mrrj izns k jkt; fo qr mriknu fuxe fyfevsm ds funs kd e.my dh 137oha csbd tks fnukad dks leiuu gqbz] dh dk;zokgh A

mrrj izns k jkt; fo qr mriknu fuxe fyfevsm ds funs kd e.my dh 137oha csbd tks fnukad 29-06-2009 dks leiuu gqbz] dh dk;zokgh A miflfkfr 1& Jh vkyksd V.Mu] v/;{k,oa izcu/k funs kd 2& Jh vkbz0ch0 ik.ms] funs kd vf/k kklh funs kd],u0vh0ih0lh0 3& Jh ih0 ds0 vxzoky funs kd ¼rduhdh½ 4& Jh,l0 ds0 vxzoky funs kd ¼foRr½ fo ks k vkeu=h 1& Jh vkj0 ds0 frokjh] fo ks k lfpo ¼U;k;½] U;k; fohkkx ds izfrfuf/k 2& Jherh uhjtk d`.kk] la;qdr funs kd] lkoztfud m e fohkkx dh izfrfuf/k lkoz0 m e C;wjks 3& Jh oh0 ih0 flag ljksgk fu;kstu fohkkx dh izfrfuf/k leuo; vf/kdkjh lgk;rkfkz Jh,p0 ds0 vxzoky] deiuh lfpo yho vkwq,clsul lqjh lquunk izlkn] Jh,l0,e0,0 vkcnh] Jh uouhr lgxy,oa Mk0 ch0,e0 tks kh funs kd x.k vu; O;Lrrk ds dkj.k csbd esa Hkkx ugha ys lds] dks yho vkwq,clsul iznku fd;k x;ka dze,ts.mk vkbve fy;k x;k fu.kz; 1 fuxe ds funs kd e.my esa funs kd funs kd e.my }kjk fueu ladyi ikfjr fd, x, %& euksuhr fd;s tkus,oa va kks dk glrkurj.ka 1& Mk0 ch0,e0 tks kh] dk fuxe ds funs kd e.my esa fnukad 17-03-2009 ls funs kd ds :Ik es a Lokxr fd;k x;k,oa Jh gfj jkt fd kksj rrdkyhu lfpo forr,oa funs kd tks vc funs kd e.my esa fnukad 17-03-2009 ls funs kd ugha jg x, gsa] ds }kjk funs kd e.my esa jgrs gq, fn, x, lg;ksx dh ljkguk dh x;h A 2& Jh,l0 ds0 vxzoky] ds bl fuxe ds funs kd forr ds :Ik esa fnukad 23-04-2009 ls mrrj izns k kklu] ÅtkZ fohkkx ds dk;kzy; Kki la[;k 674 fnukad 23-04-2009 ds dze esa euksuhr fd, tkus dk vuqeksnu iznku fd;k x;k A 3&;g Hkh fu.kz; fy;k x;k fd Jh gfj jkt fd kksj ds uke fuxe dk,d va k Mk0 ch0,e0tks kh ds uke rfkk Jh vkbz0 ch0 ik.ms] funs kd ds uke fuxe dk,d va k Jh,l0 ds0 vxzoky ds uke glrkurfjr dj fn;k tk;s A

2 fuxe ds funs kd e.my dh 136oha csbd tks fnuk d 06-03-2009 dks leiuu gqbz dh dk;kzokgh dh iqf VA 3 fuxe ds 136oha csbd tks fnuk d 06-03-2009 dks leiuu gqbz dh vuqikyu vk[;ka 3v lkoztfud m e fohkkx ds kklukns k la[;k 527@44@2@ 44@90 fnukad 30-04-1990 ds vurxzr okafnr lwpuk A 4 funs kd e.my }kjk ifjpkyu ek/;e ls gjnqvkxat rkih; folrkj ifj;kstuk 2X250 es0ok0 dh u;h bdkbz;ksa ds csysul vkwq IykUV dk;ksza ls lecfu/kr CW Pump House CW Ducts (Civil) and Cold Water Channel Package gsrq M/s IVRCL Infrastructure & Projects Ltd., Jaipur, dks fuekz.k vkns k fuxzr djus ds lecu/k esa ifjpkyu ek/;e ls fnukad 31-03- 2009 dks ikfjr izlrko dk iqf Vdj.kA funs kd e.my us 136oha csbd tks fnukad 06-03-2009 dks leiuu gqbz] dh dk;zokgh dh iqf V dh A funs kd e.my }kjk izlrqr vuqikyu vk[;k uksv dh x;h A funs kd e.my }kjk izlrqr lwpuk uksv djrs gq, fueu funzs k fn, %& 1& fd ikjhnk bdkbz la[;k 3,oa 4 dks ekg tqykbz] vxlr,oa flrecj 2009 esa LVsfcykbt+ djrs gq, mlls 95 izfr kr ih0,y0,q0 izkir djus ds iz;kl fd, tk;sa A 2& funs kd rduhdh }kjk voxr djk;k x;k fd ikjhnk bdkbz 3,oa 4 esa csysul vkwq IykUV ds dqn dk;z viw.kz gsa ftuds dkj.k bdkbz;ksa ls iw.kz {kerk ls mriknu izkir ugha gks jgk gsa funs kd e.my }kjk funszf kr fd;k x;k fd ikjhnk bdkbz la[;k 3,oa 4 ls iw.kz {kerk ij mriknu izkir djus ds fy, funs kd ¼rduhdh½ folr`r dk;z ;kstuk izlrqr djsa ftlesa bu bdkbz;ksa dh dfe;ka nwj djus ds fy, Hkh izlrko lfeefyr gksaa 3& funszf kr fd;k x;k fd dks;ys dh [kir ds lecu/k esa tks orzeku lwpuk nh tkrh gs] mlds lkfk lkfk LVs ku ghv jsv ¼,l0,p0 vkj0½ ds fu/kkzfjr ekud vksj mlds lkis{k oklrfod flfkfr dh lwpuk izsf kr dh tk;s A 4& funszf kr fd;k x;k fd forrh; o kz 2008&09 ds vuqekfur ys[kksa ds vk/kkj ij Hkh forrh; lwpuk izlrqr dh tk;s A funs kd e.my us ifjpkyu ek/;e ls fnukad 31-03-2009 dks ikfjr izlrko dk iqf Vdj.k djrs gq, mls fueuor m)fjr djus dk ^^fufonk dkjiksjsv lfefr dh vuq kalk ds vk/kkj ij funs kd e.my M/s IVRCL Infrastructure & Projects Ltd., Jaipur