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18 TH MEETING OF THE GOVERNING COUNCIL OF THE SOCIETY OF DELHI INSTITUTE OF TOOL ENGINEERING (DITE) TO BE HELD ON 2 ND AUGUST, 2017AT 11.30 A.M. IN THE CONFERENCE ROOM OF DIRECTORATE OF TRAINING AND TECHNICAL EDUCATION, PITAMPURA, DELHI - 110052

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Page 1: 18 MEETING OF THE GOVERNING COUNCIL OF THE SOCIETY OF ...dite.delhigovt.nic.in/circular/Agenda-of-the-18th-GC.pdf · 18th meeting of the governing council of the society of delhi

18TH MEETING OF THE GOVERNING COUNCIL OF THE SOCIETY OF

DELHI INSTITUTE OF TOOL ENGINEERING (DITE) TO BE HELD

ON

2ND AUGUST, 2017AT 11.30 A.M. IN THE CONFERENCE ROOM OF

DIRECTORATE OF TRAINING AND TECHNICAL EDUCATION,

PITAMPURA, DELHI - 110052

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INDEX

AGENDA NOTES FOR THE 18TH MEETING OF THE GOVERNING COUNCIL OF THE SOCIETY OF DELHI INSTITUTE OF TOOL ENGINEERING(DITE), DELHI TO BE HELD ON 02ND AUGUST, 2017 AT 11.30 A.M. IN THE CONFERENCE ROOM, DIRECTORATE OF TRAINING AND TECHNICAL EDUCATION, PITAMPURA, DELHI.

ITEM NO.

DESCRIPTION PAGE NO.

1. TO CONFIRM THE MINUTES OF THE 17TH MEETING OF THE GOVERNING COUNCIL OF DITE HELD ON 16TH NOV. 2016

1-6

2. TO REVIEW THE ACTION TAKEN ON THE MINUTES OF THE 17TH MEETING OF THE GOVERNING COUNCIL OF DITE HELD ON 16TH NOV., 2016

7

3. STATUS REPORT 8-11

FINANCE AND ACOUNTS

4. BUDGET APPROVAL FOR 2017-18. 11-12

5. RATIFICATION OF 1. OPENING OF BANK ACCOUNT WITH SBI UNDER VISAKA.

2. RESOLUTION OF THE SOCIETY OF DITE FOR GST AND OPENING OF

ACCOUNT WITH SBI.

13

6 APPROVAL FOR SHIFTING OF 33 KV OVERHEAD ELECTRICITY CABLE AT WAZIRPUR CAMPUS AT AN ESTIMATED EXPENDITURE OF RS. 174 LAKHS.

14

INDUSTRIAL RESEARCH DEPARTMENT

7. CREATION OF CORPUS FUND FOR PRODUCTION DEPARTMENT (IRD) TO ENABLE PARTICIPATION IN COMMERCIAL TENDER ENQUIRIES.

15

8. ACCEPTING PRODUCTION ORDERS ON PARTIAL/FULL OUT SOURCE BASIS. 16

DITE SCHOOL OF SKILL DEVELOPMENT

9. HIRING OF TRAINERS FOR CONDUCTING SHORT TERM COURSES. 17-18

10 MEMORANDUM OF ASSOCIATION WITH: 1. M/S BADLI INDUSTRIAL ASSOCIATION, DELHI.

2. M/S DIAKIN INDIA AIR CONDITIONING PVT. LTD.

19

ACADEMICS

11. NBA ACCREDITATION FOR B.TECH [TOOL ENGINEERING] AND DIPLOMA [TOOL & DIE MAKING].

20

12 PAYMENT OF HONORARIUM TO INDUSTRY/ACADEMIC EXPERTS FOR LECTURES/SEMINAR/COMMITTES REPRESENTATIVES /SETTING UP LABS ESPECIALLY WHERE INHOUSE DOMAIN KNOWLEDGE IS NOT AVAILABLE IN DITE .

21

13 ADOPTION OF DTTE OFFICE ORDER NO F.161/18/PT.TIME FACULTY/DDTE/2014/127-135 DATED 21-02-2017 FOR ENGAGING PART TIME FACULTY/NON TEACHING/LAB STAFF IN DIPLOMA AND DEGREE LEVEL INSTITUIONS.IN DITE

22

ADMINISTARTION/HR

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14 NOTIFICATION OF: 1. RECRUITMENT RULES FOR FACULTY POSTS (CADRE ‘Z’)

2. RECRUITMNET RULES FOR CARDE ‘X ‘& CADRE ‘Y ‘POSTS

3. REDESIGNATION AND CADRE REVIEW PROPOSAL.

23-24

15. 1. PURCHASE OF STAFF CAR AGAINST CONDEMNED AND DISPOSED

VEHICLE.

25

16 2. TWO LAND LINE /INTERNET BROADBAND CONNECTION FROM PRIVATE

SERVICE PROVIDERS IN EACH CAMPUS AGAINST SURRENDER OF EXISTING

LINES.

26

17 ENGAGING OF TRAINEES IN PRODUCTION AND ADMINISTRATION SECTIONS UNDER THE PROVISIONS OF INDIAN APPRENTICESHIP ACT 1961.

27

18 GRANT OF CARETAKING ALLOWANCE TO EMPLOYEES DEPLOYED AS CARE- TAKERS IN BOTH THE CAMPUSES.

28

19. RELAXING THE EXISTING CEILING FOR MEDICAL REIMBURSEMENT IN CASE OF CRITICAL ILLNESSES WHERE TREATMENT IS FROM DGEHS EMPANELLED HOSPITALS AND FOR ACCIDENTAL CASES .

29-30

20 1. ADOPTION OF FUNDAMENTAL RULES, SUPPLEMENTARY RULES, CCS

(LEAVE) RULES 1972, CCS (CONDUCT) RULES 1964, GFR (2017) IN

TOTO.

2. DECISIONS OF THE GOVERNING COUNCILS OF ERSTWHILE ENTITIES

OF TRTC & HTVTC NOT CONFIRMING TO THE FR, SR, GFR,

CCS(LEAVE)RULES, CCS (CONDUCT RULES) & OTHER GOVERNMENT

RULES WILL NOT BE BINDING ON DITE.

3. CONTINUATION OF PAYMENT OF GRATUITY AS PER PAYMENT OF

GRATUITY ACT 1972 AND PAYMENT OF EPF AS PER THE EPF ACT

AND MISC. PROVISION ACT 1952 FOR THE EMPLOYEES OF DITE.

31-32

21 ENGAGING ONE PART TIME CONSULTANT FOR ESTABLISHMENT & ADMINISTRATIVE MATTERS AS AND WHEN REQUIRED.

33

22 ENGAGING A STANDING COUNSEL FOR OPINIONS AND HANDLING COURT CASES.

34

23 REPRESENTATION OF DITE EMPLOYEES UNION. 35

24 PROVIDING MEDICAL FACILITES UNDER DGHS SCHEME FOR THE RETIREES WHO RETIRED PRIOR TO 2010 I.E. ADOPTION OF DGEHS SCHEME IN DITE.

36-37

25 SUPPLEMENTARY AGENDA PREPARED ON 02/08/2017, AS PER DIRECTIONS OF CHAIRMAN (DITE) APPOINTMENT ON COMPASSIONATE GROUNDS

37 A-37-C

26 ANY OTHER ITEM WITH THE PERMISSION OF CHAIR. 37

1

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AGENDA ITEM No. I TO CONFIRM THE MINUTES OF THE 17TH MEETING OF THE GOVERNING COUNCIL OF DITE HELD ON 16TH NOV. 2016 1.1 Minutes of the 17th meeting of the Governing Council held on 16th

November,2016 (Copy enclosed at page no 2 to 6) were circulated to all the

members and no objection / suggestion are received.

