बुधवार, 8 मार्च 2023

MoM of XII th FAC Meeting @ Durgapur



Federation of Retired SAIL Employees (Regd)

Regd Office: Abasar Bhawan, Koel Nagar, Rourkela-769014

e-mail: forsesail@gmail.com


Minutes of the 12th FORSE Apex Council Meeting held at Durgapur on May 15-16, 2022.


THE INAUGURAL SESSION

Participants: List of delegates is in the attached list (Annexure-I).
The inaugural session started with the welcome of the delegates, guests and representatives of the different Associations working at Durgapur and members of Durgapur Unit.

After the introduction of guests, Council members and principal office bearers of FORSE and presentation of bouquet, the Chief guest Shri JS Nagabhushan followed by Dr V N Sharma, Chairman FORSE, Sri SK Ghosh,and Sri Abhay Kumar Das, all Vice Chairmen, FORSE and Sri Ram Agar Singh, GS, FORSE lighted the lamps and declared the Meeting open.

Shri O.P. Vishwakarma, President SAIL Ex-Employees Association, Durgapur and Convenor Organising Committee welcomed the FAC members and Guests present on the occasion and thanked them for being present on this auspicious occasion. He briefed the overwhelming support that came from the retirees of Durgapur unit which made this moment a memorable event. He appealed the guests to ignore any shortcomings in making the arrangements for the meeting..

Chief guest Shri JS Nagabhushan thanked the Durgapur Unit for organising the FAC meeting at Durgapur, a place known for an Industrial Town and having rich industrial culture.

Dr V. N. Sharma, Chairman FORSE welcomed the delegates and guests and briefed the House about the background and history of FORSE coming into existence and what they were doing to help improve the Healthcare and implementation of Pension and Financial assistance schemes to the Retired Employees. He also briefed about our writ petition (No.1134/2018) in the Supreme Court for full pension under EPS -95, next date of hearing is awaited.

Following this, Sri Ram Agar Singh, GS provided complete details and data for pension under EPS-95 and SAIL Pension Scheme and financial assistance under DPE guidelines as and when they come into existence and implemented. He answered queries from members in respect of these burning concerns.

The very important issue of Healthcare and SAIL Mediclaim Scheme and problems faced by the Retired Employees were discussed in detail by Sri S K Ghosh, Vice Chairman. He also answered specific queries by members.

The inaugural session ended with a vote of thanks by Sri Ram Agar Singh, GS to the Guests, organizing committee members and all Retirees present on the occasion.

SESSION I

1.   Dr.V.N.Sharma, Chairman welcomed the delegates to this meeting and mentioned various issues related to Retirees welfare. He expressed pleasure over the growing recognition of FORSE as indicated in implementation of IPD amount to Rs. 8 lakhs in combined, a long pending issue for last 6 years. The major achievements like no deduction in IPD cost if treatment is done in SAIL unit Hospitals, Renewal of left out cases with no additional cost, The above 80 yrs retirees have not to pay any Premium except Rs 100 only as registration fee. The functioning of TPA is improved up to satisfaction level due to constant monitoring and raising concerns if any hardships are reported by fellow members. Dr V N Sharma also mentioned that some Ex-MDs and CEOs have been in close contact and keep suggesting issues for intervention of FORSE to sort out pending medical bills and improvement in Retirees welfare schemes.
Chairman called upon the GS to present Minutes of the XI the FAC Meeting held at Burnpur. The House approved the MoM by voice vote.

2.   The newly elected Treasurer Shri NC Saha presented the (unaudited) Statement of Accounts for the financial year 2020-21 and 2021-22 respectively. The Total amount is 4,73,328.19 in Punjab National Bank at Rourkela and Ranchi Branches. The Accounts of FORSE for the financial year 2020-21 and 2021-22 are in the process of finalization by new Treasurer Shri NC Saha with the help of Chairman. The House approved the Statement by voice vote.

3.    Audit of Accounts and filing IT Return:

Draft finacial statements comprising of Reciept and payment A/Cs, income expenditure A/Cs and Balance sheet for Financial years 2020-2021 and 2021-2022 prepared by Treasurer were placed before the members of the Apex council for examination and approval.

