panaji, 7th march, (phalguna 16, 1912) series i no. 49...

11
1 GOA· 5 I Panaji, 7th March, 1 (Phalguna 16, 1912) OFFICIAL GOVERNMENT OF GOA" law (legal and legislative Affairs) Department· Notification LD/l/87/LAB/Part· file Nation:a1 Dairy Development Alct, 1987 (Act No. 37 of 1987) .. which was passed by ment and assented to by the President of India on 15th September, 1987 and published in the Gazette of India, Ex1:raordinary, Part II, Section 1, ,dated 15th September, 1987 is' hereby republished for· general information of the public. . . P. TT. Kadnekar J Under (Drafting). Panaji, 1st December, .1987." The National Dairy Development Board Act, 1987 ARRANGEM,ENT OF. SECTIONS CHAPTER I Preliminary .Sections 1. Short title and commencement. 2. Declaration of National Dairy Development Board as an institution: of nati9nal importance. S. Definitions .. qHAPTER II " The National'Daliry Development ·Boa.rd 4:. Incorporation ·of N ationalDairy Development Board. . . . . . ". :5. Vesting of undertakings of Indian Dairy Corporation fu National Dairy Development Board and dissolution of .Indian Dairy Corporation. . 6. Effect of incorporation of National Dairy Develop- ment Board: . 7. Saving of legal proceedings. CHAPTER m Management of the National Dairy Development BOM<l 8. Management of. Dairy Development Board· and composition of its Board of Directors. 9. Termsofoff.ice and conditions of service, etc., of. Chairman and directors. 10. Meetings Qf.Board. . ,. SERIES I No. 49 .. GAZETTE \ 11. . Manner of transacting business of Board. 12. Management· committees. 13. Allowanpes, etc., of members of management com- mittees. 14. . Delegation 9f powers to management committees, etc. 15. Delegation of powers to whole-time directors, etc. CHAPTER IV Powel'Sandflmctions of the Nati.onal Dairy Development&ard . . 16. Powers and functions of National Dairy Develop- ment· BQard. CHAPTER V Provilli.oDS1Relating to· Dirootors and ·Employees of the· Na1,ional Dairy Development Board 17. 18. . .. Provisions regarding members of' board of society and directors of .dissolved ·company. . Pr<lvisions relating to officers and other employees of society and· of dissolved company . 19. Power of Board to restructure a:rid streamline orga- nisationaland' functional' set up of NationalDliiry Development Board to .secure utmost. efficiency in functioning. 20. Schemes regarding compensation to redundant· em- ployees, etc. 21. Compensation for transfer of employees not payable. 22. Provident fund, gratuity,' welfare and other' func:t9. CHAPTER VI Finance; Acrounts. Audit 23. Borrowing powers of Board. 24. Grants and loans' by Central Goveriunent. 25. Grants, donations, etc. 26. National Dairy Development . Board Fund. 27.' Preparation of accounts and balance-sheet. 28. Audit . . 29. Reports to be laid before Parliament. 30. Power to 'call for repayment before agreed Period. 31. Special .. for enforcement of . National Dairy Development Board.' CHAPTER VII 32. Defects in appointments not to invalidate acts, etc., of Board. $3. Protection 'of' acts done in· good faith. . 34. Indemnity of directors. y - 35.' Obligati<ln . as to fidelity and secrecy. 36. . Recruitment "Of additional officers and other em- . ployees. 37. Liquidation on:Iy under orders of Centra,l Govern- '. ment.

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Page 1: Panaji, 7th March, (Phalguna 16, 1912) SERIES I No. 49 ...goaprintingpress.gov.in/downloads/9091/9091-49-SI-OG.pdf1 R~GJ). GOA· 5 I Panaji, 7th March, 1 ~9'1 (Phalguna 16, 1912) OFFICIAL

1 R~GJ). GOA· 5 I Panaji, 7th March, 1 ~9'1 (Phalguna 16, 1912)

OFFICIAL

GOVERNMENT OF GOA"

law (legal and legislative Affairs) Department·

Notification LD/l/87/LAB/Part· file

~~ Nation:a1 Dairy Development B~ard Alct, 1987 (Act No. 37 of 1987) .. which was passed by Pai'lia~ ment and assented to by the President of India on 15th September, 1987 and published in the Gazette of India, Ex1:raordinary, Part II, Section 1, ,dated 15th September, 1987 is' hereby republished for· general information of the public. .

. P. TT. KadnekarJ Under Sec~etary (Drafting).

Panaji, 1st December, .1987."

The National Dairy Development Board Act, 1987

ARRANGEM,ENT OF. SECTIONS

CHAPTER I

Preliminary

. Sections

1. Short title and commencement.

2. Declaration of National Dairy Development Board as an institution: of nati9nal importance.

S. Definitions ..

qHAPTER II

" The National'Daliry Development ·Boa.rd

4:. Incorporation ·of N ationalDairy Development Board. . . . . . ".

:5. Vesting of undertakings of Indian Dairy Corporation fu National Dairy Development Board and dissolution of .Indian Dairy Corporation. .

6. Effect of incorporation of National Dairy Develop-ment Board: .

7. Saving of legal proceedings.

CHAPTER m Management of the National Dairy Development BOM<l

8. Management of. ~ational Dairy Development Board· and composition of its Board of Directors.

9. Termsofoff.ice and conditions of service, etc., of. Chairman and directors.

10. Meetings Qf.Board. . ,.

SERIES I No. 49 ..

GAZETTE \

11. . Manner of transacting business of Board.

12. Management· committees.

13. Allowanpes, etc., of members of management com­mittees.

14. . Delegation 9f powers to management committees, etc.

15. Delegation of powers to whole-time directors, etc.

CHAPTER IV

Powel'Sandflmctions of the Nati.onal Dairy Development&ard . .

16. Powers and functions of National Dairy Develop­ment· BQard.

CHAPTER V

Provilli.oDS1Relating to· Dirootors and ·Employees of the· Na1,ional Dairy Development Board

17.

18. . ..

Provisions regarding members of' board of society and directors of .dissolved ·company.

. Pr<lvisions relating to officers and other employees of society and· of dissolved company .

19. Power of Board to restructure a:rid streamline orga­nisationaland' functional' set up of NationalDliiry Development Board to .secure utmost. efficiency in functioning.

20. Schemes regarding compensation to redundant· em­ployees, etc.

21. Compensation for transfer of employees not payable. 22. ~ Provident fund, gratuity,' welfare and other' func:t9.

CHAPTER VI

Finance; Acrounts. ~nd Audit

23. Borrowing powers of Board.

24. Grants and loans' by Central Goveriunent. 25. Grants, donations, etc.

26. National Dairy Development . Board Fund.

27.' Preparation of accounts and balance-sheet. 28. Audit .

. 29. Reports to be laid before Parliament.

30. Power to 'call for repayment before agreed Period. 31. Special .. provisioh~ for enforcement of cl~ ~y .

National Dairy Development Board.'

CHAPTER VII

MISCELLAl.~EOUS.

32. Defects in appointments not to invalidate acts, etc., of Board.

$3. Protection 'of' acts done in· good faith. . 34. Indemnity of directors.

y

- 35.' Obligati<ln . as to fidelity and secrecy.

36. . Recruitment "Of additional officers and other em- . ployees.

37. Liquidation on:Iy under orders of Centra,l Govern­'. ment.

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650 OFFICIAL GAZE'.rTE -GOVT. OF GOA

SERIES I No. 49

38. Del~gatiori . of certain powers by CeIltral Govern-·:mellt. ~ •

39. . Transitional provisions'. for'· auditors.

40, Transitional provisions with regard to Chairman and

Nationai Dairypevelopment Board and to dissolve the said Corporation with a view to provide for the ,a:dministrationand the carTyii'1gon of tliefiinctions to be pel'formed by the body eorpor,atJernOreeffec-tively. ' "

, Ii.

42.

43.

44.

~5.

46.

47.

48. 49.

50.

Beard.' .

Management ot assistance to others to continue ..

Mother'Dairy to 'be a subsidiary unit of National Dairy Development Board.

Formationo:f companiel:! with previous apP:roval of Central Government. .

Exemption from tax on incoril.~.

Returns. Power to make schemes ,and regulations regarding service matters retrospectively ..

Act to have overriding effect.

Power to make regulations. .'

Power to remove difficulties.

Schemes and regulations to be ,laid before. P~riia­lliezit ..

. THE' SCHEDULE.