1.2 Minutes may be confirmed.

AGENDA ITEM NO. 2

TO REVIEW THE ACTION TAKEN ON THE MINUTES OF THE 17TH MEETING OF THE GOVERNING COUNCIL OF DITE HELD ON 16THNOVEMBER 2016

2.1 DITE is in regular contact with the alumni who intend to get their association

registered with the Office of the Registrar of Societies first and in this direction

necessary supporting documents have been provided by DITE. The alumni have

informed that the meet will be organized soon.

2.2 The proposal for entering on MOU with Badli Industrial Area Association has been

sent to DTTE and the Competent Authority has since approved it. The formal MOU

will be signed shortly.

2.3 D.O. letter from the desk of Chairman – DITE was sent to TBRL, DRDO for entering a

MOU for fabrication of aero dynamic sleds on regular basis and one round of

discussion has taken place and it is being pursued with DRDO. Meanwhile DITE has

participated in two tenders of TBRL and one tender for manufacturing of gallows has

been awarded to DITE.

2.4 The Recruitment Rules for various cadres including the approved proposal for Cadre

restructuring was displayed on DITE website for inviting comments from various

stakeholders and a separate agenda has been kept for notification of these RR’s.

2.5 The proposal for engagement of DITE retires on contractual basis has been sent to

Finance Department, GNCTD for approval.

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2.6 The proposal for outsourcing of Security Services at DITE, Campus - I have been sent

to the Administrative Reforms Department (ARD), GNCTD.

2.7 The software for preparation of salary and statutory payments has been provisionally

acquired and is under testing. The codal formalities will be completed once the

satisfactory feedback is received from the Accounts Section of DITE.

2.8 Review meeting for ongoing renovation work has been called under the

Chairmanship of Director (TTE) / Chairman – DITE on 24th January ,2017 and 28th

July,2017.

AGENDA ITEM NO. 3

STATUS REPORT

HR DEPARTMENT

3.1 There are total 238 sanctioned posts out of which 136 are presently filled. Two

employees of DITE are on deputation with DSIIDC and the post of Director-cum-

Principal is filled in diverted capacity from DTU. There is a severe shortage of staff in

DITE and therefore soon after the notifications of RR’s the process of filling these

posts in different cadres will commence. The status of incumbency and vacant posts

is placed at Annexure -I (Page No. 38 to 40)

3.2 11 employees are retiring during the year 2017-18 and an amount of Rs.170.00lakhs

will be required for their terminal benefits

3.3 The renovation work of both the Campuses of DITE through DSIIDC is undergoing

and the library, seminar and drawing halls at Campus – I is near completion and

similarly sports facilities are also near completion at Campus – II of DITE. The CCTV

and LAN system has become operational in DITE.

3.4 Secretary (TTE) visited DITE on 3rd March, 2017 for inaugural of Chemistry Lab and

award function for students and employees.

INDUSTRIAL RESEARCH DEPARTMENT

3.5 Participated in two tender’s inquiries under TBRL and one work amounting to Rs.

12.00 lakhs for manufacturing of Gallows has been awarded. On the request of

Confederation of Indian Industry (CII), a national level skill competition has been

organized.

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PURCHASE DEPARTMENT

3.6 The e-tenders for Applied Physics Labs, Repair of CNC and Conventional Machines,

Internet of Things (IOTs) Lab, Panel for supply of library books, Retrofitting of Deckle

CNC machines, Repair of work benches etc. have been published and the process of

evaluation of technical bids is undergoing.

3.7 Equipment for welding lab has been procured and the process of setting up of

welding lab is undergoing.

DITE SCHOOL OF SKILL DEVELOPMENT

3.8 About 100 students have been trained so far during the current financial year and

two years condensed course in Tool & Die Making which was conducted from DITE

Campus – I hitherto is also being extended to DITE Campus – II to optimize the

recently required conventional machines.

3.9 The MOU with M/s. Tech Mahindra was extended initially up to June, 2017 and the

same is likely to be renewed for the full year based on DITE performance.

3.10 Once the Centre of Excellence with the help of DIAKIN Air Conditioning India Limited

is ready probably by 2nd or 3rdweekof August,2017, it is proposed to introduce a

Certificate Courses in Refrigeration and Air Conditioning (RAC)at Campus – II besides

other short term courses in RAC.

3.11 DITE has already written to DTTE for purchase of CNC Turning and Milling Machines

along with necessary software and hardware through the common pool tender to

improve CNC Training at both the campuses at an estimated cost of Rs 150 lakhs.

ACADEMICS:

3.12 DETAILS OF COURSES BEING CONDUCTED BY DELHI INSTITUTE OF TOOL ENGINEERING

Sl.No Name of the course

Duration Intake capacity

Affiliation Fee in Rs. Cumulative strength

Syllabus and other details

1. M.Tech(TE)(From the AY 2014-15,earlier this was a PG in TDM

2 Years 18 Guru Govind Singh Indraprastha University

81000/- Per annum

36 Available at DITE website

2. B.Tech. Course in Tool Engineering (TE)

4 Years 60 Guru Govind Singh Indraprastha

60000/- Per annum

280 -Do

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University

3. B.Tech. Course in Mechatronics *(commenced from 2013-14)

4 Years 60 Guru Govind Singh Indraprastha University

60000/- Per annum

280 Do

4. Diploma course in Tool & Die Making

4Years 60 Board of Technical Education, GNCT of Delhi.

24000/- Per annum

280 Do

5. Diploma in Mechanical Engineering *(Commenced from 2014-15)

3 Years 60 Board of Technical Education, GNCT of Delhi.

24000/- Per annum

180 Do

6 Two year Condensed course(TYCC)

2 Year 15-20 In house programme.

120000/-full course

24 Do

Total Strength 1080

Short Term Courses 350-400

Grand Total 1400-1450.

ACCOUNTS /FINANCE.

3.13 M/s. Rajesh Seema & Associates, Chartered Accountants and Statutory Auditors are

auditing the accounts for the financial year 2016-17 and the Utilization Certificate will

be ready by 31st July, 2017. The term for present Statutory Auditors of DITE is up to

2016-17 and the tender process for engaging the statutory auditor for 2017-18 has

already started.

3.14 DITE has been provided a budget outlay of Rs. 1300 Lakh under GIA (Salary) + (General)

and Rs. 500.00 Lakh under GIA – capital.

