MINUTES OF THE MEETING OF THE UNIVERSITY COURT FRIDAY, THE 22

MINUTES OF THE MEETING OF THE UNIVERSITY COURT
FRIDAY, THE 22ND AUGUST 2014 AT 2.00 P.M.
NEW CONVENTION HALL, VICE-REGAL LODGE
UNIVERSITY OF DELHI, DELHI-110007
PRESENT
1.
Prof. Dinesh Singh
(Vice Chancellor)
Chairman
2.
Prof. Sudhish Pachauri
(Pro Vice Chancellor)
3.
Prof. Malashri Lal
(Dean of Colleges)
4.
Prof. Umesh Rai
(Director, South Delhi Campus)
5.
Dr. S. C. Jindal (Offg.)
(Librarian)
6.
Prof. (Ms.) Satwanti Kapoor
(Proctor)
7.
Prof. J. M. Khurana
(Dean Student’s Welfare)
8.
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12.
13.
14.
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Prof. A. G. Vedeshwar
Prof. A. K. Kapoor
Prof. A. S. Yaruingam
Prof. Aditya Bhattacharjea
Prof. Ajay Arora
Prof. Ajay Kumar
Shri Ajay Kumar
Prof. Alka Nagpal
Prof. Amar Farooqui
Prof. Amar Kumar
Prof. Amitabha Mukherjee
Prof. Anand Prakash
Dr. Anil Sardana
Prof. (Ms.) Anjali Mittal
Dr. Anu Kapur
Dr. Anula Maurya
Prof. Anupam Mahajan
Shri Anurag Shokeen
Prof. Archana Singal
Prof. Arun Kumar Pandey
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Prof. Ashok Kumar Prasad
Prof. (Ms.) Ashum Gupta
Prof. Ashwani Kumar Bansal
Prof. Avinashi Kapoor
Prof. B. K. Das
Dr. Babli Moitra Saraf
Prof. Bhairabi Prasad Sahu
Prof. Bharati Baveja
Prof. Bidyut Chakrabarty
Prof. Brajesh Chandra Choudhary
Prof. C. K. Jaggi
Prof. C. P. Gupta
Prof. Chander Shekhar
Prof. Chander Shekhar Dubey
Dr. Daya Aggarwal
Prof. Debajyoti Choudhury
Dr. Deepak K. Tempe
Prof. (Ms.) Deepti Omchery Bhalla
Prof. D. S. Rawat
Prof. Devesh Kumar Sinha
Dr. Dharmendra Kumar
Prof. Dinbandhu Sahoo
Prof. (Ms.) Dipti Sharma Tripathi
Prof. Enakshi Sharma
Prof. G. K. Arora
Prof. G. V. R. Prasad
Dr. Gauri Kapoor
Prof. Gautam Kumar Kshatriya
Prof. Gaysu R. Arvind
Prof. (Ms.) Gita Paintal
Prof. Gopesh Mehrotra
Prof. Gopeshwar Singh
Prof. Gurmeet Singh
Dr. Gyantosh Kumar Jha
Prof. H. C. Pokhriyal
Prof. H. S. Prasad
Prof. Hari Mohan Sharma
Sh. Hari Shankar Gupta
Dr. Hemant Kukreti
Prof. Hira Paul Gangnegi
Dr. Inder Jeet Dagar
Prof. Inderjit Singh
Dr. Inderjeet Singh Bakshi
Dr. (Ms.) Indu Anand
Dr. J. L. Gupta
Prof. J. P. Khurana
Prof. J. P. Sharma
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Prof. J. P. Srivastava
Prof. J. S. Virdi
Prof. J. V. Meenakshi
Dr. Jafri S. Shabih Abbas
Prof. Jagdish Saran
Prof. Jaya S. Tyagi
Prof. Jitendra Paul Khurana
Vaid K. K. Sijoria
Prof. K. N. Tiwari
Prof. K. Natrajan
Prof. K. S. Rao
Prof. K. T. S. Sarao
Prof. K. V. Bhanumurthy
Prof. Kamala Sankaran
Dr. (Mrs.) Kanwarjeet Kaur
Dr. Khem Singh Bhati
