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ALL INDIA COUNCIL FOR TECHNICAL EDUCATION

Minutes of the Thirtv Second Meeting of the Exec;-*ive

C o m m it L e e .held on t'iaich 3
, L999 at 10.30 A.M. in ihe
Executive Committee R.oom, Al_l Indra Council- fcr Tech:.ical
Education, Indira Gandhi Sports Comp1ex, New Delhi.

a The foliorving members acEended the meetlng

l-. Dr. S. Rame Gowda Chairman

2 . Prof .D. V. Singh Member
3 . Prof . C. K. Kokat.e Meml-ra r
4 . Dr. M.D. Tirvari Momhor
Prof. V. Rajaraman Member
Z Dr. B. B. Sundaresan Member
7. Dr. N. Seshagiri Member
B . Prof :B. Nag Member
9 . Shri N.S. Rattan Member
l-0. Shri C.Nag Member
1i. Member
i2. Member
1 J . Prof. J.R.Bhalia Specral fnvitee
14. Dr.S.D.Awaie M e m b e r- S e c r e t a r y

The followrnq members could not attend the meetinq

1. S h r i P . R . .D a s g u D t a
2. Shri M.Venketsvra:an lyer
3. Dr. R.S.Paroda
4. Pro .A. p. J. Abdul Kalam
5. Prof .V. C. Kulanoa:_swamy _
6. Shri P. Sefvam " -
7. Prof. J. S. eadry

Section - 1

Item, No. 1. 01 : To confirm the minutes of the Thirty trrst

meeting of the Executive Committee hel_c cn
Noverr-ber 03, 199B.

The ninuies we:3 confrrmed

Section - 2

rtemNo' 2' 01 ' on the

::"r"i:;;t'"^,lJ" ::::,",1".::l:::= ^:::." in the
Tr rhr ri ! r l -Lr Jr ' i! : r r - D tL moal- i n- of thg Execuiive
CommiLtee held on November 03, 199g.
 iJ

'rhe Executive
committee noted the actions take-
decisions and recommencations of the Thi:-tyfirsI :
n"uain"J
N o v e m b e r0 3 , 1 9 9 8 ' The forlowing positron was nofed:

3 1 . 2 . 0 1 ( R e f. Z g 5 .
recommendattons naie
Contrnuing Educa: _cn
the Commrftee'.jLz

31 . 1 . 01 : I:-i r-esDonse to a cuer_v wr th

-i : .e i e : .
c h e i n f o : : m at i c n r:ecervei f .om irs nd r r S c , :- .. t_' ^ - :l ,
cla:rf ieC thai Ine Councrl has recerved i n f , : . i r . : r _j c :
ferv t-nstitutions v,;rrch ind:-c
give f ul I supDol:. to the
abroad. It vras aiso cf arif I
be iev.L ev:ecl I r: ::t: next ye€
scaies r:ecenc I 7 a"r,or:^..i f
package attachei cner-ewiLh,

31' 5 ' 01 : rt was noted ILrat th composit.ron o-, trl3 .z:er

C o m n it t e e to r-ecoir,mend the gran o r D e e m e c l -[ o - b e it.. ,=.]i]i
status has been ciangeci and a evised nror-cdrrre ir-.-
r-nsDection oi rns.rcJtions t"ti
has been ,"#'""='r'.:"'Jo ?=ta
sugEested that guicerines for considering ine proDCqa_s::
t h e D e e m e c i t-o - b e - L r : i v e r s r t y s:atus be f rnal rsec - l::r
= q q a Q Q h a n - ' - ' i . - : -: i -- : : ,
:c:
J J L r L ! . : L * - _ i

31.5.03 : Whtle noLing the scheduleci vi s.:s ir

reDr:esenLatrves c: IEE, UK anc \TBA (AICTE) i . , , , a ss - - l . - : . ' c i
, r t
rhat on compleiro:r of the vrsrts a detaired r.eDorr :;-.b
y:::::"9 D:.se:lred ro EC so rhar Ec rs appr,.-scc :,_ ;:
: i - " .
. ra t e s C p o s r t r o : t

Item Nc.3.01 : To receive the sLatement of Rece, oa al,

Experdr tul e for the Financ ral y s o -
(upto January 31, I_o99).

.i.ne .rL nr-rfe.i :-A aoproved t.le - .- _ -

srarement ^: n -^ :",
Er:non- i rrr-- f^r- r"-^ . nanc:-aI yeat: l99g_99 t . . ' _ : / : ' , : : \ ' ' '

I qqc)
L v - ' -
\ t . L

ftem No.3.02 : To :eceive the report of Dr. p. Rana Rai

Cornmi".tee constituted for ci ?(
Review
Prog,ranrrnes in Engineerino and Technoloqlr.

