TNEB LIMITED TANGEDCO TANTRANSCO BULLETIN JULY

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TNEB LIMITED TANGEDCO TANTRANSCO BULLETIN JULY - 2014 CONTENTS Page No 1. PART - I NEWS & NOTES ... ... ... 2 2. PART - II GENERAL ADMINISTRATION & SERVICES ... ... ... 12 3. PART - III FINANCE ... ... ... 24 4. PART - IV TECHNICAL ... ... ... 27 5. INDEX ... ... ... 78

Transcript of TNEB LIMITED TANGEDCO TANTRANSCO BULLETIN JULY

TNEB LIMITED TANGEDCO TANTRANSCO

BULLETIN

JULY - 2014

CONTENTS Page No

1. PART - I

NEWS & NOTES ... ... ... 2

2. PART - II

GENERAL ADMINISTRATION & SERVICES ... ... ... 12

3. PART - III

FINANCE ... ... ... 24

4. PART - IV

TECHNICAL ... ... ... 27

5. INDEX ... ... ... 78

NEWS & NOTESPART – I

I. GENERATION / RELIEF PARTICULARS:

The Generation / Relief particulars for the month of July 2014 were as follows:

Sl.No. Particulars in Million Units

I. TNEB GENERATION (Gross)Hydro 314.043Thermal 1977.430Gas 206.097Wind & Solar 2.600TNEB TOTAL 2500.170

II NET PURCHASES FROM CGS 2248.524III PURCHASES

IPP 343.493Windmill Private 2325.400CPP, Cogeneration & Bio-Mass (Provisional) 103.300Solar (Private) 1.093Through Traders (Nett Purchase) 1249.428TOTAL PURCHASES 4022.714

IV TOTAL (Gross generation + Net import + Purchases) 8771.408V Load shedding & . Pr. cut relief ApproxVI Less energy used for Kadamparai pump 33.875

Less Aux. consumption for Hydro, Thermal & Gas 150.880VII AVERAGE PER DAY REQUIREMENT 283VIII DETAILS OF NET PURCHASES FROM CGS & OTHER REGIONS:

Neyveli TS-I 206.994Neyveli TS-I Expansion 149.741Neyveli TS-II Stage-1 124.120Neyveli TS-II Stage-2 142.781MAPS APS 163.600Kaiga APS 132.956Kudankulam 161.724NTPC (Stage 1 & 2) 320.892NTPC (Stage 3) 71.768Eastern region 18.692Talcher Stage-II 247.758Simhadri Stage-II 145.799Vallur 372.633Solar bundled NVVN Power from NTPC stations 2.771Unscheduled Interchange (-) 18.530Intra State ABT UI 4.825

TOTAL NET PURCHASES 2248.524

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IX DETAILS OF PURCHASES FROM IPPsGMR 48.657SPCL 13.803MPCL 11.794PPN 41.701ST-CMS 157.892Lanco Tanjore Power Company Ltd. (ABAN) 35.010Pioneer (Penna) 34.636

TOTAL 343.493

X DETAILS OF OTHER PURCHASESThrough Traders 1249.428CPPs 30.000Co-generation 73.000Bio-Mass 0.300Wind Mill (Pvt.) 2325.400Solar (Pvt.) 1.093TOTAL 3679.221

X I SWAP POWER RETURN / BANKING BY TNEB 0.000

XII Maximum Grid demand met in MW/Date 13,355 15.07.14Maximum consumption reached in M.U./Date 291.043 18.07.14

XIII. STORAGE POSITION:

The Storage equivalent in M.U.as on 01.08.2014 is compared with that of the storageequivalent as on the same day last year as below (Figs. in MU):-

Sl. Name of the Group As on 1st of As on 1st ofNo. the month this the month Difference

year previous year

1. Nilgiris 956.991 1,241.705 (-)284.714

2. P.A.P. 201.467 246.144 (-) 44.678

3. Periyar 39.325 97.827 (-) 58.502

4. Papanasam & Servalar 6.598 39.775 (-) 33.178

5. Suruliyar 14.026 33.806 (-) 19.781

6. Kodayar 68.212 100.546 (-) 32.334

7. Total Excluding Mettur 1,286.618 1,759.804 (-)473.186

8. For Mettur 74.200 158.330 (-) 84.130

Superintending Engineer/LD & GO.

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PERFORMANCE OF THERMAL STATIONS FOR JULY 2014.

i) TUTICORIN (5 x 210 MW):

The details of generation at Tuticorin T.P.S. during July ’2014 were as follows:

Unit Availability Factor (%) Generation in MU Plant Load Factor (%)

I (210 MW) 94.0 131.42 84.1 II (210 MW) 92.2 126.67 81.1III (210 MW) 93.3 126.77 81.1

IV (210 MW) 87.8 121.45 77.7V (210 MW) 95.0 134.33 86.0

STATION 92.5 640.64 82.0

ii) METTUR-I (4 x 210 MW):The details of generation at Mettur T.P.S.-I during July ‘2014 were as follows:

Unit Availability Generation Plant Load RemarksFactor (%) in MU Factor (%)

I (210 MW) 100.00 141.12 90.32 II (210 MW) 91.37 132.16 84.59III (210 MW) 100.00 139.49 89.28

IV (210 MW) 0.00 0.00 0.00 Under shutdown forrectification of GT and tocarryout Annual Overhaul

STATION 72.84 412.77 66.05

iii) NORTH CHENNAI-I (3 x 210 MW):The details of generation at North Chennai T.P.S.-I during July ‘2014 were as follows:

Unit Availability Factor (%) Generation in MU Plant Load Factor (%)

I (210 MW) 100.00 131.52 84.17II (210 MW) 99.74 131.07 83.89III (210 MW) 63.06 88.36 56.56

STATION 87.60 350.95 74.87

iv) ENNORE (2 x 60 MW + 3 x 110 MW) :The details of generation at Ennore T.P.S. during July 2014 were are follows :-

Unit Availability Generation Plant Load RemarksFactor (%) in MU Factor (%)

I (60 MW) 92.30 19.06 42.70II (60 MW) 0.00 0.00 0.00 Shutdown continued due to

high chloride

III (110 MW) 0.00 0.00 0.00 Under shutdown forreplacement of LT rotor &bearings

IV (110 MW) 93.20 35.44 43.31V (110 MW) 0.00 0.00 0.00

STATION 35.10 54.50 16.28

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Note : Board of TANGEDCO has approved to exclude the capacity of Unit V of 110 MW from theStation Installed capacity of 450 MW on getting concurrence from CEA vide (Per.) FB TANGEDCOProceedings No. 70 (Tech.Br.) dt.04.07.13. CEA has been addressed to derate the Station Installedcapacity to 340 MW from 450 MW. (Excluding Unit V, Availability factor is 46.4%, and Station PLFis 21.55%).

V) METTUR - II (1 x 600 MW):The details of generation at Mettur T.P.S.-II during July ‘2014 were as follows:

Unit Availability Generation Plant Load RemarksFactor (%) in MU Factor (%)

I (210 MW) 0.00 0.00 0.00 Shutdown from 22.06.14 to attend theHydrogen gas leak problem in theexciter end of the Generator.

STATION 0.00 0.00 0.00

iii) NORTH CHENNAI - II (2 x 600 MW):The details of generation at North Chennai T.P.S.-II during July ‘2014 were as follows:

Unit Availability Factor (%) Generation in MU Plant Load Factor (%)

I (600 MW) 93.90 326.47 73.13II (600 MW) 68.40 192.09 43.03

STATION 81.15 518.56 58.08

GENERAL : S.No. Details T.T.P.S. M.T.P.S.-I N.C.T.P.S.-I E.T.P.S. M.T.P.S-II N.C.T.P.S.-II

1. S p e c i f i c C o a lCon su mpt io n (Kg . /u g . ) 0.847 0.802 0.732 1.135 - 0.775

2. Specific Oilconsumption (ml/ug) 0.84 0.409 1.02 3.7 - 2.9

3. Auxiliary consumption (%) 8.29 8.87 9.56 19.5 - 8

Superintending Engineer/Betterment Thermal.

COAL PARTICULARS FOR JULY 2014:

S.No. Particulars TTPS. MTPS. M.T.P.P. NCTPS. NCTPP. ETPS.(1x600 (2x600MW) MW)

(in lakh tonnes)

1. Coal to be supplied (*) (Ind. coal) 3.60 2.89 1.44 2.18 2.89 1.212. Coal Receipt (Ind. coal) 2.91 2.62 3.56 0.67

(Imp coal) 1.89 1.94 3.11 0.00

3. Coal consumption (Ind. coal) 3.61 1.61 0.00 1.10 2.02 0.62(Imp coal) 1.81 1.70 0.00 1.47 2.00 0.00

4. Coal stock as on (Ind. coal) 0.07 1.78 0.98 0.3031.07.2014 (Imp coal) 0.67 1.96 0.46 0.00

(*) As per Fuel Supply Agreement signed by TANGEDCO with MCL & ECL.Note: Ind coal - Indigenous coal , imp coal - Imported coal

Superintending Engineer/Coal.

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10.

GENERAL ADMN. & SERVICESPART – II

Memo (Per) No.001203/13/G36/G362/2014-7, (Adm.Br.) dated 05.07.2014.

Sub : Establishment – Class I to IV Services – Office of the ChiefEngineer/NCTPS & NCTPP - General Continuance of 1746 &20 posts in various categories for a further period of one yearfrom 01.03.2014 to 28.02.2015 – Orders – Issued.

Ref : 1) This office Memo. (Per.) No.078577/300/G36/G362/2011-4, dated 09.12.2013.

2) CE/NCTPS Letter No. 2582/Adm.I/A1/F.Post Cont.San./2014, dated 04.06.2014.

-----

Sanction is hereby accorded for the General Continuance of 1746 posts (i.e.640 Provincial and 1106 RWE) as per Annexure-I and 20 posts as per Annexure-II tothe office of the Chief Engineer/North Chennai Thermal Power Station and NorthChennai Thermal Power Project respectively for a further period of one year from01.03.2014 to 28.02.2015.

2) The RWE Staff strength to North Chennai Thermal Power Station have beensanctioned duly considering to the existing North Chennai Thermal Power Station(3x210 MW), for North Chennai Thermal Power Project Extension (2x600 MW) andNCTPP as already ordered in the (Per.) FB TANGEDCO Proceedings No.18, (SecretariatBranch) dated 03.04.2012 at para 4 (xii).

3) The incumbents of the posts sanctioned above will be eligible for the drawalof Usual Pay, Dearness Allowance, House Rent Allowance, City CompensatoryAllowances and other Allowances at the rates admissible under the orders in forcewherever applicable. The Typists and Steno-Typists will be eligible to draw TypewritingSpecial Pay and Short-hand Special Pay as per rules.

4) The expenditure is debitable to “Tamil Nadu Electricity Board Funds – RevenueExpenses – 75 – North Chennai Thermal Power Station – Employees Cost”.

(By Order of the Director (Finance)/TANGEDCO)N. Krishnamoorthi,

Chief Engineer/Personnel.Annexure- I

Memo. (Per.) No. 001203/13/G36/G362/2014-7, dated 05.07.2014.

DETAILS OF POSTS TO BE CONTINUED IN THE OFFICE OF THE CHIEF ENGINEER/NORTH CHENNAI THERMAL POWER STATION FOR A FURTHER PERIOD OF ONE YEAR

FROM 01.03.2014 TO 28.02.2015.

Sl.No. Name of the Post No. of Posts(1) (2) (3)

Provincial :-1) Chief Engineer/Electrical 12) Superintending Engineer/Electrical 33) Superintending Engineer/Mechanical 3

13

(1) (2) (3)4) Superintending Engineer/Civil 15) Superintending Engineer/Civil (Non-Independent) 16) Executive Engineer/Electrical 147) Executive Engineer/Elect./Mech. 18) Executive Engineer/Mechanical 89) Executive Engineer/Civil 2

10) Executive Engineer/Civil (Non-Independent) 411) Executive Engineer/Mechanical (Non-Independent) 612) Financial Controller 113) Stores Controller 114) Deputy Chief Chemist 115) Senior Administrative Officer 116) Assistant Executive Engineer/Elecl. 5217) Assistant Executive Engineer/Mechl. 3118) Assistant Executive Engineer/Civil 519) Assistant Executive Engineer/Civil (NI) 320) Asst.Engineer/Jr.Engineer/Elecl.I Gr. 18221) Asst.Engineer/Jr.Engineer/Mechl.I Gr. 9922) Asst.Engineer/Jr.Engineer/Civil I Gr. 1523) Asst.Engineer/JE/Elecl.I Gr. (Safety Officer) 124) Accounts Officer 125) Assistant Administrative Officer 126) Chief Stores Officer 127) Stores Officer 128) Assistant Accounts Officer 229) Labour Welfare Officer 130) Senior Chemist 231) Medical Officer 232) Accounts Supervisor 933) Stores Supervisor 534) Junior Chemist 1535) Pharmacist 236) Head Draughtsman 137) Senior Draughtsman 138) Draughtsman 439) Assistant (Adm.) 1040) Assistant (Accounts) 3441) Junior Engineer/Elecl. II Grade 1742) Junior Engineer/Mechl. II Grade 843) Stores Custodian I Grade 1344) Stores Custodian II Grade 10

14

(1) (2) (3)45) Junior Assistant (Accts.) 1746) Steno Typist 747) Typist 2048) Record Clerk 149) Administrative Supervisor 550) Assistant-cum-Steno 151) Officer Helper 13

Total 640RWE:-

1) Special Grade Foreman 132) Special Grade Foreman Driver 23) Foreman I Grade 464) Heavy Vehicle Driver 45) Line Inspector 1476) Senior Driver 27) Technical Assistant/Electrical 1038) Technical Assistant/Mechanical 729) Tester Chemical 15

10) Driver 211) Fitter II Grade 18412) Wireman 11613) Field Assistant (Helper) 400

(including Supernumerary Fitter II Grade)Total 1106

ABSTRACTProvincial 640RWE 1106

Grand Total 1746//True Copy//

Annexure- IIMemo. (Per.) No. 001203/13/G36/G362/2014-7, dated 05.07.2014.

Statement Showing the total No. of Provincial posts to be continued in NorthChennai Thermal Power Project within NCTPS for the period from 01.03.2014 to

28.02.2015.

Sl.No. Name of the Post No. of Posts(1) (2) (3)

PROVINCIAL :-1) Executive Engineer/Civil 12) Assistant Executive Engineer/Civil 13) Assistant Executive Engineer/Mechanical 24) Junior Engineer/Civil/II - Grade 1

15

(1) (2) (3)5) Security Officer 16) Head Draughtsman 17) Senior Draughtsman 58) Draughtsman 19) Junior Assistant (Administration) 2

10) Stores Supervisor 111) Pharmacist 112) Staff Nurse 113) Nursing Orderly 2

Total 20//True Copy//

* * *

Memo. (Per.) No.34028/A18/A182/2014-1, (BOSB) dt.05.07.2014.

Sub: Leave Travel Concession - Package Tours offered by the TamilNadu Tourism Development Corporation Limited - RevisedTariff - Communicated for information.

Ref: 1) (Per.) B.P. (Ch) No.195 (SB) dt. 30.10.1992.2) Memo.(Per) No.24329/A18/A182/2011-3, (SB)

dated 10.11.2011.3) Memo.(Per) No. 53789/A18/A182/2013-1, (SB)

dated 24.09.2013.4) From the Manager/Tours/TTDC/Chennai, Lr.No.303/

SWA4/2013, dated 28.04.2014.-----

In the references first and second cited, orders were issued permitting theemployees of TANGEDCO (erstwhile Tamil Nadu Electricity Board) to perform four“Leave Travel Concession Package Tours” organized by the Tamil Nadu TourismDevelopment Corporation Limited by availing the Leave Travel Concession in andoutside the State of Tamil Nadu. It has been ordered that as and when the TamilNadu Tourism Development Corporation Limited revises the rates for the PackageTours in respect of Government servants for availing Leave Travel Concession, thesame shall be made applicable to the TANGEDCO employees also.

2. The revised tariff for the aforesaid Leave Travel Concession Package Toursissued by the Tamil Nadu Tourism Development Corporation Limited, in the refrencefourth cited, as detailed below, has been considered for adoption:-

Name of Tour No. of Existing RevisedDays Tariff Tariff

(1) (2) (3) (4)TOUR NO.1 5 Rs.4,200 Rs.4,550(Chennai-Chidambaram-Poombuhar-Nagore-Thanjavur - Madurai-Trichy- Chennai)TOUR NO.2 5 Rs.4,500 Rs.5,250(Chennai-Thanjavur-Darasuram-Rameswaram-Kaniyakumari-Madurai-Chennai)

16

(1) (2) (3) (4)TOUR NO.3 5 Rs.4,100 Rs.4,600(Chennai-Thanjavur-Madurai -Kodaikanal-Palani-Trichy-Chennai)TOUR NO.4 4 Rs.3,800 Rs.4,200(Chennai-Pondicherry-Pitchavaram-Chidambaram - Ooty-Hogenakkal-Chennai)TOUR NO.5 5 Rs.4,200 Rs.5,100(Chennai-Hosur-Bangalore-Mysore-Ooty-Coimbatore-Chennai)TOUR NO.6 5 Rs.4,900 Rs.5,900(Chennai-Coimbatore-Guruvayur - Cochin-Mannur-Trichy-Chennai)TOUR NO.7 5 Rs.5,300 Rs.6,200(Chennai-Bengaluru-Tungabadra Dam-Hospet-Belur-Halibed-Hassan-Bengaluru-SripuramGolden Temple-Chennai)TOUR NO.8 5 Rs.5,200 Rs.5,400(Chennai-Ahobilam-Nandyal-Mahanandi-Srisailam-Manthralayam-Puttaparthi-Chennai)

3. It is hereby ordered that the revised rates applicable for the above packagetours be made applicable to the employees of TANGEDCO.

(By Order of the Chairman - cum - Managing Director)S. Chinnarajalu,

Secretary.

* * *Establishment – TANGEDCO - Creation of one post of Executive Engineer/Electricalfor Renovation & Modernization works in Mettur Thermal Power Station-I/MetturDam - Orders - Issued.

(Secretariat Branch)(Per.) CMD TANGEDCO Proceedings No. 199, Dated the 8th July 2014.

Aani-24, Jaya Varudam,Thiruvalluvar Aandu 2045.

READ:

From the Chief Engineer/Mechanical/Thermal Stations/Chennai U.O.Note No.CE/MTS/SE/R&M/EE/R&M/A1/F.PostSanction/D.1492/14, dated 02.07.2014.

-----

PROCEEDINGS:

The Chief Engineer/Mechanical/Thermal Stations/Chennai has stated that thereare 4 units of 210 MW capacity in Mettur Thermal Power Station-I with a total installedcapacity of 840 MW which are in service. The power generating units are designed fora life period of 25 years. Many equipments might become prematurely weak due tovarious operational stresses like full load tripping, frequent startup and trippings etc.Hence, there is a need to conduct RLA study (Residual Life Assessment Study),Complete Condition Assessment, Energy Audit etc., so as to take up Renovation &

17

Modernization works to extend the life of the plant for a further period 15 to 20years. He has further stated that to increase the capacity utilization of existing units,the station needs a new Renovation & Modernization work. Further he has alsostated that the Central Electricity Authority (CEA) in consultation with state powerutilities and other stake holders have prepared a National Perspective Plan forRenovation and Modernization and life extension of Thermal Power Stations upto theyear 2016-2017. Hence, the Chief Engineer/Mechanical/Thermal Stations/Chennaihas proposed for creation of one post Executive Engineer/Electrical to look afterelectrical Renovation & Modernization works at Mettur Thermal Power Station-I/Mettur Dam. The Chairman-cum-Managing Director has approved the above proposal.