ds U;wure vkwqj :0 34]67]36]452-00 (Thirty Four Caror Sixty Seven Laks Thirty Six Thousand Four Hundred Fifty Two Only) dks fueu krksaz ds lkfk M/s IVRCL Infrastructure & Projects Ltd., Jaipur dks CW Pump House CW Ducts (Civil) and Cold Water Channel Package ds dk;ksz dks fuxzr djus dk vuqeksnu iznku djrk gs %& 1& mdr njsa ifjorzuh; gsa rfkk njsa fufonk fof k Vhdj.k esa fn;s QkeZwyk ds vuqlkj vkadyu vk/kkj ij ifjorzuh; gksxha izkbl osfj;s ku dh jkf k vuqcu/k ewy; ds +15% dh vf/kdre lhfyax rd gh vuqeu; gksxh A 2& mdr njksa esa lelr dj,oa M~;wVht+ lfeefyr gsa A 3& vu; fu;e o krsaz fufonk fof k Vhdj.k@izLrko,oa m0iz0jk0 fo0m0fu0fy0 ds ekud fu;e,oa krksaz ds vuqlkj jgsxh**a

5 m0 iz0 jkt; fo qr mriknu fuxe fy0 ds funs kd e.my ds lnl;ksa ls vkscjk **v** rki fo qr x`g dh iqjkuh gks pqdh bdkbz la0 7,oa 8 ¼2x100 es0ok0½ ds vkj0,am,e0 ds izlrko ij ifjpkyu ek/;e }kjk fnukad 19-05-2009 dks ikfjr izlrko ds iqf Vdj.k ds lecu/k esaa 6 izlrkfor 2x500 es0ok0 vuijk ^^Mh** rki fo qr ifj;kstuk ds dksy gsamfyax IykUV isdst gsrq esllz yklzu,.m Vqczks] psuubz ds i{k esa dk;kzns k fuxzr fd;s tkus ds izlrko ij ifjpkyu ek/;e }kjk fnukad 25-05-09 dks ikfjr izlrko ds iqf Vdj.k ds lecu/k esaa 7 fuosyh fyxukbv dkjiksjs ku fy0 ¼Hkkjr ljdkj dk midze½ ds lkfk la;qdr midze esa 2000 es0 ok0 Qrsgiqj rkih; ifj;kstuk dh LFkkiuk gsrq eseksjs.me vkwq v.mjlvsfmax (MOU) ds izlrko ij ifjpkyu ek/;e }kjk fnukad 02-06- 2009 dks ikfjr izlrko ds iqf Vdj.k ds lecu/k esaa 8 gjnqvkxat rkih; folrkj ifj;kstuk 2X250 esxkokv dh ubz bdkbz;ksa ds csysul vkwq IykUV dk;ksaz lfgr,d isdst vkbzmhlhvh gsrq esllz igkm+iqj dwfyax VkolZ fy0] ubz fnyyh dks dk;kzns k fuxzr djus ds fy, funs kd e.my ds vuqeksnukfkz izlrko A funs kd e.my us ifjpkyu ek/;e ls fnukad 19-05-2009 dks ikfjr izlrko dk iqf Vdj.k djrs gq, mls fueuor m)fjr djus dk ^^bz0vh0,q0 dh csbd fnukad 03-02-2009 esa vuqeksfnr,oa kklu ds i= la[;k 3201 fnukad 25-09-2008 esa fufgr funsz kksa ds vurxzr vkscjk **v** rki fo qr x`g dh iqjkuh gks pqdh bdkbz la0 7,oa 8 ¼2X100 es0ok0½ ds vkj0,am,e0 dh dk;z ;kstuk dqy ykxr :0 178 djksm+ ftldk 80 izfr kr vfkkzr :0 142-40 djksm+ dh O;oLFkk forrh; lalfkkuksa ;Fkk ih0,q0lh0@vkj0bz0lh0@gmdks ls _.k ds :Ik esa,oa ks k 20 izfr kr vfkkzr :0 35-60 djksm+ kklu@vkurfjd lalk/kuksa ls O;oLFkk djrs gq, dk;z ;kstuk ykxw djus dk vuqeksnu iznku fd;k tkrk gsa** funs kd e.my us ifjpkyu ek/;e ls fnukad 25-05-2009 dks ikfjr izlrko dk iqf Vdj.k djrs gq, mls fueuor m)fjr djus dk ^^dkjiksjsv fufonk lfefr ds vuq kalk ds dze esa esllz yklzu,.m Vqczks] psuubz ds i{k esa 2x500 es0ok0 vuijk ^^Mh** rki fo qr ifj;kstuk ds dksy gsamfyax IykUV isdst gsrq :0 363]50]00]000-00 ¼:0 rhu lks frjlb djksm+ ipkl yk[k ek=] lelr dj lfgr½ ds ewy; ij fufonk krksza ds vuq:ik dk;kzns k fuxzr djus dk vuqeksnu iznku fd;k tkrk gs**a funs kd e.my us ifjpkyu ek/;e ls fnukad 02-06-2009 dks ikfjr izlrko dk iqf Vdj.k djrs gq, mls fueuor m)fjr djus dk ^^funs kd e.my }kjk,ts.ms ds izlrj & 3 esa,uthz VkLd QkslZ }kjk dh x;h lalrqfr dks lakku esa ysrs gq, mrrj izns k jkt; fo qr mriknu fuxe fy0 }kjk esllz fuosyh fyxukbv dkjiksjs ku fy0 ds lkfk la;qdr midze 2000 esxkokv Qrsgiqj rkih; ifj;kstuk dh LFkkiuk dk vuqeksnu iznku djrs gq, layxu eseksjs.me vkwq v.mjlvsafmax (MOU) dk vuqeksnu iznku fd;k tkrk gs A** funs kd e.my us ifjpkyu ek/;e ls fnukad 22-12-2008 dks ikfjr izlrko dk iqf Vdj.k djrs gq, mls fueuor m)fjr djus dk ^^fufonk dkjiksjsv lfefr dh vuq kalk ds vk/kkj ij funs kd e.my us esllz igkm+iqj dwfyax VkolZ fy0] ubz fnyyh ds U;wure vkqj :0 74]19]56]800-00 ¼:0 pksgrrj djksm+ muuhl yk[k NIiu gtkj vkb lks ek=½ lhkh djksa lfgr,oa 20 izfr kr dsi ds lkfk Price Variation Clause ds lkfk esllz igkm+iqj dwfyax VkolZ fy0] ubz fnyyh dks vkbz0mh0lh0vh0 isdst ds iwjs dk;ksza dks fuxzr djus dk vuqeksnu iznku fd;k tkrk gsa**

