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INDIRA GANDHI NATIONAL OPEN UNIVERSITY SCHOOL OF TOURISM & HOSPITALITY SERVICES MANAGEMENT

Minutes of the 14th School Board meeting held on 12th December 2014 at 11:30 a.m in the Conference Room, SOTST, Block - 15, IGNOU, Maidan Garhi, New Delhi - 110068

The following members attended the meeting:

1. Prof. S. Srilatha, Director, SOTHSM, IGNOU - Chairperson

2. Prof. Ravindra Kumar, Professor, SOSS - Member 3. Prof. Kamal Yadava, Professor, SOMS, IGNOU - Member

4. Dr. Vijay Kumar Baraik, Associate Professor, SOS, IGNOU - Member 5. Dr. Deepanwita Srivastava, Assistant Professor, SOFL, IGNOU - Member 6. Dr. Paramita Suklabaidya, Asstt. Professor, SOTHSM, IGNOU - Member 7. Ms. Tangjakhombi Akoijam, Asstt. Professor, SOTHSM, IGNOU - Member 8. Dr. Arvind Kumar Dubey, Asstt. Professor, SOTHSM, IGNOU - Member

The following member could not attend the meeting as she was out of station on vacation:

1. Dr. Sonia Sharma, Asstt. Professor, SOTHSM, IGNOU

The meeting started with a welcome address by the Chairperson. She gave a brief about the present status of the programmes of the School and informed the members that this School Board Meeting is important for the PhD candidates who had submitted their thesis early in 2014 and are yet to be evaluated.

Item No. SB: 14.1: To confirm the minutes of the Thirteenth School Board meeting held on 25th February 2014

The minutes of the 14th School Board meeting held on 25th February 2014 were discussed at length and submitted for the confirmation of the School Board.

The minutes of the 14th School Board meeting stands approved.

Item No. SB: 14.2: Action Taken Report of the 13th School Board meeting.

The Action Taken Report of the Thirteenth School Board was discussed with the following observations:

1. Restructuring of the BTS programme was placed in the Academic Council by the

programme coordinator Dr. Arvind Kumar Dubey. Academic Council has asked the programme coordinator to conduct a detailed study for need assessment and hold an expert committee meeting before restructuring the BTS Programme. It was informed by the programme coordinator that the revisions of the courses of BTS are underway; therefore the restructuring of BTS programme will be taken up once the revision work is complete.

2. Prof. Kapil Kumar, Former Director was the coordinator for the revision of the Courses

– MTM – 04, MTM – 09 & MTM – 14. It was decided that the course coordinator for these three courses will be reviewed in the next School Council meeting and placed in the next School Board Meeting.

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3. The course coordinators for MTM – 5 and MTM – 6 were asked to study the norms and directions for adaptation of courses. Prof. Srilatha suggested that MS course on service marketing can also be considered for adaptation of MTM – 6.

The Action Taken Report stands approved.

Item No. SB: 14.3: To consider and approve the minutes of 23rd Doctoral Committee Meeting

The programme coordinator apprised the members about the 23rd Doctoral Committee Meeting (DCM) held on 6th March 2014. Since no School Board was held since 25th February 2014, the minutes were being placed before the School Board for approval.

The Board members approved the minutes of the 23rd Doctoral Committee Meeting.

Item No. SB: 14.4: To consider and approve the minutes of 24th Doctoral Committee Meeting

The programme coordinator, Dr. Paramita Suklabaidya, apprised the members about the 24th Doctoral Committee Meeting (DCM) held in the month of April 2014; wherein 21 candidates were selected for admission in the PhD Programme of the School for July 2014 Academic Session. Since no School Board was held since 25th February 2014, the minutes were being placed before the School Board for approval.

The Board members approved the minutes of the 24th Doctoral Committee Meeting with the observation that the candidates for July 2014 academic session maybe allotted to the supervisors as per the PhD Ordinance of the University. It was also observed that the evaluator list for the PhD thesis can include Assistant Professors and Associate Professors and the evaluator list can be placed directly in the School Board by the Director, without being placed in the Doctoral Committee Meeting first.

Further, the eligibility for admission in the PhD programme of the School was also reviewed. It was resolved that candidates with Masters in Tourism and Hospitality or in relevant field as deemed acceptable by Doctoral Committee will be eligible for admission in the PhD programme of the School. In the event of a candidate selected for the PhD programme of the school who is a Master’s Degree holder in relevant field but without any degree in Tourism, he/she will have to take two additional non credit courses (to be developed by the School) related to the Fundamentals in Tourism. These courses will be in addition to the course work assigned to the candidates.

Item No. SB: 14.5: To consider and approve the new nomenclature of degree of the existing Master of Arts (Tourism Management) programme

Programme Coordinator Ms. Tangjakhombi Akoijam, apprised the members that the existing nomenclature for the degree of Master of Arts (Tourism Management) needs to be changed to Masters of Tourism & Travel Management in accordance with the Student Evaluation Division circular No. IG/SED/Spec.Deg/2014/775 dated 3rd September 2014 to align the existing degrees with the UGC approved nomenclature of degrees published in the Gazette of India Notification dated July 5-11, 2014 (ASADHA 14, 1936)

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The School Board approved the change in nomenclature to Masters of Tourism & Travel Management (MTTM) as mentioned in the UGC approved nomenclature of degrees published in the Gazette of India Notification dated July 5-11, 2014.

Item No. SB: 14.6: UGC approved nomenclature of degrees under section 22 of UGC Act

Programme Coordinator Dr. Arvind Kumar Dubey, apprised the members in accordance with the Student Evaluation Division circular No. IG/SED/Spec.Deg/2014/775 dated 3rd September 2014, all the existing degrees offered by the School needs to be aligned with the UGC approved nomenclature of degrees published in the Gazette of India Notification dated July 5-11, 2014 (ASADHA 14, 1936). As per the notification any University can offer BA/BA (Hons) in Arts/Humanities/Social Sciences, etc. of 3 years duration with entry qualification of 10+2 but as per point 52 regarding Hotel Management/Hospitality/Tourism Travel, etc. the nomenclature should be BTTM (Bachelor of Tourism and Travel Management) with minimum duration of 4 years and entry qualification 10+2.

The School Board discussed the points raised by the Programme Coordinator and observed that the programme / degree offered by the School is B.A. in Tourism Studies. Therefore, the degree offered is already aligned with the UGC degrees on offer and need not be changed any further.

Item No. SB: 14.7: To consider and approve the revised syllabus of TS-5 Course ‘Ecology, Environment and Tourism’ and list of names of probable Unit Writers

Programme Coordinator Ms. Tangjakhombi Akoijam, apprised the members that the Phase Zero form to initiate major revision of the course TS – 5 and the names of experts for the Revision Expert Committee was approved in the 12th School Board meeting and subsequently the Expert Committee meeting was held on 10th March 2014. The revised syllabus reframed by the Expert Committee and list of names of Course Revision Team and probable Unit Writers were placed for consideration and approval of the School Board.

The School Board members approved the revised syllabus structure as prepared by the Expert Committee Meeting as well as the list of the course revision team and the Unit writers. Further, the School Board authorized the Chairperson to make any additional changes in the name list of course writers, in case of any emergency and report them in the next School Board Meeting for ratification. The names of the course revision team and the Unit writers are:

Course Revision Team 1. Prof. Kapil Kumar, School of Social Sciences, IGNOU, New Delhi 2. Prof. Jaswant Sokhi, School of Sciences, IGNOU, New Delhi 3. Tangjakhombi Akoijam, Assistant Professor, SOTHSM, IGNOU, New Delhi – Course

Coordinator

Names of Unit Writers

1. Prof. Jaswant Sokhi, School of Sciences, Block D, Academic Complex, IGNOU, New Delhi 2. Prof. Parikshat Singh Manhas, Director, The Business School (TBS),

School of Hospitality & Tourism Management (SOHTM), University of Jammu (Mobile 9419188260)

3. Dr. Madhuri Sawant, Associate Professor, Department of Tourism Administration, Dr. Babasaheb Ambedkar Marathwada University, Aurangabad

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4. Dr. Pawan Gupta, Assistant Professor, IITTM, Plot no. A 35 & 36, Sector-62, NOIDA, UP – 201309 Mobile: 9911676807

5. Dr. Charu Sheela Yadav, Assistant Professor, IITTM, Plot no. A 35 & 36, Sector-62, NOIDA, UP – 201309 Mobile: 9911676807

6. Dr. Ashish Dahiya, Reader - Institute of Hotel & Tourism Management, University Campus, Maharshi Dayanand University - Rohtak, Haryana. Mobile: 9992015656

7. Dr. Suvidha Khanna, Asst. Prof, School of Hospitality & Tourism Management (SOHTM), University of Jammu. Mobile: 09419144426

8. Dr. Syed Ahmad Rizwan, Adjunct Editor, Tourism Recreation Research, A-965/6, Indiranagar, Lucknow, UP. 09415093566

9. Mr. Niranjan Khatri, Former Managing Director, ITC Welcome Group Welcomenviron-initiatives, Bangalore Mobile: 9818115512

10. Ms. Anupama Srivastava, Asstt. Professor, Institute of Tourism studies, Lucknow University.M – 09235555190

11. Dr. P. J. Shyju, Assistant Professor, Department of History of Arts and Tourism, Faculty of Arts, Banaras Hindu University,

12. Ms. Parul Sardana, Head Talent Sourcing, The Indian Hotels Company Limited, Ne Delhi 13. Dr. Jitender Mohan Mishra, Assistant Professor, Department of Tourism Studies, Pondicherry

Central University, Puducherry, PIN – 605014 14. Dr. Amit Gangotia, Department of Tourism Management, Central University of Jammu, Jammu 15. Dr. Bharti Gupta, Department of Tourism Management, Central University of Jammu, Jammu 16. Mr. Jigmei Wanchuk Bhutia, Department of Tourism Management, Central University of Sikkim,

Gangtok, Sikkim 17. Dr. Paramita Suklabaidya, Assistant Professor, SOTHSM, IGNOU, New Delhi 18. Dr. Sonia Sharma, Assistant Professor, SOTHSM, IGNOU, New Delhi 19. Dr. Arvind Kumar Dubey, Assistant Professor, SOTHSM, IGNOU, New Delhi 20. Tangjakhombi Akoijam, Assistant Professor, SOTHSM, IGNOU, New Delhi – Course

Coordinator

Item No. SB: 14.8: To report the approval of names of two experts for the TS-5 Course Revision (Major) Expert Committee

The names of experts for the TS-5 Revision Expert Committee were approved in the 12th School Board. The School Board had authorized the Chairperson to include other experts in case any of the present ones are not available and report the same to the School Board. Two names of experts – Prof. A.J. Urfi, Delhi University and Ms. Swathi Seshadri, EQUATIONS (Tourism NGO) were approved by the Director. The same was placed before the School Board for ratification.

The School Board ratified the names of two experts for the TS-5 Course Revision (Major) Expert Committee.

Item No. SB: 14.9: To consider and approve minor revision of TS-2 Course ‘Tourism Development: Products, Operations and Case Studies’

The 13th School Board had approved the revision of the TS – 2 - ‘Tourism Development:

Products, Operations and Case Studies’ by Dr. Arvind Kumar Dubey. The proposed revision/

changes in TS -2 were placed before the School Board by Dr. A. K. Dubey for approval.

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The School Board approved revision/ changes as proposed by Dr. Arvind Kumar Dubey. Further, School Board members approved any further changes that maybe required for the revision of TS -2 as deemed necessary by Dr. Arvind Kumar Dubey. The same can be reported in future School Board Meetings.

Item No. SB: 14.10: To consider and approve the minutes of 25th Doctoral Committee meeting

The minutes of the 25th Doctoral Committee was placed for approval.

The School Board approved the minutes of the 25th Doctoral Committee Meeting.

Item No. SB: 14.11: To consider and approve the minutes of 26th Doctoral Committee meeting

The minutes of the 26th Doctoral Committee was discussed. The members observed that extension of term by two candidates – Ms. Rashmi Gautam and Ms. Kanchan Kalia maybe considered sympathetically in the light of the fact that no School Board Meeting has been held since February 2014. Further, School was advised to expedite the evaluation of the PhD thesis submitted by the PhD Candidates.

The School Board approved the minutes of the 26th Doctoral Committee Meeting and recommended that the case of extension of term sought by two candidates – Ms. Rashmi Gautam and Ms. Kanchan Kalia maybe placed before the Research Council so that they can be considered sympathetically.

Item No. SB: 14.12: To consider and approve the list of paper setters, moderators and evaluators for the PhD, MTM, MBAHM, MBAIHM, MHA, BTS, BIHM, BSCHIHA, BHM & BAIHA programmes

The School is offering PhD, MTM, BTS, DTS, CTS, MBAHM, MBAIHM, BIHM, and BSCHIHA programme. Few additional names of question paper setter, moderator, and evaluator list for the programmes were placed for approval.

The School Board approved the list and authorized the Chairperson to make any additional changes in the list in case of any emergency and report them in the next School Board Meeting for ratification.

SB: 14.13: Co-option of members to the School Board under Clause (2) (e) of Statute 10A

The Director, Prof. Srilatha, informed the members that the term of five members of the School Board under Clause (2) (e) of Statute 10A have expired. The School is proposing the following names to the School Board:

1. Prof. Sitikantha Mishra, Former Director – IITTM, Bhubaneshwar, (M: 08763354338) 2. Prof. S. P. Bansal, Vice – Chancellor, Maharaja Agrasen University, Baddi, Atal

Shiksha Kunj, Atal Nagar, Dist. Solan, Himachal Pradesh, India (M: 09418141389) 3. Prof. Manjula Chaudhary, Senior Professor, Department of Tourism and Hotel

Management, Kurukshetra University Kurukshetra (M: 9896001727) 4. Prof. Parikshit Singh Manhas, Director, SOTHM, Jammu University, Jammu (M:

09419188260) 5. Mr. Lalit Nirula, Hospitality Consultant, New Delhi

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The School Board approved the above proposed five names of members to the School Board under Clause (2) (e) of Statute 10A.

SB: 14.14: To consider and approve the list of external members for the Doctoral Committee

The Director, Prof. Srilatha, informed the members that the term of the ten external members of the Doctoral Committee has been expired and the same names of Professors in Tourism are again being proposed as the External members of the Doctoral Committee of the School with only one exception. The name of Prof. Mohinder Chand of Kurukshetra University is being proposed in place of Prof. Shushma Pandey, Vikram University, Ujjain. The proposed names of the ten external experts are as below:

1. Prof. S. C. Bagri, Vice Chancellor, Himgiri Zee University, PO - Sherpur, Chakrata Road, Dehradun,Uttarakhand – 248197 (Mob: +919412079836)

2. Prof. S. P. Bansal, Vice – Chancellor, Maharaja Agrasen University, Baddi, Atal Shiksha Kunj, Atal Nagar, Dist. Solan, Himachal Pradesh, India (M: 09418141389)

3. Prof. G. Anjaneya Swamy, Head, Dept of Tourism Studies, Pondicherry University, Pondicherry (Mob: 09952329922)

4. Prof. Manjula Chaudhary, Senior Professor, Department of Tourism and Hotel Management, Kurukshetra University Kurukshetra (Mob:

5. Prof. Sandeep Kulshrestha, Director, IITTM, Govindpuri, Gwalior (Mob: 9826214448) 6. Prof. Deepak Raj Gupta, Director, Head, Department of Tourism and Travel

Management, TAB – II, E – Extension, Near Sainik Colony, Central University of Jammu, Jammu - 180012 (Mob: 09419141318)

7. Prof. Manoj Dixit, Director, Institute of Tourism Studies, Lucknow University, Lucknow (Mob: 09415220919)

8. Prof. B.B. Parida, Department of Tourism Management, University of Burdwan, India, West Bengal, Burdwan -713104 (Mob: 09438081781)

9. Prof. S. Inayat Zaidi (Retd.), Dept. of History and Culture, Jamia Millia Islamia University, New Delhi (Mob: 09871226441)

10. Prof. Mohinder Chand, Department of Tourism and Hotel Management,

Kurukshetra University, Kurukshetra (Mob: 09991158187)

The School Board approved the above proposed ten names of the ten external experts for the Doctoral Committee of the School.

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SB: 14.15: Any Other Item (i) To consider the duration of BHM programme in the light of UGC notification

The Director, Prof. Srilatha informed the members that in view of the Gazette notification of UGC dated 5th July 2014, a meeting was convened in the Ministry of Tourism on 3rd December 2014 to discuss about the duration of BHM programme. It was resolved in the meeting that since BHM degree is B.Sc. in Hospitality and Hotel Administration degree, the duration of the BHM programme will remain as 3 years.

The School Board members noted the decision of the meeting convened in the Ministry of Tourism. It was noted that further deliberation are needed with NCHMCT (National Council for Hotel Management and Catering Technology) to study the syllabus structure in order to convert the study material into ODL format.

(ii) To consider and approve the evaluator list for evaluation of the PhD Thesis of Mr. Nim

Tshering Lepcha, Mr. Jata Shankar Tewari and Ms. Archana P Vyas.

a) The Programme Coordinator informed the members that Mr. Nim Tshering Lepcha had

presented his pre – Submission seminar on 07th July 2014. He has submitted his PhD thesis titled “Role of Local Community for Promoting Village Tourism in Sikkim Himalayas” under the supervision of Dr. Iyatta M. Upreti, Sikkim Govt. College, Sikkim. The list of evaluators for the evaluation of the research thesis of Mr. Jata Shankar Tewari needs to be forwarded to the Research Unit at the earliest.

The members approved the evaluator names suggested by Mr. Nim Tshering Lepcha’s PhD supervisor for the evaluation of his PhD thesis. The list of evaluators comprises of:

1. Prof. S.C. Rai, Department of Geography, Delhi School of Economics, Delhi University 2. Prof. B. S. Butola, CSRD, JNU, Delhi 3. Prof. Shrawan Kr. Acharya, Faculty of Planning and Public Policy, CEPT, University,

Ahemadabad-380009 4. Prof. D.K. Nayak, Department of Geography, NEHU, Shillong 5. Prof. Bijoy Mipun, Department of Geography, North Eastern Hill University

(NEHU), Shillong 6. Prof. Sushma Rohatgi, Department of Geography, North Bengal University, Siliguri,

West Bengal 7. Dr. Vinod K. Bhardwaj, Directorate of College Education, Govt. of Rajasthan, Jaipur-302015

b) The Programme Coordinator informed the members that Mr. Jata Shankar Tewari had presented his pre – Submission seminar on 11th August 2014. He has submitted his PhD thesis titled “Culinary Tourism and Awadhi Cuisine: A study of Culinary Tourism at Selected Tourist Destinations of Uttar Pradesh” under the supervision of Prof. Manoj Dixit, Lucknow University. The list of evaluators for the evaluation of the research thesis of Mr. Jata Shankar Tewari needs to be forwarded to the Research Unit at the earliest.

The members approved the evaluator names suggested by Mr. Jata Shankar Tewari’s PhD supervisor for the evaluation of his PhD thesis. The list of evaluators comprises of:

1. Prof. S. P. Bansal, Vice – Chancellor, Maharaja Agrasen University, Baddi, Atal Shiksha

Kunj, Atal Nagar, Dist. Solan, Himachal Pradesh. (Mob: 09418141389)

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2. Prof. Sandeep Kulshreshtha, Director, IITTM, Gwalior (Mob: 09826214448) 3. Prof. Parikshit Singh Manhas, Director, SOTHM, Jammu University, Jammu (M:

09419188260) 4. Prof. Mohinder Chand, Department of Tourism and Hotel Management, Kurukshetra

University, Kurukshetra (Mob: 09991158187) 5. Prof. Deepak Raj Gupta, Director, Head, Department of Tourism and Travel Management,

TAB – II, E – Extension, Near Sainik Colony, Central University of Jammu, Jammu - 180012 (Mob: 09419141318)

6. Prof. Manjula Chaudhary, Senior Professor, Department of Tourism and Hotel Management, Kurukshetra University Kurukshetra (Mob: 09896001727)

7. Prof. Ajit Kumar Shukla, Department of Commerce, MG Kashi Vidyapeeth, Varanasi (Mob: 09450529122)

8. Prof. Bivraj Bhusan Parida, Department of Tourism Management, University of Burdwan, India, West Bengal, Burdwan -713104 (Mob: 09438081781)

c) The Programme Coordinator informed the members that Ms. Archana P Vyas had

presented her pre – Submission seminar on 24th April 2014. She has submitted her PhD thesis titled “Wellness Tourism Products and Management: A Case Study of International Tourism to India with Special Reference to Uttarakhand” under the supervision of Dr. Pawan Gupta, IITTM. The list of evaluators for the evaluation of the research thesis of Ms. Archana P Vyas needs to be forwarded to the Research Unit at the earliest.