2. Accordingly, sanctiion is hereby accorded for creation of one post of ExecutiveEngineer/Electrical in the scale of pay of Rs. 15,700-39,100+Grade Pay Rs. 7,000/-in the office of Chief Engineer/Mettur Thermal Station-I/Mettur Dam to look afterElectrical Renovation & Modernization works for a period of one year from the dateof utilization of the post.

3. The incumbent of the post ordered in para-2 will be eligible to draw the usualpay, Grade Pay, Dearness Allowance, House Rent Allowance, City CompensatoryAllowance and other allowances at the rates admissible under the orders in forcewherever applicable.

4. The expenditure is debitable to “TANGEDCO Funds - Revenue Expenses -75-Employees costs 75.1 - Salaries - 75.110-Salaries Provincial”.

(By Order of the Chairman-cum-Managing Director)S. Chinnarajalu,

Secretary.

* * *

Memo. No.48410/A3/A31/2014-1, (BOSB) Dated : 11.7.2014.

Sub : TANGEDCO – Contribution from employees towardsSubscription to Trade Unions – Clarifications -Issued.

Ref : 1) (Per) B.P. (Ch) No.111 (SB) Dated: 9.5.2007.2) Secretariat Branch Memo. No.33998/A3/A31/2014-1,

dated: 21.05.2014.3) Secretariat Branch Memo. (Per) No.69731/A3/A31/

2013-1, dt.3-6-2014.4) Secretariat Branch Letter No.46547/A3/A31/2014-1,

dated: 27.06.2014.

-----

Orders have been issued in the Board’s Proceedings 1st cited and detailedguidelines were issued for deduction of Annual Union Subscription and Donation fromthe salary of the willing employees. Further instructions have been issued in thereferences 2-4 cited. Now clarifications have been sought for from certainSuperintending Engineers with regard to the deduction of Annual Union Subscriptionfrom the employees. Accordingly the following clarifications are issued:-

i. The deduction of Union subscription or donation can be effected from aperson for one Union only in a year.

ii. If written authorization from any employee is received in favour of more

18

than one Union/ Association, the request shall be summarily rejected and no deductionshall be made from the salary of the employees.

iii. If any employee who have not given any willingness before 15th May 2014may give their willingness in the extended time of 15th June 2014 and the same maybe taken into account for deduction of subscription and the deducted amount may besent to Chief Financial Controller / General.

2) All the Pay Drawing Officers are instructed to act according to the aboveclarifications without any deviation.

S. Chinnarajalu,Secretary.

* * *

Recruitment - Direct Recruitment to the post of Assistant Draughtsman - ThroughEmployment Exchange - Orders - Issued.

(Administrative Branch)(Per.) FB TANGEDCO Proceedings No.11 Dated the 16th July, 2014.

Aani-32, Jaya Varudam,Thiruvalluvar Aandu-2045.

READ:

Extract from the minutes of the 41st Meeting of theTANGEDCO held on 30.10.2013. Item No.46.

-----

PROCEEDINGS:

It is hereby ordered that the Recruitment for the post of 50 AssistantDraughtsman shall be made by Direct Recruitment through Employment Exchange inthe Pay band of Rs. 5400-20200+2200 Grade Pay.

2. It is also ordered that the mode of selection for the above said post shall bemade as follows:-

i) Marks obtained in the Craftsmanship Certificate in thetrades of Draughtsman (Civil) and Draughtsman - 85%(Mechanical) issued by the Ministry of Labour andEmployment, Government of India.

ii) For vivo-voce Interview in Technical Subject andmanagerial skills - 15%

(By Order of the Board)N. Krishnamoorthi,

Chief Engineer/Personnel.

* * *

Letter No.39743/A7/A71/2014 – 3, (BOSB) Dated 22.07.2014.

Sub : Establishment - TANGEDCO - Appointment of Director (Project)- Assumption of charge - Intimation - Regarding.

Ref : G.O.(D)No.10 Energy (B2) Department, dated 16.7.2014.

--------

19

I am directed to inform that Thiru R.S. Alagappan, Chief Engineer/Protectionand communication has assumed charge as Director (Project) / TANGEDCO on17.07.2014 F.N. His office address and residential address along with telephone numbersare as indicated below:-

Office Address Residential Address

Thiru R.S. Alagappan, B.E., Thiru R.S. Alagappan, B.E.,Director (Project)/TANGEDCO Director (Project)/TANGEDCO10th Floor, NPKRR Maaligai, F5, Power Towers,144, Annasalai, Chennai - 600 002. 91, Arcot Road,Off.Phone No. 044-28552708 Virugambakkam,Tele Fax: 044-28552708 Chennai - 92.E-mail id:[email protected] Res. Phone No.044-23770332Mobile No.9445851888

S. Chinnarajalu,Secretary.

* * *

Memo.(Per.) No.55015/A10/A101/2014-1 (BOSB) Dated 23.07.2014.

Sub : Establishment - TANGEDCO - Standing Counsels -Reallocation of subjects amongst Tvl.M. Fakkir Mohideen andR. Varalakshmi - Orders - Issued.

Ref : 1. (Per) FB TANGEDCO Proceedings No.27, (SB)dt. 30.08.2011.

2. M e m o ( P e r. ) N o . 1 1 8 2 4 / A 1 0 / A 1 0 1 / 2 0 1 4 - 1 ,Dated 18.02.2014.

-----

In the references cited subject allocations were made to Tvl. M. Fakkir Mohideenand R. Varalakshmi, Standing Counsels who have been entrusted with the casespertaining to TANGEDCO, TANTRANSCO & TNEB Ltd, arising in the respective Courts/fora. The subjects so allocated among the above counsels is now reallocated asfollows:-

Sl.No. Name of the Standing Existing Subject Reallocation of SubjectCounsels

(1) (2) (3) (4)

1. Thiru. M. Fakkir Mohideen Writ Petitions in the High Court/ Writ Petitions in the High Court/ B.Tech., B.L. Madras (Principal Bench) Madras (Principal Bench) relating

relating to Employees service to Employees service mattersmatters including Writs arising including Writs arising out ofout of Labour Court cases and Labour Court cases andconsequent Writ appeals consequent Writ appealspertaining to Vellore, Villupuram pertaining to Vellore Region,Regions. Villupuram Region. (Except

Tiruvannamalai ElectricityDistribution Circle)

20

(1) (2) (3) (4)

2. Tmty.R. Varalakshmi, Writ Petitions in the High Court/ Writ Petitions in the High Court/B.Sc., B.L., Madras (Principal Bench) relating Madras (Principal Bench) relating

to Employees Service matters to Employees service mattersincluding Writs arising out of including Writs arising out ofLabour Court cases and Labour Court cases andconsequent Writ appeals pertaining consequent Writ appealsto Chennai (North) and Chennai pertaining to Chennai (North)(South) Region including Head and Chennai (South) RegionQuarters Officers and part of including Head Quarters OfficersTrichy Region governed by the and part of Trichy RegionJurisdiction of the High Court/ governed by the jurisdiction ofMadras. the High Court/Madras and also

Tiruvannamalai ElectricityDistribution Circle in VillupuramRegion.

2. All other terms and conditions shall remain unchanged and the fees andexpenses shall be regulated by the orders in force.

3. This order shall taken immediate effect.

(By Order of the Chairman - cum - Managing Director)

S. Chinnarajalu,Secretary.

* * *

Letter No.39742/A7/A71/2014 – 2, (BOSB) Dated 23.07.2014.

Sub : Establishment - TANGEDCO - Appointment of Director(Transmission Projects) TANTRANSCO - Assumption of charge- Intimation - Regarding.

Ref : G.O.(D)No.11 Energy (B2) Department, dated 16.7.2014.

--------

I am directed to inform that Thiru K. Rangaraj, Chief Engineer/TransmissionProjects-II/Trichy has assumed charge as Director (Transmission Project) /TANTRANSCO on 17.07.2014 A.N. His office address and residential address alongwith telephone numbers are as indicated below:-

Office Address Residential Address

Thiru K. Rangaraj, Thiru K. Rangaraj,Director (Transmission Projects)/ Director (Transmission Projects)/TANTRANSCO 5B Block, I Floor, TANTRANSCO144, Annasalai, Chennai - 600 002. Flat No F2, II Floor,Off.Phone No. 044-28521378 Jayanth Keshav apartment,Tele Fax: 044-28555539 D.No:13/6, Valliammal Street,E-mail id:[email protected] Kilpauk, Chennai - 600 010.Mobile No.9444654545

S. Chinnarajalu,Secretary.

* * *

21

Letter No.39744/A7/A71/2014 – 2, (BOSB) Dated 23.07.2014.

Sub : Establishment - TANGEDCO - Appointment of Managing DirectorTANTRANSCO - Assumption of charge - Intimation - Regarding.

Ref : G.O.(D)No.9 Energy (B2) Department, dated 16.7.2014.--------

I am directed to inform that Thiru R.V. Sundararaman, Chief Engineer/Transmission has assumed charge as Managing Director / TANTRANSCO on 17.07.2014F.N. His office address and residential address along with telephone numbers are asindicated below:-

Office Address Residential Address

Thiru R.V. Sundararaman, B.E., Thiru R.V. Sundararaman, B.E., M.A., F.I.E., M.A., F.I.E.,Managing Director/TANTRANSCO Plot No.36, F2, Brindhavan10th Floor, NPKRR Maaligai, Street, Srinivasa Nagar,144, Annasalai, Chennai - 600 002. Puzhuthivakkam, Chennai - 91.Off.Phone No. 044-28521057Tele Fax: 044-28521057E-mail id:[email protected] No.9445858899

S. Chinnarajalu,Secretary.

* * *TANGEDCO - Delegation of Powers - Sanction of Imprest of Chief Engineer/Mechanical,Mettur Thermal Power Station-II - Orders - Issued.

(Secretariat Branch)(Per.) FB TANGEDCO Proceedings No. 36, Dated the 25th July 2014.

Aadi-9, Jaya Varudam,Thiruvalluvar Aandu 2045.

READ:

i) From the Chief Engineer/Mechanical Thermal Stations, U.O.No.CE/M/TS/E3/A1/F.Sanction of Imprest/D.2408/13,dated 21.12.2013.

ii) Extract from the minutes of the 49th Board Meeting ofTANGEDCO held on 16.07.2014.

-----

PROCEEDINGS:

TANGEDCO hereby directs that powers be delegated to the Chief Engineer/Mettur Thermal Power Station-II to sanction an imprest (formerly permanent advance)amount of Rs. 25.00 lakhs (Rupees Twenty five lakhs only) for making paymentagainst proforma invoice for emergency purchase and to meet out unforeseenexpenditure during emergency.

2. The imprest account should be submitted for recoupment as often as isnecessary (i.e) as soon as 50% of the amount is spent and invariably on the 25th ofeach month including the transaction upto that date.

(By Order of the Board)S. Chinnarajalu,

Secretary.

* * *

22

TANGEDCO - Delegation of Powers - Chief Engineer/Information Technology - Sanctionof estimate and execute New LAN Cable laying and maintenance works of ComputerNetworks in the Head Quarters - Orders - Issued.

(Secretariat Branch)(Per.) FB TANGEDCO Proceedings No. 37, Dated the 25th July 2014.

Aadi-9, Jaya Varudam,Thiruvalluvar Aandu 2045.

READ:

i) From the Chief Engineer/Information Technology U.O.NoteNo.66/CE/IT/SE/CC/EE/DC/AEE/CC/Maint/F.Del.-Powers/14, dated 30.04.2014.

ii) Extract from the minutes of the 49th Meeting of theTANGEDCO held on 16.07.2014.

-----

PROCEEDINGS:

The Chief Engineer/Information Technology has requested to delegate separatepowers to the Chief Engineer/Information Technology, to sanction the estimate andto execute the New LAN Cable laying and maintenance works of Computer Networksin the Head Quarters with monetary powers not exceeding Rs.2.00 lakhs (RupeesTwo lakhs) per annum. The proposal was examined and the Board of TANGEDCO hasapproved the proposal.

2. Accordingly, TANGEDCO hereby directs that the powers be delegated to theChief Engineer/Information Technology to sanction the estimate and to execute theNew LAN Cable laying and maintenance works of Computer Networks in the HeadQuarters with monetary powers not exceeding Rs.2.00 lakhs (Rupees Two lakhs)per annum.

(By Order of the Board)S. Chinnarajalu,

Secretary.

* * *

Memo. (Per) No.54030/A23/A232/2014-1, (BOSB) Dated : 26.7.2014.

Sub : Establishment - TANGEDCO – Change of Head Quarters ofSuperintending Engineer/RGGVY at Coimbatore instead ofTirunelveli - Orders - Issued.

Ref : 1) (Per) CMD TANGEDCO Proceedings No.55 (SB),dated 18.02.2014.

2) From the Chief Engineer/Planning & Resource Centre/Chennai U.O.No.SE/RE&I(D)/EE/RGGVY/A2/F.RGGVY/D120/14, dated 17.07.2014.

-----

In the proceedings first cited, orders have been issued for creation of one postof Superintending Engineer/Electrical with Head Quarters at Tirunelveli and designatedas Superintending Engineer/RGGVY/Tirunelveli for close monitoring of RGGVY Schemes,in Kanyakumari, Dharmapuri and Nilgiris District. The above post of the Superintending

23

Engineer/RGGVY/Tirunelveli has been placed under the administrative control of ChiefEngineer/Distribution/Tirunelveli and the monitoring reports were furnished to theChief Engineer/Planning & Resource Centre/Chennai.

2. Now, the Chief Engineer/Planning & Resource Centre, Chennai has proposedto change the Head Quarters of Superintending Engineer/RGGVY/Tirunelveli toCoimbatore for easy monitoring the progress of the schemes at Nilgiris and Dharmapurialso apart from Tirunelveli. The proposal has been approved by Chairman-cum-Managing Director/TANGEDCO.

3. Accordingly, sanction is hereby accorded to change the Head Quarters ofthe post of Superintending Engineer/RGGVY/Tirunelveli from Tirunelveli to Coimbatorewith immediate effect. The said post shall be under the administrative control of ChiefEngineer/Distribution/Coimbatore Region instead of Chief Engineer/Distribution/Tirunelveli Region and shall continue to furnish the monitoring reports to the ChiefEngineer/Planning & Resource Centre/Chennai.

(By Order of the Chairman-cum-Managing Director)S. Chinnarajalu,

Secretary.

* * *

TANGEDCO - Online collection of Electricity Bills through IndusInd Bank - Net BankingChannel/Payment Gateway and Collection of Bills through Branch Counters -Empanelment for collection of Electricity Bill payments - Orders - Issued.

(Accounts Branch)(Per.) FB TANGEDCO Proceedings No.15 Dated the 2nd July 2014.

Aani 18, Jaya Varudam,Thiruvalluvar Aandu 2045.

-----PROCEEDINGS:

At present the Tamil Nadu Generation and Distribution Corporation Limited(TANGEDCO) is operating its account with the following Banks viz.,

1. State Bank of India 13. Vijaya Bank2. Canara Bank 14. Indian Bank3. Indian Overseas Bank 15. Axis Bank4. Syndicate Bank 16. City Union Bank Limited5. Central Bank of India 17. Karur Vysya Bank Limited6. TNSC Bank 18. Industrial Development7. Bank of India Bank of India8. HDFC Bank Ltd., 19. Bank of Baroda9. ICICI Bank 20. Tamilnad Mercantile Bank Ltd.10. Union Bank of India 21. Lakshmi Vilas Bank11. Punjab National Bank 22. Federal Bank12. Corporation Bank 23. Andhra Bank

2. The Current Consumption and other miscellaneous charges collected fromthe consumers at various section offices throughout the State are being remitted bythe collection staff on day-to-day basis in the nearest Bank where collection accountis maintained by TANGEDCO for onward transfer to Head quarters Nodal Bankcollection account.

3. There are about 2500 collection centers spread over Tamil Nadu acceptingcurrent consumption and other miscellaneous charges from the consumers. Hence,it becomes necessary for TANGEDCO to open and operate collection accounts withmore number of Banks to facilitate remittance of the current consumption charges(collection daily) into the Bank branches situated nearer to the collection centers.

4. In order to bring down the service charges to the considerable extent andalso to increase the operational efficiency, (since all the Bankers are converting theirbranches into fully computerized,) it is necessary to include more Banks in the Board’spanel of Bankers for getting advanced technological service provided by the Bankersat free of cost/lesser cost.

5. On-line payment facility was introduced by TANGEDCO to avoid the longqueue at collection centres and to facilitate the consumers to make payment easily.This facility was made available through several Banks and Post offices.

FINANCEPART – III

25

6. IndusInd Bank is one of the fastest growing schedule banks in India, whichcommenced its operations in 1994 and has a robust technology platform supportingmulti-channel delivery capabilities. It has empanelled for pre-funded schemes withthe states of Haryana, Andhra Pradesh. Chhattisgarh, Bihar and Goa, MoU with theIndian Army & Indian Navy for salary accounts of the employees, Tie-ups with 7 topmunicipal corporations for collection of taxes (Maharastra, Tamil Nadu, UP & Karnataka,collection business for leading development authorities in Haryana, Punjab, UP,Rajasthan and Karnataka. It also empanelled with UIDAI in total number of 100districts spanning 14 states of the country for opening Aadhaar-enabled bank accounts.

They are live on the NPCI (National Payments Corporation of India) platformfor transfer of Direct Benefits Transfer scheme amounts, they are live on the CPSMS(Central Plan Scheme Monitoring Scheme) platform for transfer of Central Governmentand State Government funds, other than DBT, they will be live on the Rupay cardplatform shortly, they offer net-banking facilities for IRCTC ticket booking and paymentof taxes online.

7. Due to functional necessity to strengthen the collection mechanism and alsotaking into consideration of the magnitude of TANGEDCO's transactions, the Board ofDirectors of TANGEDCO in its 48th Meeting held on 23.06.2014 considered andapproved to include the IndusInd Bank as TANGEDCO's Collecting Banker along withthe existing Collection Bankers.

8. TANGEDCO may proceed to open accounts with the IndusInd Bank onTANGEDCO's terms and conditions and Financial Controller/General is requested totake action to open accounts and to have operations with the IndusInd Bank forremittance and transfer of funds from various collection centers of TANGEDCO to theHead Quarters Branch.

(By Order of the Board)

K. Govindan,Chief Financial Controller/TANGEDCO.

* * *

TANTRANSCO - Appointment of Cost auditor for carrying out the Cost Audit ofTANTRANSCO for the Financial Year 2014-15- Orders - Issued.

(Accounts Branch)(Per) FB TANTRANSCO Proceedings No.04, Dated the 04th July 2014.

Aani 20, Jaya Varudam,Thiruvalluvar Aandu -2045.

READ:

Minutes of the 50th Meeting of the Board of Directors ofTANTRANSCO held on 23.06.2014.

-----PROCEEDINGS:

The Tamil Nadu Transmission Corporation Ltd. has approved the proposal tofile the name of Thiru C.T. Sridhar, B.Com., ICWAI, Cost & Management Consultantfor appointment as Cost Auditor for the Tamil Nadu Transmission Corporation Ltd. forthe FY 2014-15 as per the memorandum submitted before the Board of Compliancewith the revised procedure of Cost Audit Branch (CAB), Ministry of Corporate Affairs.

26

Further it has been approved for payment of cost audit fee of Rs. 60,000/-(Rupees Sixty Thousand only) plus Out of pocket expenses (excluding Service Tax,fee payable to MCA, interest and penalty if any payable to MCA) for conducting theCost audit, preparation of Cost Audit Report, filing of Cost Audit Report in XBRL modewith Ministry of Corporate Affairs for the FY 2014-15 of TANTRANSCO.

(By Order of the Board)M. Maheswari Bai,

Chief Financial Controller/TANTRANSCO.* * *

Lr.No.X/CFC/GL/FC/P1/DFC/W/AAO/W/D.37/2014, (Accts.Br.) dt.23.07.2014.