9 Proposal of M/s Secure Meter for Design, Engineering, Supply, Erection, Commissioning & AMC (02 years of ABT Online monitoring system) for 05 existing Power Station of UPRVUNL. funs kd e.my us ifjpkyu ek/;e ls fnukad 26-12-2008 dks ikfjr izlrko dk iqf Vdj.k djrs gq, mls fueuor m)fjr djus dk ^^izdj.k ds lecu/k esa dkjiksjsv fufonk lfefr }kjk fnukad 05-12-2008 dh csbd esa lunfhkzr liykbz,oa dk;z es0 fld;ksj ehvlz] y[kuå ls dqy :0 4]76]50]592-00 ¼:0 pkj djksm+ fn;rrj yk[k ipkl gtkj ik p lks ckuos ek=½ dks lhfer,dy fufonk ij leikfnr djk;s tkus dk vuqeknsu iznku fd;k tkrk gsa** 10 gjnqvkxat rkih; folrkj ifj;kstuk 2X250 esxkokv dh ubz bdkbz;ksa ds csysul vkwq IykUV dk;ksaz lfgr,d isdst Misc. Civil Work gsrq M/s APCO Constructions Co., Lucknow dks fuekz.kkzns k fuxzr djus ds fy, funs kd e.my ds vuqeksnukfkz izlrkoa funs kd e.my us ifjpkyu ek/;e ls fnukad 29-12-2008 dks ikfjr izlrko dk iqf Vdj.k djrs gq, mls fueuor m)fjr djus dk ^^fufonk dkjiksjsv lfefr dh vuq kalk ds vk/kkj ij funs kd e.my us M/s Apco Construction (P) Ltd., Lucknow ds U;wure vkwqj :0 130]26]99]100-00 ¼:0,d lks rhl djksm+ NCchl yk[k fuu;kuos gtkj lks :i;s ek=½ dks fueu krksz ds lkfk M/s Apco Construction (P) Ltd., Lucknow ds Misc. Civil Work Package ds iwjs dk;ksz ds dk;z vkns k fuxzr djus gsrq vuqeknsu iznku fd;k tkrk gsa %& 1- Price adjustment Clause No. 110.0 of SCC shall be applicable from the date of award of the contract instead of 7 days prior to date of opening tender. 2- The UPRVUNL Shall made 100% payment to M/s SAIL, for the purchase of steel against invoice procured by M/s Apco Construction Company, Lucknow. Equipments advance against 100% bank guarantee to the total value of 8% against SCC Clause No. 13.00 shall be given. 11 gjnqvkxat rkih; folrkj ifj;kstuk ¼2X250 esxkokv½ dh ubz bdkbz;ksa ds csysul vkwq IykUV ds dk;ksaz ls lecfu/kr,d isdst dscfyax vffkzax] ykbfvax] IykUV de;wuhds ku],y0 Vh0 VªkUlQkeZj] Mh0 lh0 csvjh,oa pktzj gsrq esllz VsDuks bysfdvªdy,.m buthfu;fjax deiuh fy0 dksydkrk dks dz; vkns k fuxzr djus ds fy, funs kd e.my ds vuqeksnukfkz izlrkoa funs kd e.my us ifjpkyu ek/;e ls fnukad 31-12-2008 dks ikfjr izlrko dk iqf Vdj.k djrs gq, mls fueuor m)fjr djus dk ^^ dkjiksjsv fufonk lfefr dh lalrqfr ds vuqlkj esllz VsDuks bysfdvªd,.m buthfu;fjax deiuh fy0 dksydrk dks dqy ewy; :0 37]53]94]800-00 ¼:0 lsarhl djksm+ frjiu yk[k pksjkucs gtkj vkb lks ek=½ ¼leLr dj lfgr½ esa gjnqvkxat rkih; ifj;kstuk ¼2X250 es0ok0½ ds dscfyax vffkzax] ykbfvax] IykUV de;wuhds ku],y0 Vh0 VªkUlQkeZj] Mh0 lh0 csvjh,oa pktzj isdst ds leiw.kz dk;ksza gsrq fufonk krksz ij Ø; vkns k fuxzr djus dk vuqeksnu iznku fd;k tkrk gsa**

12 bf.m;u vksojlht+ csad ls dk;z khy iwath gsrq ds k ØsfMV fyfev lk[k lqfo/kk :0 100 djksm+ ls c<kdj :0 150 djksm+ fd, tkus gsrq funs kd e.my ds vuqeksnukfkz izlrkoa funs kd e.my us izlrqr flfkfr dks lakku esa ysrs gq, bf.m;u vksojlht+ csad ds i= fnukad 24-04-2009 ds }kjk Lohd`r fd, x, :0 150 djksm+ dh ds k dzsfmv fyfev lk[k lqfo/kk ds lecu/k esa fuxe,oa csad ds e/; csad ds fu/kkzfjr krksaz ij fnukad 04-05-2009 dks fd, x, vuqcu/k dk d;kszrrj vuqeksnu iznku djrs gq, fueu ladyi ikfjr fd, %& 1- ladyi fy;k x;k fd % m0iz0 jkt; fo qr mriknu fuxe fy0 dks;yk rfkk jsyhkkm+s] vuqj{k.k,oa ifjpkyu br;kfn dk;z khy iwwath ds en esa O;; fd;s tkus gsrq :0 150 djksm+ dh ds k dzsfmv fyfev dh lqfo/kk] bf.m;u vksojlht csad ds i=kad fnukad 24-4-2009 }kjk Lohd`r krksza ds v/khu mihkksx djus dk dk;kszrrj vuqeksnu iznku fd;k tkrk gsa funs kd e.my dks csbd esa deiuh lfpo }kjk voxr djk;k x;k fd c<+h gqbz ds k dzsfmv fyfev dh lk[k lqfo/kk izkir djus ds lecu/k esa fuxe,oa csad ds e/; fnukad 04-05- 2009 dks vuqcu/k leikfnr fd, tk