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3.15 The Income expenditure scenario of DITE is tabulated as below:

AGENDA ITEM NO. 4

BUDGET APPROVAL FOR 2017-18

4.1 The Annual Budget (with Sub-Head) of DITE for the financial year 2017-18 for an

amount of Rs. 1837.00 lakh is tabulated below:

Sub Head Budget Estimate 2017-18

S.No. Expenditure Head Rs in lakhs

GIA- Salary Approved BE- 1150.00

1 Salary 1200.00

2 DA Arrear 15.00

3 Adhoc Bonus 10.00

4 Children Education Allowance 12.00

5 ACP/MACP arrear 30.00

6 LTC 10.00

Income Expenditure Scenerio of DITE since inception (Rs. in Lakh)

2008-09 575.00 667.44 314.00 66.76 889.00

2009-10 700.00 865.97 0.00 85.03 700.00

2010-11 700.00 937.50 0.00 44.88 700.00

2011-12 850.00 1063.83 0.00 116.67 850.00

2012-13 950.00 1212.63 0.00 35.00 950.00

2013-14 1025.00 1208.71 200.00 9.09 1225.00

2014-15 1120.00 1263.58 300.00 353.89 1420.00

2015-16 931.35 1375.91 800.00 255.62 1731.35

2016-17 1300.00 1732.81 0.00 576.44 1300.00

Total 8151.35 10328.38 1614.00 1543.38 9765.35

B.Tech Diploma Short term

course

Production

Invoice

Miscll.Income Total

2008-09 12.09 38.08 3.31 28.48 8.57 90.53

2009-10 23.21 46.84 5.80 22.86 17.16 115.87

2010-11 33.81 55.28 11.05 61.44 18.75 180.33

2011-12 48.02 53.67 4.03 18.05 14.43 138.20

2012-13 57.74 47.58 39.00 25.52 9.57 179.41

2013-14 79.00 45.80 29.03 21.56 21.21 196.60

2014-15 138.38 65.45 35.73 17.50 31.63 288.69

2015-16 199.95 75.50 43.52 57.94 41.28 376.91

2016-17 248.64 89.55 53.92 64.48 30.68 487.27

2053.81

Employees

Cost

Salary/allo

wance etc

ACP/MACP

/One

increment

of Feb to

June in

2006

Seventh Pay

Commission

implementa

tion/AICTE

arrears

Medical

Reimburse

ment

Children Educ.

Allowance

Uniform

Expenses

LTC Retirement

benefits

Other Exp. Total

2008-09 591.13 0.00 0.00 4.04 0.30 0.27 0.78 5.09 65.83 667.44

2009-10 657.37 0.00 113.48 2.12 7.65 0.17 4.51 18.93 61.74 865.97

2010-11 756.79 0.00 0.00 3.86 13.33 0.05 20.58 36.53 106.36 937.50

2011-12 821.29 31.09 0.00 5.87 13.79 0.39 5.22 63.78 122.40 1063.83

2012-13 994.21 12.00 12.00 5.96 14.00 0.56 3.57 45.00 125.33 1212.63

2013-14 983.17 3.34 0.00 11.71 13.41 1.50 7.33 68.84 103.23 1192.53

2014-15 1032.67 0.00 0.00 11.50 27.04 0.90 14.37 65.79 111.31 1263.58

2015-16 1042.23 101.86 0.00 8.60 13.64 1.32 6.08 59.18 117.75 1350.66

2016-17 1225.22 37.32 68.96 10.61 10.39 2.17 8.18 190.25 179.71 1732.81

10286.95

Year Establishment cost/Benefits paid to employees /expenditure

Exp. Under

Non

Recurring.

Grant-in -

aid Non

Recurring

Exp. Under

GIA

recurring

Revenue Generation

Fee

Total funds

received

Production &Miscll Income

Year

Year Grant-in -

aid GIA

Recurring

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7 Medical Reimbursement 12.00

8 Over Time 0.50

9 Terminal Benefits viz Gratuity for Retirees and leave encashment(11employees)

220.00

10 Leave Encashment - LTC 6.00

11 Leave Salary & Pension Contribution 6.00

12 Newspaper & Telephone Reimbursement 0.90

13 Uniform Expenses 2.50

14 Stipend to Trainees/Apprentice 6.00

Total 1530.90

GIA - General Approved BE-150.00 15 Raw Material for Training /Students Projects 7.00

16 Raw Material /Job Work /outsourcing expenses etc. for commercial production [to be recouped from advances received from client/departments] 15.00

17 Consumable store 10.00

18 Cutting Tools 4.00

19 SC/ST student Stipend/books/uniform/stationery/etc. 3.00

20 Sports, Cultural activity ,students welfare, Industrial Visits, Training and Placement expenses

7.00

21 Faculty participation/organising workshop/seminars/Convocation etc. 3.00

22 Service Charges for Guest Faculty and Non-Teaching Staff 50.00

23 Electricity / Water/ Telephone bill 55.00

24 Advertisement /signboards/signage/visibility/ placards 10.00

25 Library Books ,Journals, newspaper and other Expenses 10.00

26 Outsourced House-Keeping /sanitation/Security Expenses 45.00

27 Property Tax & Licence Fee 4.00

28 Vehicle Fuel & Maintenance Expenses 3.00

29 Domestic Travel Expenses/Conveyance Expenses 5.00

30 Professional and Legal expenses 7.00

31 Repair & Maintenance of Machinery 20.00

32 Repair & Maintenance of other Assets 5.00

33 Petty civil maintenance expenses 3.00

34 Printing & Stationery expenses 4.00

35 Postage Expenses 0.50

36 AMC expenses 5.00

37 Hospitality expenses 1.50

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38 Miscellaneous Expense 5.00

39 Staff Welfare Expenses 0.50

40 Job Work Expenses 5.00

41 Swachh Bharat 3.00

42 Purchase of new vehicle /engaging on outsource basis 6.00

43 NBA /NAAC Accreditation 10.00

TOTAL 306.50

Grand Total 1837.40

4.2 The members of the Governing Council are requested to kindly accord approval for the

Annual Budget of DITE.

AGENDA ITEM NO. 5

5.1 RATIFICATION OFOPENING OF BANK ACCOUNT WITH SBI UNDER VISAKA.

Consequent upon introduction of cashless and on-line fee collection under VISAKA

Scheme and as per the Government directions, DITE has opened a Saving Bank Account

(Khata Plus) with SB Collect Facility with the State Bank of India, Wazirpur Industrial Area,

Delhi. However, on the advice of State Bank of India to have the facility of internet

banking, the above account has been converted into Saving Bank (VISTAAR) with SB

Collect Facility. The account has been shifted to State Bank of India, Bartan Bazar,

Wazirpur Industrial Area, Delhi which is just 50 meters from Gate No. 2 of DITE, Campus

– I.

5.2 The proposal has the approval of Chairman – DITE and is placed before the Governing

Council for kind information and ratification thereof.

5.3 RATIFICATION OF RESOLUTION OF THE SOCIETY OF DITE FOR GST AND OPENING OF

ACCOUNT WITH SBI

For opening the above bank account with State Bank of India and also to get registration

under the newly introduced GST protocol, the resolutions of the society of DITE for GST

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and opening an account with SBI were issued with the approval of Chairman – DITE. The

copies of the resolutions are at Annexure – II (Page No. 41 & 42).

5.4 The above proposal has the approval of Chairman – DITE and is placed before the

Governing Council for kind information and ratification.

AGENDA ITEM NO. 6

APPROVAL FOR SHIFTING OF 33 KV OVERHEAD ELECTRICITY CABLE AT WAZIRPUR CAMPUS AT AN ESTIMATED EXPENDITURE OF RS. 174 LAKHS.

6.1 The overhead 33 KV electricity circuit crossing over the sports grounds at DITE Campus –

I, Wazirpur are getting loose over a period of time and is posing big threat to the

students while using the sports facilities. DITE has approached TPDDL, who provided an

estimated expenditure of Rs.184.00 lakhs duly vetted by the designated committee

from TRANSCO, Delhi to underground these circuits. The proposal was also sent to

Department of Power, GNCT of Delhi to seek their opinion and direct to TPDDL for

shifting of the said overhead circuit who in turn advised that ‘’in case of HT/LT lines

passing through Govt. Institution, 100% of the funding would be met by the concerned

department/agency for shifting of the lines as per the approved policy of Government of

NCT of Delhi the concerned department will bear the bill in such cases’’. The proposal

was sent to the Administrative Department who advised to renegotiate the cost with

TPDDL. The Designated Committee of DITE once again negotiated and TPDDL has finally

agreed for an expenditure of Rs.174 lakhs which is the current estimate and is to be paid

in full as advance before they undertake this work. The administrative department has

directed to keep an agenda item in the forthcoming GC meeting, Annexure – III

(Page No. 43 & 44).