Sub : TANGEDCO/TANTRANSCO - Decentralisation of Registrationunder TNVAT Act and CST Act - Registration of each accountrendering unit under the above Acts - Registration madeon or before 10th of July 2014 - Action taken Report -Called for - Regarding.

Ref : Circular Memo.No.CFC/GL/FC/P1/DFC/W/AAO/W/D37/2014, Dt. 26.06.2014.

-----

In the Circular memo cited above, it has been instructed to Register eachaccount rendering units of TANGEDCO Ltd and TANTRANSCO Ltd with CommercialTax Department of appropriate range under TNVAT Act and CST Act on or before 10th

of July 2014 and insisted to intimate the details of Registration to this office. Nointimation has been received in respect of having registered with Commercial TaxDepartment.

Hence, the details of the compliance made to the reference cited may beintimated to this office immediately so as to arrange for training at Regions/Circles byCommercial Tax Officers.

S. Arulsamy,Director Finance /TANGEDCO.

* * *

TECHNICAL PART – IV

TANGEDCO - Chennai South Region - Chennai EDC/South - Establishment of 110 KVSS at Mangadu - Alienation of 0.40.5 Hectare of Government poramboke land inS.No.162 in Mangadu village, Sriperumpudur Taluk, Kancheepuram District - paymentof land cost - Approval - Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.268 Dated the 01st July 2014.Aani 17, Jaya Varudam,Thiruvalluvar Aandu 2045.

READ:

CE/CD Note approved by the CMD on 28.06.2014.-----

PROCEEDINGS:

Approval is accorded for the following proposal of the Chief Engineer/Distribution/Chennai South Region,

i) For making payment of Rs. 6,10,33,500/- (Rupees six crores ten lakhsthirty three thousand and five hundred only) towards the cost of alienation of0.40.5 Hectare of Government poramboke land in S.No.162 in Mangadu village,Sriperumpudur Taluk, Kancheepuram District for the establishment of Mangadu 110KV SS in Chennai EDC/South, Chennai Region.

ii) To incur expenditure towards stamp duty, Registration charges, survey, sub-division and stone charges etc. as applicable.

(By order of the Chairman - cum - Managing Director/TANGEDCO)

G. Sekar,Chief Engineer/Civil Designs.

* * *

NCTPS II - AHP - Procurement of Cartridge Assembly for HFO Pumps - AdministrativeApproval Accorded - Regarding.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.269 Dated the 1st July 2014.Aani 17, Jaya Varudam,Thiruvalluvar Andu 2045.

READ:

Note approved by the CMD/TANGEDCO on 30.6.2014.-----

PROCEEDINGS:

Administrative approval is accorded for the Procurement of 1 No. CartridgeAssembly for HFO Pumps for the Units of NCTPS II from M/s. Tushaco Pumps Pvt Ltd,Chennai at an approximate cost of Rs. 12,19,300/- (Rupees Twelve lakhs nineteen

28

thousand three hundred only) inclusive of taxes & duties, P&F and Freight underSingle tender system by CE/NCTPS II.

(By Order of the Chairman - cum - Managing Director)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

* * *

MTPS-I - Stage-I - PAT scheme work - Replacement of the existing ALIND make6.6KV Switchgear panels with new panels in 1A, 1B, 2B, C1 & C2 Buses - AdministrativeApproval - Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.270 Dated the 01st July 2014.Aani 17, Jaya Varudam,Thiruvalluvar Andu 2045.

READ:

Note approved by the CMD/TANGEDCO on 28.06.2014.-----

PROCEEDINGS:

Administrative approval is accorded for replacement of the existing ALIND make6.6KV Switchgear panels with new panels in 1A, 1B, 2B, C1 & C2 Buses at Stage-I (ieUnit 1, Unit 2 and Common Buses) of Mettur Thermal Power Station - I at anapproximate cost of Rs. 8,08,51,447/- Gross (Rupees Eight Crores eight Lakhs fiftyone Thousand four Hundred and forty seven only) and Rs. 7,67,27,990/- Nett (RupeesSeven Crores sixty seven Lakhs twenty seven Thousand nine Hundred and ninetyonly) including taxes and duties under open tender/two part system as requested byCE/MTPS-I.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

* * *

Electricity – Reactive power planning for Tamil Nadu State-Assessment of shuntcompensation – Revised Administrative Approval – Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.274 Dated the 02nd July 2014.Aani 18, Jaya Varudam,Thiruvalluvar Andu 2045.

READ:

CMD’s approval dated 23.06.2014-----

PROCEEDINGS:

1.0 The Chairman and Managing Director, TANGEDCO approves the proposalfor provision of capacitor banks, necessitated at Substations for compensating theVAr requirement by distribution loads at an estimated cost of Rs 30.89 Crores (Gross& Nett) by superseding the previous administrative approval accorded for the above

29

works vide Per CMD TANGEDCO Proceedings No.428, dated 03.10.2013. The detailedreport and estimate are annexed to these proceedings.

2.0 By virtue of the provisions contained in sub-section(2)(a) of section185 of the Electricity Act 2003, the Tamil Nadu Generation and Distribution CorporationLtd being the successor entity of TNEB will exercise the powers of the TelegraphAuthority under the provisions of section 164 of the Electricity Act,2003, which havealready been conferred upon the Board under section 51 of the Indian ElectricityAct,1910.

3.0 The work is to be taken up after ensuring necessary budget provision.

(By Order of the Chairman -cum-Managing Director)

K.Viji,Chief Engineer/Planning & RC.

REPORT TO ACCOMPANY THE ESTIMATE

This proposal envisages the provision of capacitor banks, necessitated atSubstations for compensating the VAr requirement by distribution loads at an estimatedcost of Rs 30.89 Crores (Gross & Nett) by superseding the previous administrativeapproval accorded for the above works vide Per CMD TANGEDCO Proceedings No.428,dated 03.10.2013.

2.0 Installation of capacitor Banks are very much required to keep bus voltagewithin the standard limit to supply quality power and in turn useful to limit the VArGeneration in all generating stations. The National Power Committee has suggestedthat capacitor installation plan at 132 kV level and below needed to be carried out bythe States.

3.0 Based on the suggestion, the Shunt Compensation studies has beencarried out for 2013-2014 conditions and it is required to install 11kV capacitorbanks of 110.4 MVAR, 22kV capacitor banks of 44.4 MVAr, 33 kV capacitor banks of2.4 MVAr and 110kV capacitor banks of 168 MVAr in the Substations listed inAnnexure-I.

4.0 Administrative approval for the above has been obtained vide (Per) CMDTANGEDCO Proceedings No: 428 dated 3-10-13 at an estimated cost of Rs. 21.20crores (Gross & Nett) .The cost considered for the 110 kV,22 kV and 11 kV capacitorbanks is based on the TANTRANSCO cost data for the year 2013-14. The rate for 33kV capacitor bank is adopted as per the prevailing market rate. The cost evolved inthe cost data for 110 kV capacitor banks is based on the prices quoted in the purchaseorder dated 30-6-2000 and there has been no such procurement since then.

5.0 Now, the cost of 110 kV, 24 MVAr capacitor bank including erection andmaintenance charges has been revised as Rs. 1.34 crore per each unit as requestedby CE/ Transmission . The total revised estimated cost works out to Rs.30.89 CroresGross and Nett. The detailed estimate is enclosed as Annexure-2.

6.0 The CMD/TANGEDCO, after careful consideration approves the following:

i) Installation of 110.4 MVAR Capacitor banks at 11kv level, 44.4 MVARCapacitor banks at 22kV level, 2.4 MVAR Capacitor banks at 33kv level and 168MVAR Capacitor banks at 110 kV level as detailed in Annexures 1 & 2 at an estimatedcost of Rs.30.89 Crores (Gross & Nett) by superseding the previous administrativeapproval accorded for the above works vide Per CMD TANGEDCO Proceedings No.428,dated 03.10.2013.

30

ii) Execution of above works by the Transmission wing with budgetary provisionis based on the different field condition and space availability.

//True Copy//

Encl.Annexure - I

Substation wise/Bus wise Requirements of Shunt Capacitors for 2013-2014Sl.No Name of the SS Recommended MVAR OPERATION/EDC

11 KV 22 KV 33 KV 110 KV(1) (2) (3) (4) (5) (6) (7)

1 THIRUPORUR 2.4 Chengalpattu2 THIRUKALUKUNDRAM 2.4 Chengalpattu3 ALAMATHY 2.4 Chennai West4 AVADI 2.4 Chennai West5 DURAINALLUR 2.4 Chennai West6 INGUR 24 Coimbatore/O7 PALLADAM 24 Coimbatore/O8 OTHAKALMANDAPAM 24 Coimbatore/O9 KADUVETTIPALAYAM 2.4 Coimbatore South

10 MILL KOILPALAYAM 2.4 Coimbatore South11 SOMANUR 2.4 Coimbatore South12 CHINTALAVADAMPTY 1.2 Dindigul13 AYYALUR 2.4 Dindigul14 SENKURICHI 2.4 Dindigul15 PARAMATHIVELUR 2.4 Namakkal EDC16 NADUPALAYAM 2.4 Erode EDC17 THUMBIPADI 2.4 Mettur EDC18 KABILARMALAI 2.4 Namakkal EDC19 NALLUR 2.4 Namakkal EDC20 ELANAGAR 2.4 Mettur EDC21 PERIYAKODIVERI 2.4 Gobi EDC22 JALAGANDAPURAM 2.4 Mettur EDC23 SURIAMPALAYAM 2.4 Erode EDC24 HASTHAMPATTY 2.4 Salem EDC25 THARAMANGALAM 2.4 Mettur EDC26 NAMBIYUR 2.4 Gobi EDC27 PALLIPALYAM 4.8 Mettur EDC28 THAMMAMPATTY 2.4 Salem EDC29 AJPET 2.4 Kanchipuram30 PERIYAPALAYAM 2.4 Kanchipuram31 THIRVALLUR 2.4 Kanchipuram32 TIRUTTANI 2.4 Kanchipuram

31

(1) (2) (3) (4) (5) (6) (7)33 TKALLUPATTY 2.4 Madurai34 THIRUMANGALAM 2.4 Madurai35 USILAMPATTY 2.4 Madurai36 PASUMALAI 2.4 Madurai Metro37 INDUSTRIAL ESTATE 2.4 Madurai Metro38 ARASARADI 2.4 Maduria Metro39 DEVAKOTTAI 2.4 Sivaganga40 VIJAYAPURI 2.4 Tirunelveli41 VISWANATHAPERI 2.4 Tirunelveli42 PERMALPATTY 2.4 Tirunelveli43 SEITHUR 2.4 Tirunelveli44 PUNALKULAM 2.4 Pudukottai EDC45 ORATHANADU 2.4 Thanjavur EDC46 PATTUKKOTTAI 24 Nagai EDC47 PUDUKKOTTAI 24 Trichy/O48 NEMMELI TIPPIYAKUDI (KARAMBIAM) 24 Trichy/O49 ADUTHURAI 4.8 Thanjavur50 KUMBAKONAM 4.8 Thanjavur51 THIRUTHURAIPOONDI 2.4 Nagai EDC52 KADALANKUDI 24 Trichy/O53 EPPODUMVENDRAN 2.4 Tuticorin54 VADUGANTHANGAL 4.8 Vellore55 SHOLINGUR 2.4 Vellore56 VELLORE 2.4 Vellore57 MADURAPAKKAM 4.8 Villupuram58 THIRUCHITRAMBALAM 4.8 Villupuram59 KANJANUR 2.4 Villupuram60 VALAVANUR 2.4 Villupuram61 VANUR 4.8 Villupuram62 VIRUDHACHALAM 2.4 Villupuram63 ARUPPUKKOTAI 4.8 Virudhunagar64 THIRUTHANGAL 2.4 Virudhunagar65 VIRUDHUNAGAR 2.4 Virudhunagar

Sub Total 110.4 44.4 2.4 168

Total 325.20 MVAR//True Copy//

32Encl:

ANNEXURE - 2

COST OF CAPACITOR BANKS - DETAILED WORKING SHEETSl. Details of Capacitor bank Rate (Rs) Per No. ofNo 2.4 MVAr 2.4 MVAr Amount (Rs)

unit units(1) (2) (3) (4) (5) (6)1 11 kV Capacitor bank including 24,62,925 2.4 46 11,32,94,550

Erection & AMC charges2 22 kV Capacitor bank including 27,95,800 2.4 18.5 5,17,22,300

Erection & AMC charges (18x2.4+1x1.2)3 33 kV Capacitor bank including 31,28,675 2.4 1 31,28,675

Erection & AMC charges4 Supply of 110 kV Capacitor bank 1,34,00,000 2.4 7 9,38,00,000

Erection charges (40%) 3,75,20,000AMC (10%) 93,80,000Total amount for 110 kV capacitor 14,07,00,000banksTotal 30,88,45,525

Total Amount : Rs.30.89 crores (approx.)

// True Copy//

* * *Gas Turbine Schemes - Valuthur Gas Turbine Power Station - Phase - II - EPC contract- Additional supplies / works carried out during the execution of EPC Contract andO&M Charges - Regarding.

(Technical Branch)

(Per) FB TANGEDCO Proceedings No.77 Dated the 02nd July 2014.Aani-18, Jaya Varudam,Thiruvalluvar Andu, 2045.

READ:

1) Item No. 10 of minutes of the 48th Board meeting ofTANGEDCO held on 23.06.2014.

-----PROCEEDINGS:

Tamil Nadu Generation & Distribution Corporation Ltd., (TANGEDCO) Board inits 48th meeting held on 23.06.14, had approved for payment of Rs. 9,16,19,762/-to M/s. BGR Energy Systems Ltd, Chennai towards additional supplies/works executedby them at the request of TANGEDCO over and above the scope of the contractduring the execution of EPC contract for establishment of Valuthur GTPP (Phase-II)and for payment of Rs. 2.79 crores to M/s BGR Energy Systems Ltd, Chennai, towardsO&M expenses for having operated and maintained the plant at the behest ofTANGEDCO from the date of completion of trial operation till the date of taking overthe plant by TANGEDCO, as approved in Board note.

(By Order of the Board)A. Raja,

Chief Engineer/Gas Turbine Schemes.* * *

33

Gas Turbine Schemes - Thirumakottai (Kovilkalapal) Gas Turbine Power Station - 7Items of spares for the Hot Gas Path Inspection on the Turbine which were divertedto KGTPS - from M/s. BHEL-GE Gas Turbine Services Private Limited, Hyderabad -Regarding.

(Technical Branch)

(Per.) FB TANGEDCO Proceedings No.78 Dated the 03rd July 2014.Aani-19, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ:

Ref : Approval of the Board obtained by circulation on 01.07.14- Regarding.

-----PROCEEDINGS:

Tamil Nadu Generation & Distribution Corporation Ltd., (TANGEDCO) Board hadapproved by circulation the proposal to procure 7 items of spares (which were divertedto Kuttalam GTPS for immediate replacement) which are essentially required balanceof materials for the Hot Gas Path Inspection of the Gas Turbine at Thirumakottai(Kovilkalapal) GTPS, at a total cost of Rs. 9,19,34,012/- Rupees Nine CroresNineteen lakhs thirty four thousand and twelve only) (F.O.R. Destination includingall taxes and duties) and to issue a Purchase order with the terms and conditions asrecommended in the note.

(By Order of the Board)A. Raja,

Chief Engineer/Gas Turbine Schemes.

* * *MTPS-I - Unit - IV - Dismantling, Fabrication, Supply and Erection of flue gas ductfrom APH outlet upto 45o slope end at both “A&B” sides - Administrative Approval -Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.276 Dated the 04th July 2014.Aani 20, Jaya Varudam,Thiruvalluvar Aandu 2045.

READ:

Note approved by the CMD/TANGEDCO on 04.07.2014.-----

PROCEEDINGS:

Administrative approval is accorded for carrying out the work of renewal ofFlue gas ducts on Boiler from Air Pre Heater (APH) outlet to 45o slope end at both“A&B” sides in Unit - IV of Mettur Thermal Power Station during 2014-2015 Annualoverhaul at an approximate cost of Rs. 1,35,15,000/- (Gross) (Rupees One crorethirty five lakhs and fifteen thousand only) and Rs. 1,05,64,880/- (Nett) (RupeesOne crore five lakhs sixty four thousand eight hundred and eighty only) includingtaxes & duties under Open Tender sytem as requested by CE/MTPS-I.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

* * *

34

Procurement of 1 No. Diesel driven, 10 Ton lorry chassis towards replacement of thecondemned lorry bearing Regn.No.TN Q-968 attached to Assistant Executive Engineer/Mechanical/Barrage Power House-IV/Urachikottai under the control of SuperintendingEngineer/Generation Circle/Erode - Approval Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.277 Dated the 04th July 2014.Aani-20, Jaya Varudam,Thiruvalluvar Andu, 2045.

READ:

Chairman cum Managing Director Note Approvaldt. 02.07.2014.

-----PROCEEDINGS:

Approval is hereby accorded for procurement of 1 No. diesel driven, 10 TonLorry chassis at a cost of Rs. 14 Lakhs (approximate) towards replacement of thecondemned lorry bearing Regn.No.TN Q-968 attached to Assistant Executive Engineer/Mechanical/Barrage Power House IV/Urachikottai under the control of SuperintendingEngineer/Generation Circle/Erode at DGS & D rate/rates, as applicable to Govt./Ex-show room with waiver of EMD., SD and LD clause.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

K. Balasubramanian,Chief Engineer/Material Management.

* * *

TANGEDCO - Consultancy work for study of heavy metals (Continuous monitoring)in and around Ash dykes of North Chennai Thermal Power Station and Ennore ThermalPower Station to M/s Anna University, Chennai - Approval & Ratification - Accorded.

(Technical Branch)

(Per) FB TANGEDCO Proceedings No.79 Dated the 05th July 2014.Aani 21, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ:

Minutes of 48th Board meeting held on 23.06.2014 (ItemNo.33).

-----PROCEEDINGS:

Approval is accorded for the following:

(i) To award the Consultancy work for study of heavy metals (Continuousmonitoring) in and around Ash dykes of North Chennai Thermal Power Station andEnnore Thermal Power Station to M/s Anna University, Chennai for a value ofRs. 9,94,386/- (Rupees Nine lakhs ninety four Thousand Three Hundred and eightysix only), including service tax and other taxes & duties and as per the paymentterms detailed below

35

Payment term:

i) 30% as advance along with work orderii) 20% on submission of 2nd reportiii) 20% on submission of 3rd reportiv) 20% on submission of 4th reportv) 10% on acceptance of report by MOEF.

(ii) To ratify the action of OSD/EM&NTP for having awarded the work toM/s. Anna University, Chennai in anticipation of approval of Board.

(By Order of the Board)

A. Munavar sultana,Superintending Engineer/C/P&E(I/c)

* * *

NCTPS II - AHP - Procurement of Bag filters, cages Assembly and Dome Valves for flyAsh handling system - Administrative Approval Accorded - Regarding.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.278 Dated the 05th July 2014.Aani 21, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ:

Note approved by the CMD/TANGEDCO on 4.7.2014.-----

PROCEEDINGS:

Administrative approval is accorded for the Procurement of critical spares suchas Bag filters, cages Assembly and Dome Valves for fly ash handling system fromM/s. Macawber Beekay Private Limited., Greater Noida, UP at an approximate cost ofRs. 1,73,78,745/- (Rupees one crore seventy three lakhs seventy eight thousandseven hundred and forty five only) inclusive of taxes & duties, as applicable underSingle Tender - Proprietary Basis - Private sector by CE/NCTPS II as below:

S.No Description/Part No. Quantityin Nos.