pqds gsa A rnuqlkj funs kd e.my ls bl izdj.k esa dk;kszrrj vuqeksnu visf{kr gsa 13 vk;dj ijke kznkrk fjvsujf ki ds vk/kkj ij nks o kz dh vof/k ds fy, fu;qfdr gsrq funs kd e.my ds vuqeksnukfkz izlrkoa 14 bykgkckn csad] eq[; kk[kk] gtjrxat y[kuå ls dk;z kkhy iwath gsrq ds k ØsfMV fyfev :0 350 2- iqu% ladyi fy;k x;k fd % mdr ds k dzsfmv fyfev dh lqfo/kk ds mihkksx gsrq fuxe vius fofhkuu rkih; fo qr x`gksa ¼vuijk rkih; ifj;kstuk NksM+dj½ ij miyc/k dks;yk ds LVkWd rfkk Lis;lZ br;kfn dks bf.m;u vksojlht csad ds i{k esa gkbziksffkdsv djsxk rfkk jftlvªkj vkwq deiuht+] dkuiqj ds ;gkwa deiuh lfpo }kjk iathd`r djk;s tkus dk dk;kszrrj vuqeksnu iznku fd;k tkrk gsa 3- iqu% ladyi fy;k x;k fd % bf.m;u vksojlht csad }kjk Lohd`r fu;e rfkk krksza ij mijksdr ds k dzsfmv fyfev dh lqfo/kk ds mihkksx fd;s tkus gsrq vuqcu/k ij glrk{kj djus gsrq funs kd ¼foRr½ m0iz0 jkt; fo qr mriknu fuxe fy0 }kjk ukfer vf/kdkjh ds }kjk fd, x;s glrk{kjksa dk dk;kszrrj vuqeksnu iznku fd;k tkrk gsa 4- iqu% ladyi fy;k x;k fd % ;Fkk vko ;drkuqlkj ;fn fuxe dh dkeulhy vuqcu/k i=ksa ij vafdr dh tkuh gks] ml flfkfr esa fuxe ds vkfvzdy vkwq,lksfl, ku ds vkfvzdy 128 esa fufgr izkfo/kku ds vuqlkj lhy yxkus gsrq dk;kszrrj vuqeksnu iznku fd;k tkrk gsa funs kd e.my }kjk izlrqr izlrko dk vuqeksnu iznku fd;k x;k A funs kd e.my us bykgkckn csad eq[; kk[kk gt+jr xat] y[kuå ds i= la[;k LKO/ADV/UPRVUNL/28 dated 06-05.2009 esa fufgr krksaz ds vurxzr Lohd`r ds k dzsfmv fyfev :0 650 djksm+ ds lecu/k esa fuxe,oa csad ds e/; fnukad 07-05-2009 dks leikfnr vuqcu/k dk dk;kszrrj vuqeksnu iznku djrs gq, fueu ladyi ikfjr fd, %&

djksm= ls c<+kdj :0 650 djksm+ djus gsrq funs kd e.my ds vuqeksnukfkz fvii.kha 15 Hkk0 th0 ch0 fu0 _.k ds,d eq r lek/kku ds dkj.k iqujhf{kr fd;s x;s okf kzd ys[ks forrh; o kz 1999 & 2000 ls forrh; o kz 2006&07 dh laos/kkfud leizs{kk fuxe ds forrh; o kz 2007&08 ds laos/kkfud leizs{kd es0 ferry xqirk,.m deiuh] pkvzmz,dkm.vsav] y[kuå ls djk;s tkus gsrq rfkk rrlecu/kh leizs{kk kqyd dk vuqeksnu fd;s tkus ds lecu/k esaa 16 kklu }kjk Lohd`r,oa miyc/k djk;h x;h va kiwath ds fo:) va kiwath ds vkoavu rfkk va k izek.k i= fuxzr fd;s tkus gsrq funs kd e.my ds vuqeksnukfkza 1- ladyi fy;k x;k fd %& m0 iz0 jkt; fo qr mriknu fuxe fy0 dks;yk] jsy HkkM+k] ifjpkyu,oa vuqj{k.k] vf/k Bku nkoksa ds Hkqxrku] dks;yk vk;kr rfkk _.kksa ds iquzhkqxrku gsrq dk;z khy iwwath ds fy;s :0 650 djksm+ dh ds k dzsfmv fyfev dh lqfo/kk bykgkckn csad ds Lohd`fr i= fnukad 06-05-2009 esa mfyyf[kr fu;e,ao krksza ds v/khu mihkksx djus dk rfkk dks;yk vk;kr djus gsrq Standby Letter of Credit [kksys tkus gsrq dk;kszrrj vuqeksnu iznku fd;k tkrk gsa 2- iqu% ladyi fy;k x;k fd %& mdr ds k dzsfmv fyfev dh lqfo/kk ds mihkksx ds fy;s fuxe vius fofhkuu rkih; fo qr x`gksa,oa fuxe dh iqlrdksa esa miyc/k iqlrdh; _.k ¼cqd MsCV½ dks bykgkckn csad ds i{k esa gkbiksffkdsv djus rfkk bldk pktz@pari Passu deiuh fuca/kd] dkuiqj ds ;gkwa deiuh lfpo }kjk iathd`r djk;s tkus dk dk;kszrrj vuqeksnu iznku fd;k tkrk gsa 3- iqu% ladyi fy;k x;k fd %& bykgkckn csad dh fu;e,oa krksza ij mijksdr ds k dzsfmv fyfev dh lqfo/kk ds mihkksx fd;s tkus ds fy;s vuqcu/k ij glrk{kj djus gsrq funs kd¼forr½] m0iz0 jkt; fo qr mriknu fuxe fy0 }kjk ukfer vf/kdkjh ds }kjk fd, x;s glrk{kjksa dk dk;kszrrj vuqeksnu iznku fd;k tkrk gsa 4- iqu% ladyi fy;k x;k fd %& fuxe dh dkeulhy vuqcu/k i=ksa ij fuxe ds vkfvzdy vkwq,lksfl;s ku ds vkfvzdy 128 esa fufgr izkfo/kku ds vuqlkj yxk;h xbz] dk d;kszrrj vuqeksnu iznku fd;k tkrk gsa funs kd e.my }kjk izlrqr izlrko dk vuqeksnu iznku djrs gq, funszf kr fd;k fd bldk vksipkfjd vuqeksnu va k/kkfj;ksa ls Hkh izkir djus dh dk;zokgh lqfuf pr dh tk;s A funs kd e.my us izlrqr izlrko dk vuqeksnu iznku djrs gq, fueu ladyi ikfjr fd, x, %& 1- ladyi fy;k x;k fd& fuxe ds 1335000 va k tks izfr va k :0 1000 ewy; ds gsa] ds fy;s :0 133]50]00]000 va k iwwwth dk vkoavu egkefge jkt;iky egksn;] m0 iz0 ds i{k esa fd;s tkus dk vuqeksnu iznku fd;k tkrk gsa

