Manual 8 - A Statement Of Boards, Council, Committees And Other Bodies Constitute

Manual 8 - A Statement of boards, council, committees and other bodies constitute

Sl. No Name & Address of the body Main functions of the body Constitution of the body Date of Constitution Date to which valid Whether meetings open to public Frequency of meeting Remarks
01 Governing Council To develop and implement major policy decisions  Enclosed 2002 Permanent NO Quarterly  
02 Finance Committee To give direction to financial affairs of ILBS  Enclosed 2004 Permanent NO As per require-ment  
03 Academic Committee Responsible for maintenance of standards of education, teaching and training  Enclosed 2006 Permanent NO -do-  
04 Scientific Advisory Committee To guide and facilitate clinical and basic research work Enclosed 2010 Permanent NO -do-  
05 Project Implementation Committee To review the progress of construction of Ph-II of the Institute  Enclosed 2010 Permanent NO -do-  
06 Institutional  Review Board (Institutional Ethics Committee) To develop new diagnostic and treatment protocols in the specified field of hepto-biliary sciences           Enclosed 2006 Permanent NO -do-  
07 Institutional Animal Ethics Committee To supervise that the research related to experimental animal models is conducted in an ethical and animal friendly manner. Enclosed 2010 Permanent NO -do-  
08 Institutional Committee for Stem Cell Research & Therapy To oversee and periodically evaluate, debate, assess, recommend or modify/prohibit the re-search/clinical trials/therapy involving stem cells of all categories and types described in the Deptt. of Biotechnology, GoI and Indian Council for Medical Research 2007 guidelines.   Enclosed 2009 Permanent NO -do-  

Governing Council

  • Chief Secretary, GNCTD    -   Chairperson    
  • Principal Secretary (Finance) , GNCTD  -  Member
  • Principal Secretary (H&FW) , GNCTD -  Member
  • Vice Chairman DDA   -   Member
  • Dr V M Katoch, Director General , ICMR, New Delhi    -  Member
  • Prof. Jagdish Prasad, Director General Health Services, GoI   - Member
  • Prof. Deepak Nayyar, Member, Knowledge Commission - Member
  • Prof. R A Mashelkar, Former, DG, CSIR   -   Member
  • Shri D R Mehta, IAS (Retd.), Former Chairman, SEBI  -  Member
  • Dr Devi Shetty, Narayan Hridayala, Bangalore   -    Member
  • Prof. H K Chuttani, Former Director, GB Pant Hospital  -  Member
  • Prof. S .K.  Kacker, Former Director, AIIMS  -  Member
  • Prof. G. P. Talwar, Former Director, NII  -  Member
  • Shri C. K. Jaipuria, Eminent Industrialist    -    Member
  • Shri M.L. Lahoty, Sr. Advocate, Supreme Court of India   -  Member
  • Prof. S.K. Sarin, Director, ILBS   -   Member Secy

Special Invitees :

Secretary (Planning), GNCTD
Secretary (AR), GNCTD
Prof. George Mathew, Former Principal, CMC, Vellore

Finance Committee

  • Principal Secretary (Finance),  GNCTD   -   Chairman
  • Principal Secretary (H&FW), GNCTD   -    Member
  • Prof. S.K. Kacker, Former Director, AIIMS   -   Member
  • Shri B. Bose, Former Sr. Manager, NII   - Member
  • Prof. S.K. Sarin  , Director, ILBS   -  Member
  • Head / Dy. Operations (Medical), ILBS   - Member
  • Sr. Manager (Finance) , ILBS  -  Member Secy                                      

Academic Committee:

  • Dr S. K. Sarin, Director, ILBS  -   Chairman
  • Dr Showkat Zargar, Director,  SKIMS, Srinagar -   Member
  • Dr Vinod Raina, Director, IRC Centre, AIIMS, New Delhi  - Member
  • Dr Jyotsana Dhawan, Director, Stem Cell Institute of India, Bangalore -   Member
  • Dr Seyed Hasnain, Professor, Life Sciences, IIT, Delhi  -   Member
  • Dr Ranjit Roy Choudhary, Delhi  - Member
  • Dr K K Talwar, Former Director, PGI, Chandigarh -  Member
  • Dr Subrata Sinha, Director, Brain Research Institute, Manesar -  Member
  • Dr N K Arora, Executive Director, INCLEN Trust International, Delhi -   Member
  • Dr Subhash Nepalia, Principal, SMS Medical College, Jaipur  -   Member
  • Dr K Srinath Reddy, President, PHFI, Delhi  -  Member
  • Dr Rajan Badwe, Director, Tata Memorial Hospital   -  Member
  • Three International experts in the field of Hepatology   -  Member
  • Dr Archana Rastogi, Additional Professor, ILBS  -   Member