(1) (2) (3)1. Bag filter above Buffer Hopper. 4562. Cage Assembly (Single piece) with Venturi 2503. DOME VALVES :Dome Valve Assembly consisting

Air Limit switch, Neoprene Insert seal and Actuator 3i) 100 NB of C.I. Dome, Top Adaptor, Dome Valve NB (C.I)

with Actuator. EC-90, PART, NO: DV-251-00 R1ii) 100 NB Dome Valve NB (A.C.I) With actuator EC-90 3

PART NO: DV-251-00 R0iii) 150 NB (C.I) Dome Valve with Actuator. EC-200. 40

PART No: DV-388-07-R4iv) 200 NB Dome Valve with Actuator (PD-28) 4

PART NO. DV-470-11-R2

36

(1) (2) (3)v) 200 NB Dome Valve with Actuator (EC-125) 3

Part No: DV-470-10-R1vi) 250 NB Dome Valve with Actuator (EC-150) 4

PART No:DV-706-05 R3vii) 250 NB Dome Valve with Actuator (EC-150) 2

PART No:DV-717 R1viii) 300 NB Dome Valve with Actuator (EC-150) 1

PART No:DV-786-00 R2

(By Order of the Chairman - cum - Managing Director)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.* * *

NCTPS II - AHP - Procurement of Critical spares for Submerged Scrapper Chainconveyor, Ash conveyor and Clinker Grinder for Bottom Ash handling system -Administrative Approval Accorded - Regarding.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.279 Dated the 05th July 2014.Aani 21, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ:

Note approved by the CMD/TANGEDCO on 4.7.2014.-----

PROCEEDINGS:

Administrative approval is accorded for the Procurement of Critical spares ofSubmerged Scrapper Chain conveyor, Ash conveyor and Clinker Grinder for BottomAsh handling system of Ash handling Plant from M/s. BSBK Engineers Private Limited,Rajasthan at an approximate cost of Rs. 1,77,18,060/- (Rupees One crore seventyseven lakhs eighteen thousand and sixty only) inclusive of taxes & duties, P&F andexclusive of Freight & Insurance under Single Tender - Proprietary Basis - Privatesector by CE/NCTPS II as below:

S.No Description/Part No. Quantityin Nos.

(1) (2) (3)1. Scrapper Bar for Submerged Scrapper Chain Conveyor. 30

Part No. BE5109D2. Scrapper Bar for Ash Conveyor. Part No: BE5223D 403. Head Shaft Assembly for Submerged Scrapper Chain 1

Conveyor. MB/C-1058/71432D4. Snub Shaft Assembly for Submerged Scrapper Chain 1

Conveyor. MB/C-1058/71435D5. Return Shaft Assembly for Submerged Scrapper Chain 1

Conveyor. MB / C-1058/71434D6. Guide Wheel Assembly for Submerged Scrapper Chain 4

Conveyor MB / C-1058/71433D

37

(1) (2) (3)7. Tail Shaft Assembly for Submerged Scrapper Chain 1

Conveyor. MB/C-1058/71436D8. Head Shaft Assembly for Ash Conveyor. MB / C-1058/71524D 19. Tail Tensioning Shaft Assembly for Ash

Conveyor. MB/C-1058/71525D 110. Set of Driver and Driven Rolls with Integral for 1 Set

Clinker Grinder. BE3074D + BE3073D

(By Order of the Chairman - cum - Managing Director)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.* * *

Hydro - Generation Circle/Kadamparai - Deploying private Security at Central storesof Kadamparai Power House for a period of one year from the date of utilization -Administrative Approval - Accorded.

(Technical Branch)

(Rt.) CMD TANGEDCO Proceedings No. 49 Dated the 07th July 2014,Aani 23, Jaya Varudam,Thiruvalluvar Aandu -2045.

READ:

CE/Hydro’s note approved by the CMD/TANGEDCOdt. 05.07.2014.

-----PROCEEDINGS:

Administrative approval is hereby accorded for “Deploying private Security atCentral stores of Kadamparai Power House for a period of one year from the date ofUtilization” for a value of Rs. 3,57,500/- Gross & Nett. (Rupees Three Lakhsfifty seven thousand and five hundred only) inclusive of service tax.

(By Order of the Chairman - cum - Managing Director)

C. Ashok Udhayakumar,Chief Engineer/Hydro (I/c.)

* * *

NCTPS – M.II Circle – ECHS Division - Procurement of Fluidomat Fluid Coupling ModelSC-11A & SC-10 for ECHS Conveyors under Single tender system/ Proprietary/Private sector from M/s. Fluidomat Ltd., Dewas – Administrative Approval – Accorded.

(Technical Branch)

(Per.) CMD TANGEDCO Proceedings No. 283 Dated the 07th July 2014Aani 23, Jaya Varudam,Thiruvalluvar Aandu 2045

READ:

Note approved by CMD / TANGEDCO on 03.07.2014-----

38

PROCEEDINGS:

Administrative approval is accorded for the Procurement of 1 No. Fluidomatfluid coupling Model SC-11A and 1 No. Fluidomat fluid coupling Model SC-10 forECHS conveyors at North Chennai Thermal Power Station I for an approximate costRs.35.17 Lakhs (Rupees Thirty five lakhs and seventeen thousand only) inclusive oftaxes and duties under Single tender system/ Proprietary/ Private sector basis fromM/s. Fluidomat Ltd, Dewas by CE/ NCTPS I.

(By Order of the Chairman - cum - Managing Director)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

* * *

Procurement of 1 No. Diesel driven, 10 Ton capacity Lorry chassis towards replacementof the condemned department Lorry bearing Regn.No.TN Z 1549 attached to AssistantExecutive Engineer/Special Maintenance/Thiruvarur under the control of SuperintendingEngineer/TEDC/Thiruvarur - Approval Accorded.

(Technical Branch)

(Per.) CMD TANGEDCO Proceedings No.284 Dated the 07th July 2014.Aani-23, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ:

Chairman cum Managing Director Note Approvaldt. 02.07.2014.

-----PROCEEDINGS:

Approval is hereby accorded for Procurement of 1 No. Diesel driven, 10 Toncapacity Lorry chassis towards replacement of the condemned department Lorrybearing Regn.No.TN Z 1549 attached to Assistant Executive Engineer/SpecialMaintenance/Thiruvarur under the control of Superintending Engineer/TEDC/Thiruvarurat a cost of Rs. 14 Lakhs (approximate) at DGS & D rate/rates, as applicable toGovt./Ex-show room with waiver of EMD., SD and LD clauses.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

K. Balasubramanian,Chief Engineer/Material Management.

* * *

Procurement of 1 No. New, Diesel driven, Mahindra Bolero, 7 seater, LX Model, BS-III,Non AC Vehicle for the use of AEE/MRT/Protection/Chengalpattu under the control ofSuperintending Engineer/Chengalpattu EDC/Chengalpattu towards replacement of thecondemned Diesel driven Jeep bearing Regn.No.TN-21 S-0676 - Approval Accorded.

(Technical Branch)

(Per.) CMD TANGEDCO Proceedings No.286 Dated the 09th July 2014.Aani-25, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ:

Chairman cum Managing Director Note Approvaldt. 05.07.2014.

-----

39

PROCEEDINGS:

Approval is hereby accorded for Procurement of 1 No. New, Diesel driven,Mahindra Bolero, 7 seater, LX Model, BS-III, Non AC Vehicle for the use of AEE/MRT/Protection/Chengalpattu under the control of Superintending Engineer/ChengalpattuEDC/Chengalpattu towards replacement of the condemned Diesel driven Jeep bearingRegn.No.TN-21 S-0676 at a cost of Rs. 6.0 Lakhs (approximate) at DGS & D rates,as applicable to Govt./Ex-show room with waiver of EMD, SD and LD clauses.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

K. Balasubramanian,Chief Engineer/Material Management.

* * *

TANGEDCO - Additional coal conveying arrangement to 2 x 600 MW NCTPS Stage - IIProject - Contract with M/s. Tecpro Systems Limited., Chennai - Extension of timeupto 30.09.2014 - Regarding.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.287 Dated the 09th July 2014.Aani 25, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

i) LOA Ref.No.CE/Proj/SE/E/T&H(P)/EV/A1/ACHP/Spec183/D.113/11, dt. 28.02.2011.

ii) LOI Ref.No.CE/Proj/SE/E/T&H(P)/EV/A1/ACHP/Spec183/D.205/11, dt 08.04.2011.

iii) (Per) CMD TANGEDCO Proceedings No. 79, dt. 04.04.12.iv) (Per) CMD TANGEDCO Proceedings No. 140, dt. 15.04.13.v) (Per) CMD TANGEDCO Proceedings No. 273, dt. 05.07.13.vi) (Per) CMD TANGEDCO Proceedings No. 488, dt. 19.11.13.vii) (Per) CMD TANGEDCO Proceedings No. 43, dt. 31.01.14.viii) (Per) CMD TANGEDCO Proceedings No. 136, dt. 08.04.14.ix) M/s. Tecpro’s Ref.No.TSL/TANGEDCO/RV/0953/156/

2014-15, Dt. 23.06.2014.x) CE/NCTPP Lr.No.CE/NCTPP-Stage-II/SE/Mech/EA/F.ACHP/

D.51/14, Dt. 27.06.14.xi) Note approval of the CMD/TANGEDCO on 05.07.2014.

-----PROCEEDINGS:

Contract with the scope of work of “Design, engineering, manufacture/supply,testing at works, storage, erection, testing and commissioning of additional coalconveying arrangement to 2 x 600 MW of North Chennai Thermal Power StationStage II under single Engineering, Procurement and Construction (EPC) basis includingall required Mechanical, Electrical, Civil/Structural, Control & Instrumentation, conductingperformance guarantee tests and handling over after satisfactory performanceguarantee tests for conveying crushed coal from ECHS stack yard to JT-1B of NorthChennai Thermal Power Station has been awarded to M/s. Tecpro Systems Limited.,Chennai vide reference (i) and with the completion time schedule of 12 months fromthe date of issue of Letter of Acceptance dt. 28.02.2011 ie., 28.02.2012.

40

The LAST extension of time upto 30.06.2014 was granted vide B.P. cited underreference (viii).

M/s. Tecpro Systems Limited., vide reference (ix) above have requested toextend the contract period till 30.09.2014 and to waive off the Liquidated damages.The Chief Engineer/NCTPS Stage - II has recommended vide reference (x) cited toapprove extension of time upto 30.09.2014 and to defer the deduction of L.D. inrunning bills till 30.09.2014. The levy of Liquidated Damages may be decided aftercompletion of all works.

The proposal was submitted to the Chairman cum Managing Director/TamilNadu Generation and Distribution Corporation Limited. After careful consideration,the CMD/TANGEDCO has approved the following proposals.

i. to grant time extension upto 30.09.2014 for completing entire worksincluding Dust suppression, Dust Extraction, Fire Detection & Protection systems andother works without prejudice to the right of TANGEDCO to levy L.D on completion ofthe project.

ii) to defer the deduction of L.D in running bills till 30.09.2014.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

P. Gnanapalan,Chief Engineer/Projects.

* * *

MTPS-I - BM - Unit - IV - Dismantling, fabrication, supply and erection of Flue gasducts from outlet of 45o slope end to Second Style - III expansion joint of both “A&B”pass. - Administrative Approval - Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.288 Dated the 09th July 2014.Aani 25, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Note approved by CMD/TANGEDCO on 08.07.2014.-----

PROCEEDINGS:

Administrative approval is accorded for renewal of the Flue gas ducts fromoutlet of 45o slope end to Second Style - III expansion joint of both “A&B” passduring the current Annual overhaul of unit-IV at an approximate cost ofRs. 1,46,07,549/- (Rupees One crore forty six lakhs seven thousand five hundredand forty nine only) inclusive of Taxes and duties under Open Tender/Two Part Systemby CE/MTPS I.

(By Order of the Chairman - cum - Managing Director)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

* * *

41

TANGEDCO - Hydro - Generation Circle/Tirunelveli - Periyar Vaigai SHEP 1 to 4 -Awarding of the Consultancy Work for conducting a detailed investigation, thoroughanalysis of design, construction and operation of radial gate and its entire structuresin all Periyar Vaigai SHEPs to ensure reliable and trouble free operation for decades, tothe Building Technology Centre, Anna University, Chennai - 25 at the total all inclusivevalue of Rs.8,42,700/- as per the terms and conditions of the offer, with 100%advance payment, under single tender system - Approval of the Board obtained bycirculation.

(Technical Branch)

(Per.) FB TANGEDCO Proceedings No.80 Dated the 10th July 2014.Aani 26, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Approval of the Board obtained by circulation on08.07.2014.

-----PROCEEDINGS:

The Tamil Nadu Generation & Distribution Corporation Ltd., (TANGEDCO) Boardhad approved the following proposal by circulation.

i) To award the Consultancy work for conducting a detailed investigation,thorough analysis of design, construction and operation of radial gate and its entirestructures in all Periyar Vaigai SHEPs to ensure reliable and trouble free operation fordecades, to the Building Technology Centre, Anna University, Chennai - 25 at thetotal all inclusive value of Rs.8,42,700/- as per the terms and conditions of the offer,with 100% advance payment, under single tender nomination system.

ii) Security Deposit Cum Performance Guarantee & Liquidated Damages maybe waived as a special case.

(By Order of the Board)

C. Ashok Udaya Kumar,Chief Engineer/Hydro (I/c.).

* * *

M/s K.G. Denim Ltd - 1 x 9.925 MW Coal based co-generation power plant atThenthirumalai, Mettupalayam - Erection of 110 KV SC line and 110 KV bay atKaramadai SS by the company - Establishment and supervision charges - Regarding.

(Technical Branch)

(Per.) CH TANTRANSCO Proceedings No.112 Dated the 10th July 2014.Aani 26, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

1. (Per) CH TANTRANSCO Proceedings No. 61,dt. 11.04.2014.

2. Chairman’s approval note dt. 29.05.2014. -----

42

PROCEEDINGS:

B.P. No. (Per) CH TANTRANSCO Proceedings No. 61 dt. 11.04.2014 has beenissued by CE/Planning for the grid connectivity to M/s K.G. Denim Ltd for their proposed9.925 MW coal based co-generation power plant at Thenthirumalai, Mettupalayamfor which approximately 5 KM of 110 KV dedicated transmission line from the plantto proposed 230/110 KV Karamadai SS with necessary breaker and protectionarrangement have to be erected by the company and one No. 110 KV bay atKaramadai SS by TANTRANSCO on DCW basis.

In the meanwhile as requested by M/s K.G.Denim Ltd, the company has beenpermitted to carry out the Bay extension works at Karamadai 230/110 KV SS bythemselves on paying the relevant supervision charges to TANTRANSCO since theywould like to commission their coal based Co-Gen Power plant shortly.

Accordingly the following charges have to be collected from M/s K.G. DenimLtd to carry out the erection of 110 KV line and 110 KV bay extension work atKaramadai 230/110 KV SS.

1. The establishment and supervision charges of Rs 20.69 Lakhs towardserection of 110 KV bay extension work at 230/110 KV Karamadai SS by themselvesinstead of the estimated amount of Rs. 115.310 Lakhs on DCW basis.

2. Establishment and supervision charges for erection of 110 KV SC line on DCtowers with Panthor conductor from power plant of K.G.Denim Ltd to Karamadai230 KV SS - Rs. 45.7 Lakhs.

3. Establishment & Supervision charges for erection of 1 No. Multi circuit towernear Karamadai SS - Rs 14.390 Lakhs.

4. Charges of terminal equipments provided by TANTRANSCO at JLDC end :Rs. 2.00 Lakhs.

5. Accordingly the total amount of Rs 82.78 Lakhs to be collected fromM/s K.G. Denim Ltd towards establishment & supervision charges and charges forterminal equipments for the total power evacuation scheme.

6. M/s K.G.Denim Ltd have paid amount of Rs. 80.78 Lakhs videPR.No.0057163 dt. 20.06.2014 and Rs 2.00 Lakhs vide PR No.0050034dt.13.11.2013.

Hence the company shall carry out the above work under the supervision ofTANTRANSCO officials as per TANTRANSCO and TANGEDCO norms subject to thefollowing conditions.

i) TANTRANSCO will have absolute ownership of the bay erected by thecompany.

ii) The work should be executed with the qualified contractors of TANTRANSCO/TANGEDCO.

iii) The company shall indemnify TANTRANSCO/TANGEDCO for any damage toequipments/accidents of any type including loss of life during the erection work andshould be settled by the company.

iv) For any damage to TANTRANSCO/TANGEDCO equipments during the aboveerection work, the same should be replaced at company’s cost and the company willnot claim any refund of amount from TANTRANSCO.

43

v) The company shall pay the Operation and maintenance charges and rentalcharges and other charges if any for the bay equipments regularly to TANTRANSCO.

vi) The materials to be procured should be as per TANTRANSCO/TANGEDCOspecifications.

vii)The company have to pay for any deviation in the estimate amount if anyas and when intimated.

(By Order of the Chairman)

C. Kaliaperumal,Chief Engineer/Operation.

* * *

MTPS II ( 1x600 MW) - TGM & CA - Procurement of Spares for MDBFP Voith Coupling-Administrative Approval Accorded - Regarding.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.289 Dated the 10th July 2014.Aani 26, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Note approved by the CMD/TANGEDCO on 9.7.2014.-----

PROCEEDINGS:

Administrative approval is accorded for the Procurement of Spares for MDBFPVoith Coupling from M/s. Voith Turbo Private Limited, Hyderabad, at an approximatecost of Rs. 74,69,960/- (Rupees Seventy four lakhs sixty nine thousand nine hundredand sixty only) inclusive of taxes & duties, exclusive of P&F, Freight & Insurance underSingle Tender - Proprietary Basis - Private sector by CE/MTPS II as below:

S.No Description of material Qty in Nos.(1) (2) (3)1 Bearing shell 1 & 2 22 Bearing sheel 5 & 6 23 Thrust Bearing 3 14 Thrust Bearing 4 15 Bearing bush 7 16 Bearing shell 10 17 Thrust Bearing 8 18 Thrust Bearing 9 19 Plain Bearing 1

10 Plain Bearing 168/34x41 111 Plain Bearing 85/45x38 112 Plain Bearing 45.6/20x32.5 313 Plain Bearing 51/31x32.5 114 Plain Bearing 45.6/20x62.5 315 Plain Bearing R 69/(01 set) 1

44

(1) (2) (3)16 Valve piston (0020/0010) 117 Valve piston (0030/0010) 118 Fusible plug 219 Filter element (Breathing) 120 Filter element 2

(By Order of the Chairman - cum - Managing Director)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

* * *

Tuticorin Thermal Power Station - Retrofitting of existing 1 No. freight lift in Unit -5 Boiler area by the latest feature and state of art technology with variable VoltageVariable Frequency (V3F) controller drive under R&M work - Administrative Approval- Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.291 Dated the 11th July 2014.Aani 27, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Note approved by the CMD/TANGEDCO on 09.07.2014. -----

PROCEEDINGS:

Administrative approval is accorded for retrofitting of existing 1 No. Freight liftin Unit - 5 Boiler area by the latest feature and state of art technology with VariableVoltage Variable Frequency (V3F) controller drive including dismantling of the existinglift, retaining the existing car rail, counter weight rail, counter weight frame and counterweight at Tuticorin Thermal Power Station at an approximate cost of GrossRs. 39,23,850/- (Rupees Thirty Nine Lakhs Twenty Three Thousand Eight Hundredand Fifty only) & Nett : Rs. 38,44,000/- (Rupees Thirty Eight Lakhs and Forty FourThousand only) including taxes & duties under open tender system by CE/TTPS.

(By Order of the Chairman - cum - Managing Director)M. Nainar Asari,

Chief Engineer/Mechanical/Thermal Stations.

