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Reconstitution of the Board of Governors for IISSM

On the occasion of the XVth Annual International Seminar, the Chairman, IISSM, had reconstituted the Board of Governors of the IISSM.

A copy of the office order issued on 9/12/2005 is placed below for information:

I K P Medhekar in exercise of powers vested in the office of the Chairman of IISSM by society’s memorandum, hereby re-constitute Board of Governors of the IISSM for a period of 4 years i.e. until the annual seminar of 2009:

Sl. Appointment Name Address Remarks
1   Chairman Mr. K P Medhekar 21/B, Police Officer's Society,
Fisheries University Road (Via 7 Bunglows)
Versova
Mumbai-400 061
Tel: 022-26368978
kpmedhekar@hotmail.com
Foundation nominee retires in 2009, eligible for re nomination
2   Executive Chairman Mr R K Sinha IISSM,
CC-28, IIIrd Floor,
Nehru Enclave,
New Delhi - 110 029
Tel: 51604444
rksinha@sisindia.com
sinhark@iissm.com
Foundation nominee retires in 2009, eligible for re nomination
3   President & DG Mr R Swaminathan Santhi Nivas, 67/1 (New 104)
Dr. Ranga Road,
Abhiramapuram,
Chennai - 600 018
Tel : 91 - 44 - 2499 4641
rsnathan@vsnl.com
Elected post. Will be eligible for re-election in 2007
4   1st Vice President Kunwar Vikram Singh Lancers Network LimitN,
B6/1, Commercial Complex,
Safdarjung Enclave,
New Delhi - 110029
Ph# +91-11-26174562
Fax # +91-11-26187462
Mobile +91-98-100-77388
detectives@lancerindia.com
Elected post. Will be eligible for re-election in 2006
5   2nd Vice President Raj Lakha Safety Solutions (UK) Ltd.,
Victory Way,
Admirals Park,
Crossways, Dartford,
Kent. DA2 6AG
England (UK)
01322 303112 (T)
01322 303197 (F)
01474 329985/07768 685397 (Direct)
r.lakha@safety-solutions.co.uk
Elected post. Will be eligible for re-election in 2007
6   3rd Vice President Capt. S. B Tyagi Chief Manager(Security)
GAIL (I) Ltd.,
16, Bhikaji Cama Place,
R.K. Puram, New Delhi - 110 066
Tel: 26172580 / 9810399499
sbtyagi@gail.co.in
Elected post. Will be eligible for re-election in 2009
7   Member & VC, Singapore Dr M Jeyaraj Security Association of Singapore,
151, Chin Swee Road, Manhattan House,
No.06-15, Singapore – 169876
Tel: 0065-6733-3485/6
sasmail@singnet.com.sg
Foundation nominee retires in 2009, eligible for re nomination
8   Member & VC, US, Canada and West Indies Mr. Stanley Grogan, CPP SJG Enterprises,
2585 Moraga Drive,
Pinole, California-94564
USA
Tel: 001-510-758-7534
sjgent@hotmail.com
Foundation nominee retires in 2009, eligible for re nomination
9   Member & VC, UK Mr. George Mothers C/o Coverall Security & Fire Safety Services,
20 Edna Avenue,
Liverpool, LIO OAN
United Kingdom.
Tel: 00-44-151-284-2969
coverall@blueyonder.co.uk
Elected post. Will be eligible for re-election in 2006
10   Member and VC, North India Mr. S K Sharma, IPS(Retd.) B-II/8017, Vasant Kunj,
New Delhi – 110070
sksconsuls@yahoo.com
Elected post. Will be eligible for re-election in 2008
11   Member & VC, South India Mr. S Sripall Former DGP, Tamilnadu,
15 Kannadasan Salai,
T. Nagar,
Chennai – 600 017
ssripall@hotmail.com
Foundation nominee retires in 2009, eligible for re nomination
12   Member & VC, Pacific Region Maj. P Kalastree Mainguard Security Services Pvt. Ltd.,
5001, Beach Road, No.8-11,
Golden Mile Complex,
Singapore – 199588
TEL: 00-65-6296- 5881 / 5719
p.kalastree@mainguard-intl.com.sg
Foundation nominee retires in 2009, eligible for re nomination
13   Member & VC, Nepal Gen Dharampal Singh Bar Thapa Sidda SAdan,
Mana Maiju
B.D.C Nepal TAR
Balaju,
Kathamandu, Nepal
dpthapa@ccnep.com.np
Foundation nominee retires in 2009, eligible for re nomination
14   Member & VC, Africa Prof Kris Pillay University of South Africa (Florida Campus)
Private Bag X6
Johannesburg, Gauteng,
Florida, South Africa - 1710
Tel: 00-27-11-471-2598
CPillay@unisa.ac.za
Foundation nominee retires in 2009, eligible for re nomination
15   Member & VC, Media Mr. Pawanjit Singh Ahluwalia Premier Investigations,
Premier House, C-146, Lajpat Nagar-I,
New Delhi-110024.
Phone - +91 29819628
Mob -+91 9811053671
pawan@premiershield.net
Elected post will be eligible for re-election in 2006
16   Member & VC (Publication & Newsletter) Mr. Jasbir Wasu Chief Executive
IPSEC Security & Automation
19A, Begampur, Malviya Nagar,
Main Shivalik Road, P.O. Box 4048.
New Delhi - 110017, INDIA
Phone : +91-11-26684940, 26685940 (Dir)
Fax : +91-11-26683258
Mobile : +91-98 100 49090
Helpline : +91-98 681 56262
jwasu@eaglehunters.com
jwasu@ipsecworld.com
Elected post will be eligible for re-election in 2008
17   BOG Member (Provider) Crd (Retd) O P Bakshi Bakshi Security & Personnel Security Pvt. Ltd.
Unit No.235/235, Bldg No.2,
New Sonal Link Indl. East, Link Road,
Malad (W), Mumbai - 400 064
Tel: 022-56960335
Fax: 022-28800661
bakshisecurity@vsnl.net
info@bakshisecurity.com
Elected post will be eligible for re-election in 2009
18   BOG Member (User) Brig. S Sreeramulu Chief Security Advisor
Union Bank of India,
Training Divison, HRM Dept.,
Central Office, Union Bank Bhawan,
239, Vidhan Bhavan Marg,
Nriman Point, Mumbai - 400 021
Tel: 022-22896212
Fax: 022-2285 0375
sreeramulus@yahoo.com
Elected post will be eligible for re-election in 2009
19   BOG Members Mr Uday Singh CEO,
SIS (I) Ltd.,
# 106, Ramanashree Arcade, Ist Floor,
18 M.G.Road
Bangalore-560001
Tel:080-25590801-03
uday@sisindia.com
Foundation nominee retires in 2009, eligible for re nomination
20   BOG Members Mr Rituraj Sinha President (Business Operations)
SIS (India) Ltd.,
CC-28, IIIrd Floor, Nehru Enclave, New Delhi – 110019
rituraj@sisindia.com
Foundation nominee retires in 2009, eligible for re nomination