Financial statements of both the years were examined by the council and unanimously approved for forwarding to the Auditors for authentication.

Further Resolved that S/Sri Swapan Kumar Ghosh Vice Chairman and Nitai Chand Saha, Treasurer be and hereby authorised to sign the accounts and also to send Representation/Return/Application on behalf of the Federation

Once the Accounts are finalized these may be Audited by M/s AKD and Associates and IT return be filed by the said Firm for the financial year 2020-21 and 2021-22. However, the penalty for non-submission for the FY 2020-21 may be imposed as we have defaulted due to Pandemic situation and sudden demise of our Ex-Treasurer Late Debasish Chaudhuri in April 2021. The following Resolution was passed by voice vote. In view of the above, the following resolutions were adopted unanimously wrt Auditing of Accounts and IT return.

Resolution No. 1: Chartered Accounting firm M/s A K D and Associates be appointed to audit the annual accounts of FORSE for the FY 2020-2021 and 2021-22 and also organise E-filing of IT return for the same two years

a)      Now it is hereby resolved that M/s AKD & Associates be appointed as our Auditors in place of M/s Gupta and Company.

b)     The Chartered Accounting Firm M/s AKD and Associates be appointed to audit the annual accounts of FORSE for the FY 2020-21 and 2021-22 and also organize E-filing of IT return for the same two years with Shri SK Ghosh remaining as signatory on behalf of FORSE as approved during last filing for 2019-20.

c)      It is further resolved that M/s AKD and Associates may be paid a fee of Rs 5000/- for Auditing and Rs 2500/- for filing return plus GST, for each of the financial years 2020-21 and 2021-22. The penalty paid by the Firm will be reimbursed by FORSE on production of the receipt.

The above Resolution was passed unanimously. Shri SK Ghosh will assist

Shri NC Saha in all matters on behalf of FORSE.

4.   Presentation of GS Report: It contained most of what was described in the beginning of the Meeting by Chairman followed by the issues listed in the Agenda that caused frustration in the minds of the Retirees’ due to SAIL’s inaction.

SESSION II

A.   Members spoke at length about the issues faced by the Retirees of the concerned unit. Sri J.S. Nagabhushan summarized the following major common issues which needed immediate attention and action

I.     General and Financial issues:

a)     Recognition of FORSE and holding SAIL-FORSE meetings.

b)     Allotment of Office space for FORSE and Member Associations in vacant company quarters or in office building in Metros

c)      Bridging Communication gap between SAIL & FORSE:
(i) Quarterly meeting between SAIL and FORSE and
(ii) Bi-monthly meeting by Heads of Personnel and Nodal Officer/ Medical Nodal Officer and Retired Employees represented by FORSE and FORSE- affiliated Associations.

d)     implementation of SAIL Pension Scheme to the Retirees who have Superannuated/ Retired from January 2017 onward which is awaited till now.

e)     Payment of ex-gratia of Rs 5000/- to those Early Retirees who are not covered under SAIL Pension Scheme.

f)       HRA benefit/ arrears to all retirees irrespective of date of retirement.

g)     A uniform House Licensing Policy for all SAIL Units containing a clause that such allotment of vacant houses should be renewable.

h)     The practice of allotting vacant houses to ex - employees at RSP on the basis of highest bidder to be stopped. That means, bidding for House allotment to be scrapped.

i)       Payment of Perks for 11 months starting 26/11/2008 to 04/11/2009 with interest.

II.    Healthcare/ Mediclaim Issues:

a)     SAIL must ensure Medical/ Healthcare facilities for Retired Employees to be at par with serving Employees as per SAIL-NJCS agreement 1978.

b)     SAIL must ensure the availability of all medicines at all times in the unit hospitals. In case of stock out / not available for any reason situation the unit hospitals may devise a system similar to that of SAIL Corporate office where medicines are procured from selective suppliers and given to the retirees.

c)      To stop treatment charges from the Retirees at Rourkela Super Specialty Hospital because the Retirees are entitled to get similar treatment as being provided to serving employees.

d)     OPD amount to be raised to Rs 20 thousand on combined basis.

e)     Remove capping in the empaneled hospitals and TPA should negotiate for the reasonable charges in such hospitals. If it does not materialize, then the actual charges should be paid.

