Cir(137)/2023                                                                             Nov. 30, 2023

Committee:

Dear Sirs/Madam

Sub: Resolution by Circulation – For applying as a Project Implementing Agency (PIA) for providing Skill Certification under Upskilling (through RPL) in PMKVY 4.0 (2023-24)

CITI is applying as a Project Implementing Agency (PIA) for providing Skill Certification under Upskilling (through RPL) in PMKVY 4.0 (2023-24).

 

 As per the requirement of the scheme, the Committee Approval is needed for the application as per the Resolution Format given by NSDC.

Accordingly, I propose to pass the following resolutions by circulation to the Committee Members, as per the provisions in section 175 of Companies Act 2013, for your kind consideration.

“RESOLVED: 

 

THAT the Confederation of Indian Textile Industry does approach National Skill Development Corporation (“NSDC”) for providing Skill Certification under Upskilling (through RPL) in PMKVY 4.0 (2023-24) in response to the request for proposal dated 24th Nov. 2023 issued by NSDC.

THAT the detailed proposal in the prescribed format be duly filled and submitted to NSDC along with all necessary documents.

 

THAT the following Committee Member/authorized signatories be and are hereby severally authorized to execute the documents, papers, guarantee, declaration, confirmation, affidavit, undertaking, indemnity, contracts and such other instruments/documents as security or otherwise, as may be required by NSDC.

S. No	Name	Designation
1.	Shri Rakesh Mehra	Chairman
2.	Shri Ashwin Chandran	Deputy Chairman
3.	Shri Dinesh Nolkha	Vice Chairman
4.	Ms. Chandrima Chatterjee	Secretary Generals

THAT copies of the aforesaid resolutions certified to be true be furnished to NSDC”

I request you to kindly give your formal approval for the resolutions by return mail.

Thanking you,

With kind regards,

(Rakesh Mehra)

Chairman