The National Dairy. Development Board Act, 198J AN ACT

to declare the institution' known cis ,the National Dairy'Deveoorniu:mt Board in ,t'fw . State O'f Gujarat to be· an institution of national importance and. to . provide. fol}' its incOr:pdrati<Jtii· iI/itd. fiir ,the vesting in that body corporate of the u?ulertakingsoj the

·"·Indian,Dairy Corpora;tion with a view to provide for the adminiStration and. theca'T"ryingono/ the lunctio~ to be performed by the body,. corporate ',~¢ejfecti1iely throughout the country and far

matters C9nneoted therewith and incidental thereto.

Wh~ea.s '.the National, Dairy' Develop-ment Board, a society fO!rnled and regis-te~ lillder Jhe Societies Registr~tion Act,. 186Q has been serving the colilltry by the 21 of 1SSi). adoption' of a co-operative strategy, be-

, ing astrategy evolved, at Anand (Guja- ' rat), fo[, th,e economic development, of the rural masses ~ndhas been playing a' " vital role in improving the quality of life of the peOiple through c,o.:.operative efort;

And Whereas the obje(!ts of the National Dairy De­velo'PmentBoard are such as to make it aninstitu­tion of national impcirtance and to 'constitute it as a: body lcorpor~te; ,

And Whereas the functions of the Indian Dairy Corporation, a company formed and registered under the C9mpooiesAet;,19'56, lof 1956. and the flillctions' of the, NatiiOnal Dairy Development Board arecoriiplelllentary to each oth'ei' and aimed, at' aCihievmg, com-mon D;bjectives; ,

" ~ ,- , . .

And.W1iei:eas~t if! nec!=lssarythat tile freedom and flexibility of,O'peratloii,liitlierto available to. tbe Na­tional Dairy ,Develo'PJ1lent Board shoUld contiIiue' to be available to it sql'l,S.toenable it to peITO!rnl its tu.nctiOillS more€ffeetivelyand to play a wider and increasingly important role iIi.serving the nation;

Be it ena~ted by Parliament in tlieThirt~-eighth Year of the Republic of India as follows :-

CHAPTER I

Preliminary •

1. Shorrt title artdcommencement. ~ (1) This . .Act' may be called the National Dairy Development BOard Act, 1987. . '

(2) It shall come into force on sudh date as, the Central GoveTnmentmay, by notificatioo in,' the Official Gazette, ap:point.

2. ,Declaration of National Dq,iry·· Development Board as an institution of national importance;-, Whereas the objects of the National Dairy DevelOp;-' ment Board at Anand in the State of Gujatat are sUch, as to make the institution one of nationalifu­poItance, it is hereby declared that ~hieNatiop.!U Dairy D~velopmerit Board is an institution ()f national importance.

i 'Definit0ns .. --- In _this Act, unless the oontext otherwise requires,-'-

(a),-"ap:Pointed d~y" means the d~te of,cotnmen­cement of this Act; "

(b ) "Board" means the Board of Directors dr . the National Dairy Development Board;

(0) "Chairman" means the Chairman of theNa­tional Dairy Development Board.

(d) "Companies Act" means the lot1_. Companies Act, 1956; ,

.(e) "director" :means a director of the National Dairy Development Board, and includes the Chair-' man;

(I> "foodstuffs'; means, such of the fOOdstuffs as are inCluded in the defini- . tion of essential,commodities as oontai~ ned in clause (a) of S1ection 2 of theE&-sential Commodities Act, 1955; '10 of 1956.·

(g) "Indian Dairy Corporation" means the'In., dian Dairy Corporati-on, a company fO!rnled and registered under the Companies Act, 'a:b.dhaVing its registeTedoiffice at Baroda in the State of Gu-ja.:rat; ,

(h) "milk product" means---(i) sterilised, standardised, recOmbined, toned. doubletoo.ed, skiiniired, flavoured or acidified

. milk;

(ii) ice-cream;

(iii) CreaJJl (iv) cheese;

(v)butt~r;

(vi) milk powder'S;

And Whereas iUs considered n.ecessaryt.o vest the liridertakings of the Indian Dairy 'Corporation in tile

,(vii) weaning foods with milk and infant fuilk foods;

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. .65ir···

SERIES INa. 4.9 . 7TH MAROH~.t99J ___ ." ___ :.c..;;;:;.-'-'-.:;.;....;.."'-"...:=----'---- ___ ----~---...;..;..;;..;..;.;. ...... --;.;;,.' ................ ~-"-----......-. .............. ---.......... ~---"-. ~~~--"~

. ' (viii-)lllalted milk foods with or· withDut cocoa nowder-' ..

.a..... , .'.

(ix). ghee; . (x)anhydr'Ous milk fat and butter oil;

(xi) 'Casein;

(xii): any~th~rproduct containlhg milk or .al.l or any of the· milk products s~ifiedabove' 'which t!he Central GOiVerninent . may, by' notifi~

.. cation.in the Official Gazette,specify in this behalf; . .

(i) "National Dairy Development BOard" means' .the· National Dairy DevelQPment Eoard incorpo-

- rated under section 4; . . . "

.. (j) "preScribe:d" means pI"escrib~ by regulations made·und.er.this Acf;

. ' (k) "restru~turh~gand. . streanilining" , in relar .pqii to t.,.'1.e o<rga;nisational and functi~al setup

-of the .National Dairy ThJ:velopment 'BofLrd, in­du4~s~'

(i) openh~goI' cioslng'of . tinits or Offices;

(ii) revision cif the organisational and func-'. tio,nal set-up; . ". . . .. .'

(iii) declaration Qf staff' required; . '.

(iv) integration of ·PQlsts, fixation of- senio­rity.and pay scales; . . .

(v l . Llltegration of required personnel in the . revised scl':llpanCllssuanceOif appointment. or";: dershi that behalf; .' .

. . (vi) . declaration or demarcation of duties and responsibilities. attendant to posts ; . . . . _.

, - (v#)d~laratioD,~f 'post~'equivalentto Q11e .. . another; and ....' .., ..

(viii) any other ' inatter~iliat may be' neceg.; ·.:saryor incidental to meet the organisational

(3):>The . Natiomil Dairy DevelopmentBoardi m.ay . . establish units, 9ffices,branches~oragencies,at any such'place in oroutsideln.~8; as it may'consider" neoossary. :" . ..' .' '.' .

',; .'

5. Vesting oj. undertakings .0/ Irlrdiwn pairy Cor­po'ration inN ational. Dairy, Development Botird;' a'nd: di8so1utiono/ Indian Dairy Cpr'fioration. - Hl; On and from the appointed day,subject·w the other ." PrQVj~i6ns<of this Act, all the undertakings of the:' . Indian' Dairy Corporation shallj;Jtand transferred. to andv~tfutheNatiQlmll Dairy Development Bow;.

, (2f NotWithstanding anything 'contained :mth~ Cori:lpahles Act, the Indian Dairy Corporntioo shall" . on and from the apPQlin~ed 'day, stahd diSsolved by virtue of .the p:r.orvisions of this Act.' .

.... 6.~Ef/ect9fincorrPoration ofNation~l Dd,irYDeve:' . l-oprflAht·Board. -"- On and from the appointed day, -' .. '

'. ,:: '(a) .al{p~operties and" a~s~ts,rii~~a~i~aitd~ril-:' movable, or, o·r be.16nglng to, the'sQcietya.."ld the Iridian Dairy Corppra;tion (l:Ie.reinafter referred to:

. as thedissolve,d cQmpany) shallv.e,stin,the Natio- .. nal DairyDev~loprilentBdard; . . .

(b) all the rights, debts, liabilities, interests, privtleg~s . and'obligations" of the Society . and the:>

' .. Indi~Dairy Corpioration '.' shall stand ·transferred to, :'anti be the' rights, -liahilities,inwrestsi' privi­

.··legelil.and obligation~of, the Natlo'nalDairyDE?­. velopment Board;' . . . .' "', "

"(0) 'WithQutprejudice to the provisionslof clause­,(bJ, ; all dehts, liabilities, and 'obligations, incurred, aU- contracts, .'. entered into and all. matters and

. thi,ngs engaged to be done by,withorfor,tlie­':.,s~~~tyo~tihedissolved company, ifumediatelYbe;.: . fore the appointed day for or in . conneetiOitl willi their purposes, shall be deemed to have been incur .... red, entered into,. or. engaged to bedoniby~, with

. -,or.for,the National' Dairy Development· BOiard;

. or functional needs o;j: the National Dairy D&: ' veloprment Board~

. '.' ~(d) all sums of money due to th~ :SOd'etyand the dissoived, company, immediately before the appointed day,shall be deemed to be due to . the

,. (n "society" means the National Dairy Deyelopment Board, a society formed and registered Under the Societies Re­gistr~tion Act, 1860 and functioning

.as su:chlinmediately before the appoin-ted' day; .

21 of 1~60.

. ""l m) words ~nd expressio'l1sused h:erei~ aIJ.d nQlt· defined, but defined in' the Companies Act, have

. 'the '. Illeanings . respeCtively assigned to them ill that4ct .. ·· .