f)       The injections/ medicines/ used modern gadgets etc. which are used by the treating hospitals must be accommodated by Insurance Company.

g)     Mediclaim scheme should be extended in VISP to  all including those  who are separated from SAIL between 1998-2004 as per SAIL Order of 2020.

h)     A clause should be introduced providing details of “what is not excluded explicitly in writing in the Exclusion list should be paid by the Insurance company or TPA. And also that the list of exclusions should be more exhaustive.

i)       For repeat medicines the prescription should be valid for a minimum period of one year.

j)       A clause of the time limit of 3 months or Rs 2000/- whichever is reached earlier for submission of OPD Bills should be deleted.

At the end of the discussion, Members felt that FORSE must chalk out a plan of Action for both corporate level and Unit level.

Sri Nagabhushan brought up the issue of proposed Disinvestment of Alloy Steel Plant, Salam Steel Plant & VISL Bhadravathi and also that no party came forward to take over the above plants in spite of repeated Disinvestment notifications/ announcements in respect of these three plants were made from the last 4 yrs. The matter was seriously discussed in the light of this update and our Resolution dated 12th Sept 2017 at Salem (Ref https://sailex.blogspot.com/2017/09/resolution-against-privatisation-sale.html) followed by another Resolution dated 23rd Feb 2019 at Chennai. At the end, it was decided to request the GOI & SAIL Management to withdraw the Disinvestment notification and provide adequate financial assistance to make all the above plants viable & profitable.

SESSION III

Election Of Office Bearers

General Secretary moved a resolution to elect new Office Bearers of FORSE. He also proposed the name of Shri Santanu Kumar Saha, Retd. GM (EMD), DSP the Election Officer/ Returning Officer to conduct the Election Process.

The Council unanimously elected the following Office Bearers for the period 2022-24

       

Result for Election of FORSE Office Bearers for 2022-24

S. No.

Post

Person(s) Elected

1

Chairman

Dr V N Sharma

2

Vice-Chairmen

1)   SK Ghosh

2)   JS Nagabhushan

3)   Abhay Kumar Das

3

General Secretary

Ram Agar Singh

4

Secretaries

1)    A. Rajaratnam

2)    B. Tata Rao

3)    B. Manjunath

5

Treasurer:

Nitai Chand Saha

6

Jt.Treasurer:

Arabinda Kr Patra

Constitution Amendment 

Resolution No. 2: Increase in number of posts of Secretaries from 4 to 7

a)    It was felt to increase the post of Secretaries from 4 to 7 to strengthen FORSE and to share the increasing anticipated Organisational responsibilities in future. The resolution moved to this effect by Vice Chairman Shri SK Ghosh was passed unanimously. It was decided to fill the newly created posts. increase in the number of posts of Secretaries from 4 to 7 will require amendment in existing bye laws and hence Registrar of Societies need to be approached. Pending this, it was decided unanimously to create 4 more posts of Secretaries in view of exigency as explained and hold election and fill up all 7 posts and make this operative Following were elected:

S/Shri

1)        TK Dutta

2)        Ashok Kr. Thakur

3)        Sharashchandra R. Salvi

4)        DK Thakur

b)   Required action for amendment of the constitution from the competent authority to be ascertained by Sri Abhay Das, Vice Chairman

Resolution No. 3: Operation of Bank Accounts and Financial matters

The Apex Council resolved that as per provision in the Article Vi (d) of the constitution and By Laws the Federation A/c no. 041000100198354 in PNB at Rourkela and Federation A/c No. 0939000100228934 in PNB Ranchi be operated henceforth by any of the 2 signatories out of the following newly elected Office bearers

(a)       Dr. VN Sharma, chairman

(b)      Shri Ram Agar Singh, Gen. Secretary

(c)       Shri Nitai Chand Saha, Treasurer

Resolution No. 4: Grant of financial help to SEEA Durgapur

Sri TK Dutta, GS, SEEA Durgapur informed that when Chairman FORSE proposed the 12th FAC Meeting at Durgapur our unit accepted it with the condition that financial assistance will be required as SEEA Durgapur has no fund/ no bank account. Chairman & GS FORSE tried for sponsorship but could not succeed. However, feeling the importance of the meeting at Durgapur and co-operative/ supportive attitude of DSP and ASP, SEEA Durgapur was asked to go ahead.

