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
- 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
- Director, ILBS - Member
- Head / Dy. Operations (Medical), ILBS - Member
- Sr. Manager (Finance) , ILBS - Member Secy
Academic Committee:
- 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, Professor, ILBS - Member
Scientific Advisory Committee
- 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
- Director, ILBS - Co - Chairman
- 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
- Dr Manoj Kumar Sharma, Additional Professor, ILBS - Member Secy.
Institutional Committee for Stem Cell Research & Therapy
- Dr N K Ganguly, - Chairman
- 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