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Punjab Venture Investors Trust Limited (PVITL)
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 |
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1 |
Particulars of the Organisation,
its' functions and documents by which it is governed. |
- It is a trusty company, to
‘Punjab Infotech Venture Fund’ and is primarily involved in
policy making for the VC Fund.
- Memorandum & Articles of
Association of the company (Annexure – I)
- Funds Management Agreement
(Annexure – II).
- Contribution & Beneficiaries
Agreement (Annexure – III)
- Deed of Trust’ (Annexure – IV)
- Certificate of Registration
under SEBI (Venture Capital Funds) Regulation, 1996 (Annexure –
V)
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2 |
Powers and duties of its' Officers
& Employees |
- No employees on the roll of
PVITL
- Being looked after by PVCL,
the asset management company
- Power as per direction of the
Board of the trustee company from time-to-time
- Currently, CEO/PVCL is the
authorized signatory and ex-officio executive
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3 |
Statement of the categories of
documents that are held by it or under its' control |
- A list of documents is
enclosed as Annexure VI - ‘a’ - ‘b’.
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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 enclosed as Annexure – VII.
- 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.
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5 |
Monthly remuneration received by
each of its' officers and employees. |
- No employees on the roll of
the company, thus not applicable
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6 |
Budget allocated at all plans
proposed and expenditure thereto. |
- Budget as approved by the
Board of PVITL for the FY 2007-08 is enclosed as Annexure –
VIII.
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