Information under section 4 (1)(b) of the Right to Information Act, 2005

INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED

Information under section 4 (1)(b) of the Right to Information Act, 2005

4. (1) (b).i The particulars of organization functions and duties

India Infrastructure Finance Company Limited (IIFCL) was incorporated on January 5, 2006 under the Companies Act 1956 as a wholly Government owned Company. The authorized capital of the Company is Rs. 2,000 crore of which, paid up capital, at present, is Rs. 2,000 crore. Besides, the borrowing programme of the Company would have sovereign support, wherever required.

IIFCL funds commercially viable infrastructure projects in the country in accordance with the Scheme(SIFTI). Broadly, IIFCL funds such projects by way of:

Long Term Debt
Refinance to banks and financial institutions for loans with tenor of more than 10 years, granted by them.
Any other method approved by Government of India

4. (1) (b).ii The powers and duties of its officers and employees

All the officers of the Company have specified duties and delegated powers as required for the day-to-day functions depending upon their positions/area of work. The Board decides the delegation of such powers of officials. These powers are reviewed / revised, depending upon the organization’s requirement and also Government guidelines.

4.(1) (b).iii The procedure followed in the decision making process, including channels of supervision and accountability.

There is a well defined system in the Company regarding decision making process. Overall management of the Company is vested with the Board of Directors of the Company. The Board of Directors is the highest decision making body within the Company.
As per the provisions of the Companies Act, 1956 certain matters require the approval of the shareholders of the Company in General Meeting.

The Company follows a committee based approach wherever needed. Administrative decisions are taken at various levels of Officers and also by Chairman & Managing Director as per the powers delegated to them by the Board.

4. (1) (b).iv The norms set by the Company for the discharge of its functions.

The policies and norms are approved by Government of India and the Board of Directors of the Company.

4. (1) (b).v The rules, regulations, instructions, manuals and records, held by the Company or under its control or used by its employees for discharging its functions.

The following are the general documents which are held by the company for effective & efficient working of its operations:

1. Articles of Association and Memorandum of Association.

2. SIFTI

3. Directions/Circulars of the Government, Comptroller and Auditor General of India (CAG), CBDT, Board of Directors of the company etc. from time to time.

4. Various circulars, instructions issued by the company in the matter of disposal of business etc.

The preparation of Operations Manual for internal use by the employees for discharging various functions is in progress.

4. (1) (b).vi A statement of the categories of documents that are held by the Company or under its control.

The Company maintains register of shareholders and record of proceedings of the Board meetings at its Office.

4. (1) (b).vii The particulars of any arrangement that exists for consultation with, or representation by, the members of the public in relation to the formulation of its policy or implementation thereof.

The Company publishes its quarterly and annual results/reports on the Company's website.

4. (1) (b).viii A statement of the boards, councils, committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those boards, councils, committees and other bodies are open to the public, or the minutes of such meetings are accessible for public

The Company has the following bodies:

1. Board of Directors.

2. Audit Committee of the Board

The Board and its Committee meet at regular intervals and guide the Company in achieving its objectives. The meetings of the Board or Committee are not open to the public and the minutes of such meetings are not accessible to public.

4. (1) (b).ix A directory of its officers and employees.

The list of officers and Employees is at Annex I.

4. (1) (b).x The monthly remuneration received by each of its officers and employees, including the system of compensation as provided in its regulations

The details of Scales of Pay of Officers & Staff are given in the Annexure II.

4. (1) (b).xi The budget allocated to each of its agency, indicating the particulars of all plans, proposed expenditures and reports on disbursements made.

IIFCL prepares Revenue Expenditure Budget every year. Expenditure incurred by IIFCL is governed by the budget.

4. (1) (b).xii The manner of execution of subsidy programmes including the amounts allocated and the details of beneficiaries of such programmes.

The Company does not have its own subsidy programmes or plans for lending activities.

4. (1) (b).xiii Particulars of recipients of concession, permits or authorizations granted by it.

There is no programme in the Company for grant of concessions, permits, authorization etc.

4. (1) (b).xiv Details in respect of the information available to or held by it, reduced in an electronic form.

The general information is available at the Company’s website.

4. (1) (b).xv The particulars of facilities available to citizens for obtaining information including the working hours of a library or reading room, if maintained for public use.

The facilities for availing information are available to citizens at the Company’s website. Public can also approach PIO of the Company whose addresses are given below. Company does not maintain any library or reading room for public use.

4. (1) (b).xvi The names, designations and other particulars of the Public Information Officer (PIO) and Appellate Authority

The names and addresses of the PIO, APIO/s and Appellate Authority are as under:

Public information Officer

Name

Designation

Address

Telephone No.

Fax No.