* * *

TANGEDCO - MTPS-I - T&P - Procurement of 1 No. 3 Phase Relay Testing Kit -Administrative Approval - Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.293 Dated the 11th July 2014.Aani 27, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Note approved by CMD/TANGEDCO on 11.07.2014 -----

45

PROCEEDINGS:

Administrative approval is accorded for the procurement of 1 No. 3 PhaseRelay Testing Kit for use in Mettur Thermal Power Station - I at an approximate costof Rs. 30,90,600/- (Rupees Thirty Lakhs Ninety Thousand and Six Hundred only)including taxes and duties under open tender two part system by CE/MTPS-I.

(By Order of the Chairman - cum - Managing Director)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

* * *

NCTPS – M II circle – ECHS Dn – Design, Supply, Erection testing and commissioningof 2 Nos. Electrically operated Hoist of capacity 20MT for lifting the counter weight oftrunk conveyor BCN 55 including structural supports, Civil & Electrical works underopen tender two part system – Administrative Approval – Accorded.

(Technical Branch)

(Per.) CMD TANGEDCO proceedings No.295 Dated the 14th July 2014Aani 30, Jaya Varudam,Thiruvalluvar Aandu 2045

READ:

Note approved by CMD / TANGEDCO on 11.07.2014 -----

PROCEEDINGS:

Administrative approval is accorded for Design, Supply, Erection, testing andcommissioning of 2 Nos. Electrical operated Hoist of capacity 20MT for lifting thecounter weight of trunk conveyor BCN 55 including structural supports, Civil & Electricalworks at NCTPS I for an approximate cost of Rs.93.05 Lakhs (Rupees Ninety Threelakhs and Five thousand only) inclusive of taxes and duties under open tender twopart system by CE/NCTPS-I.

(By Order of the Chairman - cum - Managing Director)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

* * *

TANGEDCO - R-APDRP - Part-B works - LOA No. 892 Dt. 17.4.2013 - “Survey,Design, Engineering, Manufacture, Supply, Erection, Testing, Commissioning of 11 kV& 22 kV RMUs and associated materials” - Time extension for project completion -Amendment - II - Approval - Accorded - Regarding.

(Technical Branch)

(Per.) CMD TANGEDCO Proceedings No.296, Dated the 15th July 2014.Aani 31, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

1. Detailed Award of Contract No. 892 dt. 17.04.2013.2. (Permanent) FB TANGEDCO Proceedings No. 131

Dt. 10.12.2013.

46

3. Lr.No. CE/P&C/SE/D/P&C/Chi/EPC-2/A4/F.LOA No.892/D.107/13, Dt. 12.12.2013 for Amendment-I.

4. Chief Engineer/P&C’s Note approved by CMD/TANGEDCODt. 05.07.2014.

-----PROCEEDINGS:

Approval is hereby accorded for the proposal of the Chief Engineer/P&C/Chennaifor extension of time towards execution of various packages of the LOA No. 892dated 17.04.2013 without levy of Liquidated damages to M/s Larsen & Toubro Limitedas detailed below in consideration of the reasons for delay in project execution thatare found not due to the firm.

a) For Packages : III to VIII (i.e Madurai, Coimbatore, Salem, Trichy, Tirunelveliand Kanchipuram):

i) Extension of time by seven months for completion of supply items andworks items. Accordingly the due date for completion of last batch of supplies andworks pertaining to packages - III to VIII is tabulated below:

Package Due date for last batch of Due date for last batch of workssupply of materialsAs per original After time As per original After time

contract extension contract extension.Package - III(Madurai Region) 15.08.2013 13.03.2014 14.09.13 12.04.2014Package - IV(Coimbatore Region.) 14.10.2013 12.05.2014 13.11.13 11.06.2014Package-V(Salem Region) 15.08.2013 13.03.2014 14.09.13 12.04.2014Package-VI(Trichy Region) 15.08.2013 13.03.2014 14.09.13 12.04.2014Package - VII(Tirunelveli Region) 16.07.2013 11.02.2014 15.08.13 13.03.2014Package - VIII(Kanchipuram EDC) 16.07.2013 11.02.2014 15.08.13 13.03.2014

ii) Extension of time beyond the time extension in para. (i) above on actualbasis for commissioning of RMUs delayed due to non-availability of Line clear or Siteconstraints attributed to TANGEDCO.

b) For Packages : I&II (i.e Chennai North & South Regions):

i) Extension of time by two months for supply items. Accordingly the due datefor completion of last batch of supplies pertaining with packages - I & II is tabulatedbelow:

Package Due date for last batch of supply of materials

As per original contract After time extensionPackage-I (Chennai North Region) 13.11.2013 12.01.2014

Package - II (Chennai South Region) 14.10.2013 13.12.2013

ii) Extension of time by five months for works items. Accordingly the due datefor completion of last batch of works (Erection, testing and commissioning of RMUs)pertaining with packages - I to II is as tabulated below:

47

Package Due date for last batch of commissioning worksAs per original contract After time extension

Package-I (Chennai North Region) 13.12.2013 12.05.2014

Package - II (Chennai South Region) 13.11.2013 12.04.2014

iii) Extension on actual basis beyond the above mentioned five months forcommissioning of RMUs delayed due to non-availability of L.C or Site constraintsattributed to TANGEDCO.

c) General :

Liquidated damages shall be applicable as per provision in the subject LOA fordeliveries beyond the due date consequent to time extension mentioned above. Inany case the overall project should be completed by 31st December 2014.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)R.S. Alagappan,

Chief Engineer/Protection & Communication.* * *

TANGEDCO – Provision of Private security arrangements to various Board’s premisesthrough M/s TEXCO Ltd - Implementation of revised DA w.e.f. 01.04.2014 for thecontract Employees of Tamil Nadu Ex-Servicemen’s Corporation Ltd., - Approval -Accorded.

(Technical Branch)

(Per.) CMD TANGEDCO Proceedings No.297, Dated the 17th July 2014.Aadi 01, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

i) Lr.No.CE/CD/SE/C/Dist/SE/C/NI-1/A2/F.Doc/D.201/13Dt. 21.06.2013.

ii) Notification No.Z3/10642/2014 dated 13.03.2014 ofO/o. Commissioner of labour Sl No.48) Chennai - 6communicated in D.O.Lr.No.TEXCO/Revised VDA/TN MinWage/2014 dt.30.05.2014.

iii) CE/CD Note approved by CMD on 16.07.2014.-----

PROCEEDINGS:

Approval is accorded for the following :

i. For payment of wages with revised D.A to the Security Guards, Head SecurityGuards, Assistant security Officers and Security Officer, engaged in TANGEDCO/TANTRANSCO through M/s. TEXCO, at the following rates with effect from 01.04.2014as detailed below.

48

a. Revised wages payable from 01.04.2014.

S. Category Wage per Service Service Total inNo. month Charges Tax @ Rs.

including @ 12% in 12.36%D.A. in Rs. Rs. in Rs.

1. Security Guard/Watchman 10906.00 1308.72 1509.74 13724.00

2. Head Security Guard 12242.00 1469.04 1694.68 15406.003. Assistant Security

Officer 13132.00 1575.84 1817.89 16526.00

4. Security Officer 14023.00 1682.76 1941.23 17647.00

ii. For payment of arrears to security personnel’s engaged through M/s TEXCOon the enhanced D.A. with effect from 1.4.2014.

(By Order of the Chairman - cum - Managing Director)

G. Sekar,Chief Engineer/Civil Designs.

* * *

TANGEDCO-Mettur Thermal Power Station-II(1X600MW)-Sanctioning of permanentadditional man power in the cadres of Class-I,II,III &IV for the Operation & Maintenanceof the unit-Approved-Regarding.

(Technical Branch)

(Per.) FB TANGEDCO Proceedings No.81, Dated the 21st July, 2014.Aadi 5, Jaya Varudam,Thiruvalluvar Aandu - 2045.READ:

Item No.11 of the Extract of the Minutes of 49th Boardmeeting of Tamil Nadu Generation and DistributionCorporation Ltd held on 16.07.2014.

-----PROCEEDINGS:

The Board of TANGEDCO Ltd after ascertaining the importance of creation ofadditional man power has accorded approval of the following:

1. Sanctioning of permanent 62 nos. additional man power comprising of 7posts of Class-I & II officers as in the Annexure - I and 55 posts of Class - III & IVstaffs as in the Annexure - II to look after the operation and Maintenance activitiesfor ensuring smooth operation of MTPS-II unit at its rated capacity of 600 MW. TheBoard directed redeployment from the existing ETPS to the maximum extent possible.

2. Amending the post of Central Stores Officer indicated in Sl.No.14 ofAnnexure - I of B.P.No.128 dated 06.12.2013 as Chief Stores Officers.

(By Order of the TANGEDCO)Enclosures:-Annexures-I&II P. Gnanapalan,

Chief Engineer/Projects.

49

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51

TANGEDCO – (2x600 MW) North Chennai Thermal Power Station - II - Sanctioning ofadditional posts in the cadres of Class - I, II, III & IV for the Operation & Maintenanceof the Units I & II - Approved - Regarding.

(Technical Branch)

(Per.) FB TANGEDCO Proceedings No.82, Dated the 21st July 2014.Aadi 5, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Item No.10 of the Extract from the Minutes of 49th Boardmeeting of the TANGEDCO held on 16.07.2014.

-----PROCEEDINGS:

The Board of Tamil Nadu Generation and Distribution Corporation Limited afterascertaining the importance of creation of 139 posts consisting of 40 nos. of Class Iand II Officers and 99 posts of Class III & IV employees as per the Annexure forlooking after the operation and maintenance works in the two units of NCTPSStage-II (2x600 MW) has approved the proposal. The Board directed redeploymentof posts from the existing ETPS to the maximum possible.

(By Order of the Board)

P. Gnanapalan,Chief Engineer/Projects.

ANNEXURE - IA

S.No Category Now proposed(1) (2) (3)1 Superintending Engineer/Elec./SE/P&A 12 Superintending Engineer/Civil 13 Financial Controller 14 Executive Engineer/Elec.

i) EE/MM ii) EE/CMP&TRG 25 Executive Engineer/Mech. (EE/SPARES) 16 Accounts Officer 17 Chief Stores Officer 18 Labour Welfare officer 19 Safety Officer 1

10 Assistant Executive Engineer/Elec.i) O/o. CE ii) O/o. SE/Operation iii) SE/P&A iv) Training 4

11 Assistant Executive Engineer/Mech.i) CMP division 1

12 Assistant Executive Engineer/Civili) O/o.SE/Civil ii) Civil maintenance 2

13 Assistant Engineer/Electricali) O/o. CE ii)SE/E.S iii) Computer Centre (2) 16iv) Operation & efficiency (10) v) AHP Dv (2)

52

(1) (2) (3)14 Assistant Engineer/Mech

i) CMP Dn ii) AHP Div (3) 415 Assistant Engineer/Civil

i) O/o. SE/Civil ii) Civil Mtce (2) 316 Junior Chemist 617 Technical Assistant/Elec. Operation & Efficiency Div. 1518 Technical Assistant/Mech Ash Handling Plant Div 519 Tester chemical 2020 Stores Supervisor 121 Stores custodian 1st grade 322 Stores custodian 2nd grade 223 Accounts.Supervisor (APS-I, APS - II, APS-III, SPS, BBS, 6

CASH Section)24 Assistant (Accounts) (APS-I, APS-II, APS-III, SPS, BBS, 16

CASH section, LAS, AUDIT & FUNDS)25 Junior Assistant (Accounts) (APS-I, APS-II, APSIII, SPS, BBS, 9

CASH section, LAS, AUDIT & FUNDS)26 Adm.Supervisor (Loans & Advance, Class III & IV 3

Establishment and Class III & IV Entitilement)27 Assistant (Adm) (Loans & Advance, Class III & IV 3

Establishment and Class III & IV Entitilement)28 Junior Assistant (Adm) (Loans & Advance, Class III & IV 3

Establishment and Class III & IV Entitilement)29 Office Helper

i) O/o. CE (2) ii) O/o. SE/Operation iii) SE/P&A 7iv) SE/M-II v) O/o. FC (2)Total 139

//True Copy//

* * *

MM-II - Specification No:M-62/2013-14 - Two Part Open Tender Rate ContractSystem - Procurement of 120 Nos. of 500 KVA/22KV/433V Energy Efficient DistributionTransformers - Award of Purchase Orders - Approval - Accorded.

(Technical Branch)

(Per.) FB TANGEDCO Proceedings No.83, Dated the 21st July 2014.Aadi 5, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Item No. 22 of the Extract of the Minutes of 49th

TANGEDCO Board Meeting held on 16.07.14.-----

PROCEEDINGS:

The Tamil Nadu Generation and Distribution Corporation Ltd., accorded approvalfor the following proposals:

53

A) To place orders for a quantity of each 5 Nos. on L1 quoted/evaluated newentrant tenderers M/s. Paramount Industries, Chennai and M/s. Danya ElectricCompany, Chennai at an all inclusive price of Rs. 8,73,584.52 per each DT as tabulatedbelow:

Sl. Quantity All Inclusive Total valueNo. Name of the firm proposed Price in

to be allottedin Nos Rs. P Rs.P

1. M/s. Paramount Industries, Chennai 5 8,73,584.52 43,67,922.60

2. M/s. Danya Electric Company, 5 8,73,584.52 43,67,922.60Chennai

TOTAL 10 87,35,845.20

B) To place orders for a quantity 110 Nos. on the following 12 Nos. L2 local/regular tenderers at an all inclusive price of Rs. 8,73,584.52 per each DT as tabulatedbelow:

Sl. Quantity All Inclusive Total valueNo. Name of the firm proposed Price in

to be allottedin Nos Rs. P Rs.P

1) M/s.Sakthi Transformers, Chennai 9 8,73,584.52 78,62,260.68

2) M/s. IPL Products, Chennai 9 8,73,584.52 78,62,260.68

3) M/s. Bala Industries, Chennai 9 8,73,584.52 78,62,260.68

4) M/s. Hindusthan Transformers, 10 8,73,584.52 87,35,845.20Chennai

5) M/s. Hindusthan Heavy Electricals 9 8,73,584.52 78,62,260.68Pvt Ltd., Coimbatore

6) M/s. Tamil Nadu Transformers, 9 8,73,584.52 78,62,260.68Chennai

7) M/s. Sri Ramakrishna 9 8,73,584.52 78,62,260.68Transformers, Villupuram

8) M/s. Supreme Power Equipments 9 8,73,584.52 78,62,260.68Pvt. Ltd., Chennai

9) M/s. SAP Industries, Chennai 10 8,73,584.52 87,35,845.20

10) M/s. Ascott Electricals Pvt. Ltd., 9 8,73,584.52 78,62,260.68Chennai

11) M/s. Current Electricals Ltd, 9 8,73,584.52 78,62,260.68Chennai

12) M/s. Voltech Manufacturing 9 8,73,584.52 78,62,260.68Company Ltd., Kanchipuram

Total 110 9,60,94,297.20

Total Quantity : L1+L2 = 120 Nos.

Total Value of the order : L1+L2 = Rs. 10,48,30,142.40/- (Rupees TenCrores Forty Eight Lakhs Thirty Thousand One Hundred and Forty two andPaise Forty Only).

54

C) To cancel the order placed on the tenderer who falls to keep up the deliveryschedule and to re-allocate the same quantity on such firms who successfully completetheir supply within schedule.

D) To place orders for additional quantity of 25% of the tendered quantity, ifneed arises, subsequent to review of requirement for these Distribution Transformers.

(By Order of the TANGEDCO Board)

K. Balasubramainan,Chief Engineer/Materials Management.

* * *

MM-II Circle - Specification No.M.78/2013-14 - Procurement of 1550 Nos. of 22KVMetering sets of 0.2s class accuracy - Open Tender under Two Part Rate ContractSystem - Placement of Orders - Approval Accorded.

(Technical Branch)

(Per) FB TANGEDCO Proceedings No.84, Dated the 21st July, 2013.Aadi 05, Jaya Varudam,Thiruvalluvar Aandu - 2045.READ:

Approval accorded by TANGEDCO BOARD in its 49th meetingheld on 16.07.2014.

-----PROCEEDINGS:

The TANGEDCO BOARD has accorded approval for the following proposal:-

To place purchase order on the following 5 firms for supply of 1550 Nos. of 22KV Metering sets with 0.2s class accuracy to a total value of Rs.19,89,24,611.25(Rupees nineteen crores eighty nine lakhs twenty four thousand six hundred andeleven and paise twenty five only), by allocating the quantities with the commercialterms and conditions and technical specifications as per tender no.M.78/2013-14 asdetailed below:-

Sl. Description M/s. Emmess M/s. Emmess M/s. Apoorv M/s. Ascott M/s. CurrentNo Control Electricals, Electricals Electrical Electricals

Private Ltd, Chennai (India) Pvt Private Ltd., Limited,Chennai Ltd., Indore Chennai Chennai

(1) (2) (3) (4) (5) (6) (7)1 Ex-works price 109110.00 109110.00 108112.72 109110.00 109110.002 Excise Duty @10% 10911.00 10911.00 10811.27 10911.00 10911.003 Cess on ED @ 2% 218.22 218.22 216.23 218.22 218.224 Hr.Edu.Cess on

ED @1% 109.11 109.11 108.11 109.11 109.115 VAT/CST 6017.42 6017.42 2384.97 6017.42 6017.42

(VAT @5%) (VAT @5%) (CST 2%) (VAT @5%) (VAT @5%)6 Freight & Insurance 2500.00 2500.00 3600.00 2500.00 2500.00

55

(1) (2) (3) (4) (5) (6) (7)7 All Incl. unit Price

CST/VAT 122848.33 122848.33 122848.33 122848.33 122848.338 All inclusive unit price

Incl of CST/VAT 128865.75 128865.75 125233.30 128865.75 128865.759 Quantity 1550 295 Nos 150 Nos 225 Nos 440 Nos 440 Nos

10 Value in Rs 3,80,15,396.25 1,93,29,862.50 2,81,77,492.50 5,67,00,930.00 5,67,00,930.00Total - Rs. 19,89,24,611.25/- (Rupees Nineteen crores eighty nine lakhs twenty four thousand six hundred andeleven and paise twenty five only)

(By Order of the Board)

K. Balasubramanian,Chief Engineer/Materials Management.

* * *

Tender specification No. M.69/2013-14 - Procurement of 500 Kms of 1100V, 4x120sqmm LT UG XLPE Alu. Power cable - Placing of orders - Approved.

(Technical Branch)

(Per.) FB TANGEDCO Proceedings No.85, Dated the 21st July 2014.Aadi 5, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Item No. 4 of the Extract from the Minutes of the 49th

Board Meeting of the TANGEDCO held on 16.07.2014.-----

PROCEEDINGS:

The Board of TANGEDCO has approved the following proposal in respect ofopen tender specification No.M.69/2013-14:

To place orders on the eligible tenderers as detailed below for quantitiesmentioned therein for supply of total quantity of 500 Kms of 1100 V, 4x120 sqmmLT UG XLPE Aluminium Power Cable at a total value of Rs. 18,06,10,820.00 (RupeesEighteen Crores six lakhs ten thousand eight hundred and twenty only) withTANGEDCO’s commercial terms.

Name of the firm All inclusive Quantity Total valueprice per Km.(Rs.) (Rs.)

M/s. Unisef Cable Industries, Ghaziabad Rs.3,51,895.12 100 Kms Rs.3,51,89,512.00

M/s. Sinco Communication (I) Pvt Ltd, Delhi Rs.3,63,553.27 100 Kms Rs.3,63,55,327.00

M/s. Marco Cables Pvt Ltd, Mumbai Rs.3,63,553.27 200 Kms Rs.7,27,10,654.00

M/s. Gupta Power Infrastructure Pvt Ltd, Rs.3,63,553.27 50 Kms Rs.1,81,77,663.50Bhuvaneswar

M/s. Dynamic Cables Pvt Ltd, Jaipur Rs.3,63,553.27 50 Kms Rs.1,81,77,663.50

TOTAL 500 Kms Rs.18,06,10,820.00(By Order of the Board)

K. Balasubramanian,Chief Engineer/Materials Management.

* * *

56

Electricity - Tirunelveli Region – Tirunelveli Operation Circle - Establishment of 400/230-110 kV Pavoorchatram Substation in Tirunelveli region for the purpose ofevacuating green power in Tamil Nadu - Administrative Approval - Accorded.