Sri TK Dutta, thereafter, presented a statement of income of Rs 35000/- collected by individual donation and a sum of Rs.6700/- from SEEA, Ranchi against a total expense of Rs.55000/- for organizing the 12th FAC Meeting there. Thus, SEEA Durgapur remained in deficit of Rs.20000/-. The documents were examined jointly by Chairman, Vice-Chairman Sri Ghosh, GS, FORSE and the Treasurer and found to be OK.

In view of the above, Sri Dutta requested the House to provide a sum of Rs.20000/- as reimbursement of expenses. The Apex Council discussed the issue in detail. In exercising the power conferred in Article vi (d), it was felt necessary to subsidize the expenditure, as a special case, to the extent possible. It was decided to provide financial help to the extent of Rs 20000 (Twenty thousand) by FORSE. Chairman and General Secretary were authorized to make the payment.

 

Resolution No. 5: Resolution for EPS 95/ NCR

FORSE Chairman informed the House that handling of our SC case for full pension under EPS 95 by National Confederation of Retirees (NCR) is unsatisfactory. Further their demand of two instalments without justification is violation of Society Registration Act as they have not provided Audit Report for the “NCR EPS95 struggle fund” for last 4 years. Also, FORSE and Dr V N Sharma, the Lead Petitioner were never invited to any of the meetings of NCR. Chairman presented a brief of correspondence done by our GS with them for over 10 months in which he asked for the following important documents and satisfactory reply to the following queries in his letter dated 20/09/2021 before further money for the “NCR EPS95 struggle fund” is released.

1. The legal team should be properly constituted with due representation to the largest group of FORSE/SAIL. Periodic consultations among members of the legal team will precede any oral / written instructions to AoR.

2.  Proper audited accounts of income and expenditure of EPS95 struggle fund must be made public for the past 3 years within a month. A circular be issued immediately.

3.  The list of defaulters in payments, both full members and associate members, with pending amounts must be declared by NCR General Secretary immediately for achieving liquidation of the due.

4.  Due process of election of office bearers to continue in their posts must be initiated with a time frame immediately.

 

In addition, FORSE General Secretary also asked for updated registered By-laws of NCR vide his letter dated 28/09/2021 which were not supplied.

Chairman also informed the House that, after a gap of over 7 months, in its last letter dated 02nd May 2022 NCR has threatened FORSE in the following words “You are hereby given a last & final opportunity to clear your outstanding litigation dues within a period of 30 days from the date of this letter, failing which your membership shall stand permanently revoked.”. In view of the above and the discussion that followed, FORSE decided to take strong action against the NCR for their threat and supported the action taken by GS, FORSE and resolutions as given below were passed unanimously. General Secretary was further authorized to send the Resolutions with the background to NCR.

a)     FORSE Apex Council reiterated to stand by its commitments provided NCR responds to our earlier communications including the vital information supported by copies of documents asked for by us.

b)    FORSE will release Fund only after NCR provides us with the vital information alongwith documentary evidence asked for by our General Secretary in the 4 points raised in his letter dated 20/09/2021 (reproduced above) alongwith a copy of the Regd By-laws of NCR with all the updated amendments vide FORSE letter dated 28/09/2021.

c)     Failure of NCR to comply with our earlier request and further failure to comply with the express provisions of NCR regd. By-laws, combined with the contents of para 2 of the above referred latter, is forcing us to raise the issue with the Registrar of Society, Delhi and other concerned authorities to establish our legal rights if our demands are not met within a reasonable period.

d)    FORSE General Secretary was authorized to communicate the decisions of the Apex Council to NCR and do the needful, as per availability of Fund, in consultation with the principal office bearers of FORSE only if the response of NCR is satisfactory.

SESSION IV

I Organisational matters:

                       i.          Introduction of Newly elected Working Committee/ Office Bearers: The newly elected Office bearers introduced themselves and took their seat.

                     ii.          Sri Nitai Chand Saha, Treasurer informed the House that following defaulting Units have not paid their subscription for past years.