Special Invitees
Sl. Appointment Name Address Remarks
1     Mr B G Deopujari Chairman and Managing Director,
Ex-Servicemen Multipurpose Services (India) Pvt. Ltd.,
J.P. Chambers No.1, 2nd Floor,
South Ambajari Road, Madhav Nagar,
Nagpur-440010.
TEL: 0712-233171 / 546699
esmsipl_ngp@sancharnet.in
2     Mr S S Rajput Country Director,IISSM, & CEO,
Security Engineers (Pvt. ) Ltd.,
109/5A,. Hazra Road,
Kolkata - 700 026
Tel: 033 - 3092 5072
Fax: 033 - 2454 6440
rajputs@vsnl.com
3     Mr Sharath Chandra Former DGP Madhya Pradesh,
304, Jaya Apartments,
Himayatnagar,
Hyderabad – 500 029
hyd2_schandra@sancharnet.in
4     Mr U N Singh Executive Director,
SIS (I) Ltd,
52-B, Circular Road,
Lalpur Chowk,
Ranchi – 834001
Jharkhand
Tel: 0651-304832
unsingh@sisindia.com

Secretariat
Sl. Appointment Name Address Remarks
1   Executive President (A) Mr D C Nath IISSM
Nehru Bal Samiti Campus
Masjid Moth, South Extension Part-II
Opposite R-2 Block
New Delhi 110 049
India
Tel: +91-11-32495574
Fax: +91-11-26224050
nathdc@iissm.com
Responsible for all academic affairs, faculty sourcing, programme designing, conducting short term programmes and annual seminars, newsletter and certification programme.
2   Executive President Lt. Gen Prem Sagar IISSM
Nehru Bal Samiti Campus
Masjid Moth, South Extension Part-II
Opposite R-2 Block
New Delhi 110 049
India
Tel: +91-11-32495574
Fax: +91-11-26224050
premsagar@iissm.com
Responsible for all commercial logistics, finance, marketing and membership promotion and renewal issues.
3   Secretary Mr. Ashok Prasad ashok@sisindia.com
4   Jt Secretary Mrs Ratna Sinha ratna@sisindia.com
4   Executive Secretary Mr. Praveen Kumar praveen@iissm.com


Note:

  1. Foundation nominees will retire in 2009 and shall be eligible for re-nomination by Founder member of the society.

  2. Elected positions will be filled by election. All members, delegates, faculties and officials attending annual seminars will form the electoral college for the election. Election will be organized through secret ballot.

  3. Elected positions will be filled in the following manner:

    • Every year three BOG members will retire by rotation.
    • Till 2009 Executive committee comprising of the (a) Chairman (b) Executive Chairman (c) President & DG and (d) two Executive President will decide which of three members against elected positions will retire, which year. After 2009 a rotation will be automatically formed and every elected member will serve on the board for 4 continuous years.
    • Three BOG members to be elected every year in the following manners:
      1. One post of Third Vice President will be filled. Candidate may belong to delegate or faculties category.
      2. One BOG member each will be elected from “Service User” and “Service Provider” category.

  4. Third Vice President will be promoted to the position of 2nd Vice President during the second year and to the position of 1st Vice President during the third year.

  5. First Vice President can be promoted to the post of President, provided minimum ¾ or 75% members of the BOG favour filling the post of the President by promotion. Otherwise, BOG may decide to elect the president directly amongst any member of 5 years good standing along with 3rd Vice President and 2 BOG members or Chairman may constitute a search committee for the purpose.

  6. Each BOG member will be in-charge of a geographical area as well as one or more function areas at the discretion of the Chairman for which Chairman will notify for time to time.

(K P Medhekar)
Chairman



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