Board;' .'.,' ..

',. (~j every subsidiary of the society-and ~the dis-.. soly~d coinp~:yshanbecome tihesubsidiary of the, .

NatIonal DaIry Develorpment Board;

{f} every organisation; whichwasbelrig' man-a­ged immedia;tely before the appointed day by the

. rociety or,· as the case may be, by the.dissplved companY,shall be managed by the National Dairy Development Board for' such period to'such ~xtel1t .

. and}n such manneras the circumstances may C:S:A.PTER, IT reqUIre; .

':TheNatiohaIDairy' . Development B~ard . . ' - ..' .'. . (g) every organisation whiCh was gettingfinan.' _4:1noorfjQratio'li jot National DairyDeveiopm~nt Gial, managerial or technical assistance .. from . the

~oard;~(1)Th.e N~tional Dairy Development Board . society 'or the dissolved company~; immediately' ,IS ~~r~byconstItuted a'body corpor~te by the same . before . the appointed day, may continu.e to J~e ·~a;Ill~'.al1.d}lSSUcJ:(bOdy· corporate, it .shall have per-. given-financial, managerial. ortechnicalassist-:.

peblal.<s\lc(!6ssidn. and a common seal with power;'. ·:ance.·,as the case may be, by the NafionaiDa,iry 's,~~jec~t() theproyisionsof thisA:ct, toiWlllire(Ebid' Development .,' Board, . for . such period~' to' )mch' anrl,:dispose ·oipmrrerty and to contract, and shaU, extent and in such manner as the National Daity. bythatname~ sue and be sued. '. ..", ' .. ,:.. ;Dev~IQpni(:)nt Board maydeem.fit;

'.' .:,J~t;~e:llea.doffi~e of, the National Dairy.Deve-.. ,'.'. (Ji)tli-e.amount representj.ng tbe.~apiful·-&f,the.: lQDI!1etltBQlU'd :shaH be at Anand in the Stateof~ :dis£¥>lyedcompanyshall f.0tnlpart QfJ;heJu,nds':ot

.~~~~at:~t:~:;,-:, '1\' ,';' ;:.,' ,the:;NationaIDa:iry- Development BOard; .... ,'-'«

i I •

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~52

SEJUE.8INp, 4J):'> :,' -'"

',~ (i) :a.nyreference ,to' th.e cS9ciety Or,as-the(case 'ma,ybe,tQJ#e dlssQlved,cQ~~y,in,any lawoth'er , thanthis,Actorin'any contract or other instru-: ment, shall be deemed to be reference to ti.te Na:' tiona! Dairy DevelopIl}ent Board~

, , , ~."

, -

of thlsAct;anda 'person 'SO ass()ciated shall ,have the right· to take part in the discuss:ionsof the ,Board relevant to t!he. purposes for which he has peen asso­ciated but shall not have the right to vote. '

9. Terms 01 office and conditions o{servwe, eto'r of Ohairman and direotors. - (1t The, Chairman' shall"'be"thEfChieifExecutiye of' the National Dairy, ,Development Board and shall hold office for such period as the Central Gov~ent may deternlineo

, and any person so nominated shall be eligible for renomination, '

7. SllIUing 01 legal proceedings. -.- If, on the.,al>POUl-:­ted day;theTeJs-periainganysuit,arbitration~ ~p~, -or. other legal proceedings of whatever nature by or against the' fli>ciety • or ,the, dissolved IcompaJ:ly;the ~ same shall not abate, be ,discontinued or be ,in. any way prejudicially' affected by reason of the. inc:oqJO'­ration,of the National Dairy Development ,Board undersecv,ion 4 or dissolution of the IndiaJ:t;;:t;5airy Corporati!,m 'under section 5, a$ the case may be,' but the suit, arbitration, appeal or other pro~eedings may be continued, ptrosecuted and enforced by or,against­the National Dairy Development 'Board in -the same manner andto~ the same extent as itwolild ,or may'

(2) Notwithstanding anything eontimed in sub­-sectiQn (1), the GentralGovernment shall have the

"right to ternlinate the services of the'Chairman, at any'time before the ~piry of the period determined under that' sub-section, by giving; him noti~e of not

. less than three months in writing' or three months~ salary and allowances in lieu thereof, and the Chair.:. man shall also have th~ right to' relinquish his office" at any time before theexp!iry of thJe period specified under,that suh-sectiou,by giving to the Central' Go­vernment notice of not ~ess than, three, months in writing:

,have been continued, prQsectited and enforced by Or against the society or the dissolved company. ,8$ the caSetnay be, if this Act had not been passed. ;

CHAPTER-ill

Management of the National Dairy Development Board

8. Management 01 National, Dairy Development Board and composition 01 'its Board of Dirt;qf&rs."":'" (1) The gerieml sU'perintel1dence,directiori;~' control , a.ndmanagemen~ of th~affairs and buSiness' of the National Dairy Development BoardShaIl ye8t'ina Board ()If Directors; which shlillexerciseaH ppwers and do all acts'andthirigs!whichmay be e~~ised or done .by the National Dairy DevelopmentBQard.

(2)~e Board of Directors of the,NatioIiall),airy Development Board shall ,c'onsist of _ the following, namely:~ ,

(a) a, Chairman;

(b) one director from amongst the officials of the Central Governlnent; , , '

(c) two directors from amongst the Chairmen -of the state Co-operative Dairy Federations; ,

(d)' 'Whole-time directorS, not more than three in number, from amongst the executives orf the

" highest grade of the Nationa1Dalry Development Board; ,

(e) onedirectoT,being an expert, from o~tside tpe,National Dairy Development Board.

(3) The Chairman and the director referred,to in clause (b) ofsub-sectioil (2)'shall be'nomina.t¢d'by the Central Government and thedirectorsrefen-ed to in cl;luses(c), (d) and (e) of sub~seetion Uarshall be noniinatedb:y the Central Government aft&rcon-sultation with the Chairman : '

Provided that the, Chairman and the director re­ferie(ftQ, ill CIause(e) ofsub-:section (2) sha11 'be persons professionally qualified in one or more.sp'~ cialities,n&mely. d~irying, animal husbandry.rura:l economics, ,!'ural' .de'\felopnient, 'business adIDinistra­ti,on orba.nking.

, (4:) The Board' m~yassociate withitsclf, ill such , mann,er, on such,tenns anci for such purposes as it ,may deem" fit, any perspn whp~.e ,assistance O!t' ,advice

_ it may desi~ in complyingWitli any of the-provisions . ~: ,. ... . .,

(3) The Chairman 'shall' receive such salary and allowances as may be, determined by the Central Go'"' vernment .. ' " "

(4) Where an executive of ilie Natonal Dairy De­velopment ;Board ,lias been nominated under section, 8a.sa whole-time director the1reof, such nomination shall be without prejudice to, his continuance as an executive of the National Dairy Development Board and he may, be continued as' such executive· oil. his ceasing to be a director. '

(5) The directQrs nominated under clause.Jo) or " ' sub-section (2) of section 8 shall hold office for'such period not exceeding one year at a time as the Cell-

- tralGovernroent, may determine, ,an4 the directors­nominated underclalmes (d) and (6) of sub-section (2) of section 8 shall hold off~ce fo~ suCh period ~, the Cent;al Government may. determine.

'(6) Every director; otherr than the ChRirman; shall. hold office during t.hJepleasure of the Central Govern-ment. ' ,

(7) The directors referred to in clauses (b),' (0) and (c) of sub-section (2) of section 8 shaH be paid' such allowances as the Central Government may de-termine. '

10. Meetings Qf Board. -.- (1) The Bo~rdshaUmeet at the head office of the National Dairy Development Board ~)r any of its offices at such times as the Chair-, man may dir~ct, and shall observe such rules of pro­cedure in·regard to the transaJction of business at its meetings (including the quorum at its ro.eetings) as may be prescribed. ' . /', .'

(2) The Chaitinanor, if he is unable to attend a meeting of the Board, any other director nominated by the Chairman in this behalf and, in the_ absence­of'such nomination or where there is' noChairman~, any director chosen by the ,directors present from among. theIllselves, shall preside at the meeting. '

(3) All questions which,OO'me up b~fare any meet~, mg of tJheBoard snaIl be decid~d by a majdrityof. votes of the directors present and voting, and in the:

o

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DFFICIAL GA.ZETFE ',,:,GQVT. OF GOA -:" -., 4

653

7TH MAROH;:1991

event of an equality ,of "otes, the Chairman o~ the person presiding shaUhave'the,right toexerClsea, second or casting vote. ' " , '

" '

(.n S~ve as 'otherWise ,provided in sub-sectio:n(3), every {lirector <;>£ tIieBoardshall haveonEl vote. '

, • _'. m

any"asmaYi.b~ specified by the Board, :such ,of its powers and ftinction~ under this Actas it may deem necessary fGr'the efficient discharge ()£ its func­Hems.