17 fofhkuu ifj;kstukvksa ds dk;z dykiksa gsrq iwathxr,oa dk;z khy iwath ds fy;s jk Vªh;d`r csadksa] jk Vªh; forrh; lalfkkvksa,oa vurzjk Vªh; forrh; lalfkkvksa ls _.k ysus dh vf/kdre lhek :0 15]000-00 djksm+ ls c<+kdj :0 25]000-00 djksm+ djus gsrq izlrkoa 2-iqu% ladyi fy;k x;k fd& fuxe ds 1335000 va k tks izfr va k :0 1000 ewy; ds gsa] ds fy;s,d ks;j lfvzfqdsv egkefge jkt;iky egksn;] m0 iz0 kklu ds uke tkjh djus dk vuqeksnu iznku fd;k tkrk gsa 3- iqu% ladyi fy;k x;k fd& tkjh fd;s tkus okys ks;j lfvzfqdsv ij v/;{k,oa izcau/k funs kd] funs kd ¼foRr½],oa deiuh lfpo dks glrk{kj gsrq vf/kd`r fd;k tkrk gsa 4- iqu% ladyi fy;k x;k fd& ks;j lfvzfqdsv ij dkweu lhy fuxe ds vkfvzdy vkwq,lksfl, ku ds vkfvzdy 128 esa fufgr izkfo/kkuqlkj yxk;s tkus dk vuqeksnu iznku fd;k A funs kd e.my us izlrqr flfkfr dks lakku esa ysrs gq, fofhkuu ifj;kstukvska ds dk;z dykiksa gsrq jk Vªh;d`r csadksa@jk Vªh; forrh; lalfkkvksa,oa vurzjk Vªh; forrh; lalfkkvksa ls _.k ysus dh vf/kdre lhek :0 15]000-00 djksm+ ls c<+kdj :0 25]000-00 djksm+ djus dk vuqeksnu iznku djrs gq, fueu ladyi ikfjr fd;k,oa funszf kr fd;k x;k fd bl izlrko dk vksipkfjd vuqeksnu deiuh vf/kfu;e 1956 dh /kkjk 293¼1½ ¼Mh½ ds vurxzr va k/kkfj;ksa ls Hkh izkir djus dh dk;zokgh lqfuf pr dh tk;s %& To Consider and if through fit to pass without modification the following resolution as Special Resolution :- Borrowing Power of the Company RESOLVED THAT pursuant to the provisions of section 293 (1) (d) of the Companies Act, 1956, and other applicable provisions, if any, of the Companies Act, 1956, the Company hereby accords its consent to the Board of Directors for borrowing any sum or sums of money form time to time from any one or more of the Company s bankers and or from any one or more other persons, firms, bodies corporate, or financial institutions whether by way of cash credit advance or deposits, loans or bill discounting or otherwise and whether unsecured or secured by mortgage, charge, hypothecation or lien or pledge of the Company s assets and properties whether movable or stock-in-trade (including raw materials, store, spare parts and components in stock or in transit) and work-in-progress and all or any of the undertakings of the Company notwithstanding that the moneys to be borrowed together with the money already borrowed by company s bankers in the ordinary course of business will or may exceed the aggregate of paid-up capital of the company and its free reserve that is to say, reserves not set apart for any specific purpose but, so however, that the total amount upto which the moneys may be borrowed by the

Board of Directors and outstanding at any time shall not exceed the sum of Rs. 25,000.00 Crores (Rupees Twenty Five Thousand Crores) only exclusive of interest and the Directors are hereby further authorized to execute such deed of debenture / bonds, trust deed or mortgage, charge, hypothecation, lien, promissory note, deposit receipts and other deeds and instruments or writing as they may think fit and containing such conditions and covenants as the Directors may think fit. 18 19 fuxe ds va k/kkfj;ksa dh vklk/kkj.k lkeku; csbd vk;ksftr fd, tkus ds lecu/k esaa vkfmv desvh dk xbu FURTHER RESOLVED THAT the Company do hereby accords its consent under Section 293 (1) (a) of the Companies Act, 1956 to the Board Directors to mortgaging and/or charging of the Company all or any of the movable properties both present and future or the whole of substantially the whole of the undertaking or the