1. Rourkela 2020-21 & 2021-22.

2. Bokaro   2021-22

3. Chennai  2021-22

4. Hydrabad 2021-22

5. Salem. 2021-22

6. Kerala 2017-18, 2019-20, 2020-21, & 2021-22.

  They may submit proof of payment if they have paid so that record is updated. He also enquired about the unit who paid a cash of Rs 2000/- on 3rd March 2021

                          iii.   Issues with Kerala Unit for not paying Annual subscription. Chairman informed the House that a good number of reminders through Telegram group and oral communication was done with SEEA, Kerala GS Sri George Oommen for payment of 4 years of Annual subscription totaling to Rs.14000/-. Nothing has been paid. There is no assurance from Kerala side of making efforts to pay. A request to attend FAC Meeting or send some delegates to present Kerala group case was also not accepted. The Council discussed the seriousness of the issue at length and decided to give SEEA, Kerala a Show Cause Notice by email, Telegram App through their GS, Sri George Oommen to clear the dues in One months’ time. It was decided unanimously that if the dues are not cleared within one month, affiliation of SEEA, Kerala may be cancelled with the approval of the Chairman. 

II Summary of the discussion: Sri Abhay Kr Das, Vice Chairman, FORSE summarized the discussion on all the issues in different sessions and expressed happiness over the active involvement of the Members.

 III In view of the discussion held in session II and uneasiness felt by Members Sri SK Ghosh, Vice Chairman FORSE proposed to organize a Dharna / Demonstration at Corporate Office in November month this year. Before this our Organization will try to resolve the issues amicably with management. At the same time Unit level struggle program will also be chalked out to attract the attention of unit level and SAIL management.

IV Place, Date and responsibility of next FAC meeting: VISL Retired Employees   Welfare Centret proposed to hold the next FAC Meeting at Bhadravati. The Council approved the proposal with applause. Chairman shall decide the exact dates of the Meeting in Feb-March 2023 in consultation with the Bhadravati Centre and other Units

     V Closing remarks:  With closing remarks of the Chairman the XII FAC Meeting was declared as closed.

VOTE OF THANKS

General Secretary thanked all the distinguished Office Bearers, Apex council Members, the team members of Durgapur unit who contributed a lot in making this event a grand success, caretaker of the Guest house and the Kitchen staff. He thanked the DSP management who have provided all the necessary amenities in organising the FAC meet.

 

ADDITIONAL PROGRAMMES:

A meeting was held with ED (P&A) DSP in his conference Room at Durgapur Ispat Bhawan on 16th May evening. FAC Members participated. Chairman, FORSE thanked him esp. for providing the facilities with flaw-less arrangement which delegates enjoyed for two days. Apart from other issues Chairman requested him to hold periodical meetings with our Durgapur representatives. It was a good meeting and ED (P&A) assured our Durgapur representatives to meet any time they feel a meeting is needed.

At 6 pm a meeting with Director (M&HS) Durgapur Hospital was also held and DMS assured to look into the issues raised by Unit leaders and resolve them as much as possible.

 

 

Approved

          (V.N. Sharma) 

Chairman


                                     (Ram Agar Singh)
                                    
General Secretary

Dated 22nd June 2022

 


*************

Annexure-I

The Members present in the meeting

  S/Shri

1.        Dr. VN Sharma                 SEEA, Ranchi

2.         DK Thakur                          - do-

3        JS Nagbhushan                 VISL, Bhadravati

4.         Adaveeshaiah.S                            do

5.         B Manjunath                           do

6.         SK Ghosh                                Kolkata

7        Jayant Kundu                             do

8.         Madan Mohan Sarkar               do

9.         Tushar Kanti Ray                        do

10        Nitai Chand Saha                       do

11.         A Rajarathinam                         Salem

12.       Arbinda Mitra                         Burnpur       

13.      R Natrajan                                   do

14.      Ram Agar Singh                        Bokaro

15.        MP Singh                                      do

16.      SS Gupta                                      do

17.        DP Singh                                       do

18.        Chandrama Singh                         do

19.      Abhay Kumar Das                    Rourkela

20.     SR Salvi                                      Mumbai

21.      RD Vichare                                     do

22.     O.P. Vishwaqkarma                   Durgapur

23.     TK Dutta                                         do

 

 

 

 


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