Prof. Krishna Kumar
Prof. Kusum Aggarwal
Prof. M. Jayananda
Prof. M. K. Pandit
Prof. M. L. Singla
Dr. M. M. Goyal
Prof. M. P. Sachdeva
Prof. Madan Mohan Chaturvedi
Dr. (Ms.) Madhu Pruthi
Prof. (Ms.) Madhu Vij
Dr. (Ms.) Man Mohan Kaur
Dr. (Ms.) Maneesha Taneja
Dr. Manisha Gupta
Dr. Manjit Singh
Prof. (Ms.) Manjushree Tyagi
Prof. Manoj Kumar Jha
Dr. Manoj Kumar Khanna
Prof. Mazaahir Kidwai
Dr. (Ms.) Meenakshi Gopinath
Prof. (Ms.) Meera Sikka
Sh. Michael Dias
Prof. Minni Sawhney
Dr. (Ms.) Minoti Chatterjee
Prof. Mithilesh Kumar Chaturvedi
Prof. (Ms.) Monika Datta
Prof. Mridula Gupta
Prof. N. B. Mathur
Prof. N. K. Chadha
Prof. N. M. Kamal
Sh. N. Sukumar
Prof. Namita Kalra
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Prof. Namita Ranganathan
Prof. (Ms.) Nandita Babu
Sh. Naresh Kumar Beniwal
Prof. Navnita Chadha Behera
Prof. (Ms.) Nayanjot Lahri
Prof. Neeta Sehgal
Prof. P. C. Joshi
Prof. P. C. Pattnaik
Prof. P. D. Sahare
Dr. (Ms.) P. Hemalatha Reddy
Dr. P. K. Khurana
Dr. P. K. Sahoo
Prof. P. Pardha Saradhi
Prof. Pami Dua
Prof. (Ms.) Paramjit Khurana
Dr. Parmesh Kumar Sharma
Dr. Poonam Verma
Prof. Pradip K. Dutta
Dr. Pradumn Kumar
Prof. Prahlad C. Ghosh
Dr. Prashant Kumar
Dr. Pratibha Jolly
Prof. Prem Singh Lathwal
Dr. (Ms.) Promodini Varma
Prof. Pulin B. Nayak
Dr. (Ms.) Purabi Saikia
Prof. R. C. Thakran
Prof. R. Geeta
Dr. R. L. Gupta
Prof. R. P. Tandon
Prof. R. Ramanathan
Prof. Raj Kumar
Prof. Rajendra Kumar Saxena
Dr. Rajendra Prasad
Dr. Rajendra Prasad
Dr. Rajesh
Sh. Rajesh Kumar Gogna
Dr. Rajiv Chopra
Prof. (Ms.) Rajni Palriwala
Prof. Rakesh Kumar Seth
Sh. Ram Narain Vats
Prof. Rama Mathew
Prof. Ramakant
Prof. Ramesh C. Bhardwaj
Prof. Ramesh Chand Kuhad
Prof. Ramesh Kumar Gautam
Dr. Rashmi Joshi
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Prof. Rawail Singh
Dr. (Ms.) Renu Sahni
Prof. (Ms.) Rina Chakrabarti
Prof. Rita Kakkar
Prof. S. C. Rai
Prof. S. K. Bansal
Dr. (Ms.) S. K. Jolly
Dr. S. K. Kundra
Dr. S. K. Sharma
Prof. S. L. Malik
Prof. S. M. A. Rizvi
Prof. S. M. S. Chauhan
Prof. S. N. Gaur
Dr. S. P. Gupta
Dr. S. P. Aggarwal
Prof. S. R. Mittal
Prof. S. V. Madhu
Prof. S. Z. Hussain Jafri
Prof. Sadhna Saxena
Prof. Sambudha Sen
Shri Sandeep Narula
Prof. Sanjai Bhatt
Prof. Sanjay Jain
Prof. Sanjay Kumar Jain
Sh. Sanjeet Kumar Singh
Dr. Satender Kumar Joshi
Prof. Satish Deshpande
Dr. (Ms.) Savithri Singh
Prof. Seema Bawa
Dr. Shailendra Kumar
Dr. Shanker Lal
Dr. Shanta Verma
Prof. Sharda Sharma
Prof. Shashi Bhushan Babbar
Dr. Shashi Tyagi
Prof. Shaswati Mazumdar
Prof. Sheoraj Singh
Shri Shiv Shankar
Prof. Shobhit Mahajan
Prof. (Ms.) Shormistha Panja