The members approved the evaluator names suggested by Ms. Archana P Vyas’s PhD supervisor for the evaluation of her PhD thesis. The list of evaluators comprises of:

1. Prof. Sandeep Kulshreshtha, Director, IITTM, Gwalior (Mob: 09826214448) 2. Prof. S. P. Bansal, Vice – Chancellor, Maharaja Agrasen University, Baddi, Atal Shiksha

Kunj, Atal Nagar, Dist. Solan, Himachal Pradesh. (Mob: 09418141389) 3. Prof. Deepak Raj Gupta, Director, Head, Department of Tourism and Travel Management,

TAB – II, E – Extension, Near Sainik Colony, Central University of Jammu, Jammu - 180012 (Mob: 09419141318)

4. Prof. Bivraj Bhusan Parida, Department of Tourism Management, University of Burdwan, India, West Bengal, Burdwan -713104 (Mob: 09438081781)

5. Prof. Manoj Dixit, Director, Institute of Tourism Studies, Lucknow University, Lucknow (Mob: 09415220919)

6. Prof. Inayet S. Zaidi, Coordinator – Department of Tourism, Heritage and Hotel Management (Retd.), Jamia Milia Islamia, Jamia Nagar, New Delhi (Mob: 09871226441)

7. Prof. Manjula Chaudhary, Senior Professor, Department of Tourism and Hotel Management, Kurukshetra University Kurukshetra (Mob: 09896001727)

8. Prof. S. S. Boora, Department of Tourism and Hotel Management, Kurukshetra University Kurukshetra (Mob: 09896174084)

Meeting ended with a vote of thanks by the chair.

Prof. S. Srilatha Director, SOTHSM

& Chairman, School Board

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http://mau.ac.in/


Minutes of the 17th School Board Meeting held on 20th January 2016 at 11:30 hrs in the

Classroom, SOTHSM, Block – 15 (I) , IGNOU, Maidan Garhi, New Delhi - 110068

The following members were present at the meeting:

1. Prof. Ravindra Kumar, Director, SOTHSM, IGNOU - Chairperson 2. Mr. Lalit Nirula, Hospitality Consultant, New Delhi,

External Expert - Member 3. Prof. Parikshat Singh Manhas, STHM, Jammu University,

External Expert - Member 4. Dr. Vijay Kumar Baraik, Associate Professor, SOS, IGNOU - Member

5. Dr. Deepanwita Srivastava, Assistant Professor, SOFL, IGNOU - Member 6. Dr. Harkirat Bains, Associate Professor, SOTHSM, IGNOU - Spl. Invitee 7. Dr. Paramita Suklabaidya, Asstt. Professor, SOTHSM, IGNOU - Member 8. Ms. Tangjakhombi Akoijam, Asstt. Professor, SOTHSM, IGNOU - Member 9. Dr. Sonia Sharma, Asstt. Professor, SOTHSM, IGNOU - Member 10. Dr. Arvind Kumar Dubey, Asstt. Professor, SOTHSM, IGNOU - Member

The following members could not attend the meeting due to prior commitments:

1. Prof. S.P. Bansal, Vice Chancellor, Maharaja Agrasen University, Himachal Pradesh 2. Prof. S. K. Mishra, Former Director – IITTM 3. Prof. Manjula Chaudhry, Deptt. of Tourism, Kurukshetra University 4. Prof. Kamal Yadava, SOMS, IGNOU

The meeting started with a welcome address by the Chairperson. It was informed to the members that the meeting was convened to deliberate upon matters related to the Doctoral Programme of the School. Discussion and approval of the minutes of the 30th Doctoral Committee Meeting and other PhD Programme related matters were important since the Research Council Standing Committee (RCSC) meeting was scheduled shortly.

The Meeting transacted the following business:

Item No. SB: 17.1: To confirm the minutes of the Sixteenth School Board meeting held on 12th October 2015:

The minutes of the 16th School Board meeting held on 12th October 2015 were sent to members. No comments were communicated. It was therefore proposed to confirm the minutes.

The minutes of the 16th School Board meeting were confirmed.

Item No. SB: 17.2: Action Taken Report of the 16th School Board Meeting:

The Action Taken Report of the Sixteenth School Board was discussed with the following observations from the Director:

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1. Director, Prof. Ravindra Kumar, informed the members that a National Seminar for the Research Scholars of the School was proposed in March 2016. This seminar was being held to facilitate the Research Scholars in making presentation of papers.

2. It was noted that as per the approval given by 16th School Board, the School was in

the process of launching BA (Vocational Studies) Tourism Management. A meeting of experts was scheduled in the month of February 2016.

The Action Taken Report was approved.

Item No. SB: 17.3: Consideration and approval of the minutes of 30th Doctoral Committee Meeting:

The Programme Coordinator apprised the members about the 30th Doctoral Committee Minutes which allotted PhD topics and titles to the PhD Scholars registered in July 2014 in addition to the consideration and approval of their progress reports and some other matters (Annexure-I).

Members ratified the minutes of the 30th Doctoral Committee Meeting.

Item No. SB: 17.4: Consideration and approval of Synopsis of PhD students:

Director informed the members that as per the Research Ordinance of the University, a PhD Scholar registered in IGNOU needs to submit and get the synopsis and title of Research approved within one and half ( 1½) years of registration. Therefore, the synopsis and title of the Research Scholars registered in July 2014 cycle were placed and approved in the 30th Doctoral Committee Meeting. The same is being placed in the School Board for ratification and thereafter it will be forwarded to the RCSC for approval (Annexure-I).

Members appreciated the urgency of the agenda item and ratified the approval of synopsis and title of PhD Research of students vide 30th Doctoral Committee Meeting.

Item No. SB: 17.5: Consideration of the requests of PhD students for extension of registration period/change of supervisor:

Director apprised the members of the decision of the Doctoral Committee to forward the request of Research Scholars for extension of registration Period to RCSC for consideration with a status report on these Scholars (Annexure-I).

The School Board endorsed the requests of PhD students for extension of registration period/change of supervisor as decided by the Doctoral Committee.

Item No. SB: 17.6: Consideration and approval of the Evaluator lists of PhD students:

Director apprised the members of the procedure of approving the confidential PhD Thesis Evaluator list submitted by supervisors of PhD Scholars by the Doctoral Committee and School Board, before the same can be forwarded to Research Unit. The Evaluator list of 08

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Scholars were submitted by their respective supervisors and placed before the School Board for approval (Annexure-I).

The School Board approved the PhD Thesis Evaluator list of the following PhD Candidates, as submitted by their respective supervisors:

i) Mr. Amitabh Dey (Supervisor – Dr. S. Babu, IITTM, Goa) ii) Mr. Amitabh Telang (Supervisor – Dr. Paramita Suklabaidya, SOTHSM) iii) Mr. Bhupesh Kumar (Supervisor – Prof. Manhar Sajhnani, Amity, NOIDA) iv) Mr. Pralay Ganguli (Supervisor - Dr. Sonia Sharma, SOTHSM) v) Mr. Sandeep Walia (Supervisor – Prof. S. P. Bansal, VC, Maharaja Agrasen

University, Baddi) vi) Mr. Sandiliyan (Supervisor – Dr. S. Bab, IITTM, Goa) vii) Ms. Seema Paul (Supervisor – Prof. Manoj Dixit, Lucknow University) viii) Mr. Sumit Kumar Biswakarma (Supervisor – Dr. Sonia Sharma, SOTHSM)

Item No. SB: 17.7: Consideration of the revised course structure of PhD programme Course Work:

Director informed the members that the course structure of the PhD Course Work was reviewed in the light of the suggestions made during the course of the operation of this programme. Few minor changes were incorporated in the course structure (Annexure-I).

School Board approved the revised course structure of PhD programme Course Work.

Item No. SB: 17.8: Consideration of the Evaluation Scheme of the Course Work:

Director informed the members that the evaluation methodology of the course work of the PhD programme for the revised Course Work was being proposed keeping in mind the feedback received from SED regarding the same. This revision had been discussed and approved by the 30th Doctoral Committee Meeting (Annexure-I).

The Evaluation Scheme for the Revised Course Work as approved by the 30th Doctoral Committee Meeting was ratified by the School Board.

Item No. SB: 17.9: Consideration and approval of the list of paper setters, moderators and evaluators of various programmes offered from the School:

Director informed members that the School was reviewing the names of all the evaluators of the School as the list of the evaluators over a period of time had become dated and one comprehensive list for each of the programme was proposed to be sent to SED. The names of question paper-setters, moderators, and evaluators for the above programmes were placed for approval.

The School Board approved the list. Further, School Board authorized the Chairperson, School Board, to make any additional changes in the list. The changes may be reported in the next School Board Meeting for ratification.

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Item No. SB: 17.10: Consideration of orientation programme of Tourism Programmes:

Director informed the members about the successful conduct of orientation programme by the School for the academic counsellors of the BHM and MHA programmes of the School. Three such sessions had been successfully concluded till date and three more were in the offing. Considering the response of these orientation programmes, School now proposed to launch orientation programme of the academic counsellors of BTS and MTM programme at the earliest.

All the members appreciated the proposal and approved the same.

Item No. SB: 17.11: Any other item:

Director, Prof. Ravindra Kumar, informed the members that the Rajasthan Tourism had also expressed a desire to collaborate with the School in developing programmes on the same pattern as had been done for MP State Tourism.

Members endorsed the collaboration and authorized the Director to work out the details and bring that for discussion and approval before the School Board.

The Meeting concluded with a vote of thanks to the Chair.

Prof. Ravindra Kumar Director, SOTHSM


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Minutes of the 18th School Board Meeting held on 04th April 2016 at 11:30 hrs in the Classroom,

SOTHSM, Block – 15 (I) , IGNOU, Maidan Garhi, New Delhi - 110068 The following members were present at the meeting:

1. Prof. Ravindra Kumar, Director, SOTHSM, IGNOU - Chairperson 2. Prof. Kamal Yadava, SOMS, IGNOU - Member 3. Prof. B.B. Khanna, SOMS, IGNOU - Spl. Invitee 4. Dr. Vijay Kumar Baraik, Associate Professor, SOS, IGNOU - Member

5. Dr. Deepanwita Srivastava, Assistant Professor, SOFL, IGNOU - Member 6. Dr. Harkirat Bains, Associate Professor, SOTHSM, IGNOU - Spl. Invitee 7. Dr. Paramita Suklabaidya, Asstt. Professor, SOTHSM, IGNOU - Member 8. Ms. Tangjakhombi Akoijam, Asstt. Professor, SOTHSM, IGNOU - Member 9. Dr. Sonia Sharma, Asstt. Professor, SOTHSM, IGNOU - Member

10. Dr. Arvind Kumar Dubey, Asstt. Professor, SOTHSM, IGNOU - Member The following members could not attend the meeting due to prior commitments:

1. Prof. S.P. Bansal, Vice Chancellor, Maharaja Agrasen University, Himachal Pradesh 2. Prof. S. K. Mishra, Former Director – IITTM 3. Prof. Manjula Chaudhry, Deptt. of Tourism, Kurukshetra University 4. Prof. Parikshat Singh Manhas, STHM, Jammu University 5. Mr. Lalit Nirula, Hospitality Consultant, New Delhi

The meeting started with a welcome address by the Chairperson. Chairperson and Director, Prof. Ravindra Kumar apprised the members that the meeting was convened to deliberate upon matters related to the launch of CBCS programmes as per the syllabus structure given by UGC. Further, Prof. Ravindra Kumar informed the members about the notification by MHRD dated 21st March 2016; wherein it is mentioned that IGNOU must launch the programmes as given by UGC and implement the same by April 2016. He further informed the members that the matter will be discussed and deliberated as one of the agenda items. The meeting transacted the following business:

Item No. SB: 18.1: To confirm the minutes of the Seventeenth School Board meeting held on 20th January 2016

The minutes of 17th School Board meeting held on 20th January 2016 were sent to members. No comments were received; hence it was proposed to confirm the minutes.

The minutes of the 17th School Board meeting were approved.

Item No. SB: 18.2: Action Taken Report of the 17th School Board Meeting

The Action Taken Report of the Sixteenth School Board was discussed with the following observations from the Director:

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Director Prof. Ravindra Kumar informed the members that revised course structure of PhD Course Work, as proposed and approved in the last School Board, was taken to Academic Council but was not placed there. It was decided in the Academic Council that course structure will be revised as soon as the directives from UGC are received. Further, the revised evaluation methodology for the PhD course work does not need the approval of the academic council but requires the approval of only the School Board.

The Action Taken Report was approved.

Item No. SB: 18.3: Discussion on the action plan and specific time frame for the adoption of CBCS pattern in SOTHSM

Director Prof. Ravindra Kumar apprised the members about a notification dated 21st March 2016 received from the Ministry of Human Resource Development wherein it was discussed that IGNOU must implement CBCS by April 2016. In view of the same, the launch of the BA (Voc) Tourism for the July 2016 session is now imperative though initially it was considered to be launched by January 2017 session. Director further informed the members that comprehensive work regarding the same was undertaken by Dr. Arvind Kumar Dubey and considering the operational problems, the launch may be delayed by a couple of months this year and the programme will be launched by August – September 2016.

Members approved the launch of BA (Voc) Tourism by the School whereas BTTM was approved in principle and will be launched later on. As a one- time measure, the Term End Examination for BA (Voc) Tourism first semester will not be conducted in December 2016 but in June 2017 along with Semester two. Further, once BA (Voc) Tourism is launched, BTS programme will be discontinued from July 2017 academic session.

Item No. SB: 18.4: Discussion on the operational issues raised in the minutes of the Meeting of the Committee held on 2nd February 2016 and Statutory approvals, wherever required

Director informed the members that as per the detailed syllabus template of B Voc (Tourism) programme, it has been observed that the credit system proposed by UGC and the credit system offered by IGNOU vary a lot. The credit of IGNOU system is much higher than what is expected by UGC and this requires certain compatibility issues to be sorted out by the CBCS committee constituted in IGNOU at the earliest to enable the launch of the programme.

Members appreciated the operational issues as raised in the agenda item and requested the Director to take up the issue at appropriate forums both within and outside IGNOU to clear the ambiguity before launch of the programme.

Item No. SB: 18.5: Approval of Phase-I (Programme Proposal) form for BA (Voc) and BTTM Programmes

Programme Coordinator B Voc (Tourism) and BTTM Programme (CBCS) Dr. Arvind Kumar Dubey placed the Phase – I form for both BA (Voc) and BTTM Programme. Director apprised the members of the decision taken in the expert committee meeting held on 2nd February 2016.

- Grey areas will be sorted out as the operation begins

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- Courses on Foreign Languages, Modern Indian Languages and other related courses will be adopted from different concerned Schools

- In BA (Voc) programme, “Feature Writing AFWE” would be one of the courses.

Phase-I (Programme Proposal) form of BA (Voc) – Tourism Management and BTTM programme have been approved by the School Board.

Item No. SB: 18.6: Approval of names of Course Writers and Editors for BA (Voc) and BTTM Programmes

Director as well as the Programme Coordinator informed the members that the process of identifying the course writers for the various courses of BS (Voc) courses is still underway. Maximum names have been identified while few more names needs to be added in order to complete the unit writing in time for the launch of the Programme in August 2016.

School Board authorized the Chairperson, School Board to approve the names of course writers as and when they are placed in the School Council. The same will be ratified in the next School Board.

Item No. SB: 18.7: Consideration and approval of the minutes of 31st Doctoral Committee Meeting

The Programme Coordinator apprised the members about the 31st Doctoral Committee Minutes and the minutes of the same were discussed in details as agenda items of the School Board.

Members approved the minutes of the 31st Doctoral Committee Meeting.

Item No. SB: 18.8: To consider and approve Post Graduate Diploma in MICE Management Programme

Programme Coordinator Dr. Paramita Suklabaidya apprised the members that MICE is an emerging area of Tourism Sector. Although some Masters Level courses in various Universities offer courses and specialisation in MICE, no one offers MICE management Programmes in India. Further, our students in BTS and MTM have been enquiring about Programmes in the said field. The School proposes to launch the programme next year and an expert committee meeting is proposed to go through the proposed syllabus structure of the programme.

School Board the approved the Post Graduate Diploma in MICE Management and approved the six names of the experts as proposed by the Programme Coordinator for conducting the Expert Committee Meeting. Further, School Board authorized the Chairperson, School Board, to make any additional changes in the list and report in the next School Board Meeting for ratification.

Item No. SB: 18.9: Consideration of providing an opportunity to BA in International Hospitality Administration (BA-IHA) Students for completing their Degree

Programme Coordinator apprised the members about the BAIHA programme of the School which was launched in 2008 in collaboration with American Hotel and Lodging Educational Institute (AH & LEI). The programme was kept in abeyance since July 2012 though the last batch of students was admitted in July 2012 session as per the orders of the Honourable Delhi High Court. The students enrolled in this programme were given maximum six years to complete the

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three years degree programme and the additional two years of re-admission as applicable in the other three years programme such as BTS and BHM was not offered to these students. Since quite a few students were not able to complete their degree programme within the stipulated six years, the programme coordinator was receiving requests from students and parents for an opportunity to complete the degree programme.

The School Board members observed that the extension of term of completion of the degree is a matter of administrative policy of the University and outside the purview of the School Board. Therefore, the agenda item was withdrawn and the same will be pursued through administrative mode.

Item No. SB: 18.10: Consideration and approval of MoU between IGNOU and Indian Culinary Institute for B.Sc. (Culinary Arts) programme

Director apprised the members about the MoU signed with National Council of Hotel Management and Catering Technology (NCHMCT) to offer B Sc (Culinary Arts) for the first time in India. Dr. Sonia Sharma, Programme Coordinator informed the members present that the designing of the Course Curriculum is now underway with a Course Design Committee comprising of the members from the School, NCHMCT and Culinary experts. The final detailed syllabus and phase form will be placed in the next School Board.

All the members appreciated the initiative taken up by the School and approved the proposal.

The Meeting concluded with a vote of thanks by the Chair.



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Minutes of the 20th

School Board Meeting held on 18th

August 2017 at 11:30 hrs in the Classroom, SOTHSM, Block 15(I), IGNOU, Maidan Garhi, New Delhi - 68


1. Prof. Ravindra Kumar, Director, SOTHSM, IGNOU - Chairperson 2. Prof. Deepak Raj Gupta, SOHTM, Jammu University - Member 3. Dr. Mayank Kumar, Associate Professor, Satyawati College - Member 4. Mr. L.K. Ganguli, Director (A&F), NCHMCT - Member 5. Prof. M.K. Salooja, Professor, SOA, IGNOU - Member 6. Prof. Lalita S. Kumar, Professor, SOS, IGNOU - Member 7. Dr. Monika Mishra, Assistant Professor, SOSS, IGNOU - Member 8. Dr. Jyoti Chawla, Assistant Professor, SOTST, IGNOU - Member 9. Dr. Harkirat Bains, Associate Professor, SOTHSM, IGNOU - Member 10. Dr. Paramita Suklabaidya, Asstt. Professor, SOTHSM, IGNOU - Member 11. Dr. Sonia Sharma, Asstt. Professor, SOTHSM, IGNOU - Member 12. Dr. Arvind Kumar Dubey, Asstt. Professor, SOTHSM, IGNOU - Member 13. Ms. Tangjakhombi Akoijam, Asstt. Professor, SOTHSM, IGNOU - Member

Ms. Pratibha Seth, Asstt. Vice President (Training), Oberoi Centre for Learning & Development and Prof. R.P. Bahuguna, Department of Tourism, Hotel, Hospitality & Heritage Studies, Jamia Millia Islamia could not attend the meeting due to prior commitments.

The meeting started with a welcome address by the Chairperson and Director, Prof. Ravindra Kumar. The Meeting transacted the following business: Item No. SB: 20.1:

Confirmation of the minutes of Nineteenth School Board meeting held on 5th

April 2017 The minutes of the 19th School Board meeting held on 5th April 2017 were presented by the Director, Prof. Ravindra Kumar for approval. It was proposed to confirm the minutes.

The minutes of the 19th School Board meeting were confirmed.

Item No. SB: 20.2: Consideration of action taken reports of eighteenth and nineteenth School Board meetings The Action Taken Reports of the Eighteenth and Nineteenth School Boards were discussed with the following observations from the Director with regard to the minutes of 18th School Board Meeting: Director Prof. Ravindra observed that since SOCE is launching a Diploma

programme in Event Management, School will not launch a Post Graduate Diploma

Programme. Rather, the possibility of offering a Masters Programme in MICE management will be explored by the Programme proposer Dr. Paramita Suklabaidya.

The Action Taken Report of Eighteenth and Nineteenth School Board Meetings were approved.

Item No. SB: 20.3: To offer B.Sc. Culinary Arts programme in modular pattern

Dr. Sonia Sharma informed the members that the School was planning to offer B.Sc. Culinary Arts Programme in collaboration with Indian Culinary Institute (ICI), Tirupati in a modular pattern. A MoU with ICI was signed on 5th May 2016 in order to launch the B. Sc. (Culinary Arts) Programme. The modular pattern would give the students the option of completing One year of the programme (Two Semesters – I & II) and exit the programme

with a Diploma (Culinary Arts)

Two years of the programme (Four Semesters- I, II, III, & IV) and exit the programme with an Advanced Diploma (Culinary Arts); and

Three years of the programme (Six Semesters – I, II, III, IV, V, & VI) and exit the programme with a Bachelor’s Degree - B. Sc. (Culinary Arts)

She further informed that any of the students exiting with a Diploma or Advanced Diploma can rejoin the programme later on to complete their Degree Programme as per rules.

