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Right to Information Act
 
Sl.No. Name and Designation
1

Public Information Officer

Tmt. Alpa Agarwal
Manager (Admin) & Company Secretary

 

2
Appellate Authority

Thiru. K. . Ashokan
General Manager (Finance)

 

Information Handbook under Right to Information Act

TICEL Biotechnology Park – I

1.       TICEL Bio Park Ltd, a joint venture of Tamilnadu Industrial Development Corporation Ltd. (TIDCO) & TIDEL Park Ltd., Indian Bank, Karur Vysya Bank Ltd and Indian Overseas Bank, established Biotechnology Park – I with laboratory space of 1.5 lakh sft. in technical collaboration with Cornell University, USA at a cost of Rs.54.76 crores.   Government of Tamilnadu has recognized TICEL as a “Research and Development Institution” creating an ambience for attracting Biotech units and availing the  electrical Power at concessional tariff for performing Biotech research with necessary infrastructure at TICEL. The list of clients at TICEL are as indicated separately in the Web site

2.       FINANCIAL POSITION (Bio Park –I)
                                                                             Rs. In lakhs

Sl.No

Years

Total Income

Net Profit / Loss

1

2005 - 2006 (Oct, 05 to March, 06)

106.85

(267.40)

2

2006 – 2007

573.30

(188.81)

3

2007 – 2008

786.16

69.34

4

2008 – 2009

978.69

269.37

5

2009 – 2010

956.90

267.92

6

2010 – 2011

1016.89

284.32

7

2011 – 2012

1153.43

255.56



TICEL Biotechnology Park – II

3.       Government of Tamilnadu in its Industries demand (2006 – 2007) announced that TICEL will establish additional 5 lakhs sft. laboratory space for Biotechnology and Pharmaceutical research.  Foundation Stone was laid on 26.8.2009 for establishing TICEL Biotechnology Park II with built up area of 6 lakhs sft. The Biotechnology, Pharmaceutical, Bio IT, Nano technology, and Biotech R&D units can establish their facilities in TICEL Biotechnology Park – II

4.       In addition to the above, the following information is also furnished.

i)       The particulars of organization, functions and duties:
         
The Registered Office of TICEL is at First Floor, TICEL Bio Park, CSIR Road, Taramani, Chennai-600 113.  The working days are Monday to Friday and the Office timing is from 10 a.m to 5.45 p.m with half an hour lunch break.  The holidays for TICEL are as applicable to the Offices of Government of Tamilnadu.  TICEL has been engaged in providing laboratory space with infrastructure facilities for Biotech R & D units.

ii)      The powers, duties of Officers and employees:

          TICEL is managed by the Board of Directors with the day to day management being looked after by the full time Managing Director.  The overall management of TICEL is vested with the Board headed by the Chairman.  The Board delegates its powers to the Chairman and also Managing Director for the smooth and efficient functioning of the organization.  The other Officers and employees perform their duties with such powers as may be delegated by the Board or the Chairman/Managing Director from time to time.

iii)      The procedure followed in the decision making process, including channels of supervision and accountability

          As TICEL has been registered under the provisions of the Companies Act, 1956, the governing of TICEL is subject to various provisions of the Companies Act, 1956.   Under the provisions of the Companies Act, shareholders of the Company have certain powers and the Board of Directors have certain powers to manage TICEL.  Directors are nominated to the Board of TICEL by TIDCO, TIDEL Park and Banks.  The Board delegates powers to the Chairman/Managing director wherever necessary.  The meeting of the Board of Directors can be convened as many times as may be required and such meetings should take place at least once a quarter as per the provisions of the Companies Act.  The Chairman/Managing Director looks after the management of TICEL on a day to day basis and various Heads of Departments in TICEL namely two Deputy Vice Presidents and five Managers in all Departments.  These officers are reporting to the Chairman/Managing Director. These officers are accountable for the performance of the Departments under their control.

iv)     The norms set by TICEL for the discharge of its functions

          Efficiency, integrity, Team work and co-ordination.

v)      The rules, regulations, instructions, manuals and records held by it or under its control or used by its employees for discharging its functions

          Memorandum and Articles of Association of the Company, Service Rules for the employees, instructions issued by TIDCO/Govt from time to time.

vi)     A statement of the categories of documents that are held by it or under its control:

          The documents held by the Company are the various correspondences between the Company and Clients/Banks/JV companies/Govt/others coming in contact during the course of business besides Service records relating to the Officers and employees.

vii)    The statement of the Boards, Councils , Committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice and as to whether meetings of those bodies, councils, committees and other bodies are open to the public, or the minutes of such meetings are accessible for public:

          The Board of Directors is the highest authority comprising of Directors, Chairman and Managing Director appointed by the JV companies from time to time.  There are various Committees such as Audit Committee of the Board of Directors and other Committees of Officers constituted from time to time and the Minutes of the Board/Committees are not open or accessible to the Public.

viii     A directory of its officers and employees:
         
Indicated separately in the Web site.

ix)     The monthly remuneration received by each of its officers and employees, including the system of compensation as provided in its regulations:

          The monthly remuneration is determined by the respective Scales of Pay, Dearness and other allowances at the rates of pay and allowances as prescribed in the Service Rules.

x)      The budget allocated to each of its agency, indicating the particulars of all plans, proposed expenditures and reports on disbursements made:

The Financial Highlights are as indicated in Para 5.

xi)     The manner of execution of subsidy programmes, including the amounts allocated and the details of beneficiaries of such programmes:
          Not applicable.

xii)    Particulars of recipients of concessions, permits or authorizations granted by it:
          Not applicable.

xiii)    Details in respect of the information available to or held by it, reduced in an electronic form:

          Information related to Company Profile/Business is available at www.ticelbiopark.com

xiv)   The particulars of facilities available to citizens for obtaining information, including the working hours of a library or a reading room if maintained for public use:

          Company does not maintain any public library.

 xv)    The names, designations and other particulars of the Public Information Officer:

   Sl. No

              Name and Designation

      1

 Public Information Officer:
Tmt. Alpa Agarwal
Manager (Admin) & Company Secretary

       2

Appellate Authority:
Thiru. K. . Ashokan
General Manager (Finance)

 Address:
TICEL Bio Park Limited
Regd Office: CSIR Road, Taramani,
Chennai-600 113

Phone: +91-44-22542061/62
Fax No: +91-44-22542055
Website: www.ticelbiopark.com
E-mail: cs@ticelbiopark.com

 
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