two persons from Industry nominated by the Central Government Member
15. Joint Secretary (Technical Education)
Joint Educational Adviser (T), Ministry of HRD, Government of India
Member