The members observed that the modular approach of offering the programme was needed in present times. Prof. Salooja, Director, School of Agriculture observed that Food Processing may be a part of Culinary Arts. Director Prof. Ravindra Kumar advised the Programme Coordinator Dr. Sonia Sharma to include Food processing as an optional course in the Programme and involve the representative from the School of Agriculture in the JCC of B.Sc. (Culinary Arts) Programme. Members approved the launch of B.Sc. (Culinary Arts) Programme in modular pattern

Members also approved phase forms for – Diploma, Advance Diploma and B.Sc. (Culinary Arts) Programme.

Item No. SB: 20.4: Consideration and approval of the list of Paper Setters, Moderators and Evaluators for Diploma in Culinary Arts (DCUL), Advanced Diploma in Culinary Arts (Two years) and Bachelor’s Degree - B. Sc. In Culinary Arts (Three years) programme

Programme coordinator for the above three programmes Dr. Sonia Sharma, placed before the members the names of question paper-setters, moderators, and evaluators for the above programmes for approval.

The School Board approved the list and authorized the Chairperson, School Board to make any additional changes in the list and report in the next School Board Meeting for ratification.

Item No. SB: 20.5: To consider and approve the Evaluation Methodology of Diploma in Culinary Arts (One Year), Advanced Diploma in Culinary Arts (Two years) and Bachelor’s Degree - B. Sc. In Culinary Arts (Three years) programme Programme coordinator for the above three programmes Dr. Sonia Sharma, placed before the broad members the evaluation methodology of all the above three programmes for approval.

The School Board approved the Evaluation Methodology for all the three programmes namely

- Diploma in Culinary Arts (One Year), Advanced Diploma in Culinary Arts (Two years) and Bachelor’s Degree - B. Sc. In Culinary Arts (Three years) programme

Item No. SB: 20.6: Renewal of MoUs of BHM and MHA programmes being offered by IGNOU in collaboration with NCHMCT

Programme Coordinator, Dr. Sonia Sharma, apprised the members of a request received from the National Council for Hotel Management & Catering Technology (NCHMCT) for the renewal of MoU for offering B.Sc. in Hospitality and Hotel Management (BHM) Programme and M.Sc. in Hospitality Administration (MHA) programme; operational since 2002 and 2004 respectively. The MoU for BHM Programme was signed on 11th December 2012 with a validity of 5 years w.e.f. 11.03.2012 and the MoU expired on 10th March 2017. While the MoU for offering MHA Programme was signed on 16th December 2015 with a validity of 2 years w.e.f 01.09.2015 expiring on 31st August 2017. The proposal for the renewal of these two MoUs with NCHMCT was being placed for consideration and approval of the School Board

The School Board observed that the Programme was on offer since 2002 and 2004 respectively and was in great demand. Therefore, the renewal of the MOU was approved by the School Board.

Item No. SB: 20.7: To consider and approve change of Supervisor for PhD scholar, Ms. Rashmi Gautam from Prof. Kapil Kumar to Dr. Arvind Kr. Dubey

The members were informed that Prof. Kapil Kumar was the Supervisor of PhD Scholar Ms. Rashmi Gautam, enrolment number: 097327370. Prof. Kapil Kumar had informed that he was not in a position to supervise the said PhD scholar. On his request, Hon’ble VC had allotted supervision of Ms. Rashmi Gautam to Dr. Arvind Kumar Dubey, Asst. Professor, SOTHSM. Further, the extended time limit of PhD submission had expired on 2nd August, 2017 and as per her supervisor Dr. Arvind Kumar Dubey, some major corrections were required in her PhD thesis. Ms. Rashmi Gautam had already submitted an application for extension of time limit by 4 months to Hon’ble VC and the same was approved and forwarded to Research Unit. School Board was requested to ratify her change of Supervisor; and also extend time of submission by 4 months i.e. from 2nd August, 2017 to 2nd December 2017.

The School Board members ratified the change of supervisor for Ms. Rashmi Gautam from Prof. Kapil Kumar to Dr. Arvind Kumar Dubey, as approved by the Honourable Vice Chancellor. School Board members approved the extension of time period for submission of PhD Thesis of Ms. Rashmi Gautam by another 4 months till 2nd December 2017.

Item No. SB: 20.8: Approval of Phase forms for B.A. (Vocational Studies) Tourism Management (CBCS Programme)

Dr. Arvind Kumar Dubey informed the members that the 64th Academic Council meeting held on 10th July, 2015 (AC 64.20.2) had approved the adoption of CBCS scheme of UGC and had directed all the Schools to develop the same. Thereafter, in the 38th School Council of SOTHSM held on 09th September’15 and in the 16th School Board held on 17th October’15, it was decided that School would develop CBCS (UGC) programs. Subsequently, in the 18th School Board Meeting held on 4th April’16, the Phase Form - 1 and syllabus of B.A (VOC) Tourism Management were approved. The phase form -1 has been submitted to Planning and Development Division for getting its approval from Planning Board or APC. The minutes of the same were awaited. Dr. Arvind Kr. Dubey further informed the School that since at present Single Phase Form is being followed in the University, the same was placed before the School Board, with necessary details, for approval.

The members observed that both the syllabus and Phase form – 1 of B.A (VOC) Tourism Management were already approved in the 18th School Board Meeting; and the single phase form is a procedural requirement. The School Board approved the Single Phase Form for B.A (VOC) Tourism Management

Item No. SB: 20.9: Approval of Phase forms for B.Sc. (Fashion Design) programme

Dr. Arvind Kumar Dubey informed the members that the 19th School Board Meeting held on 5th April’17 (Item No. 19.9) had approved in principle, the development and launch of 3 years B.Sc. Programme (Graduation Level) in Fashion Design. In the 44th Academic Council’s Standing Committee (ACSC) meeting held on 9th May’17, it was decided that the B.Sc. (Fashion Design) programme would be housed in SOTHSM instead of SOET; and in the same meeting the Phase Form -2 for B.Sc. in fashion Design through ODL mode was approved. Subsequently the minutes of the 44th ACSC were placed before 68th Academic Council Meeting which approved the Phase Form - 2 of B.Sc. (Fashion Design).

Dr. Dubey further informed the members that the Self Learning Material (SLM) for the Programme was ready and it was prepared with course writers from IGNOU and Pearl Academy. In order to finalize course structure, material etc. different committees were formed and course writers from Pearl Academy and IGNOU were selected. The committee and writers met in the month of May, June and July, 2017 and finalize the SLM. Some SLM has been Adopted from Pearl Academy material and some adapted from IGNOU‘s material (different schools). After editing prepared material, the SLM has been forwarded by ACD to UGC for taking its approval. After getting due approval from UGC, the said Programme will be launched. The single Phase form for B.Sc. (Fashion Design) Programme, name of

Course Writers, Editors and formed Committees are placed before the School Board for its approval.

The members observed that the Phase Form – 2 of B.Sc. (Fashion Design)was already approved in the 68th Academic Council Meeting. The School Board approved the name of Course Writers, Editors, formed committees and Single Phase Form for B.Sc. (Fashion Design),

Item No. SB: 20.10:

To conduct Certificate programme in Housekeeping Operations for 1st

batch of Deaf & Mute students

Dr. Harkirat Bains, of SOTHSM, Training Cell Bhopal, apprised the members about a proposal received from ‘The Mook and Badir Sangathan’ a well established organization, proactively engaged in the developmental and educational activities of Deaf & Mute Children in Indore. The said organization had approached SOTHSM Training Cell, Bhopal to undertake the training of approximately 35 students of the organization in the area of Housekeeping Operation. She further informed the members that the services of an Interpreter (on a consolidated salary of 30,000/-) with an expertise in sign language would be needed to assist in this training programme, as well as for conducting the Viva Voce of these students. The proposed date for initiating the training programme for this batch of approximately 35 students will be Third week of August’ 17. Further, Dr. Bains requested that as a special case the Programme Registration and Examination fee for these students may kindly be waived off.

All the members appreciated the initiative to train the deaf and mum students and making them self reliant. School Board approved the launch of the special training programme in Hospitality Operations (Housekeeping Operations) for the training of approximately 35 deaf and mum students in the SOTHSM Training Centre, Bhopal. School Board also approved the services of an interpreter on consolidated salary as well as waive off registration and examination fees. Further, the matter of interpreter and the registration / examination fee waive off maybe taken up with the SRD and SED.

Item No. SB: 20.11: To consider and approve the Evaluation Methodology of Hospitality Programmes being offered at SOTHSM Training Cell, Bhopal

Dr. Harkirat Bains informed the members that SOHSM Training Cell Bhopal had conducted the Term End Examinations of CFO, CHO, CFBO, PGDHO programmes in June 2017, with due approval of SRD and SED. Programme coordinator for the above three programmes Dr. Harkirat Bains, placed the evaluation methodology for the following four programme for the kind consideration and approval of the School Board:

i. Certificate Programme in Front Office Operations (CFO) ii. Certificate Programme in Housekeeping Operations (CHO)

iii. Certificate Programme in Food & Beverage Operations (CFBO) iv. PG Diploma in Hotel Operations (PGDHO)

The School Board approved the Evaluation Methodology for all the four programmes namely

- Certificate Programme in Front Office Operations (CFO), Certificate Programme in Housekeeping Operations (CHO), Certificate Programme in Food & Beverage Operations (CFBO), PG Diploma in Hotel Operations (PGDHO)

Item No. SB: 20.12: To consider and approve the changes in the courses of MTTM programme

Ms. Tangjakhombi Akoijam apprised the members about two internal meetings held to review the curriculum of the Master of Tourism & Travel Management (MTTM) programme on 14th July 2017 and 17th August 2017 respectively. Accordingly, proposed changes were placed before the School Board for kind consideration and approval. Members considered and approved course wise changes as per given below:

1. In MTTM-2 (Human Resource Planning and Development in Tourism), Unit -16 ‘Emerging Trends and Perspectives’ will be re-written by Ms. Tangjakhombi Akoijam as a new Unit.

2. In MTTM-7 (Managing Seles and Promotion in Tourism), a new Unit related to the ‘Role of Social Media’ will be written by Dr. Arvind Kumar Dubey. Data and Charts in other Units will also be updated.

3. In MTTM-10 (Tourism Impacts), two new Units relating to ‘Sustainable Tourism Development Practices’ and ‘Present Government Policies’ will be written by Dr. Arvind Kumar Dubey.

4. In MTTM-12 (Tourism Products” Design and Development), Unit – 6 ‘ Religious Tourism (Pilgrimage)’ and Unit 12 ‘Cruises’ will be re-written as new Units by Dr. Paramita Suklabaidya along with minor changes in other Units.

Item No. SB: 20.13: To consider and approve syllabus and names of Course Writers for French in Tourism Programme

Director Prof. Ravindra Kumar apprised the members about a proposal by the School Board of SOTHSM whereby it was decided that functional competence in one or more foreign languages for students of Tourism was considered as ‘valuable additional asset’. As a follow up to the request, the School of Foreign Languages (SOFL), IGNOU held an Expert Committee meeting for designing the syllabus and identifying the names of course writers. Both were approved by the School Board of SOFL. The same was placed for consideration and approval of the School Board of SOTHSM.

Members observed that the course was already approved in the School Board of SOFL. Therefore the same was approved by the School Board as an optional course in the BTS programme of the School.

Item No. SB: 20.14: Consideration and approval of the list of Paper Setters, Moderators and Evaluators for various programmes offered from the School

The names of question paper-setters, moderators, and evaluators for PhD, MTM/ MTTM, BTS, BIHM programmes were placed for approval.

The School Board approved the list and authorized the Chairperson, School Board to make any additional changes in the list and report in the next School Board Meeting for ratification.

Item No. SB: 20.15: Change of PhD Supervisor from Dr Arvind Kumar Dubey to Dr. Harkirat Bains Director Prof. Ravindra Kumar informed the members that the Internal PhD Supervisors of four PhD Scholars were being changed from Dr. Arvind Kumar Dubey, Asst. Professor, SOTHSM to Dr. Harkirat Bains, Associate Professor, SOTHSM as per the decision of the Research Council. The four PhD Scholars are:

i. Ms. Avita Khawas Gupta, Enrolment # 131637070 ii. Mr. Basant Kumar Kabi, Enrolment # 131637048

iii. Ms. Ankita Devrath, Enrolment # 131637395 iv. Mr. Hupendra Kumar Meshram, Enrolment # 136137030

The same is placed before the School Board for their consideration and approval.

The School Board approved the change of Internal PhD supervisor from Dr. Arvind Kumar Dubey to Dr. Harkirat Bains for the following four scholars - Ms. Avita Khawas Gupta, Mr. Basant Kumar Kabi, Ms. Ankita Devrath, and Mr. Hupendra Kumar Meshram.

Item No. SB: 20.16: Approval of Ph.D. Thesis Evaluators

Dr. Sonia Sharma, Programme Coordinator – PhD programme informed the members that four Scholars were ready to submit their Ph.D. thesis as they had presented their pre – thesis submission seminar or requested for the same. The name of Ph.D. thesis Evaluators forwarded by respective supervisors are placed in sealed envelope for approval of the School Board as per details below:

i. Ms. Rashmi Gautam, Enrolment No. 097327370 (Supervisor: Dr. Arvind Kumar Dubey, SOTHSM)

ii. Ms. Pragya, Enrolment No. 131637370 (Supervisors: Dr. Arvind Kumar Dubey, SOTHSM and Professor Lavkush Mishra – Agra University)

iii. Ms. Shweta Chandra, E.No.138001341 (Supervisors: Dr. Arvind Kumar Dubey, SOTHSM and Prof. Manohar Sajnani, Amity University)

iv. Ms. Bhavna Jain ,E.No. 149500425 (Supervisors: Prof Ravindra Kumar, SOTHSM and Dr. Arvind Kumar Dubey, SOTHSM)

v. Ms. Shweta Kumar, Enrollment No. 149500536 (Supervisor: Prof Ravindra Kumar, SOTHSM).

vi. Ms. Avita Khawas Gupta , Enrollment No. 131637070 (Supervisors: Dr. Harkirat Bains, SOTHSM, TC, Bhopal & Prof. Sandeep Kulshreshtha, IITTM, Gwalior).

vii. Ms. Ankita Devnath, Enrollment No. 131637395 (Supervisors: Dr. Harkirat Bains, SOTHSM, TC, Bhopal & Dr. Pawan Gupta, IITTM, Noida.

viii. Mr. Basanta Kumar Kabi, Enrollment No. 131637048 (Supervisors: Dr. Harkirat Bains, SOTHSM, TC, Bhopal & Prof. (Dr.) Manohar Sajnani, Amity University, Noida.

School Board members approved the list of PhD Thesis evaluators for four PhD Scholars namely – Ms. Rashmi Gautam, Ms. Pragya , Ms. Shweta Chandra and Ms. Bhavna Jain, Ms. Shweta Kumar, Ms. Avita Khawas Gupta, Ms. Ankita Devnath, Mr. Basanta Kumar Kabi.

Item No. SB: 20.17: Any other item with the permission of the Chair

a) To consider and approve the MoU with BAPS Swaminarayan Sanstha: The Chairman informed the Board that BAP Swaminarayan Sanstha had approached the University for starting academic programmes on Vedic Studies, and Indian Culture and Spiritualism. It had also agreed to establish a Chair and create an endowment fund to promote such programmes. This proposal would be formalized in the form of the MoU.

The Chairman further proposed that the academic programmes under this proposal should be coordinated by Dr. Paramita Suklabaidya and assistance in the form of consultant/s may be provided to her in this endeavor. Accordingly, the following two programmes would be developed initially: i. Certificate Programme in Vedic Studies, and ii. Certificate Programme on Indian Culture and Spiritualism.

School Board members appreciated the proposal and approved the MoU between BAPS and IGNOU. It was agreed that the academic programmes under this proposal would be coordinated by Dr. Paramita Suklabaidya. The School Board also approved the development of the above listed certificate programmes.

b) Consideration of Evaluation Methodology of the course work of PhD programme: Programme Coordinator informed the members that the evaluation methodology of the course work of the PhD programme for the revised course work was being proposed keeping in the mind the feed back received from SED regarding the same.

School Board approved the Evaluation Methodology for the revised course work of the PhD programme.

The meeting ended with a vote of thanks for the Chair.




Minutes of the 22nd School Board Meeting held on 11th October, 2018 at 11:30 hrs in the Classroom, SOTHSM, Block 15(I), IGNOU, Maidan Garhi, New Delhi - 68


1. Prof. Jitendra Kumar Srivastava, Director, SOTHSM, IGNOU - Chairperson 2. Prof. R.P. Bahuguna, Jamia Millia Islamia - Member 3. Dr. Mayank Kumar, Associate Professor, Satyawati College - Member 4. Mr. L.K. Ganguli, Director (A&F), NCHMCT - Member 5. Ms. Pratibha Seth, Oberoi Centre for Learning & Dev. - Member 6. Prof. M.K. Salooja, Professor, SOA, IGNOU - Member 7. Prof. Lalita S. Kumar, Professor, SOS - Member 8. Dr. Monika Mishra, Assistant Professor, SOSS, IGNOU - Member 9. Dr. Jyoti Chawla, Assistant Professor, SOTST, IGNOU - Member 10. Dr. Harkirat Bains, Associate Professor, SOTHSM, IGNOU - Member 11. Dr. Paramita Suklabaidya, Asstt. Professor, SOTHSM, IGNOU - Member 12. Dr. Sonia Sharma, Asstt. Professor, SOTHSM, IGNOU - Member 13. Dr. Arvind Kumar Dubey, Asstt. Professor, SOTHSM, IGNOU - Member 14. Ms. Tangjakhombi Akoijam, Asstt. Professor, SOTHSM, IGNOU - Member

Prof. Deepak Raj Gupta, SOHTM, Jammu University could not attend the meeting due to prior commitments.

The meeting started with a welcome address by the Chairperson and Director, Prof. Jitendra Kumar Srivastava. The Meeting transacted the following business:

Item No. SB: 22.1: Confirmation of the minutes of Twenty First School Board meeting held on 28th December, 2017 The minutes of the 21st School Board meeting held on 28th December, 2017 were presented by the Director, Prof. Jitendra Kumar Srivastava. It was proposed to confirm the minutes.

The minutes of the 21st School Board meeting were confirmed.

Item No. SB: 22.2: Consideration of action taken reports of Twenty First School Board meetings The Action Taken Report of the Twenty First School Board meeting were discussed with the members present.

The Action Taken Report of Twenty First School Board Meeting was approved.

Item No. SB: 22.3: Approval of minutes of Thirty Sixth and Thirty Seventh Doctoral Committee meeting held on 27th - 28th February, 2018 and on 27th August, 2018 The Programme Coordinator apprised the members about the 36th and 37th Doctoral Committee Meeting. The minutes of both the meetings were placed and were discussed in details as agenda item of the School Board.

Members observed that in the minutes of the 36th Doctoral Committee Meeting, Agenda 36.1, three supervisors and co supervisors were allotted to Ms. Dawa Doma Sherpa. One Supervisor was from the School and two co – supervisors from Sikkim. Dr. Paramita Suklabaidya informed

the members that one supervisor from the School was assigned to the Scholar as per the guidelines of the Research ordinance, since Ms. Sherpa had only external supervisors and no internal supervisor. Member Prof. Lalita S Kumar suggested that the programme coordinator should clarify from the Research Unit whether three supervisor for any scholar is permitted or not. Director, Prof. Jitendra Kumar Srivastava informed the members that the query will be taken up with the Research Unit.

The School board approved the minutes of the 36th and 37th Doctoral Committee Meeting.

Item No. SB: 22.4:

Reporting the minutes of Joint Coordination Committee meeting between IGNOU & NCHMCT

Dr. Sonia Sharma, Programme Coordinator BHM and MHA programme as well as the convener for the Joint Coordination Committee (JCC) with National Council of Hotel Management and Catering Technology (NCHMCT) informed the members that a JCC meeting was held on 10th August, 2018 which was chaired by the Honourable Vice Chancellor. Mr. Ganguli, Director (A&F), NCHMCT informed the members that National Testing Agency has taken over JEE of BHM and MHA programmes with the approval of Secretary MHRD; as suggested by the Honourable Vice Chancellor in the JCC meeting. The minutes of the same was approved by the Honourable Vice Chancellor.

Members observed that the meeting was chaired by the Honourable Vice Chancellor and the minutes were approved by him. Therefore this matter may be considered as reporting item; and the minutes of the JCC stands ratified.