6.2 The above proposal was not part of the Capital budget of Rs.500.00 lakh provided to

DITE during 2017-18 and, therefore, a separate proposal for sanctioning and providing

Rs.174.0 lakhs exclusively for this instant work is proposed for sending to Planning /

Finance Department, GNCT of Delhi through DTTE.

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6.3 The members of the Governing Council are requested to kindly accord approval for this

proposal.

AGENDA ITEM NO. 7

CREATION OF CORPUS FUND FOR PRODUCTION DEPARTMENT (IRD) TO ENABLE

PARTICIPATION IN COMMERCIAL TENDER ENQUIRIES.

7.1 To augment the revenue generation, the Industrial Research Department of DITE

(Production Department) has started participating in government tenders and especially

those of TBRL, DRDO and recently awarded tender of Rs.12.00 lakh for manufacturing of

Gallows. The tenderer / client normally provides for an advance of 30% as provided in

GFR or for booking of orders 40% of the cost of the tool as advance at the time of

acceptance of work order/job work or component production as per the decision of the

Governing Council w.e.f. 1st Nov, 1990, copy placed at Annexure – IV (Page No. 45

to 50). While applying for these tenders and to compete with private players, there is

normally a margin of about 20% and, therefore, the advance of 30% or 40% is not

sufficient to meet the various costs of raw materials and other hardware etc. There is no

provision either in the grant-in-aid or internal revenue generation to meet the

expenditure for executing the jobs for commercial tender’s/ work orders/job

work/component production.

7.2 Therefore, to increase the activities of Industrial Research Department (Production

Department) for participating in government tenders and to execute the work

orders/job work/component production etc., a proposal for creating a corpus fund of

Rs. 25.0 lakh out of internal revenue generation of 2017-18 to meet the expenditures

for participation in tenders and timely delivery of orders is placed before the Governing

Council. The invoice receipts upon completion of these orders will accrue to this fund

alone and thus it will be recouped from time-to-time.

7.3 The members of the Governing Council are requested to accord approval on the above

proposal.

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AGENDA ITEM NO. 8

ACCEPTING PRODUCTION ORDERS ON PARTIAL/FULL OUT SOURCE BASIS.

8.1 Most of the machines in Industrial Research Department i.e. Production Department

are old and obsolete. It will require huge capital infusion to modernise the tool room.

At the same time, DITE has trained technical skilled man-power and a brand image. It

is experienced that many a times, DITE receives orders for manufacturing tools & dies

and such orders are normally not accepted by the department since the complete set /

appropriate size of modern tool room machines are not available. While normally 40%

to 60% of certain processes of machining work of such orders could have completed

utilizing the available highly trained manpower with the existing machines and the

balance process could be outsourced from open market and thereby successful and

timely delivery of the order under the brand DITE.

8.2 An internal Technical Committee with representation of Accounts Functionary of DITE

will assess such jobs / orders etc. for ascertaining the extent of outsourcing required

from open market. While every scheme can have pitfall yet the proposal is placed

before the Governing Council for accepting such production orders on partial / full

outsource basis to augment revenue generation, consultancy activities of DITE and to

optimize the manpower and machine usage.

8.3 The members of the Governing Council are apprised and requested to accord approval

for the proposal.

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AGENDA ITEM NO. 9

HIRING OF TRAINERS FOR CONDUCTING SHORT TERM COURSES.

9.1 DITE is focussing on skill development programmes and the infrastructure is also

planned accordingly. 310 students were trained during the FY 2016-17 by earning a

revenue of Rs 55 lakh and it is proposed to double the figures in the next two years.

Some of the new courses are also planned

List of Existing Mid & short-term Skill Development Courses:

S.N. COURSES FEE IN Rs. LOCATION

1 2 year Certificate course in Tool Technology , CNC Machining and CAD/CAM .

120000 C-I

2 Auto CAD, 4 Weeks, 2000 C-I & II

3 UG NX(CAD), 4 Weeks, 6000 C-II

4 CATIA(CAD), 4 Weeks, 6000 C-II

5 PRO-E (CAD), 4 Weeks, 5000 C-I & II

6 PLC , 4 WEEKS, 5000 C-II

7 Embedded System, 4 WEEKS, 5000 C-II

8 1 year certificate course in Machine operation.

25000 C-I

9 CNC Programming and Practice on lathe and Milling, 4 weeks,

5000 C-I & II

10 In plant training for Mechanical Engineering, min.1 month,

3000 C-I

11 SMART-T Course- CNC Programmer cum operator, 3 months

TMF sponsored C-I

12 SMART-T Course- CAD operator, 3 months TMF sponsored C-II

PROPOSED COURSES (3 months)

13 Assistant Electrician 15000 C-I & II

14 Field Technician – Air Conditioner Also called AC Technician

15000 C-I

15 Field Technician – Refrigerator Also called ‘Fridge Technician’

15000 C-I

16 Field Technician – Computing and Peripherals Also called ‘Service Technician’

15000 C-I & II

17 Inventory Clerk 15000 C-I & II

18 Operator-Conventional Turning 15000 C-I & II

19 Operator – Conventional Milling 15000 C-I & II

20 CNC Operator - Turning 15000 C-I & II

21 CNC Operator -VMC 15000 C-I & II

22 Quality Inspector – forged, casted or 15000 C-I & II

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machined components

23 Fitter - Fabrication 15000 C-I & II

24 MMAW/SMAW Welder 15000 C-I

25 E-TALLY 15000 C-I & II

26 WEB DESIGN 15000 C-I & II

27 C+C++ 15000 C-I & II

28 Internet of Things (IOT) Course Under consideration

C-I

29 Android Mobile Course -do- C-I & II

9.2 The Trainers will be required for these courses and DITE doesn’t intend to create

permanent establishment and overhead expenses. The Governing council of DITE in its

14th meeting held on 17th July 2015 approved the proposal to hire trainers and run this

vertical on net income generation model.

9.3 The panel of trainers will be selected through advertisement containing TOR, competency

with respect to Qualification, Industry experience, training/ teaching experience and

performance in interview to be evaluated by an approved selection committee. The

retirees of DITE may also apply for the above outsourced trainers. The trainers will be

called as and when appropriate group size of trainees is formed.

9.4 The remuneration of the trainer will be 40-50 % of the fee collected for the batch of

minimum 10-15 participants for which the trainer will conduct & finish the training of the

batch with third party evaluations and feedback. This remuneration may vary as the

course fees are variable and may be decided by a designated committee consisting of

Account Functionary of DITE as one of the member and to be vetted by the Finance

Committee of DITE.

9.5 The members of the Governing Council are requested to approve this proposal initially

for one year and the continuation of the approval will be subject to appraisal thereafter.

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AGENDA ITEM NO. 10

MEMORANDUM OF ASSOCIATION WITH:

M/S BADLI INDUSTRIAL ASSOCIATION, DELHI.

