Board Resolution

Sr.No. Board Resolution No.  DATE   Subject File Download
1
112  09-03-18 Hiring of 1 No. 50 Tonne Bollard Pull Tug for the period of Five years on Time Charter Basis – Ratification of extension. Click here To Download (Size: 90 KB)
2
113 09-03-18 Approval to Draft MOU to be signed between Deendayal Port Trust and Indian Oil Corporation Ltd. for handling of LPG by M/s. IOCL at OJ-7 to be constructed by DPT. Click here To Download (Size: 87 KB)
3 114 09-03-18 Ratification of Legal Expenses incurred for defending and filing court cases in various Courts, Tribunals and Forums for the period from July to September, 2017. Click here To Download (Size: 71 KB)
4 115 09-03-18 Ratification of Action Taken by the Chairman & Dy. Secretary (Estate) in respect of Transfer, including Mortgage/Assignment cases, for the period from 01.01.2017 to 31.03.2017. Click here To Download (Size: 77 KB)
5 116 09-03-18 Ratification of Action Taken by the Chairman & Dy. Secretary (Estate) in respect of Transfer, including Mortgage/Assignment cases, for the period from 01.04.2017 to 30.06.2017. Click here To Download (Size: 76 KB)
6 117 09-03-18 Ratification of Action Taken by the Chairman & Dy. Secretary (Estate) in respect of Transfer, including Mortgage/Assignment cases, for the period from 01.07.2017 to 30.09.2017. Click here To Download (Size: 77 KB)
7 118 09-03-18 Reduction in fees/charges for the services rendered after regular hours [To extend the grant of rebate @10% on demurrage charges upto 30.09.2017; on the total demurrage accrued or due for that particular day on the cargo stored on Transit Terms when the cargo is cleared during 3rd Shift i.e., between 2300 hrs. to 0700 hrs.] Click here To Download (Size: 71 KB)
8 119 09-03-18 Engineering, Procurement and Construction of Mechanized Bagging and Rake Loading Facility for Fertilizer at Deendayal Port, including Maintenance and Operation for 8 years – Request for extension of two months for completion of the Project. Click here To Download (Size: 73 KB)
9 120 09-03-18 Supply, Installation & Commissioning of 6 ± 5% MW Wind Power Project in Gujarat on LSTK Basis with Comprehensive O&M. Click here To Download (Size: 72 KB)
10 121 09-03-18 Grant of concessional electricity charges to Kandla Seafarers’ Welfare Association at Cargo Jetty and Oil Jetty at Kandla. Click here To Download (Size: 70 KB)
11 122 09-03-18 “Retrofitting of Existing Cargo Berth No.1 to 5 - (Panel No.1 to 45)” – Anticipated Variation Statement No.1._ Click here To Download (Size: 75 KB)
12 123 09-03-18 Approval of Final Variation Statement (Premature Termination) for the work of - Appointment of Advisor for providing all the Advisory Services for "Setting up of Port-based Multi-Product Special Economic Zone at Kandla and Tuna". Click here To Download (Size: 74 KB)
13 124 09-03-18 Engagement of Management and Graduate Trainees. Click here To Download (Size: 74 KB)
14 125 09-03-18 Scheme of Allotment of Port Godowns on rental terms for 60 days in place of 30 days to Store the Import of Fertilizers during the lean period from December to April. Click here To Download (Size: 70 KB)
15 126 09-03-18 Adoption of Manual for Procurement of Goods-2017, prepared by the Government of India, Ministry of Finance, Department of Expenditure. Click here To Download (Size: 72 KB)
16 127 09-03-18 Revision of Pension and other Pensionary Benefits of pre-01.01.2007 retired Class-I & II in Major Ports and Dock Labour Board. Click here To Download (Size: 73 KB)
17 128 28-03-18 E-tender-cum-E-auction for the allotment of 10 Nos. of plots for various purposes on 30 years’ lease at Kandla and Gandhidham on As is Where is Basis. Click here To Download (Size: 110 KB)
18 129 28-03-18 Ratification of the Action Taken for the work of “E-tender-cum-E-auction for the allotment of 11 Nos. of plots of various sizes and for various purposes [Including Structures] on 30 years’ lease on As is Where is Basis at Kandla & Gandhidham as per the Land Policy Guidelines, 2014. Click here To Download (Size: 74 KB)
19 130 28-03-18 Empanelment of Imaging and Audiological Centres at Gandhidham and Bhuj.  Click here To Download (Size: 75 KB)
20 131 28-03-18 Agreement with M/s. Indian Oil Corporation Ltd, Rajkot, for supply of Bulk HSD/HFHSD. Click here To Download (Size: 70 KB)
21 132 28-03-18 Rebate on Vessel Related Charges (Pilotage, Port Dues & Berth Hire Charges) on Foreign Container Vessels up to 50% and Rebate on Vessel Related Charges (Pilotage, Port Dues & Berth Hire Charges) on Coastal Container Vessels by 20% in addition to the existing Coastal Rebate of 40%. Click here To Download (Size: 71 KB)
22 133 28-03-18 Hiring of 1 No.60 Tonne Bollard Pull Tug for a period of Ten years extendable by one year on Time Charter Basis. Click here To Download (Size: 140 KB)
23 134 28-03-18 Extension of Life Span of Steel Hull Heave up Barge Bhimsen. Click here To Download (Size: 69 KB)
24 135 28-03-18 Supply, Installation & Commissioning of 14 ± 5% MW Wind Power Project in Gujarat on LSTK basis with Comprehensive O&M for 20 years. Click here To Download (Size:145 KB)
25 136 28-03-18 Appointment of Assistant Director (Strategic Management) on contractual basis from Business Schools for a period of two years. Click here To Download (Size: 81 KB)
26 137 28-03-18 Appointment of a Service Operator for Advisory Services for Electricity Distribution Business, Metering and Billing in the Licensed Area of DPT. Click here To Download (Size: 73 KB)
27 138 28-03-18 Ratification of the action taken for submission of tariff proposal to TAMP and to adopt provisionally the tariff for 02 nos. Mobile Harbour Cranes of 120 T. capacity. Click here To Download (Size: 141 KB)