Item No. SB: 22.5: To approve the list of Evaluators for PhD Thesis of Mr. Suryanaryana Raju (Enrol # 138001334) and Mr. Parikshit Sharma (Enrol. # 138001310). Programme Coordinator (Phd Programme) Dr. Sonia Sharma informed the members that one PhD Scholar has submitted Mr. Suryanarayana Raju, Enrolment No. 138001334 has submitted his PhD thesis. While second PhD Scholar Mr. Parikshit Sharma, Enrolment No. 138001310 is on the verge of submitting his PhD Thesis. As the supervisor of the two Scholars and as the PhD Programme coordinator, Dr. Sharma placed the evaluator list of the PhD Thesis of the two candidates.

Members approved the evaluator list of both the PhD Scholars - Mr. Suryanarayana Raju, Enrolment No. 138001334 and Mr. Parikshit Sharma, Enrolment No. 138001310.

Item No. SB: 22.6: Approval of Course Preparation-cum-Course Adaptation Team, Course Coordinator, Course Writers name, Editors, Translators and Phase 2 form for BA (Voc) Tourism Management (CBCS Scheme) Programme

Programme Coordinator Dr. Arvind Kumar Dubey informed the members that the Phase -1 Form related to B.A (VOC) Tourism Management Programme was approved in the 54th meeting of the Academic Programme Committee (APC) held on 15th March 2018. University Grants Commission has already uploaded the programme structure which comprises of units and sub-units and expected course content. School has decided to develop the CBCS curriculum as given on the UGC website for B.A (VOC) Tourism Management. Dr. Dubey informed the members that most of the units /sub units and content are already available in existing SLM of SOTHSM, SOSS, SOH, SOM, SOCS, SOL and other schools. The same content will

be either Adopted or Adapted in the proposed programme. Regarding the same the following approvals are sought from the School Board:

1) In order to finalize SLM of B.A (VOC) Tourism Management - CBCS programme, Course Preparation Cum Course Adaptation Team has been formed with the members as given below:

i). Director, SOTHSM (Chairperson)

ii). Dr. Paramita Suklabaidya, Asstt. Professor, SOTHSM iii). Dr. Sonia Sharma, Asstt. Professor, SOTHSM iv). Ms. Tangjakhombi Akoijam, Asstt. Professor, SOTHSM v). Dr. Arvind Kumar Dubey, Asstt. Professor, SOTHSM (Convener)

2) In the meeting of Course Preparation Cum Course Adaptation Team, the names of the Course Coordinators and editors were discussed and finalised as given below:

SEMESTER –I

Course Coordinators Editors

1.1 Environmental Studies SOS 1.2 English SOH

1.3 History of Tourism - I Dr. Arvind Kumar Dubey & Dr. Sonia Sharma

1.4 Fundamentals of Management Dr. Paramita Suklabaidya & Ms. Tangjakhombi Akoijam SEMESTER – II

2.1 Modern Indian Languages SOH

2.2 English SOH

2.3 History of Tourism - II Dr. Paramita Suklabaidya & Dr. Arvind Kumar Dubey 2.4 Entrepreneurship and Small Dr. Sonia Sharma & Ms. Tangjakhombi Akoijam

Business

SEMESTER – III

3.1 English SOH

3.2 Concept and Impacts of Tourism Dr. Sonia Sharma Dr. Harkirat Bains Dr. Sonia Sharma

3.3 Tourism Marketing Dr. Paramita Suklabaidya 3.4 Computer Concepts and Software Dr. Arvind Kumar Dubey

Packages

SEMESTER –IV

4.1 English SOH

4.2 Profile of Modern Tourism Dr. Sonia Sharma Dr. Harkirat Bains Dr. Sonia Sharma

4.3 Managerial Accounting and Dr. Arvind Kumar Dubey Dr Subodh Kesarwani, SOM Finance in Tourism or Dr Satish, GBU

4.4 Business Communication Ms. Tangjakhombi Akoijam SEMESTER – V

5.1 Tourism Undertaking Ms. Tangjakhombi Akoijam 5.2 Project Dr. Arvind Kumar Dubey 5.3 Culture in Indian Subcontinent I Dr. Arvind Kumar Dubey Dr. Harkirat Bains

Dr. Arvind Kumar Dubey

5.4 Airport Handling Dr. Arvind Kumar Dubey

SEMESTER VI

6.1 Procedure and Operations in the Ms. Tangjakhombi Akoijam

Tourism Business

6.2 Globalization Dr. Arvind Kumar Dubey 6.3 Culture in Indian Subcontinent II Dr. Arvind Kumar Dubey Dr. Harkirat Bains

Dr. Arvind Kumar Dubey

6.4 E-Commerce Dr. Paramita Suklabaidya

3) The names of unit writers for writing new units were finalised as below:

1. Dr. Harkirat Bains, SOTHSM, IGNOU

2. Dr. Paramita Suklabaidya, SOTHSM, IGNOU

3. Dr. Sonia Sharma, SOTHSM, IGNOU

4. Ms. Tangjakhombi Akoijam, SOTHSM, IGNOU

5. Dr. Arvind Kumar Dubey, SOTHSM, IGNOU

6. Dr. Subodh Kesarwani, SOM, IGNOU

7. Prof. Lavkush Mishra

Head, Department of Tourism and Hospitality, Dr. B. R. Ambedkar University, Agra, U.P. (Mob: 09412256938)

8. Dr. Amit Gangotia

Asst. Prof. Deptt. of Travel & Tourism MBA (TTM), Central University of Jammu-180001 (Mob:- 09086394604)

9. Prof. S. K. Gupta

Director- CMTHS, HNBG, University, Chauras Campus, P.O. Kilkileshwar, Via: Kirtinagar, Dist- Tehri, Garhwal, Uttrakhand – 249161

10. Dr. Amit Kumar Singh

Asst. Professor Department of Tourism, Varad Sadan, 6

th Mile,

Tadong Post Office, Samdur, Gangtok-737102

11. Dr. Amar Kumar Tiwari

Assistant Professor Institute of Tourism Studies, University of Lucknow New Campus, Jankipuram Extn Lucknow - 226031, U.P.

12. Dr. Madhuri Sawant

Department of Tourism Administration Dr. Babasaheb Ambedkar Marathwada University, Aurangabad- 431004, (Maharashtra)

21. Dr. Pawan Gupta Indian Institute of Travel and Tourism Management (IITTM), Plot No-A-35 & 36, Sector-62, Gautam Budh Nagar, Noida, UP – 201309 (Mob-9990050707)

22. Dr. Charu S. Yadav

Indian Institute of Travel and Tourism Management (IITTM), Plot No-A-35 & 36, Sector-62, Gautam Budh Nagar, Noida, UP – 201309

23. Dr. Puneet Gautam

Department of Tourism and Hotel Management, Northen Hill University Shillong, Meghalaya- 793022

24. Prof. Mohinder Chand

Department of Tourism, Kurukshetra, University Kurukshetra- 136119, Haryana (Mob:- 09466620957)

25. Dr. Rinzing Lama

Warden House, (Boys) Indian Institute of Tourism and Travel Management, A-36, Sector-62, Noida, U.P. - 201309

26. Dr. Aditi Choudhary

Indian Institute of Travel and Tourism Management (IITTM), Plot No-A-35 & 36, Sector-62, Gautam Budh Nagar, Noida, UP – 201309

27. Ms. Nanita Tyagi

Indian Institute of Travel and Tourism Management (IITTM), Plot No-A-35 & 36, Sector-62,

(Mob- 9403124212) 13. Dr. Prashant Gautam

Assistant Professor, University Institute of Hotel Management and Tourism, (UIHMT) Punjab University, Chandigaarh – 160014

14. Dr. Rajesh Ragade Director, Department of Tourism Administration Dr. Babasaheb Ambedkar Marathwada University, Aurangabad- 431004 (Mob-09422201955)

15. Dr. Anurag Tiwari

MBA Tourism, Manviki Bhawan APS University, Rewa, M.P. – 486001 Ph:- 09425184662

16. Dr. Kumar Ashutosh

Vocational College, Tourism Studies, Seikh Sarai Phase-II, University of Delhi, Delhi - 110017

17. Dr. Saurabh Dixit

Indian Institute of Tourism & Travel Management (IITTM), Govindpuri, Gwalior, M.P.

18. Dr. Deepa Srivastava

C/o Dr. Satish Kumar Mittal, School of Management, Gautam Buddha University, Greater Noida, Gautam Buddha Nagar, U.P. - 201312 (Mob:- 08800321602)

19. Dr. Satish Kumar Mittal

Assistant Professor, School of Management, Gautam Buddha University, Greater Noida, Gautam Buddha Nagar, U.P. - 201312 (Mob:- 08800321602)

20. Prof. Vinay Chauhan

Department of Tourism Studies, Jammu University, Jammu, (Mob:-09419193750)

Gautam Budh Nagar, Noida, UP – 201309

28. Dr. Arunesh Parasar Coordinator, Dept. Tourism Management Dev Sanskrit University, Gayatri Kunj, Shanti Kunj, Haridwar (Uttarakhand)-249411 Ph:- 09719964432, 0925836977

29. Dr. Umakant Indolia

Asst. Professor, Dev Sanskrit University, Gayatri Kunj, Shanti Kunj, Haridwar (Uttarakhand) - 249411 Ph:- 09258369751

30. Dr. Reyaz Quresh

Asst. Professor and Coordinator, Tourism Management University of Kashmir, Room No. 203, Directorate of Distance, Education, Naseen Bagh, Hazratbal, Srinagar–190006, (J&K) (Mob:- 09419071552)

31. Dr. Chandra Sekhar Barua

IITTM, Govindpuri, Gwalior, Madhya Pradesh- 474011 (Mob:- 09425407607)

32. Dr. Saurabh Dixit Asst. Professor, Dept. of Tourism and Hotel

Management North East Hill University (NEHU) Shillong, Meghalaya- 793022

33. Prof. Sunil Kabia

ITHM, Bundelkhand University, Kanpur Road, Jhansi- 284001 (Mob:- 09450070947)

4) Names of experts for translation of the course content in Hindi Language as well as the vetting of the content and proof reading were finalised as given below:

1. Dr. Dharmendra Kumar, 4. Dr. Anita

Asst. Director C-29A, Chhattarpur Enclave, Phase-2 Commission for Scientific and Technical New Delhi Terminology E-mail :- [email protected]

Ministry of HRD (Dept. of Higher Mob:- 8810512124 Education)

West Block-7, R.K. Puram, New Delhi 5. Dr. Kumkum Chaturvedi,

mailto:[email protected]

E-Mail:- [email protected] C/o Anirudh Chaturvedi

M. 9899526701 35, Mahadev Apartments, Pocket-1, Dwarka Sector-23. New Delhi

2. Sh. V.S. Arya Mail:- [email protected] (Retd. Principal Scientific Officer) Mob:- 9897110839, 9870852188 L-83, Sector-11, Noida

Mob:- 9818557512,8750161294 6. Sh. Pranjal Dhar,

Pusa Road, Delhi 3. Dr. K.K. Sharma (Retd)

1-GH-7, Vaishali Nagar, Ajmer (Raj.) E-mail:- [email protected]

Mob:- 9413306782

5) Phase-2 Form is placed before the School Board for the approval.

Members discussed the placed agenda item and approved them as per details below – i) the team members of the Course Preparation Cum Course Adaptation Team; ii) the names of the Course Coordinators and editors for each course iii) the names of the unit writers and experts for Hindi translation as well as the vetting of the

content and proof reading. As requested by the faculty members it was also approved that any name can be added to the above two lists as per the requirement with the approval of the chairperson of the School Board (Director) and the same will be reported to the next School Board Meeting.

iv) the Phase – 2 form and course structure /syllabus stands approved for B.A (VOC) Tourism

Management Programme

Item No. SB: 22.7: Reporting status of B.Sc. (Fashion Design) Programme Programme Coordinator Dr. Arvind Kumar Dubey apprised the members about the background of the programme.

Dr. Dubey further added that in a meeting convened in the VCO on 26th September 2018 chaired by Hon’ble VC, it was decided that B.Sc. Fashion Design Programme will be now housed in SOVET. As per the decision, all available material /documents were handed over to Dr. R. S. P Singh, Director, SOVET and Ms. Urshla Kant, Assistant Professor, SOVET by Dr. Dubey himself in presence of Prof. Jitendra Kumar Srivastava, Director, SOTHSM

This matter was reported to the School Board.

Item No. SB: 22.8: UGC notification related to Bachelor of Arts (Tourism Studies) – BTS Programme Programme Coordinator Dr. Dubey informed the members that the recent UGC notification has not approved Bachelor of Tourism Study BTS Programme (three year Graduation programme) of SOTHSM, launched (under BDP) in the year 1995. In the year 2014, UGC had notified that the nomenclature of the programme should be either Bachelor of Travel or Tourism Management (BTTM) of 4 years duration or Bachelor of Arts Programme of three years. In the year 2015, UGC notified to launch CBCS programmes of three and four years. As per that notification SOTHSM is developing CBCS programme B.A (VOC) Tourism Management of three years duration and will be launched in July 2019.

Dr. Dubey informed the members’ that since BTS is a BA programme of three year duration and recent UGC notification has approved IGNOU’s BA programme, therefore as approved by the Hon’ble VC, the School is offering Bachelor of Arts in Tourism Studies programme under BDP for the July 2018 and January 2019 session. Dr. Dubey, further observed that since BTS is



now being offered as a BA programme under BDP; therefore a separate Programme Guide has not been printed from January 2018 session onwards.

Members observed that the approval for offering BA in Tourism Studies was given by the Honourable Vice Chancellor, therefore this matter may be considered as reporting item; and the agenda items stands ratified.

Item No. SB: 22.9: Consideration and approval of the list of Paper Setters, Moderators and Evaluators for various programmes offered from the School Director placed the revised list of Paper Setters, Moderators and Evaluators for the various programmes of the School.

School Board members suggested at least 05 years of teaching experience should be mandatory for paper setters and Moderators. While a teaching experience of 2 and 3 three years must be mandatory for evaluators of Under-graduate and post graduate programmes, respectively. Members observed that the faculty should go over the list again and thereafter with the purview of the Chairperson, i.e. Director of the School, the list stands approved.

Item No. SB: 22.10:

To consider and approve names for ‘Expert Committee for review and revision of MTTM 15 course of the MTTM programme Ms. Tangjakhombi Akoijam informed the members that MTM – 15 ‘Meetings, Incentives, Conferences and Expositions’ is a course offered in the fourth semester of Master of Arts in Tourism Management (MTM) programme. This course was approved for Major Revision in the 20th School Board meeting. The changes in the MICE industry, specially business travel needs to be reflected in the course. The following experts will be invited for the expert committee meeting:

External Members 1. Prof. Parikshat Singh Manhas, University of Jammu, Jammu and Kashmir 2. Prof. Manohar Sajnani, Amity University, NOIDA 3. Dr. Charu Sheela Yadav, Assistant Professor, IITTM, NOIDA 4. Dr. G. G. Saxena, Former Executive Director, Indian Convention Promotion

Bureau (ICPB), Delhi 5. Mr. Arpan Mitra, CEO, Citrus Holidays, Kolkata 6. Mr. Manoj Mishra, Director, Zenith Leisure Holidays Ltd, New Delhi 7. Mr. Vikas Khanduri, CEO, Viva Voyages, New Delhi 8. Mr. Mukesh Kwatra, Regional Sales Manager, The Oberoi Group, Delhi

1. Director, SOTHSM (Chairman) 2. Prof. Kapil Kumar, SOSS 3. Dr. Harkirat Bains, SOTHSM 4. Dr. Sonia Sharma, SOTHSM 5. Dr. Arvind Kumar Dubey, SOTHSM 6. Dr. Paramita Suklabaidya, SOTHSM 7. Ms. Tangjakhombi Akoijam, SOTHSM (Course Coordinator and Convener)

The School Board approved Major Revision of MTM – 15 ‘‘Meetings, Incentives, Conferences and Expositions’, to be coordinated by Ms. Tangjakhombi Akoijam. The list of experts for the expert committee meeting as given above stands approved.

Item No. SB: 22.11: Co-option of members to the School Board under Clause (2) (d) of Statute 10A Director, Prof. Jitendra Kumar Srivastava informed the members that the tenure of the

internal member of the School Board is reaching term and new members are to be co – opted. Four names as decided in the School Council as the new members was placed in the School Board for approval.

The members approved the following four names as co-opted members of the School Board of

SOTHSM under Clause (2)(d) of Statute 10A: 1. Prof. Jaideep Sharma, Professor in Library Science, SOSS 2. Prof. Neera Singh, Professor in English, SOH 3. Dr. Subodh Kesharwani, Associate Professor, SOMS 4. Dr. Kakoli Gogoi, Assistant Professor, SOS

Item No. SB: 22.12:

Any other item with the permission of the Chair The following agenda items were discussed with the permission of the chair:

i) To consider and approve names for ‘Expert Committee for review and revision of MTTM 04 - Management Information System in Tourism course of the MTTM programme

Dr. Paramita Suklabaidya apprised the members that the MTM – 04 “Information Management Systems and Tourism” is a course offered in the first semester of Master of Arts in Tourism Management (MTM) programme. This course was approved for Major Revision in the 21st School Board meeting. The changes in Information Technology in the past decade were tremendous and the same needs to be reflected in the course. The following experts will be invited for the expert committee meeting:

External Members 1. Dr. Pawan Gupta, Associate Professor, IITTM, NOIDA 2. Dr. Anil Gupta, Assistant Professor, University of Jammu, Jammu and Kashmir 3. Dr. P. J. Shyju, Assistant Professor, Banaras Hindu University, Varanasi 4. Mr. Vikas Khanduri, Chairman Training and Education, Travel Agents Federation

of India, New Delhi 5. Mr. Samir Sharma, Regional Manager – West India, Oman Airways, Mumbai 6. Mr. Pankaj Mehrotra, Regional Sales Manager, Vistara, Lucknow 7. Representative of Make my trip/Yatra/online travel portal

1. Director, SOTHSM (Chairman) 2. Prof. Kapil Kumar, SOSS 3. Dr. Harkirat Bains, SOTHSM 4. Dr. Sonia Sharma, SOTHSM 5. Dr. Arvind Kumar Dubey, SOTHSM 6. Ms. Tangjakhombi Akoijam, SOTHSM 7. Dr. Paramita Suklabaidya, SOTHSM (Course Coordinator and Convener)

The School Board approved Major Revision of MTM – 04 ‘Information Management Systems and Tourism’, to be coordinated by Dr. Paramita Suklabaidya. The list of experts for the expert committee meeting as given above stands approved.

ii) Opportunity of Re-admission to BA in International Hospitality Administration Students (All batches from 2008 – 2012) Programme Coordinator Dr. Paramita Suklabaidya informed the members that BA in

international Hospitality Administration (BA – IHA), a three year degree programme was on

offer, in collaboration with American Hotel and Lodging Education Institute (AH & LEI) from

July 2008 till July 2012 (last batch of students were admitted as per the advice of the

Honorable, Delhi High Court). The minimum period for the completion of the BAIHA Degree

Programme is 03 years while maximum is 06 years with no provision of re – admission.

The 18th

School Board and subsequently the Academic Council gave extension of one year only to the students of batch 2008, 2009 and 2010. Thereafter, SRD observed and recommended readmission for a period of two years (four chances) is accordance with the existing norms of the university should be given to the students of all the batches from 2008 –

2012. In the light of the recommendations of SRD the matter was again placed before the 19th

School Board and approved and a committee was formed by the Honorable Vice Chancellor under the chairpersonship of Registrar – SRD and the committee gave the following recommendations: i) Re – admission will be given only to the students who have registered for all the 3 years of

the programme and have completed their internship. ii) The pro – rata fees as per University norms will be 11,700/- per 8 credit course of IGNOU iii) No. of permissible chances will be four chances, commencing July 2018 with June 2020 as

the last term end examination. iv) Support and monitoring of the Academic Activities will be managed by the School. v) Other operational issues as they might arise will be managed by the School.

Further, Programme Coordinator requested that the two year re – admission provision may kindly be initiated from January 2019 till December 2020 so as to enable the students 2012 batch to take re – admission in the programme.

Members observed that a large number of students are yet to complete the programme and therefore this opportunity with the conditions as stipulated by the Committee stand approved with two changes: a) re – admission will be given only to those students who have registered for all the 3 years of

the programme and have completed their internship as well as taken classes for all the mandatory practical classes since School cannot provide Programme centres for the students now.

b) the period of re –admission of two years will commence in January 2019 and the maximum four chances will be completed by December 2020.

iii) Update on NCHMCT fellowship scheme to four research scholars of IGNOU Director informed the members that a proposal was received from NCHMCT with regard to the offering four research fellowship by NCHMCT. The matter is under consideration and a committee will be constituted by the Honourable Vice Chancellor to look into the modalities of the same.

Members welcome the proposal and the proposal stands approved.

The meeting ended with a vote of thanks by the Chair.

