FOLLOW-UP OF DECISIONS TAKEN DURING 139TH BoD MEETING

S Items Description Action by Progress

No
.
1 Item 3 MD Briefing Decision : High Risk Observations are to be presented in the DF
Para (d) upcoming BoD Meeting All concerned
2 Item 3 MD Briefing MILGEM Project
Para (e) (2) Decision : KS&EW is to undertake detailed working on the
impact of delays and present the same in the next BoD GM(SB)
3 Item 3 MD Briefing 04 x GRP Boats (UB-18)
Decision: KS&EW is to study and prepare a business model for HoD BD Feasibility study of UB-18 is in
Para (e) (9) UB-18 boats and present in the forthcoming meeting. If PN finds GM(SB) process and will be submitted to
the model feasible, production of UB-18 boats through KS&EW GM (SB) early next week.  
will be considered
4 Item 3 MD Briefing General Engineering Total of 17 existing overseas and
Para (e) (12) Decision: Existing overseas valued customers of GE products be potential clients have been
contacted directly for securing orders. GM(E) approached by KSEW Business
Development department so far
to obtain the export orders
related to Sugar Industry.
Response is awaited from the
clients.
HoD BD : Total 35x overseas
potential clients have been
approached directly by BD,
including 6x old clients in the Far
East region to  acquire Sugar
industry business.
Response is awaited from the
clients.
5 Item 4 Follow-up Overdue Receivables - FAC(M)-3 PNS HIMMAT GM(SB)
issues Par 12 (3) Decision: Progress to be reviewed. DF
6 Item 4 Follow up Previous Decision. Pursue FRR through MoDP. GM(CA) MoDP has forwarded the First
issues Para 13 (4) Right of Refusal Case for
 Current Decision. Progress to be reviewed. approval, vide ref MoDP Letter
No 1/15/2014/DP-10 dated
28the June 2021. Further, after
MoDP’s approval the same will
be sent to the Cabinet/ Prime
Ministers for approval.
7 Item 4 Follow up Previous decision: In next Board meeting, the long outstanding GM(SR):
issues Para 15 receivables from PN may be settled and confirmed. DF Director Finance, KSEW vide
Sub para (4) GM(SR) letter KSEW/QWC/2021/02
Current Decision: Progress to be reviewed. Dated 19 th
April 2021 has
approached HQs COMLOG for
settlement of issue.
8 Item 4 Follow up Decision: A short training session on Corporate Practices/ Laws GM(CA)
by a visiting professional be arranged during next Board Training session is scheduled in
issues Para 17
meeting. the forthcoming BoD.
Sub para (4)
9 Item No 6 - To Decision : A single agenda meeting of the Board be arranged HoD BD Meeting conducted on 15 April
Approve Annual within 2 months for brainstorming on KS&EW’s 5-Years DF 2021, Draft MoMs forwarded to
Budget For FY Strategic Business Plan GM(CA) Chairman for approval. Approved
2021-22 MoMs will be furnished to all
Para 26 (b) concerned after approval.