Prof. Shrikant Kukreti
Sh. Sidharth Mishra
Shri Som Dutta Sharma
Prof. Soumendra Mohan Patnaik
Prof. Sreemati Chakrabarti
Prof. Sreenivas Kondapudy
Prof. Sri Ram Khanna
5
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Prof. (Ms.) Subhadra Channa
Shri Sudhanva Deshpande
Prof. Suman Lakhanpaul
Dr. Suman Sharma
Prof. Sumanyu Satpathy
Prof. Suneera Kasliwal
Prof. Sunil Kr. Sharma
Prof. Sunil Kumar
Dr. Sunil Kumar Muttoo
Prof. Sunil Sharma
Dr. Sunil Sondhi
Prof. Suresh Chand Aggarwal
Dr. Suresh Kumar Garg
Sh. Surinder Kumar
Prof. Surinder Kumar
Prof. (Ms.) Sushma Batra
Prof. Syed Ali Karim
Prof. T. R. Seshadri
Prof. Tarun Das
Prof. Tauqeer Ahmad Khan
Prof. Tej Bahadur Singh
Prof. Tista Bagchi
Dr. Tribhuwan Prasad
Prof. (Ms.) Tulsi Patel
Prof. Uday Kumar
Prof. Ujjwal Kumar Singh
Prof. (Ms.) Uma Garg
Prof. Upinder Singh
Prof. Upreet Dhaliwal
Prof. Usha S. Razdan
Prof. (Ms.) Usha Tandon
Dr. (Ms.) Usha Tuteja
Dr. V. K. Agrawal
Prof. V. K. Chaudhry
Dr. V. K. Kawatra
Prof. V. K. Srivastava
Prof. V. Raghvendra Rao
Prof. V. Ravichandran
Prof. (Ms.) Ved Kumari
Prof. Ved Pal Singh
Prof. Veena Agarwal
Dr. (Ms.) Veena Gautam
Prof. (Ms.) Vibha Maurya
Prof. Vijay Kumar Kaul
Dr. Vijay Laxmi Pandit
Dr. Vijay Sharma
Shri. Vikas Malhotra
6
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Prof. Vinay Gupta
Dr. Vipin Kumar
Dr. Vivek Bhushan
Dr. Wali Akhtar
Alka Sharma, Registrar
-
Secretary
REGRETS
1.
2.
3.
4.
5.
6.
7.
Dr. Indu Anand
Prof. Reva Tripathi
Dr. B.K. Jain
Prof. Abhijit Dasgupta
Dr. Ramdas M. Pai
Prof. O.P. Kalra
Prof. Y.S. Rajan
01/
At the outset, the Registrar announced that in the absence of the Chancellor and
the Pro-Chancellor, the Vice-Chancellor would preside over the meeting of the Court
under Clause 4 (iii) of the Regulations for the conduct of the meeting of the University
Court. Accordingly, the Vice-Chancellor took the Chair.
02/
The Chairman informed the Court of the sad demise of the following former
members of the University Court:
1.
2.
3.
4.
5.
6.
7.
Prof. Nupur Roy Choudhury
Dr. D.K. Pabby
Prof. Daleep Singh
Prof. R.M. Verma
Dr. G.S. Raychaudhuri
Prof. Krishna Mohan Madan Dakshini
Prof. R.P. Sharma
The following Condolence Resolutions in respect of Prof. Nupur Roy
Choudhury, Dr. D.K. Pabby, Prof. Daleep Singh, Prof. R.M. Verma, Dr. G.S.
Raychaudhuri, Prof. Krishna Mohan Madan Dakshini and Prof. R.P. Sharma, the former
members of the Court, were moved by the Chairman as per (Appendix – 1) and passed
by the Court. The members stood in silence for two minutes as a mark of respect to the
memory of the departed souls.