undertakings of the Company for securing any loan obtained or as may be obtained from financial institution or person or persons together with interests, costs, charges, expenses and any other money payable by the Company. FURTHER RESOLVED THAT the Board of Directors of the Company be and are hereby authorized to finalize and execute documents for creating the aforesaid mortgage and /or charge and to do all such act and things as may be required for implementing this resolution. funs kd e.my us va k/kkfj;ksa dh vlk/kkj.k lkeku; csbd vk;ksftr fd, tkus gsrq izlrqr uksfvl dk vuqeksnu iznku djrs gq, mls tkjh djus gsrq Jh,p0 ds0 vxzoky] deiuh lfpo dks vf/kd`r fd;k A funs kd e.my us vlk/kkj.k lkeku; csbd vk;ksftr fd, tkus gsrq frffk] le;,oa LFkku fu/kkzfjr djus ds fy, v/;{k,oa izcu/k funs kd dks vf/kd`r fd;k rfkk ;g Hkh funsz k fn, fd ;fn vlk/kkj.k lkeku; csbd vyi uksfvl ij vk;ksftr dh tkrh gs rks ml flfkfr esa deiuh vf/kfu;e 1956 dh /kkjk 171¼2½ esa fufgr izkfo/kkuksa dk ikyu lqfuf pr fd;k tk;s A funs kd e.my us le;d fopkjksijkur fueuor vkfmv desvh dk iquxzbu fd;k %& 1& v/;{k,oa izcu/k funs kd] m0iz0ik0dkjiks0 fy0 v/;{k 2& Jh vkbz0 ch0 ik.ms] funs kd] lnl; 3& Jh ih0 ds0 vxzoky] funs kd rduhdh lnl; funs kd ¼foRr½ lfefr ds leeq[k izdj.k izlrqr djsaxs vksj bl lfefr dk dk;z{ks=,oa VElZ vkwq fjqjsul ogh gksaxs tks deiuh vf/kfu;e 1956 dh /kkjk 292, esa izkfo/kkfur gsaa

20 Maintainance of Loose Leaf Minutes 21 gjnqvkxat rkih; folrkj ifj;kstuk ¼2X250 es0ok0½ dh la kksf/kr ykxr ds vuqeksnu gsrq izlrkoa 22 vkscjk rki fo qr x`g dh 5X200 es0ok0 bdkb;ksa ds fjqfcz kesav dk;z ls lecfu/kr vfrfjdr dk;ksza gsrq /ku dh O;oLFkk ds lecu/k esaa 23 2X500 es0ok0 ^c* vuijk rkih; ifj;kstuk dh bdkbz la0 IV ds tsujsvj lfdzv czsdj ls SF6 xsl ds fjlko dks jksdus gsrq esllz ferlqbz,.m deiuh IykaV fllve fy0] tkiku ls rduhdh lykgkdkjh lsok ysus ds lecu/k esa ¼lhVhlh ¼I½*08@09&10½A 24 vuijk rkih; ifj;kstuk dks es0,u0lh0,y0 dh fofhkuu dks;yk [knkuksa ls vkiwfrz gksus okys dks;ys dh yksfmax Nksj ij la;qdr lseifyax ds dk;z dks esllz lsuvªy bulvhv~;wv vkwq ekbfuax,.m ;wy fjlpz] /kuokn ¼Hkkjr ljdkj dk miøe½ ls djk, tkus ds lecu/k esa ¼lhVhlh ¼I½*07@09&10½A 25 gjnqvkxat rkih; folrkj ifj;kstuk ¼2X250 es0ok0½ dh ubz bdkbz;ksa ds csysul vkwq IykUV ds isdst ds fy;s :0 25 djksm+ rd ds fy;s dkjiksjsv fufonk lfefr }kjk fn;s x;s vuqeksnu ds mijkur fd;s x;s dk;kzns kksa ds lecu/k esa funs kd e.my ds lakkukfkz izlrkoa funs kd e.my }kjk izlrqr izlrko dk vuqeksnu iznku djrs gq, fueu ladyi ikfjr fd;k %& Resoled that the Company be and is hereby authorized to maintain the Minutes as required under section 193 of the Company Act 1956 in Loose Leaf Minute Book with the direction that the Company Secretary shall be responsible for the safe guards against interpolation of the leaves in the books such as serial numbering of pages, authentication of each page of the book, safe custody of the key of the Loose Leaf register/minute book. funs kd e.my us izlrqr flfkfr dks lakku esa ysrs gq, gjnqvkxat rkih; folrkj ifj;kstuk ¼2X250 es0ok0½ dh la kksf/kr ykxr :0 2605 djksm+ dk vuqeksnu iznku fd;k A funs kd e.my us izlrqr flfkfr dks lakku esa ysrs gq, vkscjk rki fo qr x`g dh 5X200 es0ok0 bdkb;ksa ds fjqfcz kesav dk;z gsrq :0 67-14 djksm+ esllz ikoj QkbusUl dkjiksjs ku ls vfrfjdr _.k ds :Ik esa izkir fd, tkus dk vuqeksnu iznku fd;k A