T::e
_:lcrnnenda: -r:r*c nres:nted - - : t n e m o i i f r e - i S U i r r - . & r . . -. , ,:.a
:eDCt:L fr -l-. p,ai"a !.=_- l^,t,:,::ee c: F.:v^:..ro- ;l .t::;:::__ _.
 )
)

4
of Ehe Committee vrrth pai.ticular ref erence tc ;he
recommendations
incorporaceo as a result of the meet ing c=' :he
ications
"S"eJ li -f e c t G r o u p h e l d o n 3 0 . l - . 1 9 9 9 . It was al-so real-iseci i h a : :he
f ull- Cuunci-l- w[ich l s n = =: -ng
naCter has to be placed bef ore the
Lfre recommenoaCions of the Committee c c u - c be
=i-r"i.fV so that
f u r i h e r - a c t i o n '
s e n t c c M H R . Df - o r
and urgenci/ ci tne :.a:---=-i,
Keeprng in view the importalcs
their \^/II;:e:l C3;;::':S
the member:s o" EC were rec,uesCed CO Send 'r'':::'::l
I P G P . e v i e w C o m m i t t e e , if an-V,
on Che recommenCacions ci the
AICTE. srmulianecusly, ic was resclvec tna-' a s:a'il
a week Eo
E . h e C n a i r m a n , A I C T E , : n c i uiinc ?::i'
ccmmittee, co be appornrec by
m
I-l-lviR, a y j c o k i n i o t h e r = c 3 i - : L r i : : n c a - - : : ' <'
Ashok Chanc::a, DirecaCI,
Ccil.n':tee a s v . ' e l - ' l
a s t h e c J l : . i n e : l f SC : :3
The sugE"S:tonS of::t.S
t h e f u 1 I C o u n c . l ' I : s
EC inember-s may be pIaceC bef ore
i i l = e t - ' n ' J : - - :
;...,ta"=r resol-,zed tO nviCe Prof . P.?ama Rao in Che
Counci'l w h r c h i s g o l n g to be neld cn 2'l '3 '!999 '

qp.f r .)n

note on the Scheme 9f T:aveI

Item No.4.01 : To receive
l g a * F
u!alrL.

EC ncreci and a:crci'eci Lne 35 proposals, as :'econil,e:tr=:

-
: i " - ^ = - /
i u^ :t - ^ * ^ . i - 1 - ^ ^ l ^ - : t - = f -

the Exper-' Cornmltte: fo:- g l : a n : l t t d t t L r a t G > J !

Scheme of Travel- Granc.

No.4.O2 : To receive a note on the Scheme of Sen:i:ar

ftem
. 9 ' F F
u ! 4 r l L .

E C n o i e o a n d a p -pfro- :c:v e i t n e 3 i p r o p o s a l s , a s : e c c i n n : : d : d 2'!

the Expert CommiCtee gl:ant of financial assista.nce u : : d = : : r h e
Scheme of -qeminar G:-anf rnvolving Rs. 14 ' 40 Iakhs.

ILem No.4.03 : To rece'i ve a note on Lhe Scheme of E;.'.e=-tus

FeIlowship.
' t
E C , v . , n Ii e n o - . i : q a n d a p c r o v i i : g the prooosal s ii-lciu:::-7 2l
Eneritus Fel-l-owshi11 I." e p i - p o s a ) - s f o r a d o b - . r c n o f i : r - : - : : r i g
instrtutl-c:ts, d S a -: r: n
: -ec v e d DY the Chairman, '''-LCTE :: :ne
: x . o = : - t - - : ' = - - -a
:ecoirrmeniaiions c: CcnnitEee, su9.--c=steG
Surtabl-e iil,cact Stuf,..r ir,a), be conducted at a l-atel s t a c e a : :t r : : a :
n r-=f ,--pn3p .naV be trti-et
rr -- LO :rOpOSalS f O : E n e : ,i t i l S i e l - 3 i , ' S - - - - p S
r..'hrcn inc.-:ie Dl:og::::res ln anocher lnstrtu:ic:l i":ic:: -*: -: a
- L
s asc .
oeve lopmel:

I t e m N o . 4 . 0 4 : To receive a note on the contribution maie t! the

inLeraccion (=C::)'
tsoarc ci Inciustry-Insticute
'1
F , .'^ I
IY:::::
^
tak:-::: ncce oi chrs:-tem, resolve.-i
be taken R e p : : : " c n L i : 3 r e c o m m e n d a t ions c: i h: 3::.:: cf
"
 tl

Indus cry-Insticuce Interactfon and not as "concribuEisri" -

finalised and acted upon aPPr(

abouC the staius
mechanism o apprise in. concerned Boards
E c
bf their recommendations'
i*of"*""cacion
The members assured chac a -
=;): ^ i

a n o v ; c . l: a ;
mechanism/st r u c E u r a l - : - e i o r m r s under
consideration
iime by the Secretar-iat so thai :
given shaPe in a s::cri
suggest rons are t a k e : : c a r e of .

