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MANUAL-8
A STATEMENT OF BOARDS, COUNCIL, COMMITTEES AND OTHER BODIES
CONSTITUTED Section-4(1)(b)(viii)
1 (i)	Board of Directors Shri M.Akhaya, IPS Chairman-cum-Managing Director, OSPH&WC.Ltd., Bhubasneswar-22	Chairman
(ii)	Sri Sanjib Chopra, IAS Principal Secretary to Govt. Home Deptt. Govt. of Odisha, Bhubaneswar	Director
(iii)	Shri Avaya, IPS D.G. & I.G. of Police, Odisha Cuttack	Director
(iv)	Sri Satyajit Mohanty, IPS D.G. of Police, Fire Services, Odisha, Cuttack	Director
(v)	Shri Santosh Kumar Upadhya,IPS DG Prisons	Director
(vi)	Dr.Krishana Kumar,IAS Commissioner Cum Secretary Works.	Director
(vii)	Sri R.N.Dash, Addl. Secretary to Govt. Finance Deptt. Govt. of Odisha, Bhubaneswar	Director
(viii)	Ms.Rajani Jani,Joint Secretary Govt.P.E.Dept.	Director
(ix)	Sri N.P.Sahu,C.A. 49-Prachi Vihar Palasuni Bhubaneswar.	Independent Director
(x)	Sri Sarbesh kumar Das, Flat-5J,Tower-2,Alcove Gloria Residence, 403/1,Lake Town Calcutta.	Independent Director
(xi)	Sri Siva Prasad Padhi. Khandagiri. Bhubaneswar	Independent Director

1	Sri Susanta Kumar Panda, Company Secretary & Joint General Manager (Finance) OSPH&WC., Bhubaneswar	Secretary
2	Purchase Committee	Constituted by the CMD for Corporate Office & Division office
3	Technical Committee	Constituted by the CMD for Corporate Office & Division office
4	Tender Committee	Constituted by the CMD for Corporate Office & Division office
5	Enquiry Committee of Sexual Harassment of women employees in the work place.	Constituted by CMD for Corporate Office
6	Departmental Promotional Committee

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Board of Directors