(Technical Branch)

(Per.) FB TANTRANSCO Proceedings No: 70 Dated the 22nd July 2014.Aadi 6, Jaya Varudam,Thiruvalluvar Aandu 2045

READ:

Item No:18 of the minutes of the 51st Board meeting ofthe TANTRANSCO Ltd held on 16.07.2014.

-----PROCEEDINGS:

1. The Tamil Nadu Transmission Corporation Ltd hereby approves the proposalfor establishment of a new 400/230-110 kV Pavoorchatram Substation in Tirunelveliregion for strengthening of the intra state transmission system for evacuation ofWIND power under Green energy Corridor in Tamil Nadu at an estimated cost ofRs.418.88 crores Gross and Nett. The detailed estimate and report are annexed tothese proceedings.

2. The expenditure is chargeable to TANTRANSCO - Funds - Capital Expenditure– Tirunelveli WEDC - A/C code No:14 -656 .

3. By virtue of the provisions contained in sub-section (2) (a) of section 185of the Electricity Act, 2003, the TANTRANSCO being the Transmission utility, Licenseeand successor entity of Tamil Nadu Electricity Board will exercise the powers of theTelegraph Authority under the provisions of section 164 of the Electricity Act, 2003,which have already been conferred upon the Board under section 51 of the IndianElectricity Act, 1910.

4. The work is to be taken up after ensuring budget provision.

// By Order of the Board//

K.Viji,Chief Engineer/Planning & RC.

REPORT TO ACCOMPANY THE ESTIMATE

This proposal envisages establishment of 400/230-110 kV Substation atPavoorchatram (Tennampatty) in Tirunelveli region for strengthening of the intrastate transmission system for evacuation of power under Green energy Corridor inTamil Nadu at an estimated cost of Rs.418.88 crores.

NEED:

2.1 The installed capacity of wind generators in Tamil Nadu as on date is 7260.105MW. The already proposed wind generator addition for which load flow study hasbeen completed and recommended up to March 2012 cases is approximately 3350MW. For the above capacity addition, apart from the upcoming 400 KV substationsviz., Kayathar & Kanarpatty in Tirunelveli area , Thappagundu in Theni area andAnikadavu & Rasipalayam in Udumalpet area , the proposal for establishment of a400 kV SS at Pavoorchatram in Senkottah pass has been evolved for evacuation ofwind power in line with the recommendations of Green Energy Corridor report ofPGCIL to facilitate absorption of RE power by the State.

57

2.2. Accordingly CEA has conducted joint load flow study with TANGEDCO andPGCIL for the above Substations and associated schemes at New Delhi during29.11.2011 to 01.12.2011. The system load flow study conducted by PGCIL alongwith the State Utility has been included in the Green Energy Corridor reports of PGCIL.

2.3 In the 34th meeting of Standing Committee on Power System Planning ofSouthern Region held on 16th April 2012 in Hyderabad, the following schemes wereagreed for evacuation of wind power projects coming in Tamil Nadu upto 2016-17to be implemented by TNEB/TANTRANSCO based on the joint load flow studyconducted :

i) Thennampatti 400/230-110 KV substation

ii) Thennampatti – Kayathar 400 KV DC line

3. TRANSMISSION SCHEMES

Originally, approval has been obtained for establishment of 400 kV TennampattySS for evacuation of a quantum of 1050 MW of wind power. Due to field feasibilityand land availability, now the location has been identified near Pavoorchatram whichis also situated in Senkottah pass.

In order to evacuate the above quantum of power and considering the futurecapacity addition in the area, the following schemes are proposed:

(i) 400 kV Sub-Station

Establishment of 400/230-110 kV AIS sub-station at Pavoorchatram inTirunelveli Region with the following provisions:

a. 4 Nos 400 kV line baysb. 6 Nos 230 kV line baysc. 6 Nos 110 kV line baysd. 2x315 MVA Transformerse. 2x200 MVA Transformersf. 4 Nos 400 kV Transformer baysg. 2 Nos 230 kV Transformer baysh. 2 Nos 110 kV Transformer bays

(ii) 400 kV Bay provision

2 Nos. Bay provision at Kayathar for Pavoorchatram 400 kV DC Line.

(iii) Transmission Lines

a. Erection of 400kV Quad DC Line from Kayathar 400 kV SS to Pavoorchatram400 kV SS for a distance of 56 km.

b. LILO of the existing 230 kV Kodikurichi – Veeranam line by erection of230 kV Zebra DC line for a distance of 5 km.

c. Erection of 110 kV SC line with panther conductor from the existing 110 kVO.Thulukapatty SS for a distance of 55 km

d. Erection of 110 kV SC line with panther conductor from the existing 110 kVAlangulam SS for a distance of 20 km

e. Erection of 110 kV SC line with panther conductor from the proposed 110kV Old Kutralam SS for a distance of 20 km

58

f. LILO of the existing 110 kV Tenkasi-Pavoorchatram line by erection of 110kV DC line with panther conductor for a distance of 2 km

(iv) The remaining 4 Nos. 230 kV bays will be used for connecting the windfarm substations under 10 (I) category and 1 No. 110 kV bay can be used as sparefor connecting any load substation in future.

4. LAND AVAILABILITY:

For the purpose of establishing the above substation, 75 acres of land havebeen identified at the rate of Rs.7.5 lakhs per acre approximately and actions areunder way for taking possession.

5. COST ESTIMATE DETAILS

The estimates are prepared based on TANTRANSCO cost data for 2013-14with provision of 10% cost escalation charges for the year 2014-15. For equipmentswhich are not covered in cost data, the rates are adopted as furnished from the fieldand in respect of testing equipments included by P&C wing, the cost is based on therates furnished by P& C wing and the rates sanctioned in the previous estimate.24 Nos. out of 72 Nos. 400 KV CTs are provided for TEED protection as required byP&C.

Lumsum of Rs. 20 Lakhs for system integration of relay panels of proposed2 X 400 KV Bays at Kayathar 400 KV SS with existing SAS has been made in theestimate.

Provision has been made in this estimate for providing Optical Fibrecommunication to Veeranam 230 KV SS and Kodikurichi 230 KV SS. Optical LineTerminal Equipment (OLTE) & Multiplexer required for Kayathar 400 KV SS will besupplied by M/s.PGCIL.

The detailed estimate is annexed.

//True Copy//

ANNEXURE-1

DETAILED ESTIMATE FOR ESTABLISHMENT OF 400/230-110KV SUB-STATION ATPAVOORCHATRAM (THENNAMPATTI ) WITH 2 NOS. 315 MVA 400/230 KV AUTOTRANSFORMER, 2 NOS. 200 MVA 400/110KV AUTO TRANSFORMER, 4 NOS. 400KV FEEDERS INCLUDING 2 SPARE FEEDERS , 6 NOS. 230 KV FEEDERS INCLUDINGA154 SPARE FEEDERS & 6 NOS. 110 KV FEEDERS INCLUDING 1 No. SPARE FEEDER

SL DESCRIPTION QTY RATE RS PER AMOUNT RSNO IN LAKHS IN LAKHS

(1) (2) (3) (4) (5) (6)

I CIVIL WORKS

1 Cost of land 75 Acres 7.5 Acre 562.500

2 Control room Building, Internalelectrification, water supply arrangements 252.000

3 Gravel filling, metal spreading andyard leveling 352.000

4 Approach Road 230.000

5 Cable duct and Retaining wall 425.500

59

(1) (2) (3) (4) (5) (6)

6 Compound wall 148.000

7 Foundation & Plinths for structures 463.000

8 SUB-TOTAL 2433.000

8A Add 10% cost escalation charges forthe year 2014-15 except Sl. No.1 187.050

8B SUB-TOTAL -I 2620.050

I I ELECTRICAL WORKSEQUIPMENTS

9 500KVA/11KV/0.433V Distribution 2 set 3.243 set 6.486Transformer with Structures

10 420KV,3150A, 63KA SF6 Breaker with 4 E 74.91 E 299.640 pre insertion resistor all accessories

11 420KV,3150A, 63KA SF6 Breaker with 8 nos 61.34 E 490.720all accessories

12 420KV, 3150A, 63KA - 5 Core Single 72 nos 10.08 E 725.760Phase Current Transformers(Ratio 2000 - 1000 - 500 / 1A)

13 420KV,200VA - 400 KV/ 3 /110V /3 18 nos 3.251 E 58.518Capacitive Votage Transformer

14 390KV ,10KA,Station Type LAS 24 nos 1.0794 E 25.906

15 420KV,3150A, 63KA Horizontal Center 24 nos 7.2325 E 173.580Break Disconnector with SingleEarth blades.

16 420KV,3150A, 63KA - 220V DC 2 nos 4.6739 E 9.348Bus Isolator with Earthblades.

17 420KV,3150A, 63KA Horizontal Center 8 nos 8.3 E 66.400Break Disconnector with TwinEarth blades.

18 400KV Busbars, All Types of Power 1 Lot 135 Lot 135.000connectors, Tension Fitting Clamps,Insulators and hardwares

19 245KV, 2000A, 40KA SF6 Breaker 9 nos 12.57 E 113.130with all accessories

20 245KV,2000A,40KA - 5 Core Single 27 nos 2.5839 E 69.765Phase Current Transformers with TC & JB(Ratio 2000-1200- 800-400 / 1A)

21 230KV,200VA Single Phase Potential 6 nos 2.66 E 15.960Transformers with TC & JB

22 216 KV- 10 KA Station Type LAS 24 Set 0.4271 E 10.250

23 230 KV Capacitive Voltage 18 nos 2.24 E 40.320Transformer with Structures

24 245 KV - 2000 A, 40 KA Isolator with 6 nos 2.75 E 16.500Earthblades

25 245 KV - 2000 A, 40KA Isolator without 36 nos 2.28 E 82.080Earthblades

60

(1) (2) (3) (4) (5) (6)

26 230KV All Types of Power Connectors, 1 Lot 35 Lot 35Tension Fitting Clamps, Insulators andfor 230KV Yard

27 145KV,2000A,40KA SF6 Breakers 9 nos 5.09 E 45.810with all accessories

28 145KV,1200A,40KA - 1 Phase CTs 27 nos 1.3182 E 35.591(Ratio -2000- 1200-800-400/1A) with TC &JB

29 145KV,200VA Single Phase Potential 6 nos 0.9647 E 5.788Transformers with TC & JB

30 96 KV- 10 KA Station Type LAS 24 Set 0.243 E 5.832

31 145 KV Capacitive Voltage Transformer 6 nos 2.7312 E 16.387

32 145 KV - 1200A,40KA Isolator with 6 nos 2.7809 E 16.685Earthblades

33 145 KV - 1200A,40KA Isolator without 36 nos 2.5233 E 90.839Earthblades

34 145KV All Types of Power Connectors, 1 Lot 15 Lot 15.000Tension Fitting Clamps, Insulators andhardwares

35 ACSR Moose Conductor ,Aluminium 1 Lot 100 Lot 100.000Tubes and GI wire for 400KV,230 KVand 110KV Yards

36 Cables and Fitting for yard and Street 1 Lot 20 Lot 20.000lights

37 Operation Analyser 1 no 11.13 E 11.130

38 220V,535AH Battery Set with Stand 2 Sets 9.9176 set 19.835

39 220V,100A Float/Boost Battery charger 3 nos 3.9058 E 11.717

40 Control Cables, LT Power Cables LS 530.250and Cable Trays

41 Earthing,Yard lighting and Painting 22.220

42 75KVA DG Set with accessories 1 set 9.648 set 9.648

43 Sub-Total-II 3331.0967

III CONTROL AND RELAY PANEL

44 DC Distribution Panel 3 nos 1.5 E 4.500

45 AC Panel for 400KV SS 3 nos 1.62 E 4.860

46 Relay Panel for 400KV IC Transformer 4 nos 7 E 28.00047 Relay Panel for 400KV Feeders 4 nos 10.23 E 40.920

48 Relay Panel for 400KV ICT Tie Bkr 2 nos 3.07 E 6.140

49 Relay Panel for 400KV Feeder Tie Bkr 2 nos 3.07 E 6.140

50 400KV Busbar Protection Panel 1 nos 14 E 14.000

51 Relay Panel for 230KV Feeders with UF 1 nos 6.9 E 6.900

52 Relay Panel for 230KV Feeders w/o UF 5 nos 5.94 E 29.700

53 Relay Panel for 230KV Bus Coupler 1 no 1.74 E 1.740

54 230KV Busbar Protection Relay Panel 1 no 10.9 E 10.900

55 Relay Panel for 110KV Feeders with UF Relay 1 no 3.450 no 3.450

61

(1) (2) (3) (4) (5) (6)

56 Relay Panel for 110KV Feeders 5 nos 2.92 E 14.600

57 Relay Panel for 110KV Bus coupler 1 nos 1.68 E 1.680

58 110KV Busbar Protection Panel 1 nos 10.89 E 10.890

59 Marshalling Box 16 nos 0.3 E 4.800

60 Synchroscope with Trolley mounted 2 nos 1.4399 E 2.880

61 Sub-Station Automation System-30 bays 30 Bays 4.75 E 142.500

62 Sub-Total-III 334.600

IV OPTICAL COMMUNICATION

63 Optical Line Terminal Equipments(one forthis SS, one for Veeranam 230 KV SS, andanother one for Kodikurichi 230 KV SS ) 3 nos 4.4 E 13.200

64 Multiplexers with cross conectors (one forVeeranam SS, one for Kodikurichi SS andanother one for this SS) 3 nos 8.8 E 26.400

65 Digital Protection Coupler(8 command)(4 for400 KV feeders, 6 for 230 KV feeders , 2 forKayathar SS end, one for Veeranam SS endand one for Kodikurichi SS end) 14 nos 2.2 no 30.800

66 ADSS Cable(for 4nos 400 kv feeders, 6 nos230 kv feeders, one for Veeranam SS end,one for Kodikurichi SS end and 2nos forKayathar SS end ) 14*1.5km 21 kms 1.500 km 31.500

67 OPGW 24 Fibre DWSM cable, Accessorieswith live erection, (LILO point to Kodikurichi230 kV SS - 9 kms & LILO point to Veeranam230 KV SS -17 Kms) 26 kms 2.950 km 76.70

68 EPAX for PLCC System 48 subscribers 1 no 4.235 E 4.235and 16 Trunks

69 48V,600AH Battery Set with Stand 2 sets 1.452 set 2.904

70 48V/120A Battery Chargers 3 nos 1.0508 E 3.152

71 Telephone Cable (4pair) 2.5 kms 0.173 km 0.43

72 Telephone for CC 10 nos 0.010 no 0.1073 Transducers LS 1.81574 Sub-Total-IV 191.23975 Cost of materials and

equipments (II+III+IV) 3856.93576 10% Escalation for the year 2014-15 385.6935477 Sub-Total(Sl.No.75+76) 4242.62978 Accessories at 3% on Sl. No. 77 127.27979 Sub-Total(Sl.No.77+78) 4369.90880 Contingencies 1% (on Sl.No.79) 43.69981 Sub-Total(Sl.No.79+80) 4413.60782 Labour and Transport 15% on Sl.No.81 662.04183 Cost of Material and Labour(81+82) 5075.648

62

(1) (2) (3) (4) (5) (6)

V TRANSFORMERS

84 315 MVA, 400/230KV InterConnecting 2 set 1026.3 set 2052.600 Transformer with OLTC

85 200 MVA, 400/110KV Inter connectingTransformer with OLTC 2 Set 902.1 Set 1804.200

86 Earthing of IC Transformer 4 Set 1.000 Set 4.000

87 SUB-TOTAL(Sl.No.83 to 86) 8936.448

88 Estt & Supervision Charges 15% for sl. No.87 1340.467

89 SUB-TOTAL -V(Sl.No.87+88) 10276.915

VI OTHERS

90 Fire Fighting Equipments LS 12.100

91 Scientific Instruments like Megger 5KV(Battery operated), Multimeter etc., LS 3.025

92 Circuit Breaker analysing kit (multi break) 1 no 35 E 35.000

93 CT Analyser kit 1 no 15 E 15.000

94 Primary Injection Kit (2000 Amps)) 1 no 24 E 24.000

95 Computerised testing Kit with Latest 1 set 24.2 set 24.200Laptop Computer

96 Transformer condition monitoring Kit 1 no 18.15 E 18.150

97 T & P Furnitures LS 2.000

98 PC & Software 1 1 1.000

99 Optical Power Meter 1 1 1.000

100 Optical Source 1 1 1.000

101 Optical Splicing Machine 1 5 5.000

102 Time Synchronising Equipment 1 no 8.3094 E 8.309

103 Commissioning of SAS-30 bays 30 bays 0.2 E 6.000

104 System Integration of relay panels ofproposed 2x400 KV Bays at Kayathar400 KV SS with existing SAS LS 20.000

105 Cost of spares for SAS and Relay Panels(Listed in Annexure-2) 12.460

106 SUB-TOTAL-VI 188.244

VII STRUCTURES

107 400KV Structures 1 Loc 1000 Loc 1000.000

108 230KV Structures 1 Loc 306 Loc 306.000

109 110KV Structures 1 Loc 87 Loc 87.000

110 SUB-TOTAL 1393.000

111 Add 10% cost escalation charges for theyear 2014-15 139.300

112 SUB-TOTAL-VII 1532.300

63

(1) (2) (3) (4) (5) (6)

VIII TRANSMISSION LINES ERECTION

113 Erection of 400KV DC Line on DC towerswith Quad moose conductor from Kayathar400 KV SS to the Proposed Thennampatty(Pavurchatram) 400 KV SS (Annexure-3) 56 kms 305.810 km 17125.360

114 Erection of 230KV DC Line on DC towerswith Zebra conductor including OPGWCable to LILO the existing 230 kV Kodikurichi– Veeranam line at Thennampatty(Pavurchatram) 400 KV SS (Annexure-4) 5 kms 100.570 km 502.850

115 Erection of 110KV DC Line on DC towerswith Panther conductor to LILO the existing110 kV Tenkasi-Pavoorchatram line atThennampatty (Pavurchatram) 400 KV SS 2 kms 68.080 km 136.160

116 Erection of 110KV SC Line on DC towerswith Panther conductor to the existing110 kV O.Thulukapatty SS 55 kms 59.760 km 3286.800

117 Erection of 110KV SC Line on DC towerswith Panther conductor to the existing110 kV Alangulam SS 20 kms 59.760 km 1195.200

118 Erection of 110KV SC Line on DC towerswith Panther conductor to the the proposed110 kV Old Kutralam SS 20 kms 59.760 km 1195.200

119 400 KV Bay extenstion at the Kayathar400 KV SS 2 nos 675.000 no 1350.000

120 SUB-TOTAL 24791.570

121 Add 10% cost escalation charges for theyear 2014-15 2479.157

122 SUB-TOTAL-VIII 27270.727

123 TOTAL for Works(SUB-TOTAL I + V+VI+VII+VIII) 41888.237

124 Total for Works (G & N) or Say Rs. 41888 Lakhs

//True Copy//

ANNEXURE -2

Cost of spares for SAS and Relay panels

SL DESCRIPTION QTY RATE RS PER AMOUNT RSNO IN LAKHS IN LAKHS

(1) (2) (3) (4) (5) (6)

1 Bay control Unit 1 1.50 no. 1.5

2 Numeric Main-1 Distance protection relaysuitable for 400KV/ 230KV feeder 1 1.50 no. 1.5

3 Numeric Main-2 Distance protection relaysuitbale for 400KV/ 230KV feeder 1 1.50 no. 1.5

4 Numeric relay for bus bar protection 1 3.00 no. 3

5 Numerical differential protection relayfor transformer 1 1.70 no. 1.7

64

(1) (2) (3) (4) (5) (6)