Prof. Jitendra Kumar Srivastava Director, SOTHSM


INDIRA GANDHI NATIONAL OPEN UNIVERSITY

SCHOOL OF TOURISM & HOSPITALITY SERVICES MANAGEMENT

Minutes of the 24th

School Board Meeting held on 03rd

May, 2019 at 11:30 hrs in the Classroom, SOTHSM, Block 15(I), IGNOU, Maidan Garhi, New Delhi - 68 The following members were present at the meeting:

1. Prof. Jitendra Kumar Srivastava, Director, SOTHSM, IGNOU - Chairperson

2. Prof. Deepak Raj Gupta, SOHTM, Jammu University - Member

3. Ms. Pratibha Seth, Oberoi Centre for Learning & Dev. - Member

4. Mr. L.K. Ganguli, Director (A&F), NCHMCT - Member

5. Prof. Nawal Kishore, Professor, SOMS - Member

6. Dr. Sanjay Gupta, Associate Professor, SOS, IGNOU - Member

7. Dr. Kakoli Gogoi, Assistant Professor, SOS, IGNOU - Member

8. Dr. Paramita Suklabaidya, Asstt. Professor, SOTHSM, IGNOU - Member

9. Dr. Sonia Sharma, Asstt. Professor, SOTHSM, IGNOU - Member

10. Dr. Arvind Kumar Dubey, Asstt. Professor, SOTHSM, IGNOU - Member

11. Dr. Tangjakhombi Akoijam, Asstt. Professor, SOTHSM, IGNOU - Member

Prof. R.P. Bahuguna, Jamia Millia Islamia, Dr. Mayank Kumar, Associate Professor, Satyawati College, , Prof. Abha Singh, Professor, SOSS & Dr. Harkirat Bains, Associate Professor, SOTHSM, IGNOU could not attend the meeting due to prior commitments.

-

Item No. SB: 24.1: Confirmation of the minutes of Twenty Third School Board meeting held on 18

th January,

2019 The minutes of the 23

rd School Board meeting held on 18

th January, 2019 was presented by the

Director, Prof. Jitendra Kumar Srivastava. It was proposed to confirm the minutes.

The minutes of the 23rd

School Board meeting was confirmed. Item No. SB: 24.2:

Consideration of action taken reports of Twenty Third School Board meetings The Action Taken Report of the Twenty Third School Board meeting was discussed with the members present.

The Action Taken Report of Twenty Third School Board Meeting was approved.

Item No. SB: 24.3:

Approval of minutes of 39th

Doctoral Committee meeting held on 25th

April, 2019 The Programme Coordinator, Dr. Sonia Sharma apprised the members about the 39

th Doctoral

Committee Meeting. The minutes of the meeting was placed and was discussed in detail as agenda item of the School Board.

The School board approved the minutes of the 39th

Doctoral Committee Meeting.

Item No. SB: 24.4:

Consideration and recommendation of External Experts of the Doctoral Committee

The Director, Prof Jitendra Srivastava apprised the members that School has felt the need to review and change the list of External Experts of the Doctoral Committee. The following names were placed for approval.

1. Prof. Manjula Choudhry, Department of Tourism, Kurukshetra University 2. Prof. Parikshat Singh Manhas, STHM, Jammu University (as and when available in

Delhi) 3. Prof. Manohar Sajnani, Department of Tourism, Amity University, NOIDA 4. Prof. R. P. Bahuguna, HOD, Department of Tourism and Heritage Studies, Jamia

Milia Islamia, New Delhi 5. Prof. Manoj Dixit, Vice Chancellor, Dr. RML Avadh University, Faizabad, Uttar

Pradesh (as and when available in Delhi) 6. Prof. Inayet Zaidi, Former Head - Department of Tourism and Heritage Studies,

Jamia Milia Islamia, New Delhi 7. Prof. Nimit Chaudhary, Department of Tourism, Hotel Hospitality & Heritage

Studies, Jamia Milia Islamia University, Delhi 8. Prof. Luvksuh Mishra, Director, Institute of Tourism & Hotel Management, Dr.

Bhimrao, Ambedkar University , Agra 9. Prof. Mahinder Chand, Department of Tourism, Kurukshetra University, Haryana

10. Prof. S.K. Gupta, Director, Centre for Mountain Tourism and Hospitality Studies, HNB Garhwal University, Srinagar Garhwal, Uttarakhand

The School board approved the above mentioned names as External Experts of the Doctoral Committee

Item No. SB: 24.5: To consider the request for extension of registration period of Mr. K.C. Pandey, Ph.D

Enrolment Number 131637009 for another four months

Dr Sonia Sharma apprised the members about a PhD student, Mr. K.C. Pandey, Enrolment Number

131637009 who has requested for extension of registration period for another four months. She

apprised that the student was enrolled in Jan’ 2013 and completed five years of registration and one

year of extension (5+1) on 10th

March 2019 but was not able to submit the thesis within this

timeframe of maximum 6 years as per University norms. Now, he has finished writing the thesis,

has completed other requirements like presenting the research papers in seminars / publication of

papers etc and his supervisors has given the recommendation to extend the registration period for

another four months. The request was placed in the 39th

Doctoral Committee Meeting held on 25th

April 2019 and was recommended. The same is placed before the School Board for consideration

and approval.

The case of Mr. K.C Pandey was discussed by the Board members in detail.

The School Board resolved to consider the case of Mr. K.C Pandey if any rules permit within

University norms and forward it to the Research Unit for further necessary action

Item No. SB: 24.6:

To consider and approve the list of examiners for evaluation of the PhD thesis of Ms.

Snowber, Enroll.No.149500457, Ms. Sushma J Maligi, Enroll No. 149500489, Mr.

Mohammad Hussain Mir, Enroll.No. 149500378, Mr. K. C. Pandey, Enroll No. 131637009.

Dr. Sonia Sharma placed before the School Board the list of evaluators of the following 04 PhD

Scholars as submitted by their concerned supervisors. The said list was placed before the 39th

Doctoral committee and was approved.

i) Ms. Snowber, Enroll. No. 149500457 (Supervisor - Prof. Kapil Kumar, SOSS, IGNOU)

ii) Ms. Sushma J Maligi, Enroll No. 149500489

(Supervisor - Prof. Kapil Kumar, SOSS, IGNOU)

iii) Mr. Mohammad Hussain Mir, Enroll. No. 149500378

(Supervisor - Prof. Kapil Kumar, SOSS, IGNOU)

iv) Mr. K.C. Pandey, Enroll No. 131637009 (Supervisor – Sh. Ajay Mahaurkar, SOSS, IGNOU)

The School board approved the list of evaluators of PhD scholars-Ms. Snowber, Enroll. No.

149500457; Ms. Sushma J Maligi, Enroll No. 149500489; Mr. Mohammad Hussain Mir, Enroll.

No. 149500378 and Mr. K.C. Pandey, Enroll No. 131637009

Item No. SB: 24.7: To consider and approve the Phase Zero form for major revision of MTTM 15 course of the

MTTM programme.

The programme coordinator, Dr. Tangjakhombi Akoijam placed before the School Board the Phase Zero form along with the course syllabus structure for Major Revision of the MTTM 15 course ‘Meetings, Incentives, Conferences and Expositions’ of the MTTM programme for consideration and approval. She apprised the members that subsequent to approvals for consideration of revision

of MTTM 15 course and names of experts in the 20th

and the 22nd

respective meetings of the

School Board, the Expert Committee for review and revision of MTTM 15 Course have finalized

the structure of the said course in a meeting held on 15th

March 2019.

Prof. Nawal Kishore and Dr. Sanjay Gupta pointed out that all the columns of the Phase Zero form should be filled up before sending it to the higher statutory bodies for further approval

The School Board approved the Phase Zero form along with the course syllabus structure for Major Revision of the MTTM 15 course

Item No. SB: 24.8:

To consider and approve the names of Unit Writers for MTTM 15 course

Dr Tangjakhombi Akoijam placed before the members the following names as Unit writers for the

MTTM 15 course to be revised:

1. Prof. Parikshat Singh Manhas, University of Jammu 2. Prof. Manohar Sajnani, Amity University, NOIDA 3. Dr. Charu Sheela Yadav, IITTM, Noida

4. Dr. Saurabh Dixit, NEHU, Shillong 5. Dr. Dilip M R, Wayanad, Kerala 6. Mr. Arpan Mitra, CEO, Citrus Holidays, Kolkata 7. Dr. Sampad Kumar Swain, Pondicherry University 8. Dr. Madhuri Sawant, Dr. Babasaheb Ambedkar Marathwada

University, Aurangabad 9. Dr. Anupama Srivastava, Institute of Tourism Studies, Lucknow 10. Dr. Anupama Kotur, Symbiosis, Pune 11. Dr. Syed Adman Rizwan, Frankfinn Institute, Lucknow 12. Dr. Suvidha Khanna, University of Jammu 13. Dr. Bharti Gupta, Central University of Jammu 14. Dr. Shailja Gupta, IITTM, Noida 15. Dr. Mamta Bhatnagar 16. Dr. Paramita Suklabaidya, SOTHSM, IGNOU 17. Dr. Sonia Sharma, SOTHSM, IGNOU 18. Dr. Arvind Kumar Dubey, SOTHSM, IGNOU 19. Dr. Tangjakhombi Akoijam, SOTHSM, IGNOU

The School Board approved the above list of Unit writers for the MTTM 15 course to be revised

Item No. SB: 24.9: Approval of Syllabus, Structure etc of B.A. (Vocational Studies) Tourism Management

(CBCS) Programme.

Dr. Arvind Kumar Dubey apprised the members about an Expert Committee Meeting for finalizing

syllabus, structure etc (2nd

semester to 6th

Semester) for BAVTM held on 1st

March 2019 in

SOTHSM Classroom. He placed before the members the minutes of the meeting with syllabus,

structure etc for approval.

The School Board approved the syllabus structure (2nd

semester to 6th

Semester) of B.A. (Vocational Studies) Tourism Management (CBCS) Programme.

Item No. SB: 24.10: Adoptation of BCOS-183, BCOS-184, BEGS-186 Course in BAVTM Programme as per the

decision of CBCS Committee.

Dr Arvind Kumar Dubey apprised the members that the Course Preparation cum Course Adaptation

Team Meeting for B.A. (VS) Tourism Management programme held on 4th

October 2018 have

decided all course coordinators related to BAVTM Programme. The CBCS Committee of

University has directed to adopt following courses developed by other schools i.e.

1) BCOS-183 Computer Application in Business

2) BCOS-184 E-Commerce

3) BEGS-186 Business Communication.

These courses were supposed to be coordinated by Dr. Arvind Kumar Dubey, Dr. Paramita Suklabaidya and Dr. Tangjakhombi Akoijam respectively. School faculty will not be coordinators for the above courses. The same will be coordinated by respective School Coordinators

The School Board noted the above reporting item

Item No. SB: 24.11: Change of Course Coordinator for the course BTMS-185 (Airport Handling) from Dr. Arvind

Kumar Dubey to Dr. Paramita Suklabaidya.

Dr Arvind Kumar Dubey apprised the members about the change in Course Coordinator of BTMS-

185 (Airport Handling) related to BAVTM Programme. The course will now be coordinated by Dr.

Paramita Suklabaidya instead of Dr. Arvind Kumar Dubey.

The School Board noted the change

Item No. SB: 24.12: Approval of additional Unit writers name for BTMG-171 (Culture in Indian Subcontinent-I),

BTMG-172 (Culture in Indian Subcontinent-II) and BTMC-133 (History of Tourism-II)

Dr Arvind Kumar Dubey placed before the School Board members following additional name of Unit Writers for BTMG-171 (Culture in Indian Subcontinent-I), BTMG-172 (Culture in Indian Subcontinent-II) and BTMC-133 (History of Tourism-II)

1) Dr. Surendra Kumar

Asst. Professor, Dept. of History,

Faculty of Social Sciences, University of Delhi, New Delhi

2) Prof. A.K. Dubey

Centre of Advance Study,

Dept. of A.I.H.C. and Archaeology, BHU, Varanasi – 221005

3) Shweta Chandra

Guest Faculty, Dept of Tourism and Hospitality Management, Jamia Milia Islamia, New Delhi

4) Dr. Rakesh Kumar Tripathi Asst. Professor, Dept. of History, Satyawati College, University of Delhi, New Delhi

5) Vijay Pal, PRO

Craft Museum, Pragati Maidan, New Delhi

The School Board approved the above list of Unit writers for BTMG-171 (Culture in Indian Subcontinent-I), BTMG-172 (Culture in Indian Subcontinent-II) and BTMC-133 (History of Tourism-II)

Item No. SB: 24.13:

Approval of Counsellors Qualification and Study Centers for BAVTM (CBCS) Programme.

Dr Arvind Kumar Dubey placed the Counsellors Qualification and type of study centers related to

BAVTM (CBCS) Programme as decided in the School Council before the School Board members

for approval

1. Study Centre: - Study Centre of MCA, BCA will be study center of BAVTM as in the

said programme computer lab is required.

2) Counsellors Qualification (BAVTM)

B.A. (Vocational Studies) Tourism Management :Three-Year (6-Semester)

CBCS Programme

Course Structure and Counsellors Qualification

B.A. (VS) Tourism Management (BAVTM)

COURSE Counsellors Qualification

1 History of Tourism – I (BTMC- Master in Tourism, History etc with 2 years of

131) teaching experience at UG/PG level

2 Fundamentals of Management Master in Tourism with 2 years of teaching

(BTMC-132)

experience at UG/PG level

3 History of Tourism – II Master in Tourism, History etc with 2 years of

(BTMC-133)

teaching experience at UG/PG level

4 Entrepreneurship and Small Master in Tourism with 2 years of teaching

Business (BTMC-134) experience at UG/PG level

5 Concept and Impacts of Tourism Master in Tourism, with 2 years of teaching

(BTMC-135) experience at UG/PG level

6 Tourism Marketing(BTMC-136) Master in Tourism, with 2 years of teaching


7 Profile of Modern Tourism Master in Tourism, with 2 years of teaching

(BTMC-137)


8 Managerial Accounting and MBA or M.Com with two years of teaching

Finance in Tourism (BTMC-138) experience at UG/PG level

9 Tourism Undertaking (BTME- Master in Tourism, with 2 years of teaching

141) experience at UG/PG level

10 Procedure and Operations in the Master in Tourism, with 2 years of teaching

Tourism Business(BTME-143) experience at UG/PG level

11 Culture in Indian Subcontinent I Master in History, Art and Architecture, Tourism,

(BTMG-171) Museology etc with 2 years of teaching experience

at UG/PG level

12 Airport Handling (BTMS-185)Master in Tourism, with 2 years of teaching


13 Project (BTMP-142) Master in Tourism with 2 years of teaching


14 Globalization (BTME-144) Master in Political Science, Economics, Tourism,

MBA etc with 2 years of teaching experience at

UG/PG level

15 Culture in Indian Subcontinent II Master in History, Art and Architecture, Tourism,

(BTMG-172) Museology etc with 2 years of teaching experience

at UG/PG level

The School Board while approving the agenda resolved that the teaching experience of Counsellors must be of 5years. In remote areas it can be 2 years.

Item No. SB: 24.14: Reporting of the approval to launch Certificate in Tourism Studies (CTS) as an online

Programme

Prog. Coordinator Dr. Paramita Suklabaidya, informed the members that the approval for launching

the CTS programme as an online programme was taken via circulation from the members. Since

then the proposal was sent to Centre for Online Learning (COL) along with the prescribed form

and information. The matter was placed before the Academic Council Standing Committee

(ACSC) and Academic Council (AC), and approved for launch in July 2019 academic session.

Further, the SLM for CTS was being uploaded by COL and videos for the two courses will be

prepared by the faculty members as per the directives of COL.

Members noted that this agenda was a reporting item.

Item No. SB: 24.15:

Restructuring of the Certificate in Tourism Studies (CTS) Programme

Prog. Coordinator Dr. Paramita Suklabaidya, informed the members that CTS Programme is a 16

Credit programme with two courses of 08 Credits each. This programme was launched in 1994 and

now with the new developments in the field of tourism the courses need to be revised and

restructured. It is proposed that CTS Programme be restructured as 18 credits Programme with 03

Courses of 6 credits each. Further, an expert committee meeting is being proposed to restructure

the Programme and names of 09 external members are proposed to be approved by the School

Board, out of which only 04 experts will be called for the meeting as per their availability.

Members considered and approved the proposal to restructure CTS Programme as an 18 Credts Programme with 03 Courses of 6 Credits Each. Further, names of 09 External Experts were

approved for the Expert Committee Meeting as per the list below, of which only 04 will be called

for the meeting as per their availability:

1. Prof. Sandeep Kulshreshtha, IITTM, Gwalior

2. Prof. Nimit Chowdhary, Tourism Management, Jamia Milia Islamia, New Delhi

3. Prof. Deepak Raj Gupta, Jammu University, Jammu

4. Prof. Manjula Choudhary, Kurukshetra University, Kurukshetra

5 Prof. Mohinder Chand Dhiman, Kurukshetra University, Kurukshetra

6. Prof. Parikshit Singh Manhas, Jammu University, Jammu

7. Prof. Luv Kush Mishra, B. R. Ambedkar University, Agra

8. Prof. Manhar Sajnani, Amity University, NOIDA

9. Dr. Pawan Gupta, IITTM, NOIDA

Item No. SB: 24.16:

Rights of persons with disability – Resolution of the 70th

Academic Council

Dr. Paramita Suklabaidya apprised the members that as per the resolution of the 70th Academic Council Meeting, the inclusion of the rights of persons with disabilities in various course

curricula of IGNOU must be placed before the School Board for Consideration. Further, a 2

Credit Course Structure on 'Persons with Disability and their rights' was received from the Director NCDS for consideration and inclusion in the curriculum of all the programmes.

It was observed that all the programmes of the School are on offer as per the credit system of the University. Any inclusion of a separate course of 02 credits will be difficult within the framework

of the present credit system. Further, it was also observed that Tourism and Hospitality already have the concept of Accessible tourism which deals with the rights of people with disability for

services that are being provided to them in the tourism and hospitality industry.

Members resolved that one unit on accessible tourism which will also speak about rights of people

with disability in Tourism and Hospitality sector must be included in the Programmes of the School. The courses where this unit taken upon will be decided in the School Council among the

Faculty members.

Item No. SB: 24.17:

Any other item with the permission of the Chair

The following agenda items were discussed with the permission of the chair:

i. Approval of additional names for the Unit writers of BA (Voc) Tourism Management courses –

History of Tourism – II, Tourism Marketing and Airport Handling Course Coordinator - Dr. Paramita Suklabaidya placed few additional names before the School Board members for approval as Unit writers for the following three courses – History of Tourism – II, Tourism Marketing and Airport Handling.

Members approved the additional names of unit writers for the Courses History of Tourism - II, Tourism Marketing and Airport Handling as below:

1. Dr. Anupama Srivastava, ITS, Lucknow University

2. Dr. P. J. Shyju, BHU, Varanasi

3. Dr. Joby Thomas, Christ University, Bangalore

4. Dr. Toney Thomas, Taylors University, Malayasia

5. Dr. Asong, Jamia Milia Islamia

6. Dr. Ankita Debnath, IITTM, NOIDA

7. Dr. Sayed Ahmad Rizwan, Frankfinn Institute, Lucknow

8. Dr. Anupama Kotur Kaddi, Symbiosis, Pune

9. Dr. Rekha Maitra, Manav Rachna University, Faridabad

10. Dr. Monika Aggarwal, Guesty Faculty, IITTM, NOIDA

11. Ms. Sushma Malligi, Guest Faculty, Karnataka University

ii. Approval of additional names and Editors for the Unit writers of BA (Voc) Tourism,

Management course – Entrepreneurship & Small Business

The Course Coordinators placed before the School Board members the following names for

approval as Unit writers and Editors for one course - Entrepreneurship & Small Business of the BA

(Voc) Tourism Management programme.

1. Dr. Vinay Chaturvedi, Mahatma Gandhi Antarrashtriya Hindi Vishwavidyalaya, Varsha, Mahrashtra, Mob. 9453295297

2. Dr. Vinitendra Pratap Singh,

BBD University, Lucknow, BBD City, Faizabad Road, Lucknow Uttar Pradesh - 226 028 Mob. 9839139762

3. Mr. S.B. Saran,

EDI, Ahmadabad

Email - [email protected]

4. Prof. Manoj Mishra,

EDI, Ahmedabad,

Mob. 9925236164


5. Prof. Ajay Kumar Gupta,

DDU Gorakhpur University, 86H Shyamvihar, Gandhi Gali Golghar Gorakhpur – 273001 Mob. 9839802098 & 9455744365 Email - [email protected]

6. Prof. S.K. Singh

(Rtd Professor, SOSS, IGNOU), Mob. 9899094117

7. Prof. Mudurima Lal,

University of Lucknow

Mob. 9454323847


8. Dr. Hemantkumar P Bulsara,

Sardar Vallabhbhai National Institute of Technology (SVNIT) Ichchhanath Surat- Dumas Road, Keval Chowk, Surat,

Gujarat 395007 Mob.