10.1 DITE intends to improve the industry-academia interface and has approached Badli

Industrial Association, Delhi, both for placement, internship, project work for the

students of DITE in various industries situated in Badli Industrial Area, Delhi. The

association requested to take up their real time projects for development and

consultancy from DITE. The Association is also planning to set up a tool room and DITE

will extend consultancy on payment basis. The Secretary, TTE has approved the draft

MOU and the copy of draft MOU is placed at Annexure - V (Page no. 51 to 54)

10.2 The members of the Governing Council are requested to accord approval for entering

the MOU with M/s. Badli Industrial Association, Delhi.

M/S DIAKIN INDIA AIR CONDITIONING PVT. LTD.

10.3 DITE was keen to open a “Centre of Excellence” in Refrigeration and Air Conditioning

both for meeting the syllabus requirements of long term Diploma, Degree students and

also to start a Certificate Course in Refrigeration and Air Conditioning (RAC) on the

pattern of YMCA University, Government of Haryana, Faridabad besides, starting Skill

Development Courses. M/s. DIAKIN India Air Conditioning Pvt. Ltd. has agreed to

provide latest training equipments along with training of DITE staff. In this regard, the

equipments have already arrived in DITE, Campus – II, Okhla, New Delhi and the COE

is likely to be operational by the end of August, 2017. The draft MOU is places at

Annexure - VI (Page no. 55 to 62)

10.4 The members of the Governing Council are requested to accord approval for entering

MOU with M/s. DIAKIN India Air Conditioning Pvt. Ltd.

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AGENDA ITEM NO. 11

NBA ACCREDITATION FOR B. TECH [TOOL ENGINEERING] AND DIPLOMA [TOOL & DIE

MAKING].

11.1 DITE has applied to AICTE in the month of February, 2017 for permission to start a new

course of B. Tech. (Mechanical Engineering) but AICTE has regretted the proposal

stating that DITE is not having a valid accreditation as on 10th April, 2017 being the

eligibility date. It is submitted that the four years Diploma in Tool & Die Making course

was accredited with NBA in year 2012 valid up to 14th March, 2017, copy placed at

Annexure - VII (Page no. 63 to 64). Now DITE intends to accredit this Diploma

Course as well as B. Tech. Tool Engineering.

11.2 The Accreditation of these programme is proposed through NBA (National Board of

Accreditation) and the accreditation registration fee etc. will cost around Rs.8.0 lakhs

plus taxes and other misc. expenditure of Rs.2.0 lakh for hiring a consultant for

documentation etc., if required. A provision of Rs.10.00 lakh has been kept in DITE

budget 2017-18 placed at Agenda Item No. 4.

11.3 Therefore, the members of the Governing Council are requested to accord approval for

the proposal of accreditation of DITE courses from NBA.

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AGENDA ITEM NO. 12

PAYMENT OF HONORARIUM TO INDUSTRY/ACADEMIC EXPERTS FOR

LECTURES/SEMINAR/COMMITTES REPRESENTATIVES /SETTING UP LABS ESPECIALLY

WHERE INHOUSE DOMAIN KNOWLEDGE IS NOT AVAILABLE INDITE.

12.1 The budget outcome 2017-18 has provided targets to DITE interalia conducting of

seminars, conferences etc. Therefore, to improve the training quality, experts from

industry and academia are required both for conducting seminars/lecturers and also to

finalize specifications for various Labs and representations from other organizations in

various committees.

12.2 The guest faculty at the level of Professor is paid @ Rs.2000/- per hour as per the

approval of Government. Since the above lecturers, seminars, preparation of

specifications for various lab / workshop equipments may entail presence of these

experts for more than an hour and, therefore, an honorarium @ Rs. 3,000/- (Rupees

three thousand per day) for such experts is proposed.

12.3 The members of the Governing Council are requested to accord approval for the above

proposal.

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AGENDA ITEM NO. 13

ADOPTION OF DTTE OFFICE ORDER NO F.161/18/PT.TIME FACULTY/DDTE/2014/127-

135 DATED 21-02-2017 FOR ENGAGING PART TIME FACULTY/NON TEACHING/LAB

STAFF IN DIPLOMA AND DEGREE LEVEL INSTITUIONS.IN DITE

13.1 DITE has adopted the scheme for engagement of part time services for teaching and

non-teaching posts as per office order of DTTE vide No. F.161/128/PT.TIME

FACULTY/DTTE/2014/3062-3072 DATED 22/12/2015, with the approval of the

Governing Council of DITE in its 16th meeting held on 13th May, 2016.

13.2 Since DTTE has issued another Office Order no. F.161/18/PT.TIME

FACULTY/DDTE/2014/127-135 DATED 21-02-2017, copy placed at Annexure –VIII

(Page no. 65) for engaging part time faculty / non-teaching/lab staff in Diploma and

Degree Level Institutions and to clarify equivalent posts for payment of proposed rates

per day and this office order is proposed for adoption in DITE. DITE has a severe

shortage of administrative staff and therefore, the vacant posts of LDC/Steno –Typist is

proposed for engagement @ Rs. 750/- per day through advertisement.

13.3 The members of the Governing Council are requested to accord approval for the

proposal.

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AGENDA ITEM NO. 14

(A) NOTIFICATION OFRECRUITMENT RULES FOR FACULTY POSTS (CADRE ‘Z’);

14.1 The Recruitment Rules (RRs) for Cadre ‘Z’ posts viz. Lecturer(Engineering &

Technology) [Diploma Courses], Assistant Professor (Engineering & Technology) &

(Humanity and Sciences) , Associate Professor (Engineering & Technology) , Training &

Placement officer (Associate Professor Level), Librarian and Professor (Engineering &

Technology) were granted in principle approval by the Governing Council in its 17th

meeting held on 16th November, 2016 and directed to send the proposal to

administrative department for approval. The Director, TTE has approved to put a

notification on DITE website and notice board for inviting comments from the

stakeholders in the light of DOPT guidelines.

14.2 Accordingly, these Recruitment Rules were placed on DITE website for inviting

comments of the stakeholders for 30 days beginning 18th May, 2017, copy placed at

Annexure - IX (Page no. 66). No comments / objections whatsoever were

received during the stipulated period.

14.3 There is severe shortage of faulty both at Diploma, Degree, PG level and the quality of

training is getting affected and, therefore, it is imperative that the RRs may be

approved for notification. The RRs have provision of direct recruitment / deputation

so that the process of recruitment may commence at the earliest.

14.4 The members of the Governing Council are, therefore, requested to kindly accord

approval for notification of these RRs and authorise the Chairman – DITE for issuance

of the notification.

(B) NOTIFICATION OF RECRUITMENT RULES FOR CARDE ‘X ‘& CADRE ‘Y ‘POSTS

14.5 The Recruitment Rules for the posts of Cadre ‘X’ and Cadre ‘Y’ were accorded, in

principle approval by the Governing Council in its 17th meeting held on 16th November,

2016 and directed to send the proposal to administrative department for approval. The

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Director, TTE has approved to put a notification on DITE website and notice board for

inviting comments from the stakeholders in the light of DOPT guidelines.

14.6 Accordingly, these Recruitment Rules were placed on DITE website for inviting

comments of the stakeholders for 30 days beginning 8th June, 2017, copy placed at

Annexure - X (Page no. 67). No comments / objections whatsoever were received

during the stipulated period.

14.7 There is severe shortage of staff in DITE and the work flow is getting hampered at most

of the levels, therefore, it is imperative that the RRs may be approved for notification

so that the process of recruitment may commence.

14.8 The members of the Governing Council are, therefore, requested to kindly accord

approval for notification of these RRs and authorise the Chairman – DITE for issuance of

the notification.