, ,

111. ,Manner of tra.nsacting businetjso/ Boattl-:-(1) Subject to the provisions of this Act,the Boardsha~, in the discharge of its functions, act on soundbuSI­ness principles with due regard to public interest. " ,

(2) Tlhe, Board, may, if it considers it necessary so to 40 in the public interest, delegate any of its pOwers and funlCtions, . subject· to' s-qchcooditionsand, . limitations; if any,as may bespecified.by it, toa\ OO\-operative federation at the natiorialoc State . level, '

'or to any organisation owned, ma..'1aged,controlled or assisted, by the National' Dairy Development

(2) Save asotherwlse prescribed,'the Chairman shall ,have the powers, of gel).eral superintendence, di~tioncontroland management of the affairs and bU$lneSs 'of the National Dairy Development Board, and he may exercise aU other powerS and do allac~ and things which may: be exercised or done by. the Board.,' '

(3) Tlhe Chairman may, when he is unable to dis­charge his functions, by reason 'of his tJeing : away or' 6therwise,authorise any whole,.time director to, dis-' charge all or,any of his functions for a temporary period.

(4) In the absence of the Chairman and of ,an' authorised whole-lime director as referred to in sub­-section (3), fOil' ~whatsoever reason, the, 'pOwers, of the Chairman may be exercised by the senior-most

. of the whole-time directors referred to in clause (d) of sub-section (2)0{ section 8.

, '

liZ. Management 'Obmmitt~s. -..-(l).TheBoaid " may from,time'totirne constitute such n1lli1berof , maJ.'lagement cam.mitteel:las it may deem ,fit forr th~ purpose, of, assisting .,' the B6a,rd in th~ efficient'dis" charge of its functi~s. '

, ,

(2) AmanageIllent committee shall consist of such number of per~ (whether directors Qr. otherwise) as its members as the' Board may determine, subject to th~ c9Iidition that in every stich committee either ' the GhairIDanor a whole-time director shall be a " member ther'eof. ' ,

(3) Every manageme:nt committee shall function under· the generaloolltrol, directiOJ;l and superinten­,dence of the Boa,rd, and for such duration and ,in such mallneras the Board may direct.

(4-) ,The minutes of every meeting of tlhe mariage­,mentcommitteesshaII, as l;lD!onasmiiy be,be laid be­fore the Board ..

13:Allowanc~) eto.) 01 meriibers 0/ ma/nagement committees. -. (1) The. members of any management committee, 'other 'than the ChairDlan and, whole-time

, directors;,maybepaict such allowances, if any as may , be prescribed; fm-attending the meetings ofthe,ma­, nagement committee or :for attending to any other

work of the National Dairy Developm~nt Board. '

Board. '

, 15.1Jelegation of powerS to :whole:.tirn;edirectOJs) , etc. ~The Board may, from time to time, by order" ' <fe;legate, subject to such' general, and special' condi~ tiori~as it may deem fit to impose, the ,powers of

. appointment, termination, suspen:sionand dismissal from service of any emploYe!eof,the National Dairy Deve1DpmentBoard, - ," . '

(a) who is draWing, a salary in such higher grade may be prescribed" toa whole;.time director, , and - "

. ~ .. (b) who is drawing a salary in any grade, other

than a 'higher grade prescribed under clause. (a)', to sUch offic:er of the National Dairy Development Bo8.l"d as, it may deem fit :

Provided that' in relation to employees falling , under clause (b), the Chairman may, if h,e considers it nleCesSa,ry or expedient so to do, perform thefurtc­Hons Of the Board under this section.,'

, CHAPTER IV'

Powers and fundions of'the National' Oairy - 'Development Board

16. PQW6TS affJd fitncUIYns oiN atiancillJairy Deve­lopment Board. -'- (1) Subject to the provisions of

, this Act,-"

(a) it shall be the duty and function QftheNa­tionalDairy Development. Board to promote plan and organise programmes foor purposes of develop-­ment of dairy and other agriculture' base(! and allied industries :wd, biologicals on an intensive and ,nation~wide, basis and, to render assistance in impiementatibnof such progranimes;

(b) itshaU be the r~sponsibiliily of the National Dairy Develop:rp.ent Board to adopt thecO-Op~ative strategy in a more effective mannerQin an inten­sive andnation:'vyid,e basis and to takp such steps as may be necessary for the purposes af()~e~aid;' anq , ,-

(c) the N ationaJ" Da,iry Development BO'ard may take such measures for-carryilig out the said purposes, arid for' the exercise of its powers and the performance of its functions and ,responsibi-

, lities under this Act, as it may consider necessary.

, '(2) An 'Other matter~ pertaimng totlhe conduct of .' proeeediJ:lgs of' thernanagement committees' 'shall , be .

such as maybe prescribed;.' ,', ,',

(2) III particUlar, and without, prej:Udiceto the ge- " nerality of. the fore:g'OOng provisions; the measm'es

14. De~egation of. pOWers to, ~negement comm'it- , tees) (}tC.,2 (1) The Board may deiegate to' any rna­nag~~en~ lC()mmittee or to any member thereof' or to any, :OffiC!erQf. the National' Dairy, , • Development Board;:,subject to such conditionsandJimitations, if . . ,. ~- .

, ' 1 !

rererredto 'therein may provide for -'- '

(a) , facil~tating researc:h and promotionalacti­vities in thefieldsO'f dairying, imunology, animal husbandry, ,agriculture an:dhorticulture;

'(b) impgrting techliological know,:,how to such orga.nisation$ in theco.;operative orp'ublic, sector

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"as areeng~gedin the production, prdcur~ment, ,pr:e .. servatiou: or $U'ketm.g of milk: ahdmilk products;.

. . . (mc) '. adopting measures fo<I' the development and . co;.,ordinationof organisation.s i:q:t;4e pll'oductionof milk ang InilkpToducts, so asto'e;nabletlie ,primary producers' thereof to' becomeparticip,antsin, . and _ beIieficiaries: of,. thedevelopmentan:d grqwthof

(0) f~cilitating'fue' trruni:ng~'p~rsonn~i~for absprbing and utilising the -technical. know-how . tha,t maybe imPa:rted; . .•• . ... ,

. ..' . (d)< '.' 4esignihg, 'plromiIlg, 'prQmoting,·. 'dev~lopini,·.

.. constructing, sponsoring ,and. Settirig 1J.P of4airy industries and undertaJdIlg . any other related pro:-

.' nlotionai activity iIl1cluqing' the . fiiiallcing of thie . same;·'·'·,···"

(e) providing conSUltancy and' managerial ser~ vices and the execution of any project on ?-'. turn-: . ;':key basis or otherWise. furnishing inte~aJser-

. vices. such as. storage, transportation,p;roces~ng" : distrlbution1;lf 'millfand milk products and to serve:as a lead institution' with 'refexenceton:iilk and milk products';' ,'. .

. '(f)' adopting sucli:measures as 'rna; be p~alcti~ , 'cable- .

. < .•. (i)fo{.. the', eonseriiation6f"milk: an~tmilk' products by ,avoidance of waste. at-all .stages or . otherwise; ~ .'. . . .' .'

. .' (ii) to assistprim&ryproouce~s of, milk and' · '!hilk products andpersouS' in thero-oPerative

"arid public sectortogetin~enUvepriCes;, and Jiii) to build ~p amitional milk grid;

:, (g) recommending toQovernment,as and, when necessary, ,the-m~imum~4 niiniIp:um priJces to, be' fixed for th.e pUi"chaseolrsale ofmilkruid, .if so required, assist iii the enforcement of it;

· (li) functioning as a ethannelising agency ill res­pectof import andexport'ofmilkandmilkpro- , ducts'and ,of milclianima.lsor bUlls;' . " ,.

; '. (i)providiIig. financial; technical, administra­tive~ ma,nagerialo:!:, other assistance Or taking. such measures as may be necessary 0- .

'C.4) for thedev~lopment (if required by the import .of .quality semen). andpreseryation of high yielding cattle; . . '. .

" ( . . . ,,' . , .

. (B) for adopting improved methods of cattle , breeding; . .

.. ( 0) for iricreaslng production' a,:qdSllPl>ly of .better and improved animaLfeedi'ng including . fodder i, and .

, .