26 2X250 es0ok0 ikjhnk folrkj rkih; ifj;kstuk&f}rh; ^^,d vfrfjdr osxu fvªiyj ds fuekz.k,oa LFkkiuk ds dulyvsulh dk;z gsrq es0,u0vh0ih0lh0 ls izkir nj ij dk;kzns k ds lecu/k esaa 27 fu iz;kst; lkexzh ds fulrkj.k gsrq esllz,e0,l0vh0lh0] ubz fnyyh ds lkfk gq;s vuqcu/k dks iqu% 3 o kz c<+kus,oa fo eku krksz ij u;k vuqcu/k djus gsrq funs kd e.my ds vuqeksnukfkz izlrkoa 28 Ykksvj ikslv fmiyksek /kkfj;ksa dks voj vfhk;urk ¼fo@;ka½ in gsrq inksuufr ds fy;s orzeku esa fueu laoxksza (Lower Cadre) ls izksuufr gsrq 33-33 izfr kr ds izkfo/kku ds gh vurxzr 8-33 % Horizontal Reservation iznku fd;s tkus ds lecu/k esaa 29 vkscjk dkyksuh ifjlj,oa vu; laosnu khy LFkyksa dh lqj{kk ds lecu/k esaa 30 ifj;kstukvksa ij Hkwfe v/;kfir ls izhkkfor ifjokjksa ds lecu/k esaa 31 Mh0vkbZ0,oa Mh0th0,l0,.M Mh0 }kjk vuqeksfnr nj&vuqcu/k ij lkexzh dz; fd;s tkus ij ykxw izfrcu/k dks gvkus ds lecu/k esaa 32 izf'k{k.k gsrq lsokfuo`rr vf/kdkfj;ksa dh lafonk ij fu;qfdr fd;s tkus ds lecu/k esaa 33 gjnqvkxat FkeZy ikoj ifj;kstuk ds cun im+s ^,* ikoj ds LFkku ij 1X660 es0ok0 dh bdkbz yxkus gsrq fmvsy izkstsdv fjiksvz rs;kj djkus gsrq funs kd e.my ds vuqeksnukfkz izlrkoa funs kd e.my us fu iz;kst; lkexzh ds fulrkj.k gsrq esllz,e0,l0vh0lh0] ubz fnyyh ds lkfk fo eku vuqcu/k dks mugha fu;eksa,oa krksaz ds vurxzr fnukad 01-03-2009 ls vxys 3 o kz ds fy, c<+kus,oa fo eku fu;e,oa krksaz ds vurxzr,d u;k vuqcu/k djus dk vuqeksnu iznku fd;k A funs kd e.my us fuxe esa ykxw SE & MES (Duly modified) or U. P. State Electricity Board Services of Engineers Regulation 1970 (Duly modified) for direct recruitment ls lecfu/kr fu;ekoyh ds izlrj & 17 ¼1½¼,½] 17 ¼1½¼ch½] 17 ¼1½¼lh½] 17 ¼2½] 17 ¼3½] 17 ¼4½ 17 ¼5½] 17 ¼6½¼1½,oa 17 ¼7½ ds izlrkfor la kks/kuksa dk vuqeksnu iznku fd;k A funs kd e.my us fuxe dh ifj;kstukvksa ij Hkwfe v/;kfir ls izhkkfor ifjokjksa ds lecu/k esa ykxw fu;ekoyh dks rrdky izhkko ls fujlr djrs gq, mlds LFkku ij mrrj izns k kklu }kjk vaxhd`r jk Vªh; iqulzfkkiu,oa iquokzl uhfr 2003 vaxhd`r dh x;h,oa vkns k tkjh gksus dh frffk ls ;g fu;ekoyh mrrj izns k jkt; fo qr mriknu fuxe fy0 iqulzfkkiu,oa iquokzl uhfr 2009 dgyk;sxh A funs kd e.my }kjk fu.kz; fy;k x;k fd fqygky izfke pj.k esa Mh0 vkbz0,oa Mh0th0,l0,.M Mh0 }kjk vuqeksfnr njksa ij eq[;ky; ij lkexzh dz; fd, tkus dk vuqeksnu iznku fd;k tkrk gs A funs kd e.my us izlrqr izlrko bl krz ds lkfk vuqeksfnr fd;k fd lafonk ij of.kzr fu;qfdr;ka 6 ekg ds fy, dh tk;saxh A funs kd e.my us gjnqvkxat ds cun im+s ^,* ikoj gkml ds LFkku ij 1X660 es0ok0 gjnqvkxat rkih; folrkj f}rh; gsrq fmvsy izkstsdv fjiksv,dy fufonk ds vk/kkj ij esllz,uvhihlh ls rs;kj djk;s tkus dk vuqeksnu iznku fd;k A

34 2X210 es0ok0 ikjhnk rkih; folrkj ifj;kstuk izfke pj.k ds la kksf/kr ykxr ds lecu/k esaa 35 m0iz0 jkt; fo qr mriknu fuxe fy0 dh vuijk c rki fo qr x`g dh iqjkuh gks pqdh bdkbz la0 4 o 5 ¼2 X 500 es0ok0½ ds vkj,.m,e ;kstuk ds fdz;kuo;u ds lecu/k esaa 36 Mk0 d`.k dkur f=ikbh] fpfdrlkf/kdkjh ¼inP;qr½] iudh ifj;kstuk fpfdrlky;] iudh] dkuiqj }kjk inp;qr fd;s tkus ds fo:) vihy A 37 mriknu fuxe rfkk dksy deifu;ksa ds chp Q~;wy liykbz,xzhesav djus ds lecu/k esaa 38 gjnqvkxat rki fo qr xzg dh bdkbz la0 7 dks 110 es0ok0 ls 120 es0ok0 ds vijsfvax dk;z ds fy, es0,u0vh0ih0lh0 dks ijkez k nkrk fu;qdr djus ds lecu/k esaa 39 mriknu fuxe fy0 ds vurxzr dulyvsuv ds in ij rsukrh ds lecu/k esaa 40 ¼2 X 250 es0ok0½ ikjhnk rkih; folrkj ifj;kstuk f}rh; pj.k ds ewy; o`f) ds lecu/k esaa 41 mriknu fuxe fy0 ds vurxzr u;s izkstsdvl ds fuekz.k] vuqjo.k,oa,uvhihlh ds leuo; gsrq dulyvsuv ds in ij rsukrh ds lecu/k esaa 42 dks;ys dh VªkaftV gkfu de djus ds lecu/k esaa funs kd e.my us 2X210 es0ok0 ikjhnk rkih; folrkj ifj;kstuk izfke pj.k dh la kksf/kr ykxr :0 1862-93 djksm+ dk vuqeksnu iznku fd;ka funs kd e.my us izlrqr izlrko dk vuqeksnu iznku fd;k A funs kd e.my us Mk0 d`.k dkur f=ikbh] fpfdrlkf/kdkjh ¼inP;qr½] iudh ifj;kstuk fpfdrlky;] iudh] dkuiqj }kjk izlrqr vihy ij le;d fopkjksijkur vihy esa cy u ikrs gq, mls vlohdkj,oa fujlr djus dk fu.kz; fy;ka funs kd e.my us egk izcu/kd ¼,l0,.M,e0½ lhlh,y }kjk izsf kr ekwmy Q~;wy liykbz,xzhesav dk vuqeksnu iznku djrs