(C) NOTIFICATION OF REDESIGNATION AND CADRE REVIEW PROPOSAL

14.9 The cadre review, re-designation and restructuring proposal was also approved by the

Governing Council of DITE in its 14th meeting held on 17th July, 2015 for cadre ‘X’ and

Cadre ‘Y’ employees of DITE. The Director, TTE has approved to put the notification on

the website of DITE and notice board for inviting comments from the stakeholders.

14.10 Accordingly, the proposal was placed on DITE website for inviting comments of the

stakeholders for 30 days beginning 18th May, 2017 Annexure - XI (Page no. 68).

One representation was received regarding correcting the earlier pay scale of the

posts in Cadre ‘Y’ which is an inadvertent typographical mistake and is corrected and

other four representations received didn't have merit. The re-designation proposal

will not only bring parity in different cadres but will also boost employee’s morale.

14.11 The members of the Governing Council are, therefore, requested to kindly accord

approval for notification of the proposal of re-designation and cadre review and

authorise the Chairman – DITE for issuance of the notification.

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AGENDA ITEM NO. 15

PURCHASE OF STAFF CAR AGAINST CONDEMNED AND DISPOSED VEHICLE.

15.1 The Ambassador staff car bearing no. DL-8C 8092 was condemned and disposed

following due codal formalities. The other vehicle staff car no. DL-3CAJ-6950 is more

than 10 years old and has completed more than 1.5 lakh kilometers. Its doors and

body have almost rusted and the vehicle requires extensive repairs which is not

economical as it is fit for condemnation as per rules. Frequent travelling is required

to visit both the campuses of DITE and different government departments including

Chairman office. There is a dire need of purchasing the staff car viz. Swift

Desire(Petrol) or equivalent available at GeM or DSG&D rates. A budget provision of

Rs.6.0 lakh has been kept in FY 2017-18.

15.2 The members of the Governing Council are requested to kindly accord approval for

purchase of one staff car.

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AGENDA ITEM NO. 16

TWO LAND LINE /INTERNET BROADBAND CONNECTION FROM PRIVATE SERVICE

PROVIDERS IN EACH CAMPUS AGAINST SURRENDER OF EXISTING LINES.

16.1 The LAN facility has become operational at both the campuses of DITE and the PRI line

and broadband internet connection from MTNL largely remains down. Complaints,

letters to the General Manager, Executive Director, MTNL, copy placed at Annexure -

XII (Page No.69 to 74) and personal request at the highest level could not solve the

problem and it severely affects the functioning of the organization as the admission

process, payment of fees etc. is all online. The students are not able to work in the labs

and also at the time of placement the online tests could not be conducted at times due

to internet failure.

16.2 Some of the other departments both at state and central level have also telephone /

internet facilities from private service providers, copy placed at Annexure - XIII

(Page no.75) the internet service from private service provider is not only economical

but reliable too. The equal number of telephone connections will be surrendered for

economy.

16.3 Therefore, the members of the Governing Council are requested to accord approval for

the proposal in the interest of students.

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AGENDA ITEM NO. 17

ENGAGING OF TRAINEES IN PRODUCTION AND ADMINISTRATION SECTIONS UNDER

THE PROVISIONS OF INDIAN APPRENTICESHIP ACT 1961.

17.1 The Governing Council of erstwhile TRTC has approved engaging of pass out trainees

of four-year diploma course in tool and die making and also pass out students of

short term courses and ITI pass candidates as apprenticeship trainees. DITE has an

industrial license and there is an obligation to engage trainees. DITE proposes to

engage six trainees as apprentices both in production, computers labs and

administration sections. The minimum rate of stipend per month payable to trained

apprentices asper Gazette Notification No. GSR 680(E) copy placed at Annexure -

XIV (Page no 76), is 70% of the minimum wage of semi-skilled worker notified by

the respective state or union territory during the first year and 80% and 90% of such

minimum wages during 2nd and 3rdyear respectively. Since there is a severe staff

shortage in DITE and therefore, it will also help in performing day-to-day activities in

DITE.

17.2 The members of the Governing Council are requested to kindly approve the proposal.

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AGENDA ITEM NO. 18

GRANT OF CARETAKING ALLOWANCE TO EMPLOYEES DEPLOYED AS CARE- TAKERS

IN BOTH THE CAMPUSES.

18.1 With effect from 20.06.1999 there will be no separate cadre of caretaker anywhere in

the Government and the staff may be deployed from the existing cadres on part time

basis with caretaking allowance. The floor area of DITE is 7455 sq. meters and 8636

sq. meters at Campus – I and Campus – II respectively. One official in each campus

from different cadres are deployed as Caretakers. The existing caretaking allowance

was governed under OM No. 7(21)/2008/E IIIA dated 22.09.2008. However, the

Government vide its OM No. 12.3/2016-E-III)/(A) dated 20th July, 2017 effective from

1st July, 2017 provides abolishing of existing caretaking allowance interalia various

other allowances and subsume it as ‘’extra work allowance’’ which is payable at a

uniform rate of 2% of the basic pay per month and an employee shall receive this

allowance for a maximum period of one year and there should be minimum gap of one

year before the same employee is deployed as similar duty again, copy placed at

Annexure - XV (Page no.77),

18.2 Therefore, the members of the Governing Council are requested to kindly approve

proposal of payment of caretaking allowance for total two employees i.e. one for each

campus of DITE.

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AGENDA ITEM NO. 19

RELAXING THE EXISTING CEILING FOR MEDICAL REIMBURSEMENT IN CASE OF

CRITICAL ILLNESSES WHERE TREATMENT IS FROM DGEHS EMPANELLED HOSPITALS

AND FOR ACCIDENTAL CASES

19.1 The Governing Council of DITE in its 13th meeting held on 23rd February, 2015 approved

on the persistent demand of employees for continuation of DGEH Scheme for the

employees and accorded approval for continuation of the existing DGEH Scheme for

working and those retired after the date of adoption of DGEH Scheme subject to

deposit of the requisite subscription as per the DGEH Scheme with a rider that the OPD

bills for the retirees will not be borne by DITE. To contain the expenditure on account

of annual reimbursement of claim (within overall 1% of the GIA for salary), the

individual annual medical reimbursement will be restricted as follows: -

(a) Group ‘A’ officers : Rs.1.0 lakh

(b) Group ‘B’ and ‘C’ officers : Rs. 50,000/-

19.2 Thereafter, in the 16th meeting of the Governing Council of DITE held on 13th May,

2016, taking into the inflationary condition and the demand of the employees of DITE,

it was decided to enhance the ceiling for the reimbursement of medical claims by 25%

w.e.f. 1stApril, 2016 onwards (within overall 1% of the GIA for salary). The revised

annual ceiling of reimbursement of medical claim will be as follows:

(a) Group ‘A’ officers : Rs.1.25 lakh

(b) Group ‘B’ and ‘C’ officers : Rs. 62,500/-

19.3 The average age of the employees is more than 50 years and it is proposed that for

critical illness viz. by-pass surgery, cardio cases, stents, kidney transplant, cancer

treatment, TB, major neuro cases etc. which requires hospitalization/ Indoor

Treatment, the actual eligible bills may be considered for reimbursement in case

treatment is from government hospitals or DGEHS empaneled hospitals and similarly

extended for accidental and death cases. Additionally, similar cases of above stated

chronic diseases requiring hospitalization may also be considered for reimbursement to

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mitigate the hardship faced by these employees from the inception of ceiling for

medical reimbursement i.e. from the year 2014-15. The one-time additional financial

implication for such cases may be around Rs.7 -8 lakh that will be met out from internal

revenue generation that is on increase.