9825535673

9. Dr. Manoj C. Bayon ,

Mob. +573178650455

10. Dr. Suvidha Khanna, University of Jammu

11. Dr. Bharti Gupta, Central University of Jammu

mailto:Â [email protected]

https://www.ediindia.org/academics/faculty.html



Editors: Dr. Sonia Sharma, Assistant Professor SOTHSM, Dr. Tangjakhombi Akoijam, Assistant Professor, SOTHSM and Dr. Anupriya Pandey, Assistant Professor, SOMS

The School Board approved the above list of Unit writers and Editors for the course

on Entrepreneurship & Small Business

The meeting ended with a vote of thanks by the Chair.

Prof. Jitendra Kumar Srivastava

Director, SOTHSM


.r zoi tcAn{ a";-!2EPfua

--

As suggested by the Doctoral Committee reminder letter sent by Registered Post to

Mr. Debrata Deb (Enrollment No. t2172393o\,to submit the Progress Reports.

number of current progress reports.

30.3.1 School Board considered the recommendations of Doctoral mittee suggestions

given by members and approved the minutes of 29h

held qn 29th August, 2018

To consi$r and approve the minutes of 30tt'Dheld on October ZS,ZO1B

- \t7-/rEI

al Committee meeting

I Committee.meetingItem No.30.4

30.4.1

30.4.2.

Item No.

30.5

Seminar Presentation (Prior

(Enrollment No. 144500328)

Vocational Courses in Delhi"

to the pre-thesis

on the topic

It wai also repor'ted bY Ph.D

iEnrolment No. L27723930) has

Coordinator that Mr' Debrata Deb

not g{bmitted his progress report' since January-

June, 2018 onwards. As su by the Doctoral Committee in its previous

meetings that the reminder shou be sent to him for the same- Till to date, no

response received so far, reminder frorn time to time.

Members suggested that a tle reminder may be issued and after that action may

be taken as Per IGNOU's yms

ssion seminar) by

Affecting Choices

Swati'Gupta

of 'selected

with above suggestior/school Board considered the recommendations of Doctoral

Committee and approved the minute' of 30ti'Doctoral Committee'meeting held on

October 25,2Ot8.

To consider and approve the Programme Proposal Form (PPF) of Certificate

Programme in Fashion (Pattern and Garment Development)

School Board members appreciated the :ff"Tt made by the faculty for infia,tin.C a

proposal for designing a Certificate lelvel programme :"t

t":l:l iO':llt^

ProgrammeCoordinatorsoftheprogramme-h.aspresentedtheproposal'relevanceof the above programme and the outgome,ofrthe exploratory committee meeting:

123

Highlight

A.P.C. 57.2.2

A.P.C. 57.2.3

A.P.C. 5ry.3

A.P.c. s7.3-l

A.P.C. 57.3.2

A.P.C. 57.3.3

A.P.C.57.4

A.P.C. 57.4.1

The committee observed that the SOVET has no technical expertise

in the Solar ener gly *"u and has. not coldu:::1^Tl^ detailed need

assessment survey";;.*" opinion of prospective students' The

design of this prog^*e wili-alio result in ouptication of the efforts

;:t';iic;;il?;;;;;;;';"s alreadv been orrered b1'soEr -

The committee directed that the S-:1:o1 may re-worJ< rlitir the School

of Engineering uno"itih";i";y (SOET) for the technical curriculum

develJpment of the proposed programme'

To consider the ppF (programme proposal Form) of Post

Graduate Diplomai" V"""titilal Education and Training'

The Member Secretary informgl tht committee that the School of

vocationar gorr"utio"' liovEr; rtur submitted PPF (Pr'ogramme

Proposal Form) Jp"o'Craduate Diplc'ma it Y::^li:nal E'ducation

andTraining.TheMemberSecretaryinformedthattheschoolhasproposed a.u"fop*t"i of B'Vo"'

-i" 2008' which is still under

$ilfTil:ttGaba and Ms. Asha yadav programme coordinators(s)

from SOVET u.i.r"a uuol], the pG Dipl0ma and B'Voc programme'

Thecommitteeobservedthattheschoolwasproposingsimilarvocationaleducationalprogrammeinvariousareasofstudy'Itu,asopined thar rhe SOig,.'tfrJuld prioritize the design and development

of already approved B'Voc' programme rather proposing 1rr.\\;

academic programme in the same area'

ThecommitteedeferredthePPF(ProgralT}me|':p9'ulForm)ofPostGraduate Oipfott" i" Vocational Educalicn and Training'

To ratify the PPF (Programme Propcsal Form) of Certificate in

Fashion n",ig"lruaeri and Garment Development)'

The Member Secretary informed the committee' that_thlSchool 1,1.

Vocational Eil;;"' ISOVET) has submitted PPF (Programme

ProposalForm)ofCertificate'inFashionDesign(PatternandGarment o.u.rJp-"ntj' nof' Ashok Gaba' Dr' R'S'P' Singh and Ms'

UrshlaKant*.,"theP,og,um,neCoordinators(s)forthisprogramme. f, *i informed that the Programme has alread'v been

launchedi,'l*,,u,y20lgwiththeapprovaloftheVice-Chancellor.

Thecommitteerati'fledlheapprovalofthePPF(ProgrammeProposalForm) "f c;idf;;. i" eurr]ion Design (Pattern and Galmcnt

,ii., J

*.'L1-.:

A.P.C. 57.4.2

Page 3 of8

\4ry9-

123

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\i4STHMEETING OF ACADEMIC COUNCIL'S STANDING COMMITTEE - MINUTES 14th JANUARY 2019

UGC (ODL) Regulations, 2017, Action: SOHS

rrEM No' 13 To consider and approve the modification inPIC and Academic Counselors (ACs): CertiCare (CHBHC) programme - SOHS

igibility criteria forin Home Based Health

ACSC 48.13.i The Programme Coordinator informed Ceftificate in Home Based HealthCare (CHBHC) programme, a programme of 14 credits, waslaunched in July 2009 for Matric target group. Programme Study Centre(PSC) is established in ng Home with facilities of 20-50beds for indoor patients. o face counseling of 60 Hrs. in theory and 150 hrs.of practical contact isa mandatory requirement. The modification ineligibility criteria of AC, which is higher than the existing criteria, has beenapproved in 66th Board Meeting of SOHS held on 7th September, 2018.

ACSC 48.13.2 The councilS standing committee approved the modification in theeligibi criteria for PIC and Academic counselors (ACs) for the ceftificate in

Health Care (CHtsHC) programme. Action: SOHSITEM NO. 14 To consider and approve the Programme Development Form (pDF) of

Ceftificate in fashion Design programme _ SOVET

ACSC 48'14'1- The Director School of Vocational Education and Training (SOVET) informed thatthe SOVET has designed and developed a Certificate level programme in FashionDesign' School Board of SOVET has approved Programme proposal Form (ppF) inIts 30th school Board meeting held on october, 29, 20rg. The programme wasnow ready to be offered from January 2019 cycle in soft from to be uploaded one-Gyankosh' Programme Development Form (PDF) of Certificate in FashionDesign has been approved in the 3l't school Board meeting of sovET held on 5thJanuary 2019' Futher, the School is appointing a Consultant to help theProgramme Coordinator in development of this Certificate level programme.

ACSC 48.14'2 After detailed deliberations, the Academic Council's Standing Committeeconsidered and approved the Programme Development Form (pDF) of Certificatein Fashion Design Programme. Action:SOVET

iTEM NO. 15 To consider and approve guidelines for evaluation examination forBPCCHN programme - SOHS (Item deferred ACSC)

ACSC 48.15.1 The programme Coordinator informed that actical term-end examination ofBPCCHN programme were conducted Programme In-charges (pic) ofrespective Programme Study Centre ( as per existing IGNOU payment normsfor practical examination of Health Sciences programmes. The Schoolhas submitted the guidelines the practical examination of BpCCHN, as givenbelow:

1. The finallearners

2. The Pi respecLive PSC will be the Superintendent of practicaltion.

,J

li6l examination will be conducted at the pSC wherettended $ractical contact sessions.

Academic Coordination Division, IGNOU

practical examination will be conducted at least one month beforeT

123

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\t/hlie taking up agenda on consideration of minutes of 30th School Board

nreeting held on Cctober 29, 2018, only few observations received on agenda

cii-culated to all members. ln the last School Board meeting contribution made by

tjrof. C.G. Naidu, Professor, SOVET (now retired) was left out may be considered in

the minutes. The second obserffition made by School Board member regarding

h,{r. Debrata Deb (Enrolment No. 12v723930) Ph.D student registration status.

This issue was recorded in different agenda in School Board, however this agenda

is aiso placed in the present School Board meeting.

LVith these observations School Board confirmed the minutes of 30th School

Bclrci rneeting and noted the action taken thereon.

T* consfider and approve the minutes of the 31't Doctoral Committee meeting

nercl Gn 20th Decernber, 2018.

ph.D pre-thesis submission seminar presented by Ms, Swati Gupta (enrolment No.

11445C10328)) Ph.D (VET) on the approved topic "A Critical Study of Selective

Vocationat Courses at School Level" Members suggested that agenda should cover

'ihe details of Fh.D student request for, Pre-Thesis Submission Seminar'

Schooi Eoard considered the recommendations of Doctoral Committee and

;l?;:"-- the nrinutes of 31't Doctoral Committee meeting held on 20th December,

Ttl eonsider^ and approve Programme Development Form (PDF) of Certificate in

t a:,r'sion Design Frogramme.

Detailed filled in Programme Development Form of Certificate in Fashion Design

p;"ograrnrne was presented along with all Appendices related to readiness of

prCIgranime to offer from January 20L9 cycle. Members of School Board discussed

and deliberated upon this item and suggested some modifications in the forrnat ofr-Lr,:rs(i stnucture and credit values.

V\ilth above suggestions School Board considered and approved the Programme

;Je,;eloprnent Form (PDF) of Certificate in Fashion Design Programme

"fo eonsider and approve List of Course/Unit Writers of Certificate in Fashion

Sesi6n Frograrnme

r"[:e Schcol Board has discussed the agenda and made suggestions in the format ofrihe list of Course/Un!t writers of Certificate in Fashion Design Programme.

r-',.: School Board considered and recommended the list of Course /Unit writers of:l,r:ii!r-ate in Fashion Design Programme.

\

-!{ 4 ij:,:,,i.c-

i.c:*m XUc.

:5r,;" i,3

Iti:r"il hlo"

:i 1,.''3., i

I'i'eit:t !'d*'"

:i! [ ii: "j

..-, ir,. * ,,,,

123

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'I I ' :'li

I ND I RA -CeN p nr ryArrO i\IA! OPEN, Ui'{nmRs rr'14'

S'irr pEryr Bsglsr${r,'{9ry gyxs,,IqNi{rB:.}ni,

F. No. : I G/SppTrt;VTNotif/zor9 | c{

Datecl: rTtl' Janualy, 2Q19 -

r .:.\,\ritli the approval of tld,Vice Chg4qgll65;,it,j!.hg$,bJ,notile{,.tlra,t the'Cqrti.ficatS.in }rasirion

,,', oii'.r irr the University throufh ODL mode from January, zotg session.,'':....ji..-'.-,,:'l..;

^ :.. . . r 'r:irTIre details of the Progranrme Coordinatorsi3r€ ?q foilows:

'' ii : . i'rir '. :

Prof. A.K,Gaba .

Dr, R.S.P. Singh .,

,Ms; Urshla Kant. ' .1

:fhis issues lfith t'lie approval of the competgqt,authority;

.' , . . .l,l;,.",,-;.'.i;'11: '; I ,:l;'.:. ,i i:.,::

,a it-ag 57 t6 + + lzgt Sql ifl| l zg E776"&8,,',J . . I, ..... :i : t,:: r. .*:.i::. r .: .,.. ':. r iti, , .: . akgaba@ignott,ac,i$-

' ' '[email protected];h '

',',','r: *rChlal<[email protected]:in

', ' " " t'':','tt:

: "' tt t' tt ': 't:'-l'" ''t

'i hd progr:rnrnre details of lhe abovg cerrificalerprogramme as 1'ssgj1'gfl fromcnclc,.sedl,att-achecl herervltti for intonliatrbn.,.'. I 'l , ,'i

ar€

i1

\ta{/

Distribution to:

,n

' All Srlroois / Dir,isions .,All l{cgional Centrcs

:

I)iL'cctor', RSD -for courpilation / hpdation of the list of progratr"tmes f studl' centresDircctor",SO\ET : , '

l?

{fu,illfi;tiilsovrrt

1

MINUTES OF THE 54th SCHOOL BOARD MEETING

OF THE SCHOOL OF HUMANITIES (SOH)

The 54th Meeting of the School Board of the School of Humanities was held on

25th January, 2017 at 10:30 a.m. in the Conference Room-II, School of Social Sciences,

F-Block, Tagore Bhawan, New Academic Complex, IGNOU, Maidan Garhi, New

Delhi - 110 068.

The following were present:

Prof. Satyakam

Chairperson and Director

School of Humanities (SOH)

SOH Faculty Members – Professors (ex-officio) present in the meeting

i) Prof. J.M. Parakh

Professor of Hindi, School of Humanities, IGNOU, New Delhi

ii) Prof. Anju Sahgal Gupta

Professor of English, School of Humanities, IGNOU, New Delhi

iii) Prof. Shatrughna Kumar

Professor of Hindi, School of Humanities, IGNOU, New Delhi

iv) Prof. Malati Mathur,


v) Prof. A.B. Sharma


Members – SOH (IGNOU) under Section 2(c)

i) Dr. Smita Chaturvedi,

Associate Professor of Hindi, SOH, IGNOU, New Delhi

ii) Dr. Neera Singh,

Associate Professor of English, SOH, IGNOU, New Delhi

2

iii) Dr. Pema Eden Samdup,

Associate Professor of English, SOH, IGNOU, New Delhi

iv) Dr. Malathy A,

Assistant Professor of English (SS), SOH, IGNOU, New Delhi

Members – outside SOH (IGNOU) under Section 2(d)

i) Prof. A.R. Khan

Professor, SOSS, IGNOU, New Delhi

ii) Prof. Jaswant Sokhi,

Professor, SOS, IGNOU, New Delhi

iii) Prof. Nawal Kishor,

Professor, SOMS, IGNOU, New Delhi

Members - Clause (2) (e) of Statutes 10A of the Statutes of the University – Out

side IGNOU present in the meeting

i) Prof. M. Venkataswar,

Flat No.310, Kancherla Towers, Golconda Cross Roads,

Musheerabad, Hyderabad – 500020

ii) Prof. Gobind Prasad, Professor, Centre for Indian Languages,

Jawaharlal Nehru University (JNU), New Delhi – 110067

iii) Prof. Ameena Kazi Ansari,

Department of English, Jamia Millia Islamia,

Jamia Nagar, New Delhi – 110025

iv) Prof. B.Y. Lalithamba,

Retd. Prof. of Comparative Languages and Culture

1304, II Stage, 9th Block, I ‘C’ Main,

Nagarbhavi, Bangalore – 560070

v) Prof. Ravinder Gargesh,

Formerly Dept. of Linguistics, DU, SD 386 Tower Aptts.

Pitam Pura, Delhi- 110034

3

Dr. Smita Patil, Assistant Professor, SOGDS, IGNOU, New Delhi could not attend

the meeting.

At the outset, the Chairperson of the School Board welcomed all the School Board

Members and thanked them for making it convenient to attend the meeting. The

Chairperson also welcomed the new Members of the School Board Prof. A.R. Khan,

Prof. Jaswant Sokhi, Prof. Nawal Kishor, Dr. Smita Patil, Dr. Smita Chaturvedi,

Dr. Neera Singh, Dr. Pema Eden Samdup and Dr. Malathy A.

The Chairperson expressed gratitude for the contribution made by the outgoing

Chairperson of the School of Humanities Prof. Sunaina Kumar the then Director,

SOH. He also appreciated the contribution made by outgoing members of the School

Board Dr. Nandini Sahu, Dr. Jitendra Kr. Srivastava, Ms. Mridula Rashmi Kindo and

Dr. Parmod Kumar.

The Chairperson also thanked the outgoing School Board Members: Prof. M.

Venkataswar, Prof. Gobind Prasad, Prof. Ameena Kazi Ansari, Prof. B.Y. Lalithamba,

and Prof. Ravinder Gargesh, for their valuable insight and suggestions that made the

School Board fruitful.

The School Board joined the Chairperson and placed on record a note of

appreciation for the contributions made by the outgoing members.

The Agenda items were then placed before the School Board Members, discussed

and deliberated upon, and the following decisions were made:-

54.1 Confirmation of the Minutes of the 53rd Meeting of the School Board of the

School of Humanities held on 14th March, 2016 at 10:30 a.m. in the

Committee Room of School of Humanities, IGNOU.

The Members went through the Minutes of the 53rd School Board. The

Minutes of the 53rd School Board were approved and confirmed.

54.2 Action Taken Report on the 53rd Meeting of the School Board held on 14th

March, 2016 at 10:30 a.m. in the Committee Room of the School of

Humanities, IGNOU.

Action Taken Report on the 53rd Meeting of the School Board held on 14th

March, 2016 was approved and confirmed.

4

54.3 To consider and approve the names of the candidates selected for

admission to the Ph.D English Programme (January 2017 Session),

submitted by Ph D (English) Coordinator, SOH.

Stream-wise Break-up of PhD Entrance procedure January 2017

Stream A Stream B

Students called for interview 208 Students appeared for entrance exam 360

Appeared for Interview 55 Students called for interview 56

Appeared for Interview 27

Selected 07 Selected 06

Waitlisted 04 Waitlisted 02

SC Selected Candidates 02

The Board considered and approved the names of candidates selected for

admission to the Ph.D English Programme (January, 2017 Session).

54.4 To consider and approve:

i) The Minutes of the Ph.D (English) Doctoral Committee Meeting held

on 25/07/2016 and 18 Progress Reports (January To June, 2016); and

S.No. Name of Candidate S.No. Name of Candidate

1. Hanny Gandhi 2. Rani Shobha Mathur

3. Mokshi Juyal 4. Abdur Rekib

5. Abha Mishra 6. Vipan Kumar

7. Natasha Anand 8. Gayatri Kanwar

9. Shruti Sharma 10. Amrapali Chawla

11. Nitika Jagdevsingh Chhillar 12. Gollakoti Maithreyi

13. Vineet Sandhu 14. Ruchi Kaushik

15. Shraddha Sharma 16. Divneet Kaur

17. Sawant Singh Manto 18. Shweta Shree

ii) The Request of 7 Research Scholars who had applied for a year’s

extension in the same Doctoral Committee

S.No. Name of Candidates Enrolment No. Supervisor

1. Hanny Gandhi 122877579 Dr. Silima Nanda

2. Abdur Rekib 118700391 Dr. Nandini Sahu

3. Abha Mishra 118700400 Dr. Nandini Sahu

4. Mokshi Juyal 118700384 Dr. Nandini Sahu

5. Manoj Kr. Nanda 118700377 Prof. A.B. Sharma

5

6. Neel Kamal 118700431 Dr. Parmod Kumar

7. Tulsi Verma 118700417 Dr. Parmod Kumar

iii) The Minutes of the Ph.D (English) Doctoral Committee Meeting held

on 20/01/2017 and 19 Progress Reports (July, To December, 2016). 1

Progress Report, of Ms. Tulsi Verma, (Supervisor Dr. Parmod

Kumar), was unsatisfactory and the Doctoral Committee

recommended that it be returned to her. Hence, only 18 Progress

Reports were submitted for consideration and approval.

Research Supervisor Name of research

Scholars

Research Supervisor Name of research

Scholars

Prof. Anju S. Gupta

Ruchi Kaushik

Divneet Kaur

Sawant Singh Manto

Shweta Shree

Sharaddha Sharma

Prof. Malati Mathur Nikita Jagadevsingh

Amrapali Chawla

Gollakoti Maithreyi

Prof. A.B.Sharma Dr. Sajad Hussain

Wani

Dr. Neera Singh Vineet Sandhu

Dr. Nandini Sahu

Abdur Rekib

Abha Mishra

Mokshi Juyal

Dr. Pema E. Samdup

Natasha Anand

Gayatri Kanwar

Shruti Sharma

Dr. Parmod Kumar Bijender

Neel Kamal

Dr. Silima Nanda Hanny Gandhi

The Board considered and approved the Minutes of both Doctoral

Committees held on 26th July, 2016 and 20th January, 2017 and the Progress

Reports of both sessions.

54.5 To consider and approve the Pre-Ph.D Course Work (Syllabus) for Ph.D

English Programme submitted by Prof. Malati Mathur, Ph D Coordinator

(English), SOH.

The Board considered and approved the syllabus of the Pre-Ph.D

(English) Course Work.

54.6 To consider and approve the names of the candidates selected for

admission to the Ph.D Hindi Programme (January 2017 Session) submitted

6

by the Ph.D (Hindi) Coordinator, SOH.