6 Numerical backup protection relay for110KV Feeder 1 0.31 no. 0.31

7 Ethernet switch 2 0.50 no. 1.00

8 Electronic Trivector meter 1 0.10 no. 0.1

9 Automatic DC selection over relay 1 0.05 no. 0.05

10 Master tripping relay (86) 1 0.10 no. 0.1

11 Master tripping relay for bus bar applciation (96) 1 0.10 no. 0.1

12 TNC Switch 1 0.10 no. 0.1

13 PT selection relay / Switch 1 0.05 no. 0.05

14 Trip transfer switch 1 0.05 no. 0.05

15 D.C. supply supervision relay 1 0.15 no. 0.15

16 Trip circuit supervision relay 1 0.15 no. 0.15

17 Spare Hard disk Drive for SAS server 1 1.00 no. 1.00

18 Single phase trip relay (with self-reset contacts) 1 0.10 no. 0.1

TOTAL 12.46

//True Copy//

ANNEXURE -3

TAMILNADU TRANSMISSION CORPORATION LIMITED

COST DATA FOR 400 KV DC LINE WITH QUAD MOOSE CONDUCTOR

Sl.No. Quantity Unit Description Rate in Rs. Per Amount in Rs.(1) (2) (3) (4) (5) (6) (7)

1 Galvanised steel tower materialswith extension part wherevernecessary, and bolts and nutsetc., 12945 M T

6214 M T a) HT Steel 83500 M T 518869000

6731.00 M T b) MS 79500 M T 535114500

516.667 M T c) Ordinary Bolts & nuts 100000 M T 51666700

21.5278 M T d)Anti-theft bolts and nuts 150000 M T 3229170

2 94944 No. 120 KN Disc Insulators 530 No. 50320320

3 163584 No. 160 KN Disc Insulators 1000 No. 163584000Conductor & Earth wire accessories

4 1824 Set Twin I suspension string for QUARDACSR Moose 27079 Set 49392096

5 468 Set Single I suspension pilot string withcounter weight 41770 Set 19548360

6 1692 Set QUAD Tension string 62898 Set 106423416

7 16590 Set Spacer Damper for Quad ACSRMoose 7 Nos. for 400m 2970 Set 49272300

8 2538 Set Rigid Spacer for conductor ACSRMoose 3 Nos. per jumper 1626 Set 4126788

9 1580 Set Midspan compression joint for Moose 1473 Set 2327340

65

(1) (2) (3) (4) (5) (6) (7)

10 473 No. Repair sleeve for Moose 555 No. 262515

11 304 Set Suspension clamp for Earth wire 7/3.66mm 1078 Set 327712

12 282 Set Tension Clamp for Earth wire 7/3.66mm 1016 Set 286512

13 47 Set Midspan compression joint for GS Earthwire 7/3.66mm 386 Set 18142

14 564 No. Vibration Damper for Earth wire 7/3.66mm 588 Set 331632

15 1172 No. Flexible copper bond for earthing 1323 No. 1550556

16 3829.92 KM ACSR Moose conductors 1.0% sag 371600 KM 1423198272

17 160.37 KM GI EARTH WIRE 7/3.66mm 1.5% sag 42672 KM 6843308.64

18 161.95 KM OFC ground wire with accessories 289250 KM 46844037.5Earthing Materials

19 400 No. Pipe type earthing 1320 No. 528000

20 45 No. Counter poise earthing (120m length) 3630 No. 163350Tower Accessories

21 445 No. Number plate 250 No. 111250

22 445 No. Danger Board 400 No. 178000

23 445 No. Phase plate( Set of three) 600 No. 267000

24 445 No. Circuit plate 250 No. 111250

25 445 No. Anti-climbing devices 6600 No. 2937000

TOWER FOUNDATIONS

26 304 No. A type tower 441901 No. 1343379040° to 2° Suspension tower

27 32 No. B type tower 799735.00 No. 255915202° to 15° Light angle tower

28 31 No. C type tower 1034385.00 No. 3206593515° to 30° Medium angle tower

29 78 No. D type tower 1577726.00 No. 12306262830° to 60° High angle & Dead end tower

30 Tower protection works 2000000

31 Total Cost of materials & equipments 3354890514

(adding Item 1 to 30)

Rounding off to nearest thousand 3354891000

32 Erection charges(8% on item 31) 285165735

33 3640056735

34 158 KM Tree/Crop compensation 200000 KM 31600000

35 Service Tax 4.12% on Foundation &Erection Charges 149970000

(4.12% on item 33)

36 Labour Welfare Fund 0.3% onFoundation & Erection Charges 10920000(0.3% on item 33)

37 Transportation charges (5% on Item 31) 167745000

38 Insurance at 1%, Central & State SalesTax at 4%-(Total 5% on Item 31) 167745000

66

(1) (2) (3) (4) (5) (6) (7)

39 Contingencies (1% on Item 31) 33549000

40 Total Cost of materials & labour(Add: Item No.31-39) 4201585000

41 Establishment & Supervision Chargesat 15.0% on item 40 630238000

42 TOTAL COST PER 158 KM 4831823000

TOTAL COST PER 1 KM 30581158.23

(Rounding to nearest 1000) SAY Rs.305.81LAKHS

//True Copy//

ANNEXURE 4

230 Kv D.C LINE ON D.C Towers WITH Zebra CONDUCTOR .

Sl.No. QTY UNIT DESCRIPTION Rate in Rs. Per Amount in Rs.(1) (2) (3) (4) (5) (6) (7)

1 Galvanised steel tower materials withextension part wherever necessary,and bolts and nutsetc.,

a 338.40 M T a. MS 100% 79500.0 M T 26902800.0

b 18.23 M T b. Ordinary Bolts & nuts 100000.0 M T 1823000.0

2 2546 No. 90 KN Disc Insulators 403.0 No. 1026038.0

3 3424 No. 120 KN Disc Insulators 530.0 No. 1814720.0Conductor & Earth wire accessories

4 108 Set Single Suspension fittings for ACSR Zebra 3410.0 Set 368280.0

5 81 Set Single Suspension fitting for Jumpering 3080.0 Set 249480.0

6 204 Set Single Tension fittings for ACSR Zebra 2660.0 Set 542640.0

7 24 Set Double Tension Fittings for Zebra 3850.0 Set 92400.0

8 228 Set Vibration Damper for Zebra 1300.0 Set 296400.0

9 60 Set Mid span comp.joint for ACSR ZEBRA 825.0 Set 49500.0

10 30 Set Repair sleeve for ACSR ZEBRA 350.0 No. 10500.0

11 18 Set Suspension clamp for Earth wire 7/3.15mm 410.0 Set 7380.0

12 38 Set Tension Clamp for Earth wire 7/3.55mm 340.0 Set 12920.0

13 114 Set Mid span comp.joint for GS Earth wire7/3.55mm 0.3 No. per 1 KM RL 190.0 Set 21660.0

14 56 Set Alu.earthbond 190.0 No. 10640.0

15 60.6 Set ACSR Zebra conductors 1.0% sag 269250.0 KM 16316550.0

16 10.25 Set Optic Fibre Ground wire withaccessories 2.5% sag Earthing materials 289250.0 KM 2964812.5

17 31 No. Pipe type earthing 1320.0 No. 40920.0

18 6 No. Counter poise earthing (120m length) 3630.0 No. 21780.0Tower Accessories

19 37 No. Number plate 250.0 No. 9250.0

20 37 No. Danger Board 400.0 No. 14800.0

21 74 No. Phase plate( Set of three) 600.0 No. 44400.0

67

(1) (2) (3) (4) (5) (6) (7)

22 74 No. Circuit plate 250.0 No. 18500.0TOWER FOUNDATIONS

23 18 No. G type tower 99532.0 No. 1791576.00° to 2° Suspension tower

24 10 No. KS type tower 178814.0 No. 1788140.02° to 30° Medium angle tower

25 9 No. LS type tower 247095.0 No. 2223855.030° to 60° High angle & Dead end tower

26 Tower protection works 500000.027 Total Cost of materials & equipments 58962941.5

(adding Item 1 to 31)Rounding off to nearest thousand 58963000.0

28 Erection charges(10% on item 32) 5896300.064859300.0

29 10 KM Tree/Crop compensation 1000000.0 KM 10000000.030 Service Tax 4.12% on Foundation &

Erection Charges 2672203.0(Adding item 27 to 31, item 33 & item 34)

31 Labour Welfare Fund 0.3% on Foundation& Erection Charges 194578.0(Adding item 27 to 31, item 33 & item 34)

32 Transportation charges (5% on Item 32) 3242965.033 Insurance at 1%, Central & State Sales

Tax at 4%-(Total 5% on Item 32) 3242965.034 Contingencies (5% on Item 32) 3242965.035 Total Cost of materials & labour

(Add: Item No.32-39) 87454976.036 Establishment & Supervision Charges

at 15.0% on item 40 13118246.0TOTAL COST PER 10.0 KM 100573222.0TOTAL COST PER 1 KM 10057322.2

(Rounding to nearest 1000) SAY Rs.100.57 LAKHS

//True Copy//

* * *Gas Turbine Schemes - Valuthur Gas Turbine Power Station (Phase-II) - Breakdownof gas Turbine within warranty period - Cause of failure - Expert committee report -Expenditure incurred for refurbishment - Sharing equally by M/s. BGRESL & TANGEDCO- Regarding.

(Technical Branch)

(Per.) FB TANGEDCO Proceedings No.87, Dated the 22nd July 2014.Aadi 6, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Item No. 27 of minutes of the 49th Board meeting ofTANGEDCO held on 16.07.2014.

-----

68

PROCEEDINGS:

A proposal to share the expenditure of Rs. 76.30 crores incurred by TANGEDCOtowards refurbishment of Gas Turbine failed within warranty period at Valuthur GTPS(Phase-II) equally by both M/s.BGRESL and TANGEDCO was placed before the Board.

The Board after critically examining the proposal, had approved to share theexpenditure incurred for rectification of the Gas Turbine failed within warranty periodat Valuthur GTPS (Phase-II), by both TANGEDCO and M/s. BGRESL, as the responsibilityfor the failure of the Gas Turbine could not be fixed either or TANGEDCO orM/s. BGRESL since both are new to operate the machine and are jointly and equallyaccountable for the damage and consequential cost of rectification.

(By Order of the Board)

A. Raja,Chief Engineer/Gas Turbine Schemes.

* * *

Gas Turbine Schemes - Kuttalam Gas Turbine Power Station - For carrying out theHot Gas Path Inspection on the Gas Turbine - as against the Combustion Inspection -by M/s. BHEL - GE Gas Turbine Services Private Limited, Hyderabad - Regarding.

(Technical Branch)

(Per.) FB TANGEDCO Proceedings No.88, Dated the 22nd July 2014.Aani 6, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Item No. 05 of minutes of the 49th Board meeting ofTANGEDCO held on 16.07.2014.

-----PROCEEDINGS:

Tamil Nadu Generation & Distribution Corporation Ltd., (TANGEDCO) Board inits 49th meeting held on 16.07.14, had approved the proposal to accept the offer ofM/s. BHEL-GE Gas Turbine Services Private Limited, Hyderabad for carrying out theHot Gas Path inspection in the Gas Turbine at Kuttalam Gas Turbine Power Stationand to award a works contract to them at a total cost of Rs.53,37,100/- includingST at 12.36%, (Rupees Fifty three lakhs thirty seven thousand one hundred only)cancelling the works contract already issued for Combustion Inspection of GT, at atotal cost of 15,01,853/- and to approve the ratify the action of the CE/Gas TurbineServices to commence the Hot Gas Path Inspection of GT at Kuttalam GTPS forenabling replacement of damaged spares in Turbine Zone due to wear and tear.

(By Order of the Board)

A. Raja,Chief Engineer/Gas Turbine Schemes.

* * *

69

TANGEDCO - MTPS - I - Procurement of 10 sets of Worm Shaft and Gear Assemblysuitable for XRP 803 Mills at MTPS-I - Proposal to place order on M/s. MACO Corporation(I) Pvt. Ltd. Chennai, under Single Tender System/Proprietary/Private sector basis -Approval - Accorded.

(Technical Branch)

(Per) FB TANGEDCO Proceedings No.89, Dated the 22nd July 2014.Aadi 06, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Minutes of 49 th Board meeting of TANGEDCOdated.16.07.2014.

-----PROCEEDINGS:

Approval is accorded to place an order on M/s. MACO Corporation (I) Pvt. Ltd.,Chennai, for supply of 10 sets of Worm Shaft and Gear Assembly suitable for XRP803 Mills, at a total cost of Rs.4,14,75,000/- (Rupees Four Crores Fourteen lakhsand seventy five thousand only) Including taxes with the terms and conditions discussedin Clause 6.0 of the Board note under Single Tender/Proprietary/Private Sector basis.

(By Order of the Board)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.* * *

TANGEDCO - MTPS- I - Supply, erection, commissioning of hydraulic system (luffinghydraulic system operator cabin and chute operation hydraulic system) of StackerCum Reclaimer machine-I & II “PARKER” make - Proposal to place order onM/s. Hydrocare Fluid Power Systems, Bangalore, under Single Tender/Proprietary/Private Sector basis - Approval - Accorded.

(Technical Branch)

(Per) FB TANGEDCO Proceedings No.90, Dated the 22nd July 2014.Aadi 06, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Minutes of 49th Board meeting of TANGEDCO dt. 16.07.2014.-----

PROCEEDINGS:

Approval is accorded to place an order on M/s. Hydrocare Fluid Power Systems,Bangalore, for supply, erection, commissioning of spares for hydraulic system (luffinghydraulic system, operator cabin and chute operation hydraulic system) of StackerCum Reclaimer machine-I & II “PARKER” make, at MTPS I, at a total cost ofRs. 1,85,15,404/- (Rupees One Crore eighty five lakhs fifteen thousand four hundredand four only) including taxes and duties, under Single Tender/Proprietary/PrivateSector basis with the terms & conditions discussed in the Board note.

(By Order of the Board)M. Nainar Asari,

Chief Engineer/Mechanical/Thermal Stations.* * *

70

Execution of Distribution Strengthening works under R-APDRP (Part B) Scheme in 4towns of Madurai Region and 4 towns of Tirunelveli Region on Total turnkey basis -Placing of orders - Approved.

(Technical Branch)

(Per) FB TANGEDCO Proceedings No.92, Dated the 22nd July 2014.Aadi 06, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Item No.24 of the extract from the minutes of 49th BoardMeeting held on 16.07.2014.

-----PROCEEDINGS:

The Board of Tamil Nadu Generation and Distribution Corporation Ltd. hasaccorded approval for the following proposal in respect of Open Tender SpecificationNo.M (R-APDRP)-70/2013-2014 for Execution of Distribution Strengthening worksunder R-APDRP (Part B) Scheme.

a. To place order on the eligible tenderer, M/s. Trans Global Power Ltd., Bangalorefor Execution of Distribution Strengthening works under R-APDRP (Part B) Scheme in4 towns of Madurai Region and 4 towns of Tirunelveli Region on total turnkey basisfor a total value of Rs. 57,40,38,645/- (all inclusive) as detailed below

Supply Amount Rs. Erection Amount Rs. Total Project Amount Rs.50,51,37,315/- 6,89,01,330/- 57,40,38,645/-

(Rupees Fifty Seven Crores Forty Lakhs Thirty Eight Thosuand Six Hundred andForty Five only)

b. To adopt the rates quoted in Schedule 3C for any additional material otherthan those mentioned in the Sub-schedules of Schedule 3B.

(By Order of the Board)

K. Balasubramanian,Chief Engineer/Materials Management.

* * *

NCTPS – Land acquisition – Voyalur village –Enhanced Compensation for the landsacquired for the formation of ash dyke for establishment of North Chennai ThermalPower Project – LAOP Case Nos. 2289, 2295, 2297, 2303, 2306, 2308, 2309,2314, 2315, 2316, 2317, 2319 and 2329 of 1998 – Disposed by the Court of IVAddl. District Judge, Thiruvallur @ Ponneri – Filing of appeals before the High Court,Madras – Approval of the competent Authority -Accorded – Regarding.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No. 300, Dated the 22nd July 2014.Aadi -6, Jaya Varudam,Thiruvalluvar Aandu 2045,

READ:

CE/CD’ note approved by the CMD/TANGEDCO on19.07.2014.

-----

71

PROCEEDINGS:

Approval is accorded for the proposal of the Chief Engineer/North ChennaiThermal Power Station for filing appeal against the Order of the Court of IV Addl.District Judge, Thiruvallur @ Ponneri, dt.10.01.2014, made in LAOP Nos. 2289, 2295,2297, 2303, 2306, 2308, 2309, 2314, 2315, 2316, 2317, 2319 and 2329 of 1998regarding the enhanced compensation for the lands of Voyalur village, acquired forthe formation of ash dyke for establishment of North Chennai Thermal Power Project.

(By Order of the Chairman - cum - Managing Director)

G. Sekar,Chief Engineer/Civil Designs.

* * *

T(K)GTPS - Awarding the work of providing three numbers of new deep bore well tothe depth of 300m with PVC Casing pipes, construction of concrete platform withsupporting plinth at T(K)GTPS conforming to Specn.No.SE/C/TP-8/2013-14 - ApprovalAccorded.

(Technical Branch)

(Per) FB TANGEDCO Proceedings No.93, Dated the 23rd July 2014.Aadi 7, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Item No. 28 of the minutes of the 49th Board meeting ofTANGEDCO held on 16.7.2014.

-----PROCEEDINGS:

The Tamilnadu Generation and Distribution Corporation Ltd has accordedapproval for the proposal to award the work of “Providing three numbers of newdeep bore well to the depth of 300m with PVC casing pipes, construction of concreteplatform with supporting plinth at T(K)GTPS conforming to the Specification.No.SE/C/TP-8/2013-14 to the lowest tenderer, Thiru A. Sethuraman, Pudukottai under opentender system at the negotiated value of Rs. 47,85,008/- (Rupees Forty seven lakhseighty five thousand and eight only) after obtaining water availability certificate fromtechnically competent agencies”.

(By Order of the Board of TANGEDCO)

A. Raja,Chief Engineer/GTS.

* * *TANGEDCO - Providing of DG 160 KVA set and separate Power supply feedingarrangements for 10th floor Eastern Wing VIP Chambers - Laying of sparate LT cable(4x240 Sq.mm.) from NPKRR Maaligai 11KV/400 KV Indoor Sub Station to 10th floorEastern Wing with Automatic change over arrangements at both ends - AdministrativeApproval Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.303, Dated the 23rd July 2014.Aadi 7, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

72

CE/CD Note approved by CMD/TANGEDCO on 19.07.2014.-----

PROCEEDINGS:

Administrative approval is hereby accorded for

i) Providing of 160 KVA DG set at 11KV/400 KV Indoor Sub Station of NPKRRMaaligai.

ii) Laying of 4x240 Sq.mm. L.T. cable from 11KV/400 KV Indoor Sub-Stationto 10th floor Eastern Wing raising main of NPKRR Maaligai with Automatic changeover arrangements at both ends, to provide uninterrupted power supply tothe chambers of 10th floor Eastern Wing of NPKRR Maaligai at a total cost ofRs. 20,37,506/- (Rupees Twenty Lakhs thirty seven thousand five hundred and sixonly).

(By Order of the Chairman - cum - Managing Director)

G. Sekar,Chief Engineer/Civil Designs.

* * *

North Chennai TPS - M II Circle – ECHS – Procurement of various types of steel cordbelts for the year 2014-15 - Administrative Approval - Accorded.