(D) generally for the enhancement of the. cat-. :tie wealth of the country ;

,"'(j)' processing,. promoting 0.1' financing te~hno~ '. logical; industrial' or. ecc:moniic . research. in 'milk. and milk products in such marmeras the Board may deem fit by the utilisation .of available insti­tutionsoroth~:rwise: '.,. ,:

, :-,(ly)~fjnancing,in' s:uchman.ner'as the Board may 'deem appropriate '(includiIlg contributiorito ca­pital);, of . c<>-,opera,tive federations,co-operative

· unions 'orco~otlerativeenterprisesor of any scheme in the~opera;t~veorpU:bli~ sector m-tended to' sti~

. mulate the· p;r()i(jluction; preservation, distribution and cOiUsumpti'o*of milkan.d milk;products nation-~wide; '.. '.... ' ,

. .;. .,;. , . ,'" '"" . . '. '. .

(l) r,egulatlng:tliedairy-a.ndallied induStries and · functioru.n.g, as.: ):ygu1ato1ry.autb,ority. therefor, as maY pe;r¢qliir¢gby:tlhe Ce:ntra1 Government;

'dajryandallied indtrstries;, , . '., ... , '

.' J'f!')pQ~lectingaJ:lCl~·cqwpiling.'r~lev¥lt data and ·stat~strcs necessary fOir the effICIent management

of then~tional rnilKgrld"andna.tional'Illilch herd', andop:anY· other matt~r . relating to dairying a:n4 allied industries;,'" " .

(o~'pror1iotilig puJjubity on the research . and de- . velopmelltordairy and alli¢d iridustrieS; .

0" • • • . ' '. ~ '.' •

, >(p). pronWtingarlddeivelopingproductlon; grad­ing .andinarketingof rrrilk and. milk. products iIi . vru10us parts of th~ country; " "

(q) co':operating' witJh international organisa~ tions and Joreign experts 'and for fUnctioning as -the .ag~ntof theCentr3.l' Govel'nmehtforthere-' ception.;:utilisaiion andrdisburseI)loot. rn;:any . gift ,0fmHk,and milk, p1roducts:and- ,any other food" stuffs;" , . :,'

.' . ,Cr) building up ofa !"eseI'Ve of buffer stock,of ,b~ic comm~ities;. .

(8) promoting the' expolrtbf milk arid' milk ppo-. ducts where, in the ,opinion of the Board,. it is so required to avoid waste. Or to otherwise serve the, public i interest: and generally for exporting . any articleprod,uced, processed or promofed by it; .' ". '. ..f', .: ..

(tJacquiring, holding and disposing of, any prO:perty f6:rthe purpos~sof its business;

< (u)tra:nsferring the "whole or 'allY .p'artof its managerial, technical or other functim:ls, in,relat­ion to any organisations receivingassista.nce from the· National Dairy Development Board· to the re-

, cipient organisation; , . ..' '. .

(v ) advancing Ol~ ,Tending mQiney 'upon s~curity of m?vableor immorvahLe property or otherwise;

(;1.0) borroWing money in such ~anner and upOn. such,securityas the Board may dee~fit; . <.' / • • ('f'

',<--c(o/) ~arrying on,. either by its€ilf orthrOugli any

" o.ther organisations" a,ny other husiness,~orclass of business in a case where such business or class of busineSE! was being carried on by the , society or the. dissolved company . immediately before the appointed day ; .

(y) promoting and encouraging co-operative effort among those 'engaged .in theproductiori ,Olf milk ,and milk products and other roodstuff~,; . , . .

, (zY levying fees or other' charges for ~y as~is~' lance given or~ervicesrenderedby. the NatiOnal'

.. ' . Dairy Development Board ;

. . (za)' carrying on ~y other. busines:;;ordoiug any other act or thing .as maybene:c'essary, inci~ dental -or co;nduc~ve to furlher'$e objectives of,the' N ationa.l J:)airy Development ,Board under this' Act.

J._ '_ .,:, ',_ ; . '

(3)if,imniediate!y before the appointed day, either the society or the dissolved conipanywa~ '~ngaged in' theproductioo, rese~ehand develop­ment, prpcessing,.lnarketing, import,' export or other activ'itiesjorhadbeen renderm-g ~y ~ice or assis­tance, in relation to a:ny,articieorproduct;oither tha,n .'

'milkarid wik prOducts: or thedalry' ~dl1~t:ry,then,

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'OFFICIAL' . GAZETTE ~)GOVT.· ·OF.· GOA' . 665. '. TTR MAROH) .1991 .'

~,--'..;...,--. . SERIES: I.No; ¥) --~--"-'-c:--":-----":--~ -.~---:-----'---'----~-

.,'.. '.. ..... • 'ed' .' t'hi A" t ' . .,·c·.l~:".·e·.· :" ..... y o.·fficer or. othe.· .'r,·. e.mY<l.~iee. , •.. o.r:.1m .... y. c .. 1. ass. of notwithstapding. anything contam' . ill S.C ~or . '. a,~. ""... ¥"'ViT f ds in any other ~a~. :~e. NatioitalD~iryDevelopment oificersorotheTemployeeSJto be redundautifIt l~' .•. Board may engage'm the productwn, research .and them. rooudluit by way DfbeingsurplusQToUleI'Wlse :develop~nelrJ.t, processing; ,:mfl-rketing, import, .export, due to dapUcation of ·posts. of thesarrienature, or or other actiVities, orr: render such other servIces orr, absence of the speCialexpe:rtiserequired fOC'thepost assistance in, .relation to titre said article or product , in the. revised set-up, Or:' the non-availability of po~ts as may be required,andthe provisions of sub-sections . in. 8, particula:rlOffice or, . Unit of thE)-.Na.tional· DaIry

, . b' I' 1 t'Development Bo·ard and it is not practicable to .aceom-(1) and (2) shall,sofar as may e, app yIn re a l~n 'm.·o' ·da·te ihi, ill in the. type of .postiil..' >.theparticular to that article .o:rproduct, as if any re,fe:rence therem . ,

'c to milk .and':inilk,productsor to. dairy and allied in- ,grade. .' . ,.' , dustrieshad',beena reference tothat:artieleor pro-

ductol!' seTVice or activity. "

(4) Wherethe:Centrai Gover~men.t or the Govern­inent ~of any State eonsiders' that, having : regard . to the special' expertise of. the National Dairy DeveloIJ~ moot Board:atldtheneeds 'of the public, 'itisneces,:, Saryor aclvis,a'f?le to 'EmtI'1iStthe National Dairy De~ velopme'nt BOlardwitbany actiVity; other .tha:nthut to which t;he, foregoing sub-sections apply,.it may, .

. entrust suc1;lactivity to the National Dairy Develop-, ment Board,whereupon it shallbecompeten,t .forthe

National Dairy' Development Board to catry on such activity.' '. .

. (5);Withoutprejudice to thegeneraliiY. of the , fOTegoingpowers, it shall be, competent forr,the'Na­tional Dairy Development Board to participate, With . the prior approval of ·tl1.eCentral Government, in any other or:ganisation,'financia~ly, managerially, or in any other manner. " .. ' .. '. '.". ..'

CHAPTER v

Provisions relating to directors " and .' employees . of the ~Nat~onal Dai~y' Development Board

. 17. Provis'ions regarding members O'f board of 80-

ciety;i:wtd dir'ectprsof dissolved' company. ·-.. Every person holding office as a memher Df theboord of the society,. or as a·director. of thedissolVedconipany;

• (2)' N othlng . in ". this' Chapter shall preclude the , Board jf it is copsidered necessary for thepuryose

lOr ,rationalising ·the conditions. of service of the, offi~ ',cers 'and >otheremployees so transferred t9 1t,to change 'their. designatiou, ,conditions ,of service or: the sca,les of ,. pay applicable to them or to reallocate their ,duties: and functions. . .' ,

.~ 20 .. Bch~mes regard.i~g compen8ation·t~,redundant. employees) etc. -'. (1) The officers or other employees dechredas redundant in pUrsuance of.' sectio:u '19,

, shall be.dealthWithin accordance :withsuch sciheme ". or schemes as the Bofu--u may, wtth the previous ap­provalof the Centr:;tl •. GoiVernment, make .in this .he­half and' diff~eht sch~mes 'may l;>emadein, relation todiffereht classes' or categories ()of OffiCers and other employees.'···

, '(2) The s'cheineor schemes r;ferredto insuh-sec-tion (1) may prOVide ,for,:- . .

,.·(a) the qual1tumof oomp~nsation. payable to any officer or other ,employee referred to in sub~sectio:n

.. ' .' (1) and the mode o;fpayment ther~of:

, Provided tliat the compensation so payable· shall'" in no case be'lesE;,than that payable to him under theserV1Ce conditions applicable to hi'in if his sel';-

. vices were dispensedwith; . r . . . , ,.