1½ ,e-fQy@usV@ts-vkj-,Q /kkjd vH;FkhZ%

d½ dqy vkosnu % 436

[k½ lk{kkRdkj esa vkeaf=r vH;FkhZ % 436

x½ lk{kkRdkj esa mifLFkr vH;FkhZ % 149

2½ ,e-,- fMxzh /kkjd vH;FkhZ%

d½ dqy vkosnu % 671

[k½ fyf[kr ijh{kk esa “kkfey vH;FkhZ % 499

x½ fyf[kr ijh{kk esa mRrh.kZ vH;fFkZ;ksa dks

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3½ fuEufyf[kr vH;fFkZ;ksa dk p;u fd;k x;k%

Ø-la- lkekU;

Js.kh

vuqlwfpr

tkfr Js.kh

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¼ukWu Øheh½ Js.kh

fnO;kax (Phisical

Handicapped) Js.kh

1- 05 03 01 01

4½ fuEufyf[kr vH;fFkZ;ksa dh izrh{kk lwph esa j[kk x;k gS%

Ø-la- lkekU;

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fnO;kax (Phisical

Handicapped) Js.kh

1- 10 & 04 &

The Board considered and approved the names of candidates selected for

admission to the Ph.D Hindi Programme (January, 2017 Session).


i) The Minutes of the Ph.D (Hindi) Doctoral Committee Meeting held

on 3rd August, 2016 and 19 Progress Reports (January to June, 2016).

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vuqØekad

funsZ”kd Ø-la- “kks/kkFkhZ dk Ukke

,oa vuqØekad

funsZ”kd

1- lqJh “osrk iijstk

122877429

Ikzks- tojheYy ikj[k 2- lqJh liuk

1122877436

Ikzks- tojheYy

ikj[k

3- lqJh vafrek flag

131636670

Ikzks- tojheYy ikj[k 4- lqJh uhye jkuh

122877468

Ikzks- lR;dke

7

5- lqJh vuhrk

122877482

Ikzks- lR;dke 6- Jh fuds”k dqekj

131636741

Ikzks- lR;dke

7- lqJh /kekZ jkor

144500611

Ikzks- lR;dke 8- lqJh lquhrk nsoh

112246909

Ikzks- “k=q?u

dqekj

9- lqJh vkjrh lSuh

122877475

Ikzks- “k=q?u dqekj 10- Jh cqf) jke

144500675

Ikzks- “k=q?u

dqekj

11- Jh lqHkk’k pan

131636710

Ikzks- “k=q?u dqekj 12- Jh /keZohj flag

144500629

Ikzks- “k=q?u

dqekj

13- Jh lR;sanz cgknqj

flag

131637094

MkW- fLerk prqosZnh 14- Jh uouhr vxzoky

144500636

MkW- fLerk

prqosZnh

15- Jh t; ukjk;.k

mik/;k;

131636687

MkW- ftrsanz dqekj

JhokLro

16- lqJh ydh pkS/kjh

144500604

MkW- ftrsanz

dqekj

JhokLro

17- lqJh _pk

131636766

MkW- ftrsanz dqekj

JhokLro

18- lqJh T;ksfr r¡oj

131636734

MkW- ftrsanz

dqekj

JhokLro

19- lqJh Hkkouk ljksgk

144500650

MkW- ftrsanz dqekj

JhokLro

ii) The Minutes of the Ph.D (Hindi) Doctoral Committee Meeting held

on 23rd January, 2017 and 16 Progress Reports (July to December

2016).

Ø-

la-

“kks/kkFkhZ dk Ukke ,oa

vuqØekad

funsZ”kd Ø-la- “kks/kkFkhZ dk Ukke

,oa vuqØekad

funsZ”kd

1- lqJh liuk

122877436

Ikzks- tojheYy

ikj[k

2- vkyksd frokjh

131637087

Ikzks- tojheYy

ikj[k

3- lqJh uhye jkuh

122877468

Ikzks- lR;dke 4 lqJh jatuk flag

131636694

Ikzks- lR;dke

5- Jh fuds”k dqekj

131636741

Ikzks- lR;dke 6- lqJh /kekZ jkor

144500611

Ikzks- lR;dke

7- lqJh lquhrk nsoh

112246909

Ikzks- “k=q?u dqekj 8- lqJh vkjrh lSuh

122877475

Ikzks- “k=q?u dqekj

9- Jh uouhr vxzoky

144500636

MkW- fLerk

prqosZnh

10- lqJh mfeZyk “kekZ

131636773

MkW- fLerk

prqosZnh

8

11- Jh lR;sanz cgknqj flag

131637094

MkW- fLerk

prqosZnh

12- lqJh ohuk dqekjh

144500643

MkW- fLerk

prqosZnh

13- Jh t; ukjk;.k

mik/;k;

131636687

MkW- ftrsanz dqekj

JhokLro

14- lqJh ydh pkS/kjh

144500604

MkW- ftrsanz dqekj

JhokLro

15- lqJh T;ksfr r¡oj

131636734

MkW- ftrsanz dqekj

JhokLro

16- lqJh Hkkouk ljksgk

144500650

MkW- ftrsanz dqekj

JhokLro

The Board considered and approved the Minutes of the Ph.D (Hindi)

Doctoral Committees of the 3rd of August 2016 & that of 23rd of January

2017 and the Progress Reports (19 & 16) of both January – June, 2016, and

July – December 2016.

54.8 To consider and approve the revised Course Work Syllabus for Ph.D Hindi

submitted by Dr. J.K. Srivastava, Associate Professor, SOH.

The Board considered and approved the revised syllabus of the Pre- Ph.D

(Hindi) Course Work.

54.9 To consider and approve the names of External Experts as Hindi Doctoral

Committee Member (s). The names of following Scholars has been put-up

before the School Board for consideration:

1. Prof. Nityananad Tiwari

Retired Professor, University of

Delhi, Delhi - 110007

Residence Address: C-1, New

Multan Nagar Rohtak Road, New

Delhi-110056

2. Prof. Manager Pandey

Retired Professor, Jawaharlal

Nehru University, New Delhi -

110067

Residence Address: BD/8A, DDA

Flats, Munirka, New Delhi-110067

3. Prof. Nirmala Jain

Retired Professor, University of

Delhi, Delhi – 110007

Residence Address: A-20, DLF,

Phase-I, Gurgaon – 1122002

4. Prof. Anil Rai

Professor, Deptt. of Hindi,

University of Delhi, Delhi –

110007.

5. Prof. Mohan

Professor & Head, Deptt. of Hindi,

University of Delhi, Delhi – 110007.

6. Prof. Gopeshwar Singh


University of Delhi, Delhi-110007.

9

7. Prof. Gobind Prasad

Professor, Centre for Indian

Languages, Jawaharlal Nehru

University, New Delhi – 110067.

8. Prof. Devendra Chaubey

Professor, Centre for Indian


University, New Delhi-110067.

9. Prof. Sheoraj Singh Bechain


University of Delhi, Delhi-110007

10. Prof. Hari Mohan Sharma


University of Delhi, Delhi-110007

11. Prof. Durga Prasad Gupta

Professor, Deptt. of Hindi, Jamia

Milia Islamia, New Delhi-110025

12. Prof. Ram Chandra

Professor, Centre of Indian



13. Prof. Ajmer Singh Kajal

Professor, Centre of Indian



The Board considered and approved the above 13 names of the External

Experts as Hindi Doctoral Committee Member (s).

54.10 To consider and approve the List of Examiners of the Ph D Students in

English Discipline and Hindi Discipline for the purpose of Evaluation of Ph

D Thesis - Submitted by the Faculty of Hindi & English of SOH. The details

are as follows:

S.

No.

Name of the Student Enrolment No. Name of the Supervisor Discipline

1. Ms. Shweta Papreja 122877429 Prof. J.M. Parakh Hindi

2. Ms. Anita 122877482 Prof. Satyakam Hindi

3. Ms. Shweta Shree 122877508 Prof. Anju S. Gupta English

4. Mr. Sajad Husain Wani 131636419 Prof. A.B. Sharma English

5. Mr. Abdur Rekib 118700391 Dr. Nandini Sahu English

6. Mr. Brijender Singh 118700431 Dr. Parmod Kumar English

7. Mr. Neel Kamal 122877490 Dr. Parmod Kumar English

8. Ms. Sapna 122877436 Prof J M Parakh Hindi

Prof. J.M. Parakh submitted an additional sealed envelope (of External

Examiners) for Ms Sapna, this was presented to the Board as a tabled item.

The Board considered and approved the names of all the Ph D Thesis

Evaluators for the 8 Research Scholars mentioned above.

10

54.11 To consider and approve the Phase-II form of BA (Pass) Programme in

English with syllabus of Courses submitted by Prof. Anju S. Gupta,

Professor of English, SOH. (CBCS implementation)

The Board considered and approved the Phase–II Form as well as the

syllabus of the BA (Pass) Programme in English but suggested that the

Form indicate the entire structure of the BA General Programme.

54.12 To consider and approve the Phase-II form of BA (Hons.) Programme in

English with syllabus of Courses submitted by Prof. Anju S. Gupta,

Professor of English, SOH. (CBCS implementation)


syllabus of the BA (Hons) Programme in English.

54.13 To consider and approve the Use of OERs (Open Education Resource)

Developed by the Institute of Lifelong Learning, Delhi University under a

“Creative Commons Attribution-Non-Commercial-ShareAlike 2.5 India

License” (English Courses under CBCS) submitted by Prof. Anju S. Gupta,

Professor of English, SOH.

The 54th School Board was open to the idea of using OERs but it was

advised that the implications of using such OERs under the CCA License

(non- commercial, sharealike, attribute), be examined in detail by a

committee created for this purpose. It was suggested that the matter

would need to be examined and taken up with the Academic Council and

the BOM and that it needed to be in keeping with the University’s IPR

Policy.

54.14 To consider and approve the draft proposal for a Course on Professional

Writing & Publishing (Under CBCS) submitted by Dr. Parmod Kumar,

Course Coordinator (English/Editing Faculty), SOH.

The 54th SB stated that this draft proposal be presented to the Faculty,

discussed there and then submitted to the Board. Hence, the Board

deferred the item and suggested that Dr. Parmod Kumar prepare a proper

11

course outline and syllabus and present it to the Faculty, attach the

Minutes of the Faculty Meeting and then present the Syllabus and Phase

Zero Form to the next School Board.

54.15 To consider and approve the Syllabus and Phase-II form of the BA (Pass)

Programme in Hindi submitted by Prof. J.M. Parakh, Professor of Hindi,

SOH. (CBCS implementation)


syllabus of the BA (Pass) Programme in Hindi but suggested that the

Form indicate the entire structure of the BA General Programme.

54.16 To consider and approve the Syllabus and Phase-II form of BA (Hons.)

Programme in Hindi submitted by Prof. J.M. Parakh, Professor of Hindi,

SOH. (CBCS implementation)

The Board considered and approved the Phase – II Form as well as the

syllabus of the BA (Hons) Programme in Hindi.

54.17 To consider and approve the names of the course writers for BA (Pass &

Hons.) Programme in Hindi. (CBCS implementation)

fuEufyf[kr ikB~;Øeksa ds ckg~; ikB ys[kdksa ds uke vuqeksnu gsrq izLrqr%

ikB~;Øe & 1% fganh lkfgR; dk bfrgkl ¼6 ØsfMV½

ikB~;Øe & 2% vkfndkyhu ,oa e/;dkyhu fgUnh dfork ¼6 ØsfMV½

ikB~;Øe & 3% vk/kqfud Hkkjrh; Hkk’kk & 4] fganh ¼6 ØsfMV½

1- MkW- izHkkdj flag

lgk;d izksQslj

fgUnh foHkkx] cukjl fgUnq

fo”ofo|ky;] cukjl] ¼mÙkj izns”k½

2- MkW uhjt [kjs

lgk;d izksQslj] fganh foHkkx

cukjl fgUnq fo”ofo|ky;

cukjl] ¼mÙkj izns”k½

3- izks- vk”kh’k f=ikBh

izksQslj] fganh foHkkx] cukjl fganq

fo”ofo|ky;] cukjl] ¼mÙkj izns”k½

4- MkW vferkHk jk;


“;keyky dkWyst] fnYyh

fo”ofo|ky; “kkgnjk] fnYyh

12

5- MkW vferk ikaMs


bUnzizLFk dkWyst] fnYyh

fo”ofo|ky;] fnYyh

6- izks- vfuy jk;

izksQslj] fgUnh foHkkx] fnYyh

fo”ofo|ky;] fnYyh &

110007

7- izks- r:.k dqekj

izksQslj] fganh foHkkx

iVuk fo”ofo|ky;] iVuk] ¼fcgkj½

8- izks- lfyy feJ

izksQslj] bfrgkl ladk;

vEcsMdj fo”ofo|ky;] fnYyh

9- izks- fujatu lgk;

izksQslj] fganh foHkkx

dk”kh fo|kihB] okjk.klh ¼m-iz½

10- izks- panzHkkuq izlkn flag

lsokfuor izksQslj] fganh foHkkx

yfyr ukjk;.k fo”ofo|ky;

njHkaxk ¼fcgkj½

11- izks- ldynso “kekZ

izksQslj] fganh foHkkx] yfyr

ukjk;.k fo”ofo|ky;] njHkaxk

¼fcgkj½

vkoklh; irk% csyokxat] ygsfj;k

ljk;] njHkaxk] ¼fcgkj½

12- MkW- Jhdkar flag


dkWelZ dkWyst] ex/k

fo”ofo|ky;] iVuk ¼fcgkj½

13 MkW vjfoan feJk

lgk;d izksQslj] vkRekjke lukru

/keZ dkWyst] fnYyh fo”ofo|ky;

fnYyh

14 MkW vfuy dqekj jk;

“;keyky ¼la/;k½ dkWyst

fnYyh fo”ofo|ky;] fnYyh

15 MkW js[kk mizsrh

bUnzizLFk efgyk dkWyst

fnYyh fo”ofo|ky;] fnYyh

16 MkW fo|k flUgk]

,lksfl,V izksQslj] fdjksM+hey

dkWyst] fnYyh fo”ofo|ky;

fnYyh

17 MkW g’kZckyk “kekZ

lgk;d izksQslj] bUnzizLFk efgyk

dkWyst] fnYyh fo”ofo|ky;]fnYyh

18 MkW vpZuk oekZ] ¼vodk”k izkIr½

fejkaMk gkÅl] fnYyh

fo”ofo|ky;] fnYyh

13

ch-,-¼vkulZ½ fgUnh

ikB~;Øe % fgUnh lkfgR; dk bfrgkl ¼vk/kqfud dky½

izLrkfor ikB ys[kdksa ds uke

1- izks- jksfg.kh vxzoky

izksQslj] fgUnh foHkkx] egf’kZ n;kuUn fo'ofo|ky;] jksgrd] gfj;k.kk

2- izks- jkec{k

izksQslj] Hkkjrh; Hkk’kk dsUnz] tokgjyky usg: fo'ofo|ky;] ubZ fnYyh

3- MkW- ctjax fcgkjh frokjh

lgk;d izksQslj] fgUnh foHkkx] ns'kca/kq dkWyst] ubZ fnYyh

ikB~;Øe % vk/kqfUkd Hkkjrh; Hkk’kk 1& fgUnh


1- izks- oh-jk- txUukFku] lsokfuo`Ùk izksQslj] bXuw] ubZ fnYyh

2- izks- jhrkjkuh ikyhoky] lsokfuo`Ùk izksQslj] bXuw] ubZ fnYyh]

ikB~;Øe % e/;dkyhu fgUnh dfork


1- izks- lq/kk flag

fgUnh foHkkx] fnYyh fo'ofo|ky;] ubZ fnYyh

2- izks- jkec{k

izksQslj] Hkkjrh; Hkk’kk dsUnz] tokgjyky usg: fo'ofo|ky;] ubZ fnYyh

3- izks- tojheYy ikj[k

izksQslj] ekufodh fo|kihB] bXuw] ubZ fnYyh

4- MkW- ctjax fcgkjh frokjh

lgk;d izksQslj] fgUnh foHkkx] ns'kca/kq dkWyst] ubZ fnYyh

5- MkW- eatqyk eksgu

lgk;d izksQslj] fgUnh foHkkx] Ldwy vkWQ vksiu yfuZax] fnYyh fo'ofo|ky;]

fnYyh

6- MkW- uhye lDlsuk

lgk;d izksQslj] fgUnh foHkkx] lsaV LVhQal dkWyst] fnYyh fo'ofo|ky;] fnYyh

14

ikB~;Øe & 1% vk/kqfud Hkkjrh; Hkk’kk ¼fganh&2½

ikB~;Øe & 2% fganh Hkk’kk vkSj laizs’k.k

ikB~;Øe & 3 vk/kqfud fganh dfork ¼Nk;kokn rd½

1- izks- ds-ds xksLokeh

vodk”k izkIr izksQslj ¼fganh½

dsUnzh; fganh laLFkku] vkxjk

¼eks-½ 9971553740

2- izks- v:.k gksrk

izksQslj ,oa v/;{k ¼fganh½] if”pe cax

jkT; fo”ofo|ky;] ckjklkr] dksydÙkk

¼eks-½ 09434884339

bZ&es [email protected]

3- izks- nhid izdk”k R;kxh

izksQslj ¼fganh½] nhun;ky mi/;k;

xksj[kiqj fo”ofo|ky;] xksj[kiqj

4- MkW- gseUr dqdjsrh

,lksfl,V izksQslj ¼fganh½

“;keyky dkWyst] fnYyh

5- MkW vferk ika.Ms;

izk/;kid ¼fganh½] bUnzizLFk dkWyst

fnYyh

6- MkW- vferkHk jk;

izk/;kid ¼fganh½] “;keyky dkWyst

fnYyh

7- MkW losZ”k flag

izk/;kid ¼fganh½] Mh-,-oh dkWyst

okjk.klh

8- MkW- oh.kk “kekZ

izk/;kid ¼fganh½] xkxhZ dkWyst]

ubZ fnYyh

9- MkW- deys”k oekZ

izk/;kid ¼fganh½ jktdh; efgyk

egkf|ky;] lsokiqjh] okjk.klh

10- MkW- eukst dqekj flag

izk/;kid ¼fganh½] ns”kca/kq dkWyst fnYyh

¼eks-½ 9810584409

11- MkW- eukst ik.Ms

izk/;kid ¼fganh½] ukxiqj

fo”ofo|ky;] ukxiqj

The Board considered and approved the names of the course writers for

BA (Pass & Hons.) Programme in Hindi. (CBCS implementation)

54.18 To consider and approve the Phase-II forms of MIL Courses i.e. Bhojpuri,

Maithili, Assamese, Bengali, Gujarati, Kannada, Malayalam, Marathi,

Oriya, Punjabi, Tamil, Telugu, Sanskrit and Urdu submitted by the

respective Course Coordinators.

The Board considered and approved the Phase-II forms of MIL Courses

i.e. Bhojpuri, Mathili, Assamese, Bengali, Gujarati, Kannada, Malayalam,

Marathi, Oriya, Punjabi, Tamil, Telugu, Sanskrit and Urdu. The Board

15

has suggested that the MILs should be included in the entire structure of

the BA General Programme.

54.19 To consider and approve the list of names of Paper Setters for BULE-001,

BULE-002, BULE-003, BULE-004, BULE-005 and BULE-006

S. No Names of Experts S.No. Names of Expters

1. Prof. Mohd Shahid Husain

Retired Professor, Flat No 603/7

Shahjahanabad apartment Plot

No.1,Sector-11 Dwarka

New Delhi-110075 M..9891673443

2. Prof. M..Mahfooz Khan

(Ahmad Mahfooz) (Professor)

Dept of Urdu, Jamia Millia Islamia

New Delhi 110025 Mb.98189952518

3. Dr. Zaheer Ali Khan (Zaheer

Rahmati), Assistant Professor, Dept.

of Urdu,Zakir husain P.E.G. College,

Jawaharlal Nehru Marg, New Delhi-

110002. Mob- 9350314313

Email-: [email protected]

4. Professor Wahajuddin Alvi

Head, Dept of Urdu, Jamia Milia

Islamia University, New Delhi-

110025

Mob: 9958478895

Emai-: [email protected]

5. Prof. Mohd.Muazzamuddin

Professor, NCERT, Sri Arbindo

Marg, New Delhi-110016

Mob- 9868469267

Email:[email protected]

6. Dr. Parvez Ahmad

Assistant Professor, Deptt. of Urdu

Centre University of Kashmir,

J&K-190015. M.08803765953

Email: [email protected]

7. Prof. Mohd Faruq Ansari

Professor, Dept of Urdu, DEL,

NCERT, Sri Aurobindo Marg, New

Delhi-110016 Mob: 9871756998 Email: [email protected]

8. Dr Imran Ahmad

(Assitant Professor) Deptt. of Urdu,

Jamia Millia Islamia New Delhi

110025. Mb.9971729590

9. Dr. Chaman Ara

Associate Professor, Deptt. of Urdu,

NCERT, Sri, Aurobindo Marg,New

Delhi110016. M.9968280352


10. Dr. Mohd Akbar

Consultant Urdu, R.No:27,SOH,

IGNOU, MaidanGarhi,

New Delhi-68 M.9868598805


11. Dr Abu Shaheem Khan Deptt. Of

Urdu & Persian, Dr. H.S. Gour

Central University, SAGAR 470003

M.P.Mb.7354966719

12. Prof. Abdul Rasheed,

Professor of Urdu, Jamia Millia

Islamia, New Delhi

The Board considered and approved the names of Paper Setters for

BULE-001, BULE-002, BULE-003, BULE-004, BULE-005 and BULE-006. ,

while adding an additional name to the list of Paper Setters – Prof. Abdul

Rasheed, Professor of Urdu, Jamia Millia Islamia.