gq, vko ;drkuqlkj la kks/ku djus gsrq v/;{k,oa izcu/k funs kd dks vf/kd`r fd;k A funs kd e.my }kjk izlrko dk vuqeksnu iznku djrs gq, funszf kr fd;k x;k fd fuxe ds orzeku dk;zdyki,oa Hkfo ; dh ;kstukvska ds fdz;kuo;u gsrq vko ;drkuqlkj dulyvsuv@lykgdkj ds inksa dk l`tu kklu ls djokus dh dk;zokgh Hkh leikfnr djk yh tk;sa funs kd e.my us le;d fopkjksijkur ¼2 X 250 es0ok0½ ikjhnk rkih; folrkj ifj;kstuk f}rh; pj.k dh iqujhf{kr ykxr esa izlrkfor 5 izfr kr dh nj ls dklv,izhfl;s ku (cost appreciation) ds en esa n kkz;s x, :0 102 djksm+ dks?kvkrs gq, iqujhf{kr ykxr :0 2355-72 vfkkzr :0 2356 djksm+ vuqeksfnr dha funs kd e.my }kjk izlrko dk vuqeksnu iznku djrs gq, funszf kr fd;k x;k fd fuxe ds orzeku dk;zdyki,oa Hkfo ; dh ;kstukvska ds fdz;kuo;u gsrq vko ;drkuqlkj dulyvsuv@lykgdkj ds inksa dk l`tu kklu ls djokus dh dk;zokgh Hkh leikfnr djk yh tk;sa

43 lozjh gse dqekj vxzoky] deiuh lfpo] Jh jke cgknqj],oa Jh f ko kadj] pijklh dks fnukad 01-011996 ls osru iqujh{k.k ds Ik pkr fnukad 31-03-2000 rd ds,fj;j ds Hkqxrku ds lecu/k esaa 44 e`rd vkfjr ds vurxzr dk;kzy; lgk;d&r`rh; ds in ij lsok;kstu u iznku djus ds lecu/k esaa 45 Approval of the Request For Qualification Documents for selection of Mine Developer and Operator for Chendipada & Chendipada Coal Block allotted jointly to UPRVUNL, Lucknow, CMDC, Chhattisgarh and MAHAGENCO, Mumbai funs kd e.my us fuxe fu;ksftr Jh gse dqekj vxzoky] deiuh lfpo] Jh jke cgknqj],oa Jh f ko kadj] pijklh dks fnukad 01-011996 ls ykxw iape osru vk;ksx dh lalrqfr ds vuq:ik osru iqujh{k.k ds QyLo:Ik fnukad 01-01-1996 ls 31-03-2000 rd ds,fj;j ds Hkqxrku dk vuqeksnu bl krz ds v/khu iznku fd;k fd Hkfo ; esa ;fn kklu ls dksbz funsz k izkir gksrs gsa rks mudk vuqikyu rnuqlkj rrle; fd;k tk;sxk A funs kd e.my }kjk izlrqr izlrko dk vuqeksnu iznku djrs gq, rnuqlkj mrrj izns k jkt; fo qr ifj kn lsokdky esa e`r ifj knh; lsodksa dh HkrhZ fu;ekoyh tks fuxe esa ykxw gsa] dks bl gn rd la kksf/kr fd, tkus dk vuqeksnu iznku fd;k A funs kd e.my us psunhikm+k dksy Cykd tks la;qdr :Ik ls mrrj izns k jkt; fo qr mriknu fuxe fy0] NRrhlx<+ feujy MsoysiesUV dkjiksjs ku],oa egktsudks dks la;qdr :Ik ls vkofuvr gs] ls dks;yk [kuu gsrq Mine Developer and Operator ds p;u gsrq izlrqr vkj0,q0 D;w0 izi=ksa dk vuqeksnu iznku fd;k A vu; fo k; v/;{k th dh vuqefr ls %& dze,ts.mk vkbve fy;k x;k fu.kz; 1 m0iz0 jkt; fo qr mriknu fuxe fy0] ds isa kujksa@ikfjokfjd isa kujksa dks m0iz0 kklu dh vuq:irk esa isa ku@xzsp;qvh@ ikfjokfjd isa ku,oe~ jkf kdj.k dk iqujh{k.k vuqeu; djk;k tkuka dk;kzy; Kkiksa dk dk;kszrrj vuqeksnu iznku fd;k A 2 gjnqvkxat,oa ikjhnk folrkj ifj;kstuk ¼2X250 es0ok0½ ds fpeuh fuekz.k gsrq e`nk dh Hkwfe Hkkj {kerk esa ifjorzu ds dkj.k es0,u0ch0lh0lh0 dks ns; vfrfjdr Dyse ds lecu/k esaa funs kd e.my us iwozorhz mrrj izns k jkt; fo qr ifj kn ds isa kujksa@ikfjokfjd isa kujksa dks m0iz0 kklu dh vuq:irk esa isa ku@xzsp;qvh@ikfjokfjd isa ku,oe~ jkf kdj.k ds iqujh{k.k ds lecu/k esa mrrj izns k jkt; fo qr mriknu fuxe fy0 }kjk tkjh funs kd e.my us bl izdj.k esa dkjiksjsv fufonk lfefr dh fnukad 22-06-2009 dks leiuu csbd esa fy, x, fu.kz; dk vuqeksnu iznku djrs gq, gjnqvkxat,oa ikjhnk folrkj ifj;kstuk ¼2X250 es0ok0½ ds fpeuh fuekz.k dh c<+h gqbz ykxr dze k% :0 40]19]24]824-00,oa :0 34]06]75]324-00 dks lakku esa fy;k A 3 izfrlfkkiu Lo:i u;h vecslmj dkj funs kd e.my us fuxe ds vurxzr izfrlfkkiu Lo:i,d u;h Ø; fd;s tkus ds lecu/k esaa vecslmj dkj Ø; fd;s tkus dk vuqeksnu iznku fd;k A 4 fuxe ds vf/kdkfj;ksa dks izns k ds vunj ;k=k djus ij fu/kkzfjr /kujkf k ls funs kd e.my us izdj.k LFkfxr fd;k A vf/kd O;; gksus dh volfkk esa oklrfod O;; dh izfriwfrz ds lecu/k esaa csbd v/;{k egksn; dks /ku;okn nsrs gq, lekir gqbza g0 ¼ vkyksd V.Mu ½ v/;{k,oa izcu/k funs kd