Scientific Advisory Committee

  • Prof. S.K. Sarin, Director  -   Chairman
  • Prof. M K Bhan, former Secretary, DBT   -    Member
  • Prof. Partha Mazumdar, Biostatics & Population  Geneticist  -  Member
  • Prof. Balram,  Director, Indian Institute of Sciences, Bangalore   -  Member
  • Prof. V S Chauhan, Molecular Biology & Basic Sciences, ICGEB, Delhi    -   Member
  • Prof. Balram Bhargava, Medical Biotechnology, Delhi  -   Member
  • Prof. V K Vijayan, formerly, VP Chest Institute, Delhi  -   Member
  • Prof. Jayesh Bellare, Nanotechnoogy,  IIT, Mumbai  -  Member
  • Prof Alok Srivastava, Stem Cells, CMC Vellore -   Member
  • An eminent immunologist   -  Member
  • An eminent cancer biologist  -  Member
  • An eminent clinical epidermiologist  - Member

Project Implementation Committee

  • Dr. S.K Sarin, Director, ILBS  -  Co - Chairman
  • Dr. Anil Agarwal, Head, Administration ILBS  -  Nodal Officer
  • Director (Electrical), DMRC  -   Member
  • Executive Director (Civil), DMRC  -    Member
  • Executive Director (Electrical), DMRC  -   Member
  • Dr. K.B Sood, Hospital Consultant  -   Member
  • Sh. Ved Prakash, Manager (Engg)   -    Member Secretary

 

Institutional Review Board (Institutional Ethics Committee)

  • Prof A K Agarwal, former Dean, MAMC  -   Chairman
  • Prof. Veena Malhotra, Former Director, GB Pant Hospital -  Member
  • Prof. Shahid Jameel, Basic Scientist, Virology ICGEB - Member
  • Dr Rajni Rani, Basic Scientist-Medical , NII    -   Member
  • Prof. A S Puri, Head, Gastroenterology, GB Pant Hospital   -   Member
  • Prof. Puja Sakhuja, Professor (Pathology), GB Pant Hospital -  Member
  • Prof. Anoop Saraya, Professor (Gastroenterology), AIIMS  -   Member
  • Dr P. Kar, Director  Professor (Medicine), MAMC   -   Member
  • Dr P K Mishra, Professor (Gastroenterology), GB Pant Hospital   -    Member
  • Dr Sanjeev Sachdeva, Associate Professor (Gastroenterology), GBPH   -   Member
  • Ms. Meera Sawhney, NGO  -   Member
  • Sh. Vipin Chawla  -  Member
  • Sh Sanjay Proddar, Sr. Advocate, Delhi High Court   -  Member
  • Ms. Vibhuti Sharma   - Member
  • Dr Manoj Kumar Sharma, Additional Professor, ILBS -  Member Secy.

Institutional  Committee for Stem Cell Research & Therapy

  • Dr N K Ganguly,  - Chairman
  • Dr S K Sarin, Director, ILBS
  • Dr Gopal Pande, Scientist – CCMB, Hyderabad
  • Dr Ashok Mukhopadhyay, Scientist, NII, New Delhi
  • Dr Sonia Nityanand, SGPGI, Lucknow
  • Dr Ritu Priya Mehrotra, JNU, New Delhi
  • Dr Rakesh Tyagi, Associate Professor, JNU

Institutional Animal Ethics Committee 

  • Dr Virendra Chauhan - Chairman
  • Dr Nirupma Trehan Pati (Scientist) - Member Secretary
  • Dr Shvetank Sharma (Scientist)
  • Dr Anupama Kumari (Vetrianarian)
  • Dr. Mohd. Fahim (Scientist)
  • Dr Vikas Galav (CPCSEA Main Nominee)
  • Dr Pravin Kumar Atul (CPCSEA Link Nominee)
  • Dr Vijay Pal Singh (CPCSEA nominated Scientist)
  • Maj. Gen. B S Dhillon (CPCSEA nominated)

Committees of various Departments of ILBS :

Purchase

  • Purchase Committee
  • Technical Evaluation Committees
  • Technical Approval Committees
  • Tender Opening Committees
  • Pre-qualification Bid Evaluation Committees
  • Price Bid Evaluation Committees
  • Price Negotiation Committees
  • Inspection Committees
  • Commissioning Committees

Operations

  • Core Committee
  • Infection Control Committee
  • Drugs & Therapeutics Committee
  • Medical Audit Committee
  • Quality Assurance Committee
  • Hospital Safety Committee
  • Emergency Preparedness Committee
  • Hospital Transfusion Committee
  • Grievance Redressal-cum-Welfare Board
  • Credentialing & Privileging Committee
  • Code Blue Committee
  • Transplant Committees

HR

  • Selection Committees
  • Reservation Roster Committee
  • Applications Screening Committee for Faculty
  • Applications Screening Committee for Non-Faculty
  • Performance Assessment Committee
  • Sexual Harassment Committee
 

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