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Pasteur Institute of India
(An Autonomous Institute Under Ministry of Health and Family Welfare, Govt. of India)
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Governing Body

Governing Body
Date of Constitution

w.e.f. 01.07.1978 onwards, until further orders

Members
  • (a) Secretary to Govt. of India, Ministry of Health and Family Welfare, New Delhi - Chairperson
  • (b) Director General of Health Services, Govt. of India, Ministry of Health and Family Welfare, New Delhi - Member.
  • (c) Secretary, DHR & Director General, Indian Council of Medial Research, New Delhi - Member
  • (d) Additional Secretary to Govt. of India, Ministry of Health & Family Welfare, New Delhi - Member
  • (e) Additional Secretary and Financial Advisor to Govt. of India, Ministry of Health and Family Welfare, New Delhi - Member
  • (f) Drugs Controller General (India), Directorate General of Health Services, Ministry of Health and Family Welfare, New Delhi - Member.
  • (g) Joint Secretary to Govt. of India, Ministry of Health & Family Welfare, New Delhi – Member.
  • (h) Joint Secretary (RCH), Ministry of Health & Family Welfare, New Delhi – Member.
  • (i) Secretary to Govt. of Tamilnadu, Health and Family Welfare, Chennai - Member
  • (j) Principal Secretary to Govt. of Tamilnadu, Finance Department, Chennai – Member.
  • (k) Director of Medical and Rural Health Services, Govt. of Tamilnadu, Chennai – Member.
  • (l) Director-in-charge, King Institute of Preventive Medicine, Chennai – Member
  • (m) The Director, Institute of Veterinary Preventive Medicine, Ranipet - Member
  • (n) Dr. S.N. Saxena, F/A-164, Lajpat Nagar, GDA HIG Houses, Sahibabad 2`01 005, Dist.Ghaziabad. U.P.
  • (o) Dr. L.R. Sood, No.403, KBR Manicoms, Srinagar Colony, Hyderabad 500 073.
  • (p) Dr. S. Sivakumar, Director, Pasteur Institute of India, Coonoor, Nilgiris – Member Secretary
Power and Functions
  • (i)The Governing Body shall exercise such powers and discharge such functions as are laid down in the Rules & Regulations, these bye-laws and schedules, as the powers & functions of the Governing Body.
  • (ii)All proceedings of the Governing Body shall be entered in a minute book to be maintained by the Secretary for the purpose and minutes shall be signed by the Chairman of the meeting after the same is duly confirmed.
  • (iii)Any member desirous of moving a resolution at a meeting of the Governing Body shall give notice thereof in writing to the Secretary so as to reach him not less than 7 days before the day of such meeting. Such a notice when received shall be circulated immediately by the Secretary to members and shall then form part of the agenda of the meeting.
  • (iv)No subject disposed of by the Governing Body at its meeting shall be brought up again for consideration until after the expiry of one year, except in case where the Chairman decides that the subject requires further consideration in the interest of the Institute.
  • (v)The Governing Body shall have powers to create posts subject to specific provision in the budget, in scales of pay applicable to similar posts under Government of India or/scales of pay approved by the Government of India and as applicable from time to time; classify them into grades and specify their designations. In all matters the Governing Body, shall have full powers in the matter of expenditure from the funds of the Institute subject to budget provision save in the matter of pay, allowances and concessions to a Central or any State Government servant, on foreign service which shall not be greater than those admissible under code rules of the concerned government.
  • (vi) Appointment to Group A post shall be made by the Governing Body on the recommendation of Selection Committee constituted by the Governing Body for that purpose.
  • (vii)The Director of the Institute shall be appointed by the Governing Body on such terms and for such period as may be decided by the Governing Body. The directions of the appointment committee for appointment of Chief Executives through ACCC as per OM No. 28/17/2004 E.O.S.M. II as dated 30.11.2005 of DOPT Govt. of India, New Delhi to be followed (G.B, dated 6.2.06)
  • (viii)The Governing Body shall, while creating a post, also decide about the classification of the post, if a post with same designation and same scale of pay does not exist in the Institute.
  • (ix)To establish an appropriate provident fund for the benefit of the employees of the Institute.
  • (x)Delegation of powers to the Chairman or the Director or to both as it may deem fit for the conduct of business subject to the condition that the action taken by the Chairman or by the Director shall be reported for confirmation at the meeting of the Governing Body.
  • (xi)The Governing Body may accept the management and administration of any endowment or trust fund or any subscription or donation provided that the same is unaccompanied by any condition inconsistent or in conflict with the nature and object for which the Institute is established.
  • (xii)The Governing Body shall have all powers of punishment including dismissal, removal or reduction in rank of all members of the Staff of the Institute.
  • (xiii)The Governing Body may frame, alter, and repeal bye-laws for the proper conduct of the Institute for which no specific provision has been made in these rules. Such bye laws shall be passed by the Governing Body by a majority of not less than two third of the members present.

Minutes Of Meeting