, immediately before the appointed day,shall,on and ,~ , . from: that. day, cease to hold office as sUlchmember .

or director.' .,'

(b) ,th;e ,quantuxn 9'fatrears of salary OTother emoluments, provident fund, gratuity or any other amount· that may be payaOle in accordance with the service conditions -applicable to them;

18. Proviisions'relat1,ng to Officers a~ other emplo­yees of' sOoietyand oifdwsolved . .company. ~Subject to tJhep:rO'Vis~oos.of section 19, every frili-time ?fficer ' or other emplo~ee, holdhlg'office immediately before the appointed day, in the society or the (jissolved com­pany" shall, on and fro~ the'appointed, . day, become, an.officer lOr other' emplo~ee, as the ca.-se maybe, of the National Dairy Development Board 'and shall hold office or service iu the National.DajryDevelop~, ment Board on the same terms' andlconditions of service as he wotlldhavehad. under the society or the dis~olved company, as the case may be, and shall con­tinue to do sO' unless arid. until his terms and condi­tions of service are duly altered by the Board. "

. / . .

' .. i9.Powerof Board to restructure ami strefJJYipline . organisational and . functional set-up of" National Dairy Develop'Yfwnt ~oard to secure utmost efficiency infunctioning.--.... (1) Notwith'standing anythiUg con- .' tailledin thisChapter,the National Dairy Develop­ment:soardniaymaIte suclh orders 01' take such arc-

. "tiOll, ,as. may be, necessary for restructuring and . . stl"¥Iil1ining .the organisational and fu.llctional set-up of .~·.·.NationalDairy ,Develop¢ent Board to secure" utmos,teffciencyi:n its functioning".a;nd·the. Board, shaU~,f9r a~hieying this object, be comp'e!erit>to de-

(c) the' provision for, appeal for the: aggrieved redundant officers, and other employees and for the .

"appellateauthority; being an offlceTllOt below,the rank ,of a Jbint Secretary to the GOvernment of Indta in the ~i;nistry . dealing with· 4gric1.llture;

(d) any ot~~r m~tter pertaining tothe'termma;. tion,of service consequent on. tJhen-' beingdB.clared ;redundant. . . - '.'

21. O~pensatio>n for traxnsfer o,' em- . " ployeeS·not payeble. -The transfer of the ' services of any Qfficer OT Dther emplOyee,

. of the soCiety O'rofthe dissolved company , 'to the N'ational Dairy Development Board,' . shall not entHe any such officer or.:o-ther em~ployee to'any compensation under the IndustrialDisputes Act, 1947 DranyotheI' !aw for . the time being in force, a)1ano ~uch claim shall be entertained hyany coUrt, trihunalor. other authority.

14 of 1947 .

~, 22:' Provident fund; .,gratuity: welfare ana other funds. -'- ~1) Where a provident fund has been esta­blished by thel'locie;ty or the ,disSolv~dcompany in respecto[ either of therh fQT the 'bEID#it O!fthe'offi-

, 'cersor other employees and the samesta.nds vested. ina trUSt, the moneys' and other assets standing-to the .'

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'c:redit of each provident fund shall c~ntinue to be held" outside India· except with the previous approv:al,of in, trust ,with' the same objects, as were' applicable 'the Central Gover!1111ent., ' before the ,appointed day ,and the trustees of such ,/' ' trust ,immediately before the .-appointed' day shall, 2'6. National Dairy 'Development Board F'und:-subject to the p'rovisions IOf the trust deeds and the ,(1) The National. Dairy Development, Board shall

, ;rules relating t()the ,respective trusts,continue to maintain a Fund tQi be caned the National Dairy De-, functioo as trustees, in respect 'of tJle reSpective pro- velopment, Board Fund~ to which, shall be credited-

vident ,fund until an.d ',unless ,otherwise directed,by , the National Dairy Development BQiard,and the (a) alr's,ull1s of moneY vested in the Nationiil rights relating to the said trusts shall, as from the ' Dairy :Deve1opment Board under ChapteT II; appointed day, vest in the National Dairy Develop~ (b ) all, sums of money that' maybe provided by mentBoard. Government; ,

'(2) Where any gratU!ity,welf~te Of' otherfl.llld had been established by the society or·therussolved com­panyfor the benefit of its officers or otherempl6yees 'and, ~' in existenceiniinediately· before .the appointed day, all moneys and other 'assets standing to the credit of or ,relatabl~ to' such gratuity; welfare or other fund slhall vest. in the NatianalDairy Develop­ment Boa.r.d.

,(3) Notwithstanding anything contained in sub': -sectioos (1) and (2) ,the Board may givesuch direc:­tions relating to the • trusts or funds 'or take such

, other action as it may deem' Iit so as to bririg abput uniformity.or to effect integration in part or in While in such trusts or funds. '

(.~).The Board may,ha:ving'regard to the w:elfa~e of the Officers and other >employees or their families, take such,steps for the advancement of their health, ' edwcation or other interests . as may b~ 'p'rescribed and create such institutions as may be required for the purpose. '

, (~) ,·NothiJ:1g 1n the, foregoing, provisions of' this ,sectiQnsh~,d~rogate tJhe power.of the Board to make' regulatioIis for establishing or maintaining any pro­vident . fund, welfare fund, gratuity fund or other f;und for any of its officetsor other empLoyees.

, CHAPTER VI "

. finance. accounts and audit

23. Borrowing powers of Board. - The Board may, with thepreviouB.,appI'iOi\ra}cifthe Central Govem~ mentolrjIlaccordaI!Ge '\\rith the terms of any general or special autlioritygiventoit by·th.e Central Govern­ment,,~w money from any SOUJrce as it inay: deem fit foo' discharging all or anY of its functiOlllS under this Act. " , '

, ,

24. Grants and loansby.C~ntral Government.­The CerntralGove't'JJIllentmay," after "due appropria­tion made by Parliainentby law in this be!half,pay to the National Dairy Development Board by way of

, grants .01' loans silchsums ,of money as the Central Gove:rnmeilt may.:think fit for being' utilised' flO'r the ,purposes of this, Act.

'25. Grants)dOOat~~etc.-:<1) The Nati6~al 'Dairy Development Board: may receive gifts, grants, do­nationsoFobenefacti0itls ' from Goverrime:nt ., or any other sOIUriCein OT outside India and the same shall be used by the Board f6rexercisingits functionS and discliargin~its-~pOJ1sjbilities under this Act~-- "

($) The ~atirnlai; DaiI'~DeWJopffient Board shall , J:1OIt reooi'VeanY gifts, gl"aitts. donatio!l1sor ·benefac.,. t~ons from' afo!['eign,~<¥.~m.J:l.1ent or any, otller ,source

. -

(c) all fees and otbercharges reOOivedby the '~~ti()nal Dairy Development Board; ,

(d) all sums of money generated frum gift com~ moditiesby the National Dairy Development Board ' or received, by it by way, of grants, don.atiorts, be-' nefaciioos, bequests or transfers; and

(e.) all sums'ofrnoneyre&dved:by the National Dairy Development Board in any other mallner or from any other sOurce. '" "

. (2) All sums of money credited to the said Fund 'shall, subject to the regulations; if any, made in this behalf,' be 'depQsitedwith the ,State Bank of India or any oti1.er nationalised bank. '

Explanation. '- In this sub-section "na~ tlonalised bank" mean~,' a corresponding new bank as defined in the Banking Com-panies (Acquisition and Transfer of Un­~<iIJi'takings) Act, 1970 and the Banking ,. 5 of 1970. Companies (Acquisition and Transfer of Undertakings) Act, 1980. , 40,of 1980.

(3) The s:a1dFundsihall be applied towards meet- . ing theadminist1;'ative and other expensesm the Na­tional,Pairy Development· Board, .including expenses incurred in the exercise of' the powers, and the dis-' charge of its' functions and responsibilities Under se:ctioo 16 or in relation to, any oLthe activities re­ferred to therein or for anything relatablethereto, .

27. ,Preparation of ac~()unts' and baW/noe-sheet. ~ 'e;() ,(1) The balance-sheet and accounts: of National Dairy Development'Board shall bepre~ in such form and in such~anneras may'be prescribed.

(2) TheBo~shallcausetheboQiks and accounts ()ftheNatronal Dairy Dev€rlopmEmtBoardtobe closed , and balanced as on the'31st'dayof March OO!chyear ' or such other datre as the Board may', with thecon~r curren.ce of the Central Government, decide., .

,28.Audit. -(1.) The accounts ,of the, National Dairy Development Board slhall be audited' by audi­tors, dilly qualified.to act as auditors oifcompanies under 'the Companies Act,all<i the appointmeritof auditors and remuneration payable to ',them. shall be subject to· the approval of theCentralGovern:men~.

(2) Every auditor,inthe perfolr~ance of his duties shall have at all reaaonabletimes access to 'books

, , - '. , aClCOunts arid Other documents of the National Dairy , Development Board. " " . ' .' . / . .