19.4 The members of the Governing Council are requested to sympathetically consider the

above proposal and accord approval please.

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AGENDA ITEM NO. 20

(A) ADOPTION OF FUNDAMENTAL RULES, SUPPLEMENTARY RULES, CCS (LEAVE) RULES

1972, CCS (CONDUCT) RULES 1964, GFR (2017) IN TOTO.

20.1 DITE is a grantee institution and GFR - 2017 Rule 230 (12) (1) states that ''all grantee

institutions which receives more than 50% of their recurring expenditure in the form of

GIA, should ordinary formulate terms and conditions of their employees which are by

and large not higher than those applicable to similar cadres of employees in Central

Government ''and also DITE is following the pay scale structure /allowances exactly as

being followed in the GNCT of Delhi for similar cadres. To have uniformity, ease of

administration and to avoid any probable litigation the Fundamental Rules,

Supplementary Rules, CCS (Leave) Rules 1972, CCS (Conduct) Rules, 1964, GFR (2017),

other similar Government Rules and as amended from time to time be adopted for the

employees of DITE in toto.

20.2 The members of the Governing Council are requested to kindly approve the proposal.

(B) DECISIONS OF THE GOVERNING COUNCILS OF ERSTWHILE ENTITIES OF TRTC & HTVTC

NOT CONFIRMING TO THE FR, SR, GFR, CCS(LEAVE)RULES, CCS (CONDUCT RULES) &

OTHER GOVERNMENT RULES WILL NOT BE BINDING ON DITE.

20.3 Some of the decisions of the Governing Council of erstwhile entities especially of TRTC

are not confirming to the aforesaid rules viz: FR, SR, CCS (Leave) Rules etc. While at

some given point of time they were extended but only mutatis mutandis. In an instant

example, the employees including officers and administrative staff were allowed

encashment of earned leave of 15 days every year during service in the name of

creating more man-hours and the same were not to be counted at the time of

retirement and thus claiming encashment of maximum 300 earned leaves over and

above the encashment. In some cases, half or quarter day earned leave is granted and

the HAPL were utilised akin to taking a Casual Leave.

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20.4 Such decisions are not only creating administrative issues but on examination by the

Finance Department, GNCT of Delhi in the instant matter of earned leave encashment

during service (Other than those permitted under LTC provisions), it was directed that

it doesn't confirm to rules and accordingly the DITE administration has to issue Office

Order. Some retirees keep on putting representation on this issue that unnecessary

burdens the administrative machinery. Therefore, to avoid such issues and probable

litigation, it is proposed that all such decisions of the Governing Council of erstwhile

entities not confirming to the FR, SR, GFR, CCS (Leave) Rules 1972, CCS (Conduct) Rules

as amended from time to time including other Government Rules will not be binding on

DITE.

20.5 The members of the Governing Council are requested to kindly approve the proposal.

(C) CONTINUATION OF PAYMENT OF GRATUITY AS PER PAYMENT OF GRATUITY ACT 1972 AND PAYMENT OF EPF AS PER THE EPF ACT AND MISC. PROVISION ACT 1952 FOR THE EMPLOYEES OF DITE.

20.6 The Governing Council of erstwhile TRTC approved the provision of “Payment of

Gratuity Act, 1972 applicable to the employees w.e.f. 25th April, 1978, copy placed at

Annexure - XVI (Page no. 78), and contribution of CPF/EPF w.e.f. 1st Oct, 1981

copy placed at Annexure - XVII (Page nos.79-80), in accordance with the

Employees Provident Fund and Misc. Provision Act, 1952.Therefore, it is proposed that

both these provisions may continue for the employees of DITE.

20.7 The members of the Governing Council are requested to accord approval.

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AGENDA ITEM NO. 21

ENGAGING ONE PART TIME CONSULTANT FOR ESTABLISHMENT &ADMINISTRATIVE

MATTERS AS AND WHEN REQUIRED.

21.1 There is a severe shortage of administrative staff in DITE and for compliances, roaster,

PWD, reservations and other critical establishment issues, it is proposed to engage one-

part time consultant (state or central government retiree of Section officer/ Under

Secretary / Deputy Secretary level) on assignment basis for obtaining advices/ opinion

and preparing such proposals. The consultant will be empaneled through open web

based advertisement and the remuneration will be commensurate to the assignment

that may be decided by a Committee including the account functionary of DITE duly

constituted by the Governing Council.

21.2 The members of the Governing Council are requested to approve the proposal.

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AGENDA ITEM NO. 22

ENGAGING A STANDING COUNSEL FOR LEGAL OPINIONS AND HANDLING COURT CASES.

22.1 There are presently four cases left in different courts and one case pertaining to EPF

matters. The erstwhile cases were handled by different advocates hired from time to

time but for the last six years or so Shri Parmanand Pandey, Advocate, is handling few

cases of DITE in different courts including EPF and he has successfully defended these

cases in different courts including Delhi High Court and they were decided in favour of

DITE. Whenever, any proposal is sent for seeking the opinion of Department of Law,

GNCT of Delhi, the same is received with comments that DITE is a society and as per

Transaction of Business Rules, the Law Department provide opinion only on

Government matters. Therefore, for seeking legal opinion and handling various court

cases, vetting of various legal documents, MOU's Shri Parmanand Pandey, Advocate

could be considered as Standing Counsel for DITE. The fee etc. will be paid to him as

prescribed by the Department of Law & Justice, GNCT of Delhi for panelled advocates

including clerical charges.

22.2 The members of the Governing Council are request to kindly approve the proposal.

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AGENDA ITEM NO. 23

REPRESENTATION OF DITE EMPLOYEES UNION.

The representation received from DITE Employees Union is placed at Annexure - XVIII

(Page No. 81-82). The point wise description is as below:

(A) DGEH Scheme

23.1 Taking into account the inflationary condition and the demand of the employees of

DITE, the Governing Council of DITE in its 16th meeting held on 13th May, 2016, decided

to enhance the ceiling for the reimbursement of medical claims by 25% w.e.f. 1st April,

2016 onwards (within overall 1% of the GIA for salary). The revised annual ceiling of

reimbursement of medical claim is as follows:

(a) Group ‘A’ officers : Rs.1.25 lakh

(b) Group ‘B’ and ‘C’ officers : Rs. 62,500/-

23.2 However, to consider relaxation for critical illnesses requiring hospitalization, either

from Govt. hospital or DGHS approved hospitals including accidental /death cases a

separate agenda at Sl. No. 19 has been placed.

(B) Up gradation

23.3 The Recruitment Rules for Cadre X, Y & Z have been displayed on the DITE website for

inviting objections from the stakeholders and accordingly the agenda at Sl. No. 14 is

placed for notification.

(C) Workshop Environment

23.4 The renovation work of workshop including roof replacement is almost complete and

wall mounted fans and sufficient no. of new exhaust fans have been provided in both

production and training workshops. Additionally, DSIIDC has been requested to provide

industrial roof turbine ventilators to help expelling the hot air.