7
WELCOME
03/
On a motion from the Chairman, the Court welcomed the following incoming
members of the Court:
STATUTE 2(1)(ii)
Justice Rajendra Mal Lodha
Pro-Chancellor
STATUTE 2(1)(xii) Heads of the Departments of Studies
Prof. Anita Tuli
Dr. Wali Akhtar
Dr. Manisha Gupta
Engineering
Department of Anatomy
Department of Arabic
Department of Electronics & Communication
STATUTE 2(1)(xiii) – Principals of Colleges
Dr. Siddharth Ramji
Dr. Surender Kumar Verma
Dr. R.L. Gupta
Dr. Hemant Kukreti
Dr. Pushraj Jain
Ahilya Bai College of Nursing
Nehru Homeopathic Medical College
Shyam Lal College (Evening)
Shyam Lal College
P.G.D.A.V. College (Evening)
STATUTE 2(1)(xiv)(a)- All Professors from Faculties other than Faculties of
Medical Sciences and Technology
Prof. Anu Kapur
Prof. Rawail Singh
Department of Geography
Department of Punjabi
STATUTE 2(1)(xiv)(b) Five Professors from the Faculty of Medical Sciences by
rotation according to seniority
Prof. A.K. Sethi
Department of Anesthesiology (UCMS)
STATUTE 2(1)(xxiii)(b) One Person Nominated by Chief Rector
Prof. S.M. Sajid
8
APPRECIATION
04/
The Court placed on record its deep sense of appreciation for the contribution
made by the following outgoing members during their tenure as member of the Court:
STATUTE 2(1)(ii)
Justice P. Sathasivam
Pro-Chancellor
STATUTE 2(1)(v ii)
Ms. Janaki Kathpalia
Treasurer
STATUTE 2(1)(xii)- Heads of the Departments of Studies
Prof. Ashok Vohra
Department of Philosophy
STATUTE 2(1)(xiii) – Principals of Colleges
Ms. Saroj Kumar
Dr. Anil Kumari Malhotra
Dr. Rashmi Chaudhary
Dr. R.K. Malik
Dr. R.B. Solanki
Dr. Alka Sharma
Dr. Rajesh Kumar
Ahilya Bai College of Nursing
Nehru Homeopathic Medical College
Nehru Homeopathic Medical College
Shyam Lal College (Evening)
Bhim Rao Ambedkar College
Shyam Lal College
P.G.D.A.V. College (Evening)
STATUTE 2(1)(xiv)(a)- All Professors from Faculties other than Faculties of
Medical Sciences and Technology
Prof. Nandita Basu
Prof. Ramesh Chandra Rastogi
Prof. Anand Mohan Bhola
Prof. A. Marippan
Prof. A.K. Bhatnagar
Prof. (Ms.) V. Radha
Prof. (Ms.) Shashi Prabha Singh
Prof. (Ms.) Prem Singh
Department of MIL & LS
Department of Chemistry
Department of Geology
Department of MIL & LS
Department of Botany
Department of Music
Department of Library & Inf. Science
Department of Hindi
9
STATUTE 2(1)(xiv)(b)- Five Professors from the Faculty of Medical Sciences by
rotation according to seniority
Prof. Usha Rusia
Department of Pathology
STATUTE 2(1)(xiv)(c)-Three Professors from the Faculty of Technology by oration
according to seniority
Prof. Suresh Kr. Garg
Department of Prod. & Industrial Engineering
STATUTE 2(1)(xix))-Three Representatives of Parliament Two from Lok Shabha
and One Rajya Shabha.
Sh. Sandeep Dikshit
Sh. Nishikant Dubey
M.P Lok Shabha
M.P Lok Shabha
STATUTE 2(1)(xxiii)(b)-One Person nominated by Chief Rector
Dr. D.K. Bandyopadhyay
CONFIRMATION OF THE MUNUTES
05/
Resolved that the Minutes of the meeting of the University Court held on March
28, 2014 be confirmed.
REPORT ON ACTION TAKEN ON MINUTES:
06/
Resolved that the following Report on the ‘Action Taken’ on the minutes of the
meeting of the University Court, held on March 28, 2014, be recorded.
Resolution No.
Action Taken
1, 3, 4, 5, 6, 7
:
Matters of record.
9, 10, 11, 12
:
Concerned quarters have been informed.
2
:
A copy of each of the Condolence Resolutions
has been sent to the bereaved families.
8
:
Results of Election of the Dental Council of
India and Medical Council of India have been
notified and informed to all concerned.
10
07/
The Chairman announced the holding of elections to elect the following:-
1. Treasurer w.e.f. 22.08.2014 for a term of five years, under the provisions of the
Statute 11-J(1) of the Statutes of the University.
2. One person to the Finance Committee w.e.f. 24.08.2014 for a period of three years,
under the provisions of Statute 10-A(1)(iv) of the Statutes of the University.
3.