: To receive a note on contribuEion of t-he ii

-
-.
i t t
Item No.4.05
Board of Research.

EC no:ed ihrs::3rn as a "Report" on the recommenda:-::'s

the f irst 3card of P'=search'

Seccion - 5

T FL eal t t h N
l\v
^ .
q ' 0
J v 1
! : To rat'i fv the extension of Eemporary peJ uD a
I
^ ^ l ^ . . r r .
AICTE Regional Offices Iocated aL L A - U ; L L C
^ i.,-rl.,
M : i Chennai and KanPur for a - u- Lrlt
'l n Oq +
perioi' of six months w.e.f.1.
'i nn -cri r
31.03.i999 and extension of dePutaE
ihe staff working .i - l-l,raqe F.eg:on;
of a l I 9 r r v e v

Offices for t'he s e Period.

EC nc:ed and a:proved the proposed extension cr

Off ices l o c a t e d a t C a I c u c ia, l"'-:ca
' Cohs.trsr n r i t A I C T E n e g i c: ^n- -a l ^ r " v F l . r a r
p
^ oe m oc
m r f:i rh tSh s
'.'].2.I
anci Kanpur io: a further p - irni,o
i c a ff
o s
c i jv- x

;;- 3i:;:t; ;;; extension 6: depuratron per::-od :: :I

;'.;;.';; '
staf f vrorki;rg in t h e * . = R . e g i o n a l . O ff i c e s f or the same cerIC:

qa-1- t a)n

\
the increase in the age of retl=e:i'el
Item No.6.01 : To cc::sider
of AICTE e m p l oyees from 58 years Eo 50 years'

Fa na: ':dand a:::oved the proposal of increasing the zJ" (

'':' - l

r-etirenenr cf regu'a: -\ICTE employees f rom 58 to 60 \''ears

1 I ^L'-
I l y l r L
-€
v !
:L=
Gove:i:r*-::-- of Ino:-a instructl-ons
t

I tem No 6 . C 2 : T o ccnsider the Cadre and Recrui trnent

rl
€ rrmej fnr non- Lechnical pos Ls ir:
tt-nrrnel

i )-'.t I
I L, ^
recornrnendeo that
, . . -- , -va v4 q : :
rovei a:- L - l = i

: c t ne ivi.::- rv of H R D f o r n o c i f r c a t t o n .
forwarced
 'rt

0
F
I

Item No. 6 . 03 : To consider changes in Ehe qr-rali f ication of

Adviser 'I and Adwiser II (Group A Lewel-
Technical posts) in the Council.

EC ccitsidered the r-e:Dort of the CommitLee and approv:c tie

recommenda:ions for plescribing the qualiircacions ci Aclvis:: - .i
II as fcll-ows:

"Master,s Degree l_:t any of the subjeccs of Enginee':'-i.? &

Economics.

ftem No.5.04 : To consider t.he Revised I'ledicaI AEte::i:-::ce

Scheme (Cent,raI Services (t'tedical Attenca:-ce )
Rules) for the emPloyees of the CounciI.

EC apcro..,eci the prccosed AICTE Medrcat Aitencle.nce Rec'-

- . ^ . 1
:

and recomnended tha::hese Rules mav be fort.'a::iei cc

urgenii-12 a:-ong v r i i h =:te I u s t i f i c a t i o n s a n d M5R.D ma\/ c e l : e '3'
tc clear t::: same on a c:roritY b a s i s .

EC fu::her iec:cec:hat R.egulacions ior Lease Acccrn:.:

for AICTE scaif mav be p : e ! ' t a r e d on prioricv.

Item No.5.05 : To consider the reco endations of lhe

Standing Co iEtee for Grant of AuEonomy Lc ihe
follo'"'inq Technical InstituEions .

l -. Cia. Shahu Insc iiute of Business Ecucac

Researcn unoer Un:-r;er:sity of K o l h a p u r ( i v a h a : : a s h c : - a ).
a
Z .
::j
v : > v E : : r w A ! a Y G negionat F na'i npPri
ir I I \-l J- I I q c : :
-r-:
I -
Y
r-^-

Naqcu: (Maharas::::a )

3. Shanmugha 1
' - J- - n - : - I o. -ae p e
nf F
! . '- n
J :a: ir v L n_ cat-i -^
l r r Y ,
Th:ni ti.''-

' EC accected tre :eccmnteniations of the lxoert Ccinmii:

9 : C r I L
t s a 3
v -
l . r - a r a a : r
n q u v : : v t l l - Y
h n
L e ::t= aLrove rns-uiEutes

cons ider t.he repor t a F the ;)'-aer'-

i-iem No. o t t h . t
v !

r'r^-n.i t-!^^ f nr dr2nts ^V F! g L . ^ T ) o o n e , ; - - ^ - ' n c

LufiulltsL=C Yrsrru Latg

Universrcv Status ra Dharmsinh l:sa:

Instituie of Technology, Nadiad.