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AGENDA ITEM NO. 24

PROVIDING MEDICAL FACILITES UNDER DGHS SCHEME FOR THE RETIREES WHO

RETIRED PRIOR TO 2010 I.E. ADOPTION OF DGEHS SCHEME IN DITE

24.1 DGEHS scheme was adopted in DITE from Nov, 2010 with the condition that Govt. of

NCT of Delhi shall not bear any expenditure likely to accrue in this regard and DITE shall

bear all the expenditure. Sh. Subhash Sharma and Sh. Jagpal Bisht who retired from

DITE in the year 2006 prior to adoption of this scheme in DITE represented before

Hon’ble Lt. Governor, Delhi for providing the facilities under DGEHS scheme. The

DGHS has informed DITE vide their letter dated 16.3.2017 ''that as per provision

contained in OM dated 28.07.2010 regarding improvement in DGEHS “The scheme is

kept open ended like CGHS i.e. the eligible Delhi Govt. pensioner may be allowed to

join the DGEHS at any stage and the scheme may be kept open ended to enable the left

over pensioners to avail the medical benefits of the scheme”. Copy placed at

Annexure - XIX (Page no. 83)

24.2 The Governing Council of DITE in its 13th meeting held on 23rd February 2015 approved

on the persistent demand of employees, for continuation of DGEH Scheme for the

employees of DITE and accorded approval for continuation of the existing DGEH

Scheme for working and those retired after the date of adoption of DGEH Scheme

subject to deposit of the requisite subscription as per the DGEH Scheme with a rider

that the OPD bills for the retirees will not be borne by DITE.

24.3 The proposal was sent to seek advice from the administrative department and it was

directed to place the matter in the Governing Council of DITE with suitable provisions

of budget. As stated at Para 24.2 the Governing Council has already approved that the

OPD bills for the retiree will not be borne by DITE and therefore, this analogy will

extend to such retirees in case the Governing Council deems fit to considered their

cases. The prescribed contribution received from them is remitted to DGHS and bills

for hospitalization are settled by DGHS and apparently there will be no financial

implication on DITE the OPD bills for the retirees are anyway not borne by DITE. There

are around 22 retirees who retired before the implementation of DGHS Scheme in

DITE and the present representation is from 2 retirees. The issue whether the facility is

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to be extended to only those who represented now or to all those who approach for

inclusion in this scheme.

24.4 The proposal is submitted for kind perusal of the members of the Governing Council

and appropriate decision and directions.

AGENDA ITEM NO 25

SUPPLEMENTARY AGENDA PREPARED ON 02/08/2017

AS PER DIRECTIONS OF CHAIRMAN (DITE)

APPOINTMENT ON COMPASSIONATE GROUNDS

25.1 Delhi Institute of Tool Engineering came into existence in the year 2007 after the

amalgamation of erstwhile entities of TRTC and HTVTC. No direct recruitments in

these cadres have been done since its inception because the new Recruitment

Rules of DITE are under frame. The employees of erstwhile TRTC are known as

Cadre ‘X’ and the employees of erstwhile HTVTC are given the nomenclature of

cadre ‘Y’ and for B. Tech and other courses, the new cadre ‘Z’ was introduced

where the recruitments were done as per AICTE provisions.

25.2 The draft RRs, cadre review, re designation proposal etc. that were having in

principal approval are now being placed in the forthcoming Governing Council

Meeting to be held on 2nd August,2017 for notification upon display on DITE

website for inviting objections, if any from the stakeholders. The vacant positions

are as per the new cadre review as approved by the Governing Council of DITE. It

may also be noted that the vacant position is existing since no recruitment could

take place since the inception of DITE for these cadres as it was desired that all

new recruitments may be undertaken once the new RR for the amalgamated entity

are in place.

25.3 However, based on the above facts the vacancy position specially falling in 5%

criteria on compassionate appointment in group C & D posts have been arrived

and are placed at Annexure XIX Page 84.

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25.4 DITE has a designated committee for recommendations of cases for appointment

on compassionate grounds and the copy of the order is placed at C/22. During the

current vacancy year i.e. from Jan, 2017 onwards three employees have

unfortunately expired in DITE, the details is given hereunder:

Sl.No Name Date of death Remarks

1. Mr. R.S.Jindal, Assistant 10th Feb, 2017 Terminal benefit paid

2. Mr. Subhash, MTS 11th May, 2017 -do-

3. Mr. Sushil Kumar,

Technician

1st July, 2017 Terminal benefit under

preparation and will be

released soon

25.5 The application of Smt. Savita Jindal, w/o Late Radhey Shyam Jindal, received in

DITE on 20th March, 2017 has been referred to the designated committee. The

application of Ms Ankita, D/o Late Subhash, received in DITE on 28th March, 2017

has been referred to the designated committee. The application of Sh. Ashwani

Kumar, S/o Late Sushil Kumar, received in DITE on 21st July March, 2017 has been

referred to the designated committee. In view of the directions received from the

administrative department to immediately send the proposal of Smt. Savita Jindal

W/o Late R.S. Jindal, it became imperative that the report for other two cases may

also be referred to the designated committee to place a correct picture for right

decision making. As a special case the committee was directed to visit and submit

the report on 31st July, 2017 so that the proposal can be sent as per the directions

received.

25.7 The reports of the designated committee along with the gist of marks awarded

based on the criterion is reproduced below:

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Sl.

N

o

Name Date

of

death

Name of the

dependant

applied for

compassionate

appointment

and

relationship

with the

deceased

Marks

awarded

by the

designated

committee

of DITE out

of 100

Total no of

vacant

positions being

5% of the

Group C & D

Posts meant for

DR as on

31/07/2017 for

compassionate

appointment[

Remarks

1. Mr.

R.S.Jindal,

Assistant

10th

Feb,

2017

Mrs Savita

Jindal,Wife

39

1.55=2

Terminal

benefit paid

2. Mr.

Subhash,

MTS

11th

May,

2017

Ms Ankita,

daughter

69 -do-

3. Mr. Sushil

Kumar,

Technician

1st

July,

2017

Mr Ashwani

Kumar,Son

33 Terminal

benefit under

preparation

and will be

released soon

25.8 It is pertinent to mention that DITE is a Society registered under Society

Registration Act, 1860 and as per the existing rules and regulations of the DITE

Society 2.

(a) “Society” means the “Delhi Institute of Tool Engineering

“(b) “President” means the President of the Society nominated by the Govt. of NCT

of Delhi under Rule 4.

(c) “Governing Council” means the body which according to Rule 30 shall exercise

to full powers of behalf of the Society.

(d)“Director-cum-Principal” means the Principal Officer appointed by the

Government of NCT of Delhi under the Rule 17(a).

(e) “Secretary” means Secretary appointed under Rule 17 (b). Further rule 30

states a that''. The President may, in writing, delegate such of his powers as he

may consider necessary to the Director-cum-Principal and or Secretary.

The existing registered Memorandum of Association of the Society of DITE under

the Functions and Powers of the Governing Council vide rule 46(XII) Provides “to

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create technical, administrative, ministerial and other posts under the institute

other than the post of Director-cum-Principal and to make the appointment there

to and to prescribe for their terms and conditions of appointment, emoluments,

rules and discipline other conditions of their service''.

25.9 The MOA is available at URL www.delhigovt.nic.in/pdf./memorandumof

association.pdf. The earlier three compassionate appointments since inception of

DITE were done as MTS as the RR’s were under draft and bottom most posts were

offered.

The following relevant prescribed activities have been observed

I. Completion of Forms & Details in Respect of Applications Received.

II.Compilation of All Cases with Data Summary.

III.Collection of Vacancies in Various Departments, of Group ‘C’ & ‘D’ Posts in

Direct Recruitment Quota

IV. Calculation of Vacancies Available for Compassionate appointments.

V.Verification of the Short Listed Cases by the designated committee of DITE

25.10 Therefore, the proposal for applications received for appointment on

compassionate ground is placed before the Governing Council to take appropriate

decision.

AGENDA ITEM NO. 26

ANY OTHER ITEM WITH THE PERMISSION OF CHAIR.