(3) . The' auditors shall submit their rePort.to the Board Which shall f~rwardacopy of their report to the Central Gov-ernment .

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29; : Reports .:to b~ laid before'Parl~'lo/~~t.~'-"-T1l,e Central GiOvernment shall ca~ethe:r~,:.ofthe auditors-under. section 28 to be laid be.(:ore both:~h,e Houses of: Parliament.as sobn:'aSmay;;be;after.s'Uch report is~.received by the. Central Government, .. ~. '.

. 30. Power to call for repaymen.t.beforeag·r.eedpf>-riod. ~ Notwithstanding anything contained in. 8fY agreement to the contrary, theBoar~ may; by n?bce in writing,requireany person to w!>:l?h the NatIO:t~al Dairy Development Board. or the SOCIety or the. d;18-..solved company has granted any loan or advance, to .. <lischargeforthwith in full, its liabilities to the Board,~

(a) if it appears to the Board tha~' any f~se or misleading information ,in any materIal particular was given in the application for the loan or ad­vance; or

. (b) if the person has failed tooomplywith the ternts ofitscontra:etin lfu.e matter 'Ofilie loan or advance; or

(c) if there isa. reasonableapprehen.sionthat . the peTson is unble to pay his debts or tha:tpr~ee­.dings for liquidation may be commenced in res- . pact thereof; or' ..... . '.' .

(d)"if the property pledged, mortgaged,hypothe­cated or assigned as security for the loan' or ad­vance is not insured and kept insured by the per­son to the satisfaction of the Board' (ordep:feci­ates in value to suc~an e~tent that,in the opinion. of the Board, further security to'the satisfaction' of the Board should be given and such security is

. not given after demand) ;01.' :

(e) if,withollt due permission, any machinery, '. plant or other equipment (whether. forming part of security or not) is .removed from . .theconcerned premises without being replaced; or· . .

(f) . if it appears to the Board that any condition. in the -loan agreement relating to the s.upply of goods or implementation of the project.)s being suhstantially violated; ~r . . .

(g) if, for any other reason, the Board cQnSiders it necessary so to do for p\'otecting tlhe interests of the N atiOtl;lal Dairy Development BOiard.

31.. Special plf'ovisions folf' enfOrcement .of claims by Nati~-nal Dai:l'yDevelopment . Boqrrd.-(1) Where any pl~son, in breac:h .of any agreeinen~, makes any default ili the repayment of any loan or advanceo\[' any instalment thereof (or in meeting its -obligations in, relation to _ the'. guarantee given by ilie National Dairy Development Board) o~ otherwise fails to comply with the terms of agreement with the Board Oil' where the Board requires' any person to make immediate repayment, of any .klan

;..or advance under section 30 andilie per­son fails tOi make such repa~ent, tJhen, . without prejudice to the. provisions Qf Sec­tion .69 of the Transfer of PrQperty Act, 1882', any officerQf tile NatiOnal Dairy 4 of 1~82. Development Board, generally oc specially authorised by the. Board ~in . this beJ:ialf, nuiy,apply to the-court' fdrone or more-.of.the f~lloiwmg .J.!eliefs,; namely:- - ..

651 1

7Tli. MAJi,oiij, 19~~"

/ (a).foI' an order for the sale Of:tne ~roPertr. . pledged;. mortgaged, • hypothecated()J.' assl~ed:~ the,National Dairy Development Board as.securlty for the loan or advance; or

(b) fori: transferring the management of 8J.1y oro::

ganisation to the National pairy Developm~t Board; 0'1' . '. .

.... «(}) for an ad interim injunction wh.ere tI"ere '. is, apprehension that the machinery'. or 91fer

equipment is being remQved from. th~ 1?retnlS€S of the.organisation without due perrmss~on. ,

'(2) The . procedure for making '~. app'1ication undex sub~section (1) and for the disposalther¢otf shall be such as may be prescribed; .

CllAPTER VII

Misc;ellaneous

32. Defect; in appointments not to invaZidate.'atJts; e.tC.J of BOlQJrd. - No act Oir proceeding 01:' the Board . or of any committee of the National Dairy Develop­ment Board shall be questioned on the grorU.n.dme~ly of theexisteri.Ce of any V8.lcancy in,o,r defeet in the constitution' of, the Board Oil.' thecomi:njtteEl:. as; the case may be.

33. ProtectiOn of acts oone ~n goQd faint. - N<> suit or orthex legal, proceeding shall lie against :t;lle National Dairy pevelopment Board Qrany director or any, officer or other employee oftheBQar~ or any other person authorised by the ,Board to dlscll~ge any functions under ihis Act, fOil" any loss or'darilage . caused OT likely' to be caused by anything which is in good faith done or int~nded to be done in pursu­ance of this Act or of any other.law otr provision~ha­ving the fortce of la.w~

34. 'Indemnity of directors •. - Every director' sliall be indemnified by the National Dairy Development Board against all losses and expenses. incurred. by·

, hiD1-, in, o,r'in relation tQ, the di~charge of hisd~ti~, · except sueh as are. caused by 'his own wilful act or default. .. '.

. . ~

" 35:. ObligatiOn as tOfidelity and SCC1'8q'JJ . ..-(1) TIle Board shall not; except as Qtherwise.I'e.qiiire<itqy.~s Act or any .other -law, divulge ~y informatiOtl;l rela­ting to, or to the affairs o~. the National I)airy J)e­veilopinent ·Board. or of tJle society or of the dissolved" company except in circllllStancesin whiJch it i$ . in accordance with the law or' practice and usagecll.fr

· tomary among financial in:stitutiQins, neceSsaryo!r appropriate fOil" the Board to divulge suchinfo~-tion. .

(2)· Every director, member of a cO:mmittee, au­dito!l' or officer or oth1er empiloyee of the Natioll8l' Dairy Development Board shall, before entering upon his duties"make a declaration of fidelity and.secl':eeY inth:e fQirni' set· out in the Schedule.

36. Recruiltment .of ailditional offic&rs and .0:tbRr emplQyees . ...".;. Nothing contained in Chapter V $h~ll b.eqeem€d,to prejudioethe right- of the Nation.al DairY :J:)eyelQpmerit Board to create such ll1,lmber of additiOnal' posts or fo appointsuc,g.· number of additional Qfficers or otJher employees as it may eon­sid.ernece~-or desirable for the' efficiep.tdiS(!har": ge. of the functieilll:'!.of the National Dairy Develop.;. .

· ment Board and ~here any such office!' or other em-

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~~ OFFIClAL<,GAZETTE~ttOV'T.dF GOA'

S.~8-!EJJr N;Q; 4!L <

.. pl9yee is a.ppointed, the terms and. coo.ditions:oJ; ser­Y¥Cc;!, inc1u.dirig. -vnterses~oritY,,!llay,also,hEl deter'~ ~ID~4,~y~th~:S0:j:~r:d. . ... '.: .• ',.,_,' ..... .:, , '.

37. Liquidation only under orders ~j 'OfJntral Go'­vetnment.·- NoprhvisiOu·of·any,lawrelating to the winding up of comp:anieS'or cOrpoTations sha:tl apply to the National Dairy Development Board and it shall ' n.ot bepl~ced in liquidati9'Il save by an, order of the C~tra1G()verr.urient a..'1d in such manner as it may dkect.- ". .,' "...

38. Delegation or certavri, powers bY'Central Ga-.. vermnent,-:- cn . The CentrAl Government:. maY"on

th~ ,reC()nlmend~I#Qn of theN ationaLDairyDevelop,~ ment Board, if sattsfied that it is! ;necessary ,so to ,do in the public interest, make any scheme for the pur­pose of enabling the Nath)nal'Dairy Development Bo:ard to undertaJre and peJ..Lorm any of the activities or functio:us of the Central' Government relatable to dairy, foodstuffs and connected industries, particu-4U"ly withref~r~rice to matters related to the deve­lopriJ.;ehf6f the national milk grid by the regulation of .theproduction, pr6i.curement, marketing,expqrt-: -imp'ort, maintenance of standards oi suchlike acti­. ",ities . (including tlie collection. and compilation of statistics and' relevant data),: ....

(2) Every' scheme made. under. sub-section. {1l shall be publislhed in tneOffiCiaLGazette and may :

7TH,MAROH, 1991 . . .

sidersi~~~~~a~ys~ ~odo, forth~ impfementatiop. or anyofl&'e'0PJectlves, It may, subJect to the prevlous:

. a:p'provalof.~eCentral.Govern:mept, farm one or niore'co:m.pani~either,byitself or in conjunction. with'anyof its subsidiatiesor with any other under- . taking. .

on Where any colffipany has been, formed in p~r-SUfu"'lCe of sub"section (1), --'-: ", - -' .' .'" _.".: -, -..