--::::::rllleniacicns -=- -^-.

EC ac::::eo of tne :xper': Ccnr.::
qrant cf l:=mei-ic-::-Jniversity Status - ! o Ilii:r'ris:i::
Inscitu:e ci Tecnnc-:gi', Naiiad. The reccmmenria-u-c;:s - = ' -=
f n ' - w a- d - d : - UGC .
 fr!
I
t

the SecretarY co the

the IeLLer of'
To consider r e g a rc.ing
Item No ' 6 ' 07 Govc. o f A n d h r a Pradesh
State AICTE a p p l:cved
^ r - i € r -i n n of l o c a t i o n of
D I I ! ! e 4 . r :

Ins ti tuEions '

'
T h i s i t e m w a s t ' r it h c : a t v t - t

e fot apDrova- of 'l

the revised' scredul
: To consicer
IEern No.6.08 i n s t itutions '
new Cechnical

r'- ---,.o'',ed cne:evised schedule lol:

in -Appenilx i'
a-v-v! !
iiL

-^-hrir-:l insLicut'ions as grven

L = u l r r - I - * -

Ind.ustrial Col lab

a ^ n A : A 1 -
l!L ll('JLLs

n ^ ^ ] ' 1 i t - i P S l n
f G u r r r e ' - -

Ccil-aboration
Inieract io;L'
i.: CTE
Ehe scheme of " INAE
No - 6 ' 10 : To coils:der
Item Visiting P r o f e s s o r s h i p "'
DisLinguished
scheme on " Ii:-:':
" nv ie"df e stshoe; s hPr r-opP" C S e d
o
' EC sugEestel tf-::-:
anc select outs:a:-:;ng
attract ''rhrc:l s:-::ii
l-v unce: fhrs P=ogr;'n-
riP scheme'

, ^ t -l^t
u r- urr!
ReDol:f
: To the Draf t -l,nnuaI
Item No. 5.11
^ ^ . ! h ^ r
U U u l r v ! !
:?t:iOt:,^^
| : - f L l l C Year L997-
''I
? on,nr i
EC aPr:oved Lre o:ait 1t11-
1 ;, - - 9 8 r v r t n a s u g g e s t r o n
)- - .9- g P.nAri
\:mM TS ba maie -:l :l: Annuaf
- O

the Recrurtment Regulartlon

Item No. 6 'L2 u .ot t - oc *o=n s i d e r
:' . r T
technical p o s ts in l-ICTE'

-. . h- ] r: er i-he :::o;osei P' c:*---'-

e ^ |
EC a.so l:=cc:r::?:iec l ^ - . r r
= n - i - . - i - r r '
n > ^

i r r u v - ! vc !p v i h L l v I > s -

:L ^? U- i ,. rr r'alL=: vrr i- *n n s fC: ::= :l::9 t :''-i'-

nr r-e-r.r nav be StlllL
a:c -:-'s:s'ta :
;J r- !c- ,* i- rr r r 1
v- Dr:::cto:
nec=ssarlr ac--'':- '
f ui-'her
 I
while considering this item, some of the members felt that
of AICTE - ' d o e s not e n j o y s u f f i c i e nc
at pru="nC the Chairhan
f.or dealing wi!h acministrative a n d f i n a n c i a l
cielegated powers
in avoidabl-e delay and hence suitabre s t e p s m ay
;;;a;.= reiulting
to set righc the procedures as per- the c z ' o v i s i o n s c f
be taken
A I C T E A C I , L 9 8 . 7.

d.13 : To consider granting AfCTE endorsement/approval- to

Item No.
technical courses offered to Indian studente by
'
f oreign ag'encies.

EC, rvhile appreciatrng tne concern on the issue of

i r : c n e : i e i c oi tech.--ical eCu:a: lcn I n " c! i: '=' !' zg : t
agencies encering-
aitiroriseo the Chaj-rman, A - I C T E t o a p p o i n t a l h r e e mer:'be::
commit.tee ;o p r e p a r e a suitabie b a s e : D a p e r f o r c o n s i d e r , a t i c: c"

t
r\ . Lr ll/
v" I

(Dr.S.D.AwaIe) (Dr.S.R e Gowda)

M
l r so o
e rr Q o n r e l -- . - a f y Chairman