Shri B.K.Tripathy,
Sr. Div.Mgr. LIC of India, Cuttack Division
Member
Audit Committee
1
Shri A.K. K. Meena IAS, MD, IPICOL
Chairman
2
Shri Kabindra Nath Khatai IAS, MD, OSFC
Member
3
Shri Hemant Sharma IAS, D.I.
Member
4
Shri Kirpal Singh G.M., SIDBI, BBSR
Member
5
Shri Jayant Kumar Sahoo C.A.
Member
Default-Cum-Disposal Advisory Committee (DDAC)
1
CMD / MD, OSFC
Chairman
2
CMD / MD, IPICOL or his Representative
Member
3
Director of Industries, Orissa or his Representative
Member
4
GM, SIDBI, Bhubaneswar or his Representative
Member
Branch Level Disposal Advisory Committee (BLDC)
1
Branch Manager
Member
2
General Manager/Project Manager of local DIC or his representative.
Member
3
Technical Officer/Legal Officer/Finance officer of the Branch
Member
4
Representative from Head Office
Member
Quorum of the Committee shall be formed with three members. Senior most member present in the BLDC shall preside over the meeting.
One Time Settlement Advisory Committee (OTSAC)
1
HOD of Recovery Department
Member
2
HOD of Finance Department
Member
3
HOD of Legal Suit Section
Member
4
HOD of Business Development Department
Member
5
HOD of Internal Audit Department
Member
6
Manager, HR & OM Department
Member
7
Manager, Legal (Documentation)
Member
8
DGM/BM of the concerned Branch
Member Convenor
Senior most member of the Committee present shall be the Chairman.
Branch Level One Time Settlement Advisory Committee (BLOTSAC)
1
DGM/BM, OSFC
Chairman
2
Senior most Finance Officer from Finance Wing
Member
3
Technical Officer
Member
4
Legal Officer / Assistant
Member
DGM/BM of the concerned Branch may co-opt any other officer/Assistant against technical officer and legal officer/Assistant, if not available in the Branch.
Internal Committees
Three internal committees are functioning to look after various activities of the Corporation prior to obtaining approval from the competent authority.
Finance Committee
Recovery Committee
HRD Committee
D.G.M(BDD)
J.G.M(Finance) – Member Convenor
J.G.M(Finance)
D.G.M(BDD)
D.G.M(Recovery) – Member Convenor
J.G.M(Finance)
DG.M(BDD)
DGM(Recovery)
D.G.M(HRD)– Member Convenor
The quorum of the committee is three members including the member convenor.
Obligation of Public Authority to declare and publish the documents which are not accessible to the public under the RTI Act-2005.
Sl No
Name of the Body
Whether meetings are open and minutes are accessible to public
Statutory body & Committees
1
Board of OSFC(Constituted u/s 10 of SFCs Act,1951)
No
2
Executive Committee (Constituted u/s 18 of SFCs Act,1951)
No
Advisory Committees
1
Default-cum-Disposal Advisory Committee(DDAC)
No
2
Branch Level Disposal Committee (BLDC)
No
3
Audit Committee
No
4
One Time settlement Advisory Committee (OTSAC)
No
5
Branch Level One Time Settlement Advisory Committee (BLOTSAC)
No
Internal Committees
1
Finance Committee
No
2
HR Committee
No
3
Recovery Committee
No
The Board further authorized the Managing Director to take appropriate action as and when required for implementation of the RTI Act.