E-mail

Mr. Anil Taneja

DGM

India Infrastructure Finance Company Limited (IIFCL)
8th Floor, Hindustan Times Building
18 & 20, Kasturba Gandhi Marg
New Delhi-110 001

91-11- 23450222

91-11-23730251

aniltaneja@iifcl.org

Appellate Authority

Name

Designation

Address

Telephone No.

Fax No.

E-mail

Dr. S D Nanda

DGM

India Infrastructure Finance Company Limited (IIFCL)
8th Floor, Hindustan Times Building
18 & 20, Kasturba Gandhi Marg
New Delhi-110 001

91-11- 23450260

91-11-23730251

sdnanda@iifcl.org

Annexure I

Sr No	Name	Designation
1	Sanjeev Ghai	Chief General Manager
2	Harsh Kumar Bhanwala	Chief General Manager
3	S.Krishnan	Chief General Manager
4	Amareshwar Mishra	Chief General Manager- On Contract
5	Emandi Sankara Rao	Chief General Manager- On Contract
6	M Nagaraj	General Manager (GM)
7	Rajeev Mukhija	General Manager (GM)
8	P.R.Jaishankar	General Manager (GM)
9	Uday Bhaskar	ESMU-Head (On contract)
10	S.D. Nanda	Deputy General Manager (DGM)
11	Subodh Sharma	Deputy General Manager (DGM)
12	Anil Taneja	Deputy General Manager (DGM)
13	K.B.Khurana	Deputy General Manager (DGM)
14	Rakesh Kumar	Deputy General Manager (DGM)
15	Rekha Shukla	Deputy General Manager (DGM)
16	P.K. Sinha	Assistant General Manager (AGM)
17	S.K. Sharma	Assistant General Manager (AGM)
18	Gaurav Kumar	Assistant General Manager (AGM)
19	Sanjeev Kumar	Assistant General Manager (AGM)
20	Naresh Goel	Assistant General Manager (AGM)
21	Osmand Ewen Jyrwa Nongbri	Assistant General Manager (AGM)
22	Suruchi Minocha	Manager
23	K. Renu	Manager
24	Madhuri Trivedi	Manager
25	Krupasindhu Guru	Manager
26	Ruchi Malik	Manager
27	Kuldeep Gulati	Manager
28	Amitabh Mukund	Manager
29	Sudhir Kumar	Manager
30	Ashutosh Jaiswal	Manager
31	Sanjay Kumar	Manager
32	Vinita Srivastava	Manager
33	Shivani Mishra	Assistant Manager
34	Taranpreet Singh	Assistant Manager
35	Sanjeev Kumar	Assistant Manager
36	Rashmi Shreedhar	Assistant Manager
37	Indu Malhotra	Assistant Manager
38	Jyoti Grover	Assistant Manager
39	Shradha Chhabra	Assistant Manager
40	Pankaj Kumar Bansal	Assistant Manager
41	Sonal Gutgutia	Assistant Manager
42	Vivek Kumar Singh	Assistant Manager
43	Abhirup Singh	Assistant Manager
44	Nitin Madan	Assistant Manager
45	Rameshwari	Assistant Manager
46	Nayaab Jain	Assistant Manager
47	Jwnglary Basumatary	Assistant Manager
48	Raghav Aggarwal	Assistant Manager
49	Uday Singh Nagpal	Assistant Manager
50	Soni	Assistant Manager
51	Mayank Kalsan	Assistant Manager
52	Eshant Aggarwal	Assistant Manager
53	Neeraj Gupta	Assistant Manager
54	Krishna Chaitanya Jha	Assistant Manager
55	Shahid Kamal Ansari	Assistant Manager
56	Sushil Kumar	Assistant Manager
57	Nikhilesh Kumar	Assistant Manager
58	Govind Sharma	Office Assistant

Annexure II

S.No	Grade	Designation	Revised Scale (In Rs)
(i)	Grade A	Assistant Manager	17100 - 1000 (11) - 28100 - EB - 1000 (4) - 32100 - 1100 (1) - 33200 (17 years)
		Manager	21000 - 1000 (9) - 30000 - EB – 1000 (2) - 32000 - 1100 (4) - 36400 (16 years)
(ii)	Grade B

			28350 - 1000 (5) - 33350 - 1150 (4) -37950 - EB - 1150 (3) - 41400(13 years)
(iii)	Grade C	Assistant General Manager

		Deputy General Manager	39850 - 1200 (2) - 42250 - 1300 (3) -46150 (6 years)
(iv)	Grade D
		General Manager	42300 - 1300 (3) - 46200 - 1400 (3) -50400 - 1600 (1) - 52000 (8 years)
(v)	Grade E
		Chief General Manager	60600 - 1600 (4) - 67000 ( 5 years)
(vi)	Grade F

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IIFCL
New Delhi, India