Punjab Venture Capital Limited (PVCL)
Udyog Bhawan, 18- Himalaya Marg, Sector 17, Chandigarh- 160 017
Corporate Office : Udyog Bhawan, 6th Floor, 18- Himalaya Marg, Sector 17, Chandigarh -160 017
Tel: 95-172-2728563 Fax No: 95-172-2704145 Email: ceo@pvcl.org

1 Particulars of the Organisation, its' functions and documents by which it is governed.
  • It is an asset management company and is primarily acting as 'Investment Managers' to 'Punjab Infotech Venture Fund' and looking after the overall affairs of the VC Fund - PIVF and the trustee company - PVITL
  • Memorandum & Articles of Association of the company Annexure – I.
  • Funds Management Agreement Annexure – II.
  • Contribution & Beneficiaries Agreement Annexure – III.
  • Deed of Trust’ Annexure – IV.
2 Powers and duties of its' Officers & Employees
  • A list of the organization set-up is enclosed as Annexure – V.
  • A list of duties of officers/employees is enclosed as Annexure – VI ‘a’ to ‘d’.
3 Statement of the categories of documents that are held by it or under its' control
  • A list of documents in different is enclosed at Annexure – VI ‘a’ to ‘d’.
4 Statement of the Board Councils, committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its' advise and as to whether meetings of those Board Councils, committees and other bodies are open to the public or the minutes of such meetings are accessible for public.
  • A list of the Board of Directors is as Annexure – VIII.
  • A list of the members of the ‘Investment Management Committee’ is enclosed as Annexure – IX.
  • Statutory documents relating to Accounts & Secretarial Divisions are available for inspection at the Registered Office of the Company as per the provisions of the Companies Act, 1956.
5 Monthly remuneration received by each of its' officers and employees.
  • A list of monthly remuneration received by each of its’ officers and employees up to 31st March, 2007 is enclosed as Annexure – X.
  • Further, compensation is being paid as per Service Rules of the company and/or approved by the competent authority.
6 Budget allocated at all plans proposed and expenditure thereto.
  • For the FY 2007-08 budget as approved by the Board of PVCL is enclosed as Annexure – XI.
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