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Updated On: 06-03-2023 12:30 PM

 

SR NO. BOARD RESOLUTION NUMBER DATE SUBJECT FILE DOWNLOAD
Board Resolution 2023
1   16/12/2022 MINUTES OF THE MEETING NO.5 OF 2022-23 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1100 HOURS ON FRIDAY,16TH DECEMBER, 2022, AT GANDHIDHAM Click here to Download
2   29/01/2023 DEVELOPMENT OF CONTAINER TERMINAL AT TUNA
TEKRA, DEENDAYAL PORT ON BOT BASIS UNDER PPP
MODE – ACCEPTANCE OF OFFER OF M/S HINDUSTAN
INFRALOG PRIVATE LIMITED
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3   03/02/2023 MINUTES OF THE MEETING NO.6 OF 2022-23 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1130 HOURS ON FRIDAY,3RD FEBRUARY, 2023, AT GANDHIDHAM. Click here to Download
4   16/03/2023

MINUTES OF THE MEETING NO.6 OF 2022-23 OF NO. GA/GN/5294/635 DATED 16TH MARCH, 2018 REGARDING TRANSPARENCY PLAN – IMPLEMENTATION THEREOF.

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Board Resolutions 2022



1   27/05/2022 MINUTES OF THE MEETING NO.2 OF 2022-23 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1530 HOURS ON FRIDAY, 27TH MAY,2022, AT GANDHIDHAM Click here to Download
2   26/04/2022 MINUTES OF THE MEETING NO.1 OF 2022-23 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1530 HOURS ON TUESDAY,26TH APRIL, 2022, AT GANDHIDHAM Click here to Download
3   30/03/2022 MINUTES OF THE MEETING NO.2 OF 2021-22 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1030 HOURS ON WEDNESDAY,30TH MARCH, 2022, AT GANDHIDHAM Click here to Download
4   28/02/2022 MINUTES OF THE BOARD MEETING NO. 01 OF 2021-2022 HELD ON 28-02-2022 ON OFFICIAL WEBSITE OF D.P.A. – REG. Click here to Download
5   10/01/2022 MINUTES OF THE MEETING NO.5 OF 2021-22 OF THEBOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELDAT 1030 HOURS ON MONDAY, 10TH JANUARY, 2022, ATGANDHIDHAM Click here to Download
6   12/08/2022 MINUTES OF THE BOARD MEETING NO. 03 OF 2022-2023 HELD ON 12-08-2022 ON OFFICIAL WEBSITE OF D.P.A. – REG. Click here to Download
7   21/09/2022 MINUTES OF THE BOARD MEETING NO. 04 OF 2022-2023 HELD ON 21-09-2022 ON OFFICIAL WEBSITE OF D.P.A. – REG. Click here to Download.
Board Resolutions 2021



1   29/10/2021 MINUTES OF PROCEEDINGS OF SPECIAL MEETING NO.1 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1500 HRS. ON 29.10.2021, THE FRIDAY, AT GANDHIDHAM FOR REVISED ESTIMATES FOR 2021-22 & BUDGET ESTIMATES FOR 2022-23 Click here to Download
2   29/10/2021 MINUTES OF THE MEETING NO.4 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1530 HOURS ON FRIDAY, 29TH OCTOBER, 2021, AT GANDHIDHAM Click here to Download
3   16/08/2021 MINUTES OF THE MEETING NO.3 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1030 HOURS ON MONDAY, 16TH AUGUST, 2021, AT GANDHIDHAM Click here to Download
4   16/01/2021 CONSTRUCTION & MAINTENANCE OF RO-RO FACILITY
AT HAZIRA – GUJARAT, EPC MODE
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5   09/03/2021  E – TENDER CUM E – AUCTION FOR ALLOTMENT OF LAND
ADMEASURING 12.36 ACRES, FOR THE PURPOSE OF SETTING
UP OF PUMPING STATION FACILITIES ON 30 YEARS LEASE ON
AS IS WHERE IS BASIS BY FOLLOWING LAND POLICY
GUIDELINES
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6   28/05/2021 CONSTRUCTION OF RO-RO / RO-PAX FACILITY AT
PIPAVAV, GUJARAT.
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7   28/05/2021 CONSTRUCTION OF RO-RO / RO-PAX FACILITY AT MULDWARKA, GUJARAT Click here to Download
8   25/06/2021 MINUTES OF THE MEETING NO.2 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1030 HOURS ON FRIDAY, 25TH JUNE, 2021, AT GANDHIDHAM Click here to Download
9   19/02/2021 MINUTES OF THE MEETING NO.6 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1400 HOURS ON FRIDAY, 19th FEBRUARY 2021, AT GANDHIDHAM Click here to Download
10   23/04/2021 MINUTES OF THE MEETING NO.1 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1500 HOURS ON FRIDAY, 23RD APRIL, 2021, AT GANDHIDHAM Click here to Download
11   23/04/2021 MINUTES OF THE MEETING NO.1 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1500 HOURS ON FRIDAY, 23RD APRIL, 2021, AT GANDHIDHAM_ Click here to Download
Board Resolutions 2020
1   29/10/2020 MINUTES OF THE MEETING NO.4 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1100 HOURS ON THURSDAY, 29th OCTOBER 2020, AT GANDHIDHAM Click here to Download
2   14/10/2020 APPROVAL FOR THE ANTICIPATED VARIATION
STATEMENT NO.4 FOR VARIATION IN TENDERED
QUANTITY IN PART A-SL. NO. 1. AND SL. NO 2 ON
ACCOUNT OF EXTENSION OF CONTRACT FOR FURTHER
PERIOD UP TO TWO MONTHS FOR THE WORK OF
“DREDGING IN THE NAVIGATIONAL CHANNEL &
ALONGSIDE CARGO BERTHS/OIL JETTIES AT KANDLA
PORT TRUST FOR THE YEAR 2017-20
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3   12/11/2020 SEPARATE AUDIT REPORT OF THE COMPTROLLER AND
AUDITOR GENERAL OF INDIA ON THE ACCOUNTS OF
DEENDAYAL PORT TRUST FOR THE YEAR ENDED 31ST
MARCH 2020.
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4   16/12/2020 MINUTES OF THE MEETING NO.5 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1000 HOURS ON WEDNESDAY, 16th DECEMBER 2020, AT GANDHIDHAM Click here to Download

Board Resolutions 2019
1   29/10/2019 Approval regarding Revised Estimates for the year
2019-20 and Budget Estimates for 2020-21 U/S. 98(3)
of the MPT Act, 1963 and to submit the same to the
Central Government for sanction under Section 98 (4).
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2   27/12/2019 CHARGING OF FEE FOR TRANSFER OF LEASE OF
GANDHIDHAM TOWNSHIP AS PER THE DIRECTIVES OF
MINISTRY
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