16

54.20 To consider and approve the names of Evaluators for CUL, OUL-001, OUL-

002, OUL-003, OULP-001, OULE-001, OULE-002, OULE-005, B.A. Elective

Urdu, BULE-001, BULE-002, BULE-003, BULE-004, BULE-005 and BULE-

006.

S.No. Names of Evaluators S.No. Names of Evaluators

1. Prof. Wahajuddin Alvi

Professor &Head, Deptt. of Urdu,

Jamia Milia Islamia, New Delhi-110025


Mob: 9958478895

2. Prof. Mohammad Moazzamuddin

Professor, Deptt. of Education in

Languages (DEL), NCERT, Sri

Aurobindo Marg, New Delhi-110016

Mob: 9868469267

Email [email protected]

3. Prof. M..Mahfooz Khan (Ahmad

Mahfooz) Professor, Deptt. of Urdu,

Jamia Millia Islamia New Delhi-110025

M.98189952518



Professor, Deptt. of Urdu, DEL,


Delhi-110016 M: 9871756998


5. Prof. Nasir M. Kamal ( Ibne Kanwal)

Professor & Head Deptt.. of Urdu Art

Faculty, University of Delhi,

Delhi -110007 Mob: 9891455448


6. Prof..Mohd Shahid Husain

Retired Professor, Flat No 603/7

Shahjahanabad apartment Plot No.-

1, Sector-11 Dwarka New Delhi-75.

Mob.9891673443

7. Dr. Chaman Ara

Associate Professor, Deptt. of Urdu, DEL

NCERT, Sri, Aurobindo Marg,

New Delhi - 110016. Mb.9968280352


8. Dr. Parvez Ahmad


Centre University of Kashmir, J&K -

190015 M.08803765953


9. Dr. Mohd Akbar

Consultant Urdu, R.No: 27, SOH,

IGNOU, Maidan Garhi,

New Delhi-110068 Mob: 9868598805


10. Dr Ali Javed

Associate Professor, Deptt. of Urdu,

Faculty of Art, University of Delhi-7


Mob: 9868571543

11. Dr. Abdullah Imtiyaz


University of Mumbai, Kalina, Santakruz,

Munbai-400098 Mb.9869198168


12. Dr. Asif Zehri

Associate Professor, Centre of

Indian Languages J.N.U. New Delhi

110067 M.9971185463


13. Dr Imran Ahmad

Assitant Professor, Deptt. of Urdu, Jamia

Millia Islamia New Delhi - 110025


Mb.9971729590

14. Dr. Zaheer Ali Khan

Zaheer Rahmati, Zakir Husain

P.E.G. College, Jawaharlal Nehru

Marg, New Delhi-110002

M.9350314313



mailto:[email protected]/






mailto:[email protected]/

17


Professor of Urdu, Jamia Millia Islamia,

New Delhi

The Board considered and approved the names of Evaluators for CUL,

OUL - 001, OUL-002, OUL-003, OULP-001, OULE-001, OULE-002, OULE-

005, B.A. Elective Urdu, BULE-001, BULE-002, BULE-003, BULE-004,

BULE-005 and BULE-00, while adding an additional name to the list of

Evaluators – Prof. Abdul Rasheed, Professor of Urdu, Jamia Millia

Islamia.

54.21 To consider and approve the names of Experts for the Moderation of

Question Papers of all Urdu Courses.

S.No. Experts for Moderation of QP S.No. Experts for Moderation of QP





Mob: 9958478895

2. Prof. Ateeq Ullah

Retired Professor, Delhi University

C-125, Basera Apartment, Flat No: 5,

Noor Nagar, Ext Jamia Nagar,

New Delhi-110025 Mob: 9810533212


Professor, Dept of Urdu, DEL, NCERT,

Sri Aurobindo Marg, New Delhi-110016

Mob: 9871756998

4. Prof. Mohammad Muazzamuddin

Professor, Dept of Urdu, DEL


Delhi-110016 Mob: 9868469267


Retired Professor, JNU

Flat No 603/7 Shahjahanabad apartment

Plot No.-1,Sector-11 Dwarka

New Delhi-110075 Mob.9891673443

6. Prof.. Shahid Parvez

Professor & Regional Director

Manuu Regional Centre, Zaidi Apts.

Jamia Nagar, New Delhi

Mob: 9871231162

7. Prof. Dewan Hanna Khan



Mob: 9968711840

8. Prof. M..Mahfooz Khan (Ahmad

Mahfooz)

Professor, Dept of Urdu, Jamia

Millia Islamia New Delhi - 110025

Mob.98189952518

9. Prof. Wajeehuddin (Shehper Rasool)

Professor & Head Dept of Urdu, Jamia

Millia Islamia New Delhi – 110025

Mob.9891721187

10. Prof. Nasir M. Kamal (Ibne Kanwal)

Professor & Head Dept. of Urdu

Arts Faculty University of Delhi,

Delhi -110007 Mob: 09891455448

18

11. Dr. Ali Javed

Associate Professor, Dept of Urdu,

Faculty of Art, University of Delhi,

Delhi – 110007. Mob: 9868571543

12. Dr. Chaman Ara

Associate Professor, Dept of Urdu,

DEL NCERT, Sri, Aurobindo

Marg,New Delhi - 110016.

Mob.9968280352

13. Dr Imran Ahmad

Assistant Professor, Dept of Urdu,

Jamia Millia Islamia New Delhi - 110025

Mob.9971729590

14. Dr. Asif Zehri

Associate Professor, Centre of

Indian Languages, J.N.U.,

New Delhi 110067 Mob.9971185463



New Delhi

The Board considered and approved the names of Experts for the

Moderation of Question Papers of all Urdu Courses, while adding an

additional name to the list of Moderators of Question Papers – Prof.

Abdul Rasheed, Professor of Urdu, Jamia Millia Islamia.

54.22 To consider and approve the names of Expert Committee Members for the

Development of the Urdu MIL Course (CBCS Implement).

S.No. Names of Experts

S.No. Names of Experts





Mob: 9958478895


Retired Professor, JNU, Flat No

603/7 Shahjahanabad apartment Plot

No.-1,Sector-11 Dwarka, New

Delhi-75. Mob.9891673443

3. Prof. M.Mahfooz Khan (Ahmad

Mahfooz)

Professor, Dept of Urdu, Jamia Millia

Islamia New Delhi - 110025

Mob.98189952518

4. Prof. Nasir M. Kamal (Ibne Kanwal)

Professor & Head Dept. of Urdu

Arts Faculty University of Delhi,

Delhi -110007 Mob: 09891455448




Mob: 9871756998

6. Prof. Shahid Parvez

Professor & Regional Director

Manuu Regional Centre, Zaidi Apts.

Jamia Nagar, New Delhi

Mob: 9871231162

7. Prof. Tauqeer Ahmad Khan Professor &

Ex. Head Dept. of Urdu Arts Faculty,

University of Delhi, Delhi -110007

Mob:9990598006

8. Prof. Ateeq Ullah

Retired Professor, Delhi University

C-125, Basera Apartment, Flat No: 5,

Noor Nagar, Ext Jamia Nagar,

New Delhi-110025 Mob: 9810533212

19



New Delhi

The Board considered and approved the names of Expert Committee

Members for the Development of the Urdu MIL Course (CBCS

Implement) while adding an additional name to the list– Prof. Abdul

Rasheed, Professor of Urdu, Jamia Millia Islamia.

54.23 To consider and approve the list of names of Course Writers of the Urdu

MIL Courses.

S.No. Names of Course Writers S.No. Names of Course Writers

1. Prof. Mohd Shahid Husain

(Retired Professor, JNU

Flat No 603/7 Shahjahanabad

apartment plot no 1, Sector-11 Dwarka

New Delhi-75. Mob.9891673443


Dept of Urdu, DEL NCERT, Sri,

Aurobindo Marg, New Delhi - 110016

Mob.9871756998

3. Prof. K. Muzffer Ali

(Muzaffer Ali Shamiri)

Head, Dept of Urdu, University of

Hyderabad 500046 Mob.9949422786

4. Prof. M. Mahfooz Khan

(Ahmad Mahfooz)


New Delhi – 110025 Mob.98189952518

5. Dr. Chaman Ara

Dept of Urdu, DEL NCERT, Sri,

Aurobindo Marg, New Delhi 110016.

Mob.9968280352

6. Dr. Asif Zehri

Centre of Indian Languages

J.N.U. New Delhi 110067

Mob.9971185463

7. Dr Imran Ahmad


New Delhi – 110025

Mob.9971729590

8. Dr Pervez Ahmad

Dept. of Urdu R.No201 Central

University of Kashmir, Pohru Chowk

Nowgam, Sri Nagar-190015.

Mob.8803765953

9. Dr Abu Shaheem Khan

Deptt. of Urdu & Persian, Dr. H.S.

Gour Central University, SAGAR

470003 M.P. Mob.7354966719

10. Dr Abdullah Imteyaz Ahmad

Department of Urdu,University of

Mumbai, Ranade Bhawan,Kalina

Campus,Santacruz(E)

Mumbai-400098. Mob.9869198168

11. Dr Musheer Ahmad


New Delhi - 110025 Mob.9560786298

12. Dr. Sazia Omair

Dept. of Urdu Arts Faculty University

of Delhi, Delhi-110007 Mob.9650618651

20

13. Dr Mohd Akbar

Consultant Urdu SOH IGNOU,

Maidan Garhi, New Delhi 110068

Mob 9868598805



New Delhi

The Board considered and approved the names of Course Writers of the

Urdu MIL Courses while adding an additional name to the list– Prof

Abdul Rasheed, Professor of Urdu, Jamia Millia Islamia.

54.24 To consider and approve the constitution of the Standing Committees of the

School Board of SOH.

The Chairperson requested the Board to constitute Standing Committees of

Board to expedite the CBCS Programme & Research Degree Programme. It

was proposed to constitute two Standing Committees i) for CBCS and ii) for

Research Degree Programme. The Chairperson proposed to constitute the

said committee with following members.

Research Standing Committee:

Director, SOH - Chairman

All Research Supervisors of the School will be the members of the RSC.

The above mentioned standing committees will deliberate upon the issues

related to Research and will give necessary approvals, which shall be

ratified in the next School Board.

CBCS Standing Committee:

Director, SOH - Chairman

School Board members of School of Humanities & two School Board

members from outside the School but from within IGNOU will be the

members of the CBCS Standing Committee.

The Board considered and approved the constitution of the Research

Standing Committee and CBCS Standing Committee.

21

54.25 To consider and approve the names of Experts for the Moderators for the

questions papers of MBP-005 (Editing Books for Children) submitted by Dr.

Nandini Sahu, Associate Professor, SOH.

The Board considered and approved the name of only Prof. Sandhya Rani

Sahoo, as the Moderator for the questions papers of MBP-005 (Editing

Books for Children). The School Board suggested that Professors of

disciplines other than English should not be recommended and that

Moderators should be recommended only from amongst Experts located

in Delhi or the NCT.

54.26 To consider and approve the name of a Course Editor for the American

Drama and American Poetry (MEG Optional Courses) submitted by Dr.

Nandini Sahu, Associate Professor, SOH.

The Board considered and approved the name of Dr. Anand Prakash as

the Course Editor for the American Drama Course and the American

Poetry Course given his expertise in both areas. However, the School

Board also recommended that care should be taken to ensure the

expertise of the External Experts while recommending names for various

academic activities.

54.27 To consider and approve the names of new members of School Board. The

Chairperson informed the Board that tenure of outside members is going to

expire on 23rd February, 2017. Therefore, new names are being placed

before the Board to consider and approval for the same.

“Under Statutes 10A of Clause 2(e) “Not more than five persons, who are

not the employees of the University, co-opted by the Board for their

specialized knowledge in any discipline assigned to the School or in any

allied branch of Knowledge”)….

i) Prof. Vishwanath Prasad Tiwari

Chairman, Sahitya Akademi,

Address: Dastavez Betiahata. Gorakhpur-273 001 (U.P).

Mob: 09415691378, 09810139991 (Delhi).

ii) Prof. Chandrakala Tripathi

Mahila Maha Vidyalaya, Deptt. of Hindi, Banaras Hindu

University, Varanasi, U. P. M.09415618813, 91-542-2575949 (R)

22

iii) Prof. R.S. Sarraju,

Professor, Department of Hindi, Central University Hyderabad,

M.09177542280, Email: [email protected]

iv) Prof Esther Syiem

Deptt. of English, North- Eastern Hill University

Umshing, Mawkynroh, Shillong 793022, Meghalaya

M.09436336158 Email: [email protected]

v) Dr. Anand Prakash

Retired from Delhi University, Delhi

Address: B-4/3079, Vasant Kunj, New Delhi – 110070

M.09811262848 Email: [email protected]

The Board considered and approved the names of the new members of

the School Board of School of Humanities.

54.28 To consider and approve the Empanelment of Evaluators (received from

different RECs) for different Programmes/Courses of SOH.

Keeping in view the observations by some Faculty members regarding

the Empanelment of Evaluators received from different RECs the Board

recommended that the files related to the Empanelment of Evaluators

(received from different RECs) for different Programmes/Courses of

SOH., be referred back to the two Disciplines (English & Hindi) for their

considered perusal and approval.

54.29 To consider and approve the names of Evaluators for MHD-17, 18, 19 & 20

submitted by Prof. Shatrughna Kumar, Course Coordinator.

S.No. Names of Evaluators S.No. Names of Evaluators

1. Prof. Ramchandra

professor in Hindi, Centre of Indian

Languages, Litrerature & culture

Studies, JNU, ND-110067

Email- [email protected]

R-A/521 & Paschimabad

Delhi-110067 M- 09968293185


Department of Hindi, Delhi

University, Delhi

Email [email protected]

M- 09718371808



23

3. Prof. Kalicharan sanehi

Hindi Department

Lucknow University

M-09415548256

4. Dr. Rajat rani arya

Teacher Incharge, Department of

Hindi, Kamla Nehru College, Khel

Gawn, August Kranti Marg, New

Delhi - 110049 M-09911043588


5. Dr. G.R. Rathnakar

Moulana Urdu University, Hindi

Department, Gachihi Bawli,

Hydrabad,


M- 09849303175


Hindi Department, Maharshi

Dayanand University, Rohtak

House No. 1068, Sector-2, Rohtak-

124001 Haryana


M-09416473332

7. Dr. Ashwani kumar

Hindi Deptt., Motilal Nehru college,

Delhi University, New Delhi


M- 09968077465

8. Dr. vijaypal

Hindi Department, Dayal Singh

College, Delhi University

House No.799/Sector-45, Gurgaon


M- 09818063185

9. Dr- Shashidhar. L. Gudigenuar.

Professor of Hindi, Hindi

Department, Manasa gangotri

University, Mysore- 570006


M- 09880392079

10. Prof. Achutan

Retire Prof of Hindi Kalicut

University, KERALA

Advance Study Rastrapati Niwas

Shimla-171005 M- 0944788470

11. Dr. Jitendra Kumar Srivastav

Hindi Department, SOH, IGNOU

M-098913798

12. Prof shatrughna kumar

Hindi Department, SOH,IGNOU

M-09811243423


Res: House no. 1068, Sector – 2,

Rohtak, Pin – 124001

Off: Professor in Hindi, Centre of

Indian Languages, Literature &

Culture Studies, JNU, New Delhi –

110067 M-09416473332


14. Prof. Vijay Bharati,

Head Hindi Department,

Asansol, West Bengal


M-9477148899

15. Dr. Smita Chaturvedi,



M-98102569012

16. Dr. V. Ramkati

Head Hindi Department, Abhudaya

Prachaya Evening College, Jiyaguda-

Hydrabad, Telangana-500 006

M- 08125409470



24

17. Dr. P Hari Ram Prasad

Head Department of Hindi

Govetment College, Kakinada-

A.P-533001

Email- hrp.pasupuleti@ gmail.com

M- 09440340057

The Board considered and approved the names of Evaluators for MHD-

17, 18, 19 & 20.

54.30 To consider and approve the names of Paper Settters for MHD-17, 18, 19 &

20 submitted by Prof. Shatrughna Kumar, Course Coordinator.

S.No. Names of Experts S.No. Names of Experts



Rohtak, Pin – 124001.

Off: Professor in Hindi,

Centre of Indian Languages,

Literature & Culture Studies, JNU,

New Delhi – 110067.


M-9416473332.

2. Prof. Vijay Bharati,

Head Hindi Department,

Asansol, West Bengal


M-9477148899

3. Dr. P Hari Ram Prasad

Head Department of Hindi,

Govetment College,

Kakinada, A.P-533001

Email- hrp.pasupuleti@ gmail.com

M- 09440340057


Teacher Incharge, Deptt. of Hindi,

Kamla Nehru College, Khel Gawn,

August Kranti Marg, New Delhi –

110049

M-09911043588


5. Dr. V. Ramkati

Head Hindi Deptt.

Abhudaya Prachaya Evening

College, Jiyaguda- Hydrabad

Telangana-500 006

M- 08125409470


Deptt of Hindi, Delhi University

Delhi

Email:

[email protected]

M- 09718371808


Hindi Deptt., SOH, IGNOU


M-98102569012

The Board considered and approved the names of Paper Settters for

MHD-17, 18, 19 & 20.





25

54.31 To consider and approve the names of Experts (for the Moderation of

Question Papers) of MHD-17, 18, 19 & 20, submitted by Prof. Shatrughna

Kumar, Course Coordinator.

S.No. Names of Experts S.No. Names of Experts



Rohtak – 124001

Off: Professor in Hindi, Centre of

Indian Languages, Literature &

Culture Studies, JNU, New Delhi


M-9416473332

2. Prof. J.M Parakh

Hindi Department

SOH, IGNOU

E.mail: [email protected]

M- 9810606751

3. Prof. Satyakam

Director , SOH, IGNOU

E.mail: [email protected]

M-9868262626




M- 98102569012

5. Prof. Ramchandra

Professor of Hindi, Centre of Indian

Languages, Litrerature & culture

Studies, JNU, New Delhi – 110067

Email: ramchandra jnu@ Gmail.com

M- 09968293185

Residence Address:

R-A/521 & Paschimabad, Delhi-110067


Teacher Incharge, Department of

Hindi, Kamla Nehru College

Khel Gawn, August Kranti Marg,

New Delhi - 110049

Email: rajatraniminu@ gmail.com

M-09911043588


Department of Hindi, Delhi

University, Delhi


M- 09718371808

The Board considered and approved the names of Experts (for the

Moderation of Question Papers) of MHD-17, 18, 19 & 20.


i) The names of additional Course Writers (for the MA English II Year

Optional Course on World Literatures), submitted by Dr. Parmod

Kumar, Course Coordinator




26

ii) Re-submitting the course outline etc (as the course is more than 3

years old)

The Board desired that the Blocks/Units to be written for the said course

be assigned to each Course Writer and the list be submitted to the next

School Board for approval.

The Board deferred this agenda. The Board suggested that the said

agenda to be placed in the next School Board for the approval of the

programme as well as syllabus.

54.33 Any other items – Table Item(s)/Reporting Item

54.33(a) To consider and approve the Phase-Zero Form and Detailed

Syllabus for the Major Revision of the Certificate in the

Teaching of English as a Second Language (CTE), as more

than three years has lapsed since the prior approval of the

School Board.

The Board considered and approved the Major Revision of

the syllabus of the CTE Programme and the Phase Zero

Form.

54.33(b) To consider and approve the names of Course Writers for the

CTE Programme (CTE-1,2,3,4 & 5).

Prof. Mamta Agarwal

Retd. Professor, NCERT,

New Delhi

Specialization: Language Testing

Dr. Sapna Miranda

Assistant Professor, Cohin

University M.09034786125

Specialization: Applied

Sociolinguistics

The Board considered and approved the names of the

Course Writers for the CTE Programme.

IGNOU

Highlight

IGNOU

Highlight

27

The 54th SB Meeting ended with the Director offering a

sincere Vote of thanks to all the outgoing members and in

particular to Prof. J.M. Parakh, the senior most Faculty

Member of the School as this was officially his last School

Board Meeting due to his superannuation on the 28th of

February 2017.

Prof. Satyakam,

Chairperson, School Board &

Director, School of Humanities,

IGNOU, Maidan Garhi, New Delhi

ignou - the people's university · 3. the course coordinators for mtm – 5 and mtm – 6 were...

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