' .. '(aLin the case of a company fornied by:the' Board by itself 9il~alOngwith its subsidiaries, it­

"'may Icontrihutesucli capital; transrersuchof its­L-assetsor'render such assistance, as may 'be' requi­

red, so as toenable the company so formed to func-. t~on ; and , .

"'{b) in . any other case,' it maycontribut:eca.pit;u~, transfer-assets or render assistance in s~chman:her·. and to such extent as the Board may . deem fit subjec;t to specific previou~ ap-pr()val <)f the Cent-ral Govern:rgent in that regard. .' . .

44; Exemption from taxon ·income. -:-- . Notwithstanding anything contained in thE)' Income:tax .Act, 1961.- ornny other ellactment for the' time being in force re­lating to tax on income, profits or gains, the National, Dairy .. Development Board !3ha11110t be liable to pay income-tax or any other tax iIi respect,ofit-sincome, profits cl'I\gains' derived. . .

, 43 of 1961 •

OOhtain such conditio:ns, restrictions or limitations' as the Gentral Government may deem fittoimpose.

-\ .45. Returns . .- The NatioiUaJ. Dairy I>evelopmel1t .. Board shall furnish, froim·time to time, to the Cent­

ral 'Government such returns' as the Central Govern-· mel~t may require. . ' . .'

:-39. Transitional pr()ViSionS for auditors. ~ Any auditor appointed ,'inrelation .to t;he society or the dissolved 'company, functioning immediate!y before the. apP?inted'day,may; .ITotwithstanding anything contained in -:thts . Act, he continued 'by. the. National ,46:' POWer to make schemes and r'e(jiilations regard-; Dairy Dev~lopment Board for such period and on ing service matfersretrospectivelY. '- Any scheme sp.ch t~I'Il!~ a~ m~:v be considered necessary. or regulation made under this Act in relation to COI;l-

ditions of service or like matters of officers or other­'~40, Transitional'provisions wilhregard' to. Qhair'.;. employe~s of the National Dairy Developme;nt Board, 'iticb'tta"1id BOard. - The Chairman of" the society, hold- ma.y be. ,made retrospectively from any date not ear-

. ing offic~ immediately before the appointed day, shall Her tp.a.n the appointed day. ,.' . be : the' Chairman of the National DaIry Development· 111

Board until a Chairman is nominated in accordance' 47. ACt to have ove~riding f!ffeo~. -The, with. the provil3ionsof thi~ Act. and he shall he com- prqvisionsof this Act shall have effect· petent'to perform the functions of the Boarduntil .. riotwithstandinganything inconsistent the;constitution of the Board under this..l\.ct..therewith Gootainedin theCompa~iesAct,

. tlhe Industrial Disputes Act,1947 or any 14 of 1947. ·4i.Managemerit orMsistamceto·others'to conti- other law for the,time beinginforce·or. in

riue,~For' the removal of doubts, it is hereby de- any instrument having effect by virtue of claredthJ.t where, b.efore :the appointed daY~€lither any law other til an this Act, or in any de­thesoclety or the dissolved company was m~ag- qree or ordei' of ahycourt; tribunal or irtg any other organisation. or . rendering. any . teeh- other authority. ... nical6r Qtherassistance toail~organisation or per­son, the National Dairy Development Board may con­tinue to .. render the. same<:>r similar service to such e~tent.for 'such period-and with such modifications . as the Board r.nay <:leern.fit., ".

42;M other Dairy to be a 8Ub8idi~ry. unit~t Nq,tio~ . nal Dailry Development Board.:- The undertaking known, .aj;!,theMotherDairy,.Delhi,.shall, on and fmItl.tl?-~appointed,day, b~come,a subsidiary unit of; . th~NatlOn:;t1 DairYD;eveloprnent Board ,but shall re­t¢rt'.itsseparate:character,unlessotherwise decided· by the Board. .. " . ','

"4a;.F~rmati(m of. do~anie8 wiTh previous O,pprova{ ofF~tral g~~rnment:.~ (·1l Wh~re thEq~darq. cori~:

'. ':"'~~~:"'.'; ..... ; ."',' ~ ~-';-'- ....

. .., .

48. Power to ma7ce regukttiorns. - ,(1) The BOard may, by notification iIi the Gazette of India, make' regulations not inconsistent with the provisions of this A'Ct and' the . schemes made thereunder, to pro'­vide for :=tIl matters for which provision' is p.ecessary or expedient for' the purpose of giving effect to the: provisions of this' Act.' '. ': '.

. (2) In particular, and without prejudieeto the ge: nerality of the foregoing power, sUGh regulations may pr~vi~e . for all or any of the following matters. namely:,- .

- .... '

(a) the]JI'9.~dure to befoUowed for thetran;. sact~on of.b~siness at the' meetings of tb,~Board

- andthenumber.pf,:members:Which'ShaIl 'form' - ,

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~ .

OFF~CIAL GAZETTE-':'GOVT. OF GOA' 659i 7TH MAROH> 1991

quorumata meeting Undersub-s~onV) ·of . section 10;

(b)·the allowances to be paid to·the·members of. any management committee, other tha~, the Chair­man and whole-time directors, for .attending the meetings of the man~gemellt committee or for attending to any other work or the National Dairy

< Development Board under sub-section (1) of. sec': tion 13 and other matters pe,rtaining to the conduct ,·of proceedings of the management Jcommittees under sub-section (2) of that section;

( c) the higher grlide' for the purposes of clause . (a) of section 15; ,

(d) the particulars of the steps for theadvaRce­moot' oft;he health, education or other interests ,of the officers and other employees ci,r their fl:\r milies as referred -to in sub-section (4) of section ~; '. . .,'

_ ' (e) the matters of detail regarding establish­moot or maintenance-of funds referred to in sub­-section (5) ,of section 2\2;,

(f) the conditions subjecttowhich~ums of mo­ney are to be deposited under sub-section (2) Of ,section 26;

(g) the form and manner in which the balance­-sheet and accounts of the Nationalpairy Develop:. ment Board slhall beprep:ared under sub-section (1) -ef section 27 ;

,tho), the procedure for making an application un­OOT. sub-section (1) of section 3Land for the dis­:poteal thereof under sub-section (2) of that section;

Hl !conditions of service of officers and otlier employees;

(j) ,any other' matter which is to be",or may be, prescribed.' '

Provided that no such order shall'~ made ,ifter the expiry. of five years from'tlie ,appOinted day .

(2) EVery order made under this sectiOn shall be " laid, as soon as may be after it is made,· before each

, House of Parliament. .

50. S'ckeme~f amd regUlations to be laid, before Par­liament. - Every scheme and eyery regulation made under this Act shall be laid, as soon as may be after it is made, before each House of Parliament, while it is in session, for a total period of thirty days which maybe comprised in <:Ine sessiorior in two or more successive sessions, and if, before the expiry of the

. session immediately-following the session or the suc:, , CieSSive sessions aforesaid, both Houses agree in ma­

king any modification in the scheme or regulation or both Houses agree that the scheme or regulation should not be made, tlbe scheme or regulation shall thereafter have effect only in such modified form or be bino effect, as the case may be; so, however, that ,.any sUlch·modification or annulment shall ,be without prejudice to,the validity of anything. previously done under that· scheme or regulation. '

, THE SCHEDULE

[ See section 35 (2) ]

. Declaration of fidelity anfl, secrecy

. 'I, .................. , do hereby declare that I win faith-, frilly, truly; and to best of my skill and ability execute

andperforril the duties required of me as Chairman, Oirector,.member of committee,auditor; officer or other employee (as the case may be) of the Nati()llal Dairy Development Board and which properlyl'eJate to the office or pOSition held by me in or in relation to the National Dairy Development Board. , ,

I further dechire that I. will not communiCate or allow to be' 'communicated to ,any person not legally entitled thereto any information relating to the affairs to any person having any dealing With the

49. Power to removedijf'wuZties . ...:... (1) If any dif- National Dairy Development Board nor will I allow , ficulty' arises in giving. effect to the provisions of 'this any such person to inspect or have access to any 'Act, the Central Gov;ernmentmay, by order, pub-, books or documents belonging to or in the p<:>SSeSSiool lished.in the Official Gazette make such provisions 'of the National' D,air.y Development Bo'llXd and re­not inconsistent with the provision.s of this Act as' lating to the business of th,e National pairy pevelop':', may appear.to be necessary for removing the diffi- ment Board or the business of any person having any' ,culty : ' dealing with the N atioilal Dairy Development Board",

oov'r. PRTh"TING PREss - GoA (lnlprensa Naelonal- Goa)

PRICE- 2-40 p.,.