Four persons to the Executive Council w.e.f. 24.08.2014 for a period of three years,
under the provisions of Statute 5(1)(x) of the Statutes of the University.
4. Seven persons representing Certain Professions viz. (1) Law (2) Medicine (3)
Engineering and Technology (4) Auditing and Accountancy w.e.f. 27.08.2014 under
the provisions of Statute 2(1)(xvii) of the Statutes of the University.
5. Six persons representing Industry and Commerce w.e.f. 27.08.2014 under the
provisions of Statute 2(1)(xviii) of the Statutes of the University.
At the conclusion of the election and counting of the votes, the following persons were
declared elected:
Treasurer (w.e.f. 22.08.2014)
Shri T.S. Kripanidhi,
I.D.A.S., (Retired),
B-101, Sector-50,
Gautam Budh Nagar,
Noida,
Uttar Pradesh – 201301
Finance Committee (w.e.f. 24.08.2014)
Shri Ram Narain Vats
Advocate,
94-B, Sunder Apartments,
Outer Ring Road, Paschim Vihar,
New Delhi-110087
11
Executive Council (w.e.f. 24.08.2014)
1. Shri Rajesh Kumar Gogna
Advocate,
8, Todermal Lane, Bengali Market,
New Delhi-110001
2. Shri Ajay Kumar
General Manager,
Progressive Printers,
A-21, Jhilmil Industrial Area,
G.T. Road, Shahdara,
Delhi-110095
3. Dr. J.L. Gupta
Ex-Associate Professor (Commerce),
A.R.S.D. College,
Ex-Academic Council member,
CP-18, Maurya Enclave,
Pitam Pura, Delhi-110034
4. Shri Anurag Shokeen
Managing Director,
Perfect Clothing Co. Pvt. Ltd.,
Plot No. 86-87 Phase-IV,
Udyog Vihar,
Gurgaon, Haryana
Seven persons representing Certain Professions (w.e.f. 27.08.2014)
1. Shri Naresh Kumar Beniwal
Advocate,
36, Goodwill Apartments,
Sector-13, Rohini,
Delhi-110085
2. Shri Ram Narain Vats
Advocate,
94-B, Sunder Apartments,
Outer Ring Road, Paschim Vihar,
New Delhi-110087
12
3. Shri Rajpal Singh Pawar
Advocate,
489, Nimri Colony,
Ashok Vihar, Ph-IV,
Delhi-110052
4. Shri Yogender Singh Mathur
Advocate,
Flat No. D-1/74, Golf Craft Appts.,
Plot No.-4, Sector-11, Dwarka,
Delhi-110052
5. Shri Anil Kumar Agrawal
Chartered Accountant,
B-43/1, East of Kailash,
New Delhi-110065
6. Dr. Brijesh Sharma
Senior Specialist,
D 1/78, Bharti Nagar,
Maharishi Raman Marg,
New Delhi-110003
7. Shri Som Dutta Sharma
Advocate,
71-A, Dena Apartments,
Sarva Priya Vihar,
New Delhi-110016
Six persons representing Industry and Commerce (w.e.f. 27.08.2014)
1. Shri Anurag Shokeen
Managing Director,
Perfect Clothing Co. Pvt. Ltd.,
Plot No. 86-87 Phase-IV,
Udyog Vihar,
Gurgaon, Haryana
2. Shri Ajay Kumar
General Manager,
Progressive Printers,
A-21, Jhilmil Industrial Area,
G.T. Road, Shahdara,
Delhi-110095
13
3. Shri Sandeep Narula
Director,
Atlanta Systems Pvt. Ltd.,
A-135, Cannaught Place,
New Delhi-110001
4. Shri Chander Mani Gosain
Managing Director,
Friends Publications (India),
101-103, 4787/23,
Ansari Road, Darya Ganj,
New Delhi-110002
5. Shri Shiv Shankar
Director,
Gupta Paper Mills Pvt. Ltd.,
B2/17, Ashok Vihar,
Phase-II,
Delhi-110052
6. Ms. Indira Chandrasekhar
Publisher & Managing Editor,
Tulika Books,
35 A/1, Shahpur Jat,
New Delhi-110049
The meeting ended with a Vote of Thanks to the Chair.
Sd/-
Sd/-
(TARUN KUMAR DAS)
Registrar – Secretary
(DINESH SINGH)
Vice-Chancellor – Chairman
14