RAJASTHAN DRUGS AND PHARMACEUTICALS LIMITED is a Central Public Sector Enterprise with equity participation by Govt. of Rajasthan through RIICO Ltd. (Govt. of India 51% and RIICO Ltd. 49%). The Company invites offers from individuals for consideration for appointment of Independent Directors on its Board of Directors as per guidelines issued by Department of Public Enterprises, Govt. of India.
CRITERIA LAID DOWN FOR CONSIDERATION AS NON-OFFICIAL DIRECTOR.
Post: Non-Official Director
Criteria of Experience
i. Retired Government officials with a minimum of 10 years experience at Joint Secretary level or above.
ii. Persons who have retired as CMD/CEOs of CPSEs and Functional Directors of the Schedule ‘A’ CPSEs. The ex-Chief Executives and ex-Functional Directors of the CPSEs will not be considered for appointment as non-official Director on the Board of the CPSE from which they retire. Serving Chief Executives/Directors of CPSEs will not be eligible to be considered for appointment as non-official Directors on the Boards of any CPSEs.
iii. Academicians/Directors of Institutes/Heads of Department and Professors having more than 10 years teaching or research experience in the relevant domain e.g. management, finance, marketing, technology, human resources or law.
iv. Professionals of repute having more than 15 years of relevant domain experience in fields relevant to the company’s area of operation.
v. Former CEOs of private companies if the company is (a) listed on the Stock Exchanges or (b) unlisted but profit making and having an annual turnover of at least Rs.250 crore.
Criteria of Educational Qualification
Minimum graduate degree from a recognized university.
Criteria of Age The age band should be between 45-65 years (minimum/maximum limit) This could, however, be relaxed for eminent professionals, for reasons to be recorded, being limited to 70 years.
Reappointment The non-official Directors, will not be re-appointed in the same CPSE after completing a maximum of two tenures, each tenure being for a period of three years.
Appointment in number of CPSEs at the same time One person will not be appointed as non-official Director on the Board of more than three CPSEs at the same time.
Note: The persons desirous of including their names in the Category (iv) i.e. Professionals of repute having more than 15 years of relevant domain experience in fields relevant to the company’s area of operation should furnish additional details(2-3 pages) of their expertise/achievements in the relevant fields. For example; Chartered/Cost Accountants, Company Secretaries, Consultants should provide list of companies (Public/Private) to which they have rendered services, affiliations with Professional and Government Institutions/Committees/Task Forces etc. and important assignments completed, etc. as these details would facilitate determining their eligibility.
Persons fulfilling aforesaid criteria of qualification and experience are requested to send their detailed biodata, to the Managing Director, Rajasthan Drugs & Pharmaceuticals Ltd., Road No. 12, V.K.I. Area, Jaipur-302013 either by post or through e-mail: mdrdpl@rdpl-india.in or, sureshbbmd@gmail.com within 15 days.
Last date: 2nd June, 2015
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