Name, designation and other particulars of the Public Information Officers

Sh. N.K. Jain, CPIO & Asstt. Manager (Materials)
Rajasthan Drugs & Pharmaceuticals Limited
Road No. 12 , VKI Area, Jaipur


Appellate Authority

Sh. Satya Prakash Gupta
Dy.Chief Manager (Q.C)
Rajasthan Drugs & Pharmaceuticals Ltd,
Road No 12 VKI Area, Jaipur

Is the Mandatory Disclosure under Sec. 4(1)(b) posted on the website of Public Authority

(i) The particulars of its Organisation, function and duties:-

The Rajasthan Drugs & Pharmaceuticals Ltd (RDPL) was incorporated under Company Act. 1956 in 2nd Nov. 1978 vide certificate No. 1823 of 1978-79. The company was initially jointly promoted by Indian Drugs & Pharmaceutical Ltd, (IDPL) (A Govt. of India Enterprise) holding 51% paid-up equity & Rajasthan State Industrial Development & Investment Corporation Ltd, (RIICO) (A Govt. of Rajasthan Enterprise)holding 49% equity. Subsequently 51% of share held by IDPL were transferred to Govt. of India, Ministry of Chemicals & Fertilizers, Department of Pharmaceuticals. Company having the authorized share capital as Rs. 10 Crore divided into 1 crore share of Rs. 10/- each with power to increase or reduce its capital, provided that RIICO & Govt. of India, the promoter of company shall hold respectively not more than 49% & 51% equity share of company. The company is a schedule “D” Central Public Sector Enterprise, under Administrative control of Ministry of Chemicals & Fertilizers, Department of Pharmaceuticals, Govt. of India. The company is consistently earning the profits.

The Organisation

1.1 Incorporation

The Rajasthan Drugs & Pharmaceuticals Ltd (RDPL) was incorporated under Company Act. 1956 (no. 1 of 1956) and the Company is limited vide Certificate of Incorporation No. 1823 of 1978-79

1.2 Promoters

The company has been jointly promoted by IDPL(A Govt. of India Enterprise) and RIICO (A Govt. of Rajasthan Enterprise), the promoters of the Company shall hold respectively IDPL 51% and RIICO 49% of equity shares. Currently the authorized share capital of the company is Rs. 10 crore. The 51% of share of IDPL were transferred to Govt. of India, Ministry of Chemicals & Fertilizers, Department of Pharmaceuticals.

1.3 Public Enterprise Status

RDPL, is Public Sector Enterprise under the administrative control of Ministry of Chemicals & Fertilizers, Department of Pharmaceuticals, Govt. of India. RDPL has been classified as a Public Sector Enterprises under the Schedule “D” as per categorization of Department of Public Enterprise, Ministry of Heavy Industries and Public Enterprises, Govt. of India. The company has been earning the profit consistently.

1.4 Board of Directors

The Board of Directors of the Company comprises of nominees of the promoters namely, Govt. of India & RIICO, Jaipur. RIICO is entitled for nominate four Directors including Chairman and Govt. of India entitled to nominate five directors including Managing Director on the board of the company.

The Managing Director is the only full time Director of the Board of the Company and all the remaining Directors are part time Directors. The Chairman of the Company is part time Director on the Board.

The current incumbents on the Board of Directors are as follow-

Govt.of India Nominees

01. Sh. S.B. Bhadrannavar, Managing Director, RDPL

02. Sh. K.L. Sharma, IAS, Joint Secretary, GOI

03. Sh. Shanbhu Kalloliker, IAS, Joint Secretary, GOI, Ministry of Chemical & Fertilizers.

04. Sh. Sudhir Kumar Sharma, IAS, MD, RMSCL, Govt. Of Raj.

05. Sh. A.V. Lakra, Dy. Secretary (Finance),Deptt. of Pharmaceuticals, GOI

RIICO Nominees

01. Sh. Mukesh Sharma, IAS, Chairman, PHS, Govt. Of Raj.

02. Dr. B. R. Meena, Director, DMHS, Govt. Of Raj.

03. Sh. Sanjay Solanki, Financial Advisor, RIICO

04. Sh. Pradeep Khaitan, General Manager(Finance), RIICO

1.5 Location

The Company registered office and works situated at :-

Road No. 12, VKI area, Jaipur-302013

Phone No.: 4107105, 4107108, 4107104, 4107103, 4107100

Fax:0141-4107101

Website: www.rdpl-india.in

1.6 Functions of the Organization

The RDPL was incorporated as a Limited Company under the Companies Act. 1956 (no. 1 of 1956) to carryout business operation as per provisions laid down in the Memorandum and Articles of Association. In line with the provisions of the memorandum and Articles of Association the company is engaged in the business of Manufacturing of Drugs, procurement and distribution in the area of:

• To carry on the business of manufacturers, processors, traders, dealers, distributor, importers, exporters and agents or to deal in any other manner (including loan licencing basis, branding) of any or all types varieties, formulae and kinds of drugs and pharmaceuticals in the form of injectables and transfusion solutions, tables, syrups, ointments, capsules and/ or in any other form, and equipments, accessories and intermediate for the manufactures of the same, of organic and inorganic chemicals of all types, drugs of synthetic origin, drugs of natural origin, including Ayurvedic and Homeopathic Drugs preparations or medicines.

• To manufacture, import, export or purchase all types of packing materials and containers like- bottles, tubes, jars, capsules, injections, vials of any type of plastic glass, ferrous or non-ferrous metal, gelatin or any other type, which may be necessary for manufacturing or packing the drugs, pharmaceuticals, chemicals and other items proposed to be manufactured under above.

Reference document: Memorandum and Articles of Association, RDPL

1.7 Duties of the organization

The Company performs all the duties pursuant to its business operations, as mentioned above, and ensures compliance to the legal framework of the land in the perspective of the organization.

These duties include:-

1. Compliance to the various Acts applicable to the organization
2. Performance of all the statutory obligations of the Company in respect of Taxes, Duties, Levies, Compensations, Welfare Measures, Safety, Operations etc.
3. Fulfillment of contractual obligations to customers.
4. Corporate Governance.
5. Corporate Social Responsibility.

(ii) The powers and duties of its officers and employees:-

Divisional / Departmental Heads

(iii)The procedure followed in the decision making process, including channels of supervision and accountability ;

Respective Deptt.

(iv)The norms set by it for the discharge of its functions;

As above

(v)The rules, regulations, instructions,manuals and records, held by it or under its control or used by its employees for discharging its functions

As above

(vi)A statement of the categories of documents that are held by it or under its control

As above

(vii)The particulars of any arrangement that exists for consultation with, or representation by, the company.

None

(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

None

(ix) A directory of its officers and employees

The Directory of Officers

Ext- 400

Ext- 700

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

Click here to view the list of RDPL Employees

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

None

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

None

(xiii) Particulars of recipients of concessions, permits or authorizations granted by it.

None

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

(a)The Directory of Officers ( point no. ix)

(b)List of Employees of RDPL with Pay Scale ( point no. x)

(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.

None

(xvi)The names, designations and other particulars of the Public Information Officers;

Sh. N.K. Jain,CPIO

Asstt. Manager (Materials)

RDPL, Jaipur

Sh. Satya Prakash Gupta, First Appleat Authority

Dy.Chief Manager (Q.C)

RDPL, Jaipur

(xvii) Such other information as may be prescribed; and thereafter update these publications every year