(Technical Branch)

(Per.) CMD TANGEDCO Proceedings No:308 Dated the 25th July 2014.Aadi 9, Jaya Varudam,Thiruvalluvar Aandu 2045

READ :

Note approved by CMD/ TANGEDCO on 24.07.14-----

PROCEEDINGS:

Administrative Approval is accorded for procurement of 6200m Steel cord beltswith steel breakers (4 Items as per the Annexure overleaf) for North Chennai ThermalPower Station at an approximate cost of Rs.11.51 Crores (Rupees Eleven Croresand fifty one lakhs only) including taxes and duties under Open Tender/Two partsystem by CE/NCTPS I.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

M. Nainar Asari,Chief Engineer/Mechanical/Thermal Stations.

AnnexureSl.No Description Qty.to be

procure1. ST2000 steel cord belt, 2000mm width,

one steel breaker on top 3200m2. ST1600 steel cord belt, 2000mm width,

one steel breaker on top 600m3. ST1400 steel cord belt, 2000mm width,

one steel breaker on top 400m4. ST1150 steel cord belt, 1600mm width,

one steel breaker on top 2000m//True Copy//

* * *

73

TANGEDCO - IT Wing - Creation of posts in the office of the Chief Engineer/InformationTechnology - Chennai to implement ERP for TANTRANSCO - Development of Infrastructure - Provision of personal Computer, Printers - Approval Accorded - Regarding.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.311, Dated the 26th July 2014.Aadi 10, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Note submitted by CE/IT and approved by CMD/TANGEDCOdt 23.07.2014.

-----PROCEEDINGS:

TANGEDCO hereby accords approval for the provision of 4 Nos personalcomputers and 2 Nos printers at a total cost of Rs. 2,35,600/- (Rupees Two LakhsThirty Five Thousand and Six Hundred Only) for the newly created posts in the officeof the Chief Engineer/Information Technology as per the detailed estimate annexedto the proceedings.

The expenditure for the above work is debitable to TANGEDCO Limited Funds -Capital Expenditure - Account Heads 10.911 and 10.910 respectively.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

M. Palaniappan,Chief Engineer/IT.

Report accompanying the B.P. - CMD note approval dt. 23.07.2014

Administrative approval has been accorded vide (per) FB TANGEDCO proceedingsNo 33 dt. 04.07.2014 for creation of a division comprising of one Executive Engineer,One Asst Executive Engineer and two Assistant Engineers in the Office of Chief Engineer/Information Technology exclusively to look after the works relating to implementationof ERP, computerization of certain areas of financial activities and other IT relatedworks in TANTRANSCO. Necessary infra structure has to be created for carrying outthe software developmental activities and other regular works for which PCs andprinters are essentially required. Hence, this proposal has been evolved.

Detailed estimate for provision of Personal Computers and printers.

Sl Description of Hardware Qty Rate per unit Amount in Rs.No. (all inclusive)

in Rs.1. Core i5 Desktop PC

(DGS&D item No.33) 4 Nos. Rs.50,400/- Rs.2,01,600.002. Duplex Laser Printer

(DGS&D item No.4) 1 No. Rs.10,000/- Rs.10,000.003. Multi function Laser Printer 1 No Rs.24,000/- Rs.24,000.00

(Recent Purchased Rate)Total Rs 2,35,600.00

(Rupees Two Lakh Thirty Five thousand Six hundred only)//True Copy//

* * *

74

Research & Development - Transformer Oil Testing laboratory/Chennai - Procurementof additional testing equipments - Administrative Approval - Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.313, Dated the 26th July 2014.Aadi 10, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Note approval of the CMD/TANGEDCO dt.23.07.2014.-----

PROCEEDINGS:

After careful consideratiion of the proposal submitted by Chief Engineer/IndustrialCo-ordination, R&D, administrative approval is hereby accorded for procurement ofadditional testing equipments for the R&D Transformer Oil Testing Laboratory, Chennaiat an estimated total approximate cost of Rs.47 lakhs (Rupees Forty seven lakhsonly) as shown below.

Sl Name of the testing Instrument/Kit Quantity CostNo. Rs. in Lakhs1) Fully automatic BDV kit (100 KV) 1 No. 14.002) Fully automatic WC kit 1 No. 7.003) Fully automatic IFT kit 1 No. 15.004) Fully automatic Oil Tan delta & Resistivity kit 1 No. 11.00

Total 47.00(Rupees Forty Seven lakhs only)

The expenditure is chargeable to “Funds - TANGEDCO - Capital ExpenditureR&D - A/c Code No.10.543.

(By Order of the Chairman - cum - Managing Director/TANGEDCO)

P. Bagavathi Raj,Chief Engineer/Industrial Co-ordination, R&D.

* * *

TANGEDCO - Tirunelveli Region - Kanyakumari EDC - Establishment of 110/11 KV SSat Thengamputhur - LAOP No.01/2003, 02/2003 and 03/2003 in the PrincipalSub-ordinate Court, Nagercoil - Payment of enhanced compensation as ordered bythe Court - Approval Accorded.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.314, Dated the 26th July 2014.Aadi 10, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

CE/CD Note approved by the CMD on 25.07.2014.-----

PROCEEDINGS:

Approval is accorded for the following proposal of the Chief Engineer/Distribution/Tirunelveli Region,

75

i) For depositing the enhanced compensation amount of Rs.46,29,140/-(Rupees Forty six lakhs twenty nine thousand one hundred and forty only) in thePrincipal Subordinate Court, Nagercoil which including land cost, 30% Solatium, 12%additional amount and interest at the rate of 6% per annum from 23.09.2002 to28.02.2014, as per the order of the court of the Principal Subordinate Judge/Nagercoil,Kanyakumari District for the LAOP cases 1/2003, 2/2003 & 3/2003 filed by the Landowners Thiru. Janakivetha Rethinadhas, Thiru. Jacob Rajappadhas and Thiru. JosephNathan seeking higher compensation inrespect of the 2.26 Acres of dry Patta Land inSurvey No.902/1 & 902/2 in Madhusoothanapuram village, Agastheeswaram Taluk,Kanyakumari District, acquired for the establishment of 110/11 KV SS atThengamputhur (Commissioned on 30.08.2006) in Kanyakumari Electricity DistributionCircle, Tirunelveli Region.

ii) For payment of simple interest at 6% p.a for the further period from01.03.2014 to till the actual date of deposit in the Court.

(By Order of the Chairman - cum - Managing Director)

G. Sekar,Chief Engineer/Civil Designs.

* * *

Protection & Communication (P&C) Wing - Availing of 2 Mb Leased line from BSNL forestablishing connectivity with Data Concentrator cum Protocol conveter (DCPC)between Myladuthurai - Neyveli - Approval - Accorded - Regarding.

(Technical Branch)

(Per) Ch TANTRANSCO Proceedings No.136, Dated the 30th July 2014.Aadi 14, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Chairman’s approval dt.24.07.14 on the CE/P&C/Chennai’sNote dt.22.07.14.

-----PROCEEDINGS:

The Chairman, TANTRANSCO after careful consideration approves the proposalof the Chief Engineer/Protection & Communication to avail 2 Mb Leased lines fromBSNL for a period of two years between Myladuthurai - Neyveli to establishcommunication with DCPC along with ADSL Modems at a one time cost ofRs. 4,31,754/- and reccuring cost of Rs. 4,02,260/- per year.

(By Order of the Chairman)

P. Sampath,Chief Engineer/Protection & Communication (I/c)

* * *

76

NCTPS II - AHP - Procurement of 2 sets of Spares for Ash Slurry Disposal Pumpsfrom M/s. Weir Minerals (India) Pvt. Ltd., Bangalore - Under Single Tender - ProprietaryBasis - Private sector - Administrative Approval Accorded - Regarding.

(Technical Branch)

(Per) CMD TANGEDCO Proceedings No.317 Dated the 30th July 2014.Aadi 14, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Note approved by the CMD/TANGEDCO on 25.07.2014.-----

PROCEEDINGS:

Administrative Approval is accorded for the Procurement of 2 sets of Sparesfor Ash Slurry Disposal Pumps from M/s. Weir Minerals (India) Pvt. Ltd., Bangalore atan approximate cost of Rs. 70,22,871/- (Rupees Seventy lakhs twenty two thousandeight hundred and seventy one only) inclusive of taxes & duties and exclusive ofPacking & Forwarding, Freight & Insurance under Single Tender - Proprietary BasisPrivate Sector by CE/NCTPS II as below:

S.No Description of material Quantity(1) (2) (3)1. End cover/Part No: E 024-10d21 22. Bearing seal / Part No : E 089-10S10 63. Shim set / Part No: E 025P10 64. Bearing / Part No : E 009 65. End cover set screw / Part No: D 027ME62 66. Piston ring / Part No : E108G02 67. Labyrinth / Part No: E062-10D81 68. Clamp washer / Part No: E011E62 69. Clamp Bolt / Part No: E012ME62 6

10. Shaft sleeve / Part No: E075SS420C 611. Shaft sleeve O Ring / Part No: E109S10 612. Frame plate liner stud / Part No: E10026ME62 613. Seal ring / Part No : F122R11 614. Frame plate liner insert/Part No: F6041MA05 215. Impeller/Part No: F6147A05 216. Impeller/Part No: F6058A05 217. Discharge Joint ring/Part No: F6132LS01 618. Cover plate / Part No: F6013G01 219. Throat Bush / Part No: F6083A05 220. Cotter / Part No: F6085E02 621. Intake joint ring : Part No:F6060R11 622. Adjusting screw (3 Nut 2 washers)/Part No: E001mc23 423. Base / Part No: E003MG01 224. Frame plate bolt 1 Nut / Part No:E034ME62 625. Volute liner seal / Part No:F8124S01 226. Volute liner / Part No : F6110A05 2

77

(1) (2) (3)27. Cover plate Bolt 2 Nut / Part No: F6015ME62 228. Frame plate / Part No. EAM 6032G01 229. Keeper plate / Part No: F6081E02 630. Packing / Part No: E111Q05 631. Shaft spacer / Part No: EAM117SS420C 432. Gland 2 piece / Part No: E044C23 233. Gland bolt 1 Nut 1 washer / Part No: E045MC23 634. Latern Restrictor / Part No: E118C23 235. Stuffing box / Part No:EAM078G01 236. Impeller O ring/Part No: F064S10 637. Gland clamp bolt / Part No: E126MC23 6

(By Order of the Chairman - cum - Managing Director)

T. Sankarapandian,Chief Engineer/Mechanical/Thermal Stations (I/c).

* * *

TANGEDCO - Mettur Workshop Circle - Central Excise - Filing appeals at CESTAT - Feefor appeals remitted - Ratified and Approved.

(Technical Branch)

(Rt.) CMD TANGEDCO Proceedings No.54, Dated the 31st July 2014.Aadi 15, Jaya Varudam,Thiruvalluvar Aandu, 2045.

READ :

Note approved by CMD dated 26.07.2014.-----

PROCEEDINGS:

The action taken by ACE/Mettur Workshop, Mettur Dam in making the paymentof fees for an amount of Rs.1,07,500/- towards filing appeal at Customs, Excise andService Tax Appellate Tribunal (CESTAT), Chennai is approved and ratified.

(By Order of the Chairman - cum - Managing Director)

K. Balasubramanian,Chief Engineer/Material Management.

* * *

INDEXPage No.

News & Notes (Part-I) 2

General Administration and Services (Part-II)

1) Memo (Per) No.001203/13/G36/G362/2014-7, (Adm.Br.) dt. 05.07.2014. 12

Establishment – Class I to IV Services – Office of the Chief Engineer/NCTPS & NCTPP - General Continuance of 1746 & 20 posts in variouscategories for a further period of one year from 01.03.2014 to28.02.2015 – Orders – Issued.

2) Memo. (Per.) No.34028/A18/A182/2014-1, (BOSB) Dated.05.07.2014. 15

Leave Travel Concession - Package Tours offered by the Tamil NaduTourism Development Corporation Limited - Revised Tariff -Communicated for information.

3) (Per.) CMD TANGEDCO Proceedings No. 199, (BOSB) Dated 08.07.2014. 16

Establishment – TANGEDCO - Creation of one post of Executive Engineer/Electrical for Renovation & Modernization works in Mettur Thermal PowerStation-I/Mettur Dam - Orders - Issued.

4) Memo. No.48410/A3/A31/2014-1, (BOSB) Dated : 11.7.2014. 17

TANGEDCO – Contribution from employees towards Subscription toTrade Unions – Clarifications -Issued.

5) (Per.) FB TANGEDCO Proceedings No.11 (Adm.Br) Dated 16.07.2014. 18

Recruitment - Direct Recruitment to the post of Assistant Draughtsman- Through Employment Exchange - Orders - Issued.

6) Letter No.39743/A7/A71/2014 – 3, (BOSB) Dated 22.07.2014. 18

Establishment - TANGEDCO - Appointment of Director (Project) -Assumption of charge - Intimation - Regarding.

7) Memo.(Per.) No.55015/A10/A101/2014-1 (BOSB) Dated.23.07.2014. 19

Establishment - TANGEDCO - Standing Counsels - Reallocation ofsubjects amongst Tvl.M. Fakkir Mohideen and R. Varalakshmi - Orders -Issued.

8) Letter No.39742/A7/A71/2014 – 2, (BOSB) Dated 23.07.2014. 20

Establishment - TANGEDCO - Appointment of Director (TransmissionProjects) TANTRANSCO - Assumption of charge - Intimation - Regarding.

9) Letter No.39744/A7/A71/2014 – 2, (BOSB) Dated 23.07.2014. 21

Establishment - TANGEDCO - Appointment of Managing DirectorTANTRANSCO - Assumption of charge - Intimation - Regarding.

10) (Per.) FB TANGEDCO Proceedings No. 36, (BOSB) Dated.25.07.2014. 21

TANGEDCO - Delegation of Powers - Sanction of Imprest of ChiefEngineer/Mechanical, Mettur Thermal Power Station-II - Orders - Issued.

11) (Per.) FB TANGEDCO Proceedings No. 37, (BOSB) Dated.25.07.2014. 22

TANGEDCO - Delegation of Powers - Chief Engineer/InformationTechnology - Sanction of estimate and execute New LAN Cable layingand maintenance works of Computer Networks in the Head Quarters -Orders - Issued.

79

General Administration and Services (Contd...) Page No.

12) Memo. (Per) No.54030/A23/A232/2014-1, (BOSB) Dated. 26.7.2014. 22

Establishment - TANGEDCO – Change of Head Quarters ofSuperintending Engineer/RGGVY at Coimbatore instead of Tirunelveli -Orders - Issued.

Finance (Part - III)

13) (Per.) FB TANGEDCO Proceedings No.15 (Accts.Br) Dated.02.07.2014. 24

TANGEDCO - Online collection of Electricity Bills through IndusInd Bank- Net Banking Channel/Payment Gateway and Collection of Bills throughBranch Counters - Empanelment for collection of Electricity Bill payments- Orders - Issued.

14) (Per) FB TANTRANSCO Proceedings No.04, (Accts Br) Dated.04.07.2014. 25

TANTRANSCO - Appointment of Cost auditor for carrying out the CostAudit of TANTRANSCO for the Financial Year 2014-15- Orders - Issued.

15) Lr.No.X/CFC/GL/FC/P1/DFC/W/AAO/W/D.37/2014, (Accts.Br.)dt.23.07.2014. 26

TANGEDCO/TANTRANSCO - Decentralisation of Registration underTNVAT Act and CST Act - Registration of each account rendering unitunder the above Acts - Registration made on or before 10th of July2014 - Action taken Report - Called for - Regarding.

Technical (Part - IV)

16) (Per) CMD TANGEDCO Proceedings No.268 (Techl. Br.) Dated.01.07.2014. 27

TANGEDCO - Chennai South Region - Chennai EDC/South -Establishment of 110 KV SS at Mangadu - Alienation of 0.40.5 Hectareof Government poramboke land in S.No.162 in Mangadu village,Sriperumpudur Taluk, Kancheepuram District - payment of land cost -Approval - Accorded.

17) (Per) CMD TANGEDCO Proceedings No.269 (Techl.Br.) Dated.01.07.2014. 27

NCTPS II - AHP - Procurement of Cartridge Assembly for HFO Pumps -Administrative Approval Accorded - Regarding.

18) (Per) CMD TANGEDCO Proceedings No.270 (Techl.Br.) Dated.01.07.2014. 28

MTPS-I - Stage-I - PAT scheme work - Replacement of the existingALIND make 6.6KV Switchgear panels with new panels in 1A, 1B, 2B,C1 & C2 Buses - Administrative Approval - Accorded.

19) (Per) CMD TANGEDCO Proceedings No.274 (Techl.Br.) Dated.02.07.2014. 28

Electricity – Reactive power planning for Tamil Nadu State-Assessmentof shunt compensation – Revised Administrative Approval – Accorded.

20) (Per) FB TANGEDCO Proceedings No.77 (Techl.Br.) Dated 02.07.2014. 32

Gas Turbine Schemes - Valuthur Gas Turbine Power Station - Phase - II- EPC contract - Additional supplies / works carried out during theexecution of EPC Contract and O&M Charges - Regarding.

21) (Per.) FB TANGEDCO Proceedings No.78 (Techl.Br.) Dt.03.07.2014. 33

Gas Turbine Schemes - Thirumakottai (Kovilkalapal) Gas Turbine PowerStation - 7 Items of spares for the Hot Gas Path Inspection on theTurbine which were diverted to KGTPS - from M/s. BHEL-GE Gas TurbineServices Private Limited, Hyderabad - Regarding.

80

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22) (Per) CMD TANGEDCO Proceedings No.276 (Techl.Br.) Dt.04.07.2014. 33

MTPS-I - Unit - IV - Dismantling, Fabrication, Supply and Erection offlue gas duct from APH outlet upto 45o slope end at both “A&B” sides -Administrative Approval - Accorded.

23) (Per) CMD TANGEDCO Proceedings No.277 (Techl.Br.) Dt.04.07.2014. 34

Procurement of 1 No. Diesel driven, 10 Ton lorry chassis towardsreplacement of the condemned lorry bearing Regn.No.TN Q-968 attachedto Assistant Executive Engineer/Mechanical/Barrage Power House-IV/Urachikottai under the control of Superintending Engineer/GenerationCircle/Erode - Approval Accorded.

24) (Per) FB TANGEDCO Proceedings No.79 (Techl.Br.) Dated 05.07.2014. 34

TANGEDCO - Consultancy work for study of heavy metals (Continuousmonitoring) in and around Ash dykes of North Chennai Thermal PowerStation and Ennore Thermal Power Station to M/s Anna University,Chennai - Approval & Ratification - Accorded.

25) (Per) CMD TANGEDCO Proceedings No.278 (Techl.Br.) Dt.05.07.2014. 35

NCTPS II - AHP - Procurement of Bag filters, cages Assembly and DomeValves for fly Ash handling system - Administrative Approval Accorded- Regarding.

26) (Per) CMD TANGEDCO Proceedings No.279 (Techl.Br.) Dated 05.07.2014. 36

NCTPS II - AHP - Procurement of Critical spares for Submerged ScrapperChain conveyor, Ash conveyor and Clinker Grinder for Bottom Ashhandling system - Administrative Approval Accorded - Regarding.

27) (Rt.) CMD TANGEDCO Proceedings No. 49 (Techl.Br.) Dated 07.07.2014, 37

Hydro - Generation Circle/Kadamparai - Deploying private Security atCentral stores of Kadamparai Power House for a period of one yearfrom the date of utilization - Administrative Approval - Accorded.

28) (Per.) CMD TANGEDCO Proceedings No. 283 (Techl.Br.) Dated 07.07.2014 37

NCTPS – M.II Circle – ECHS Division - Procurement of Fluidomat FluidCoupling Model SC-11A & SC-10 for ECHS Conveyors under Singletender system/ Proprietary/ Private sector from M/s. Fluidomat Ltd.,Dewas – Administrative Approval – Accorded.

29) (Per.) CMD TANGEDCO Proceedings No.284 (Techl.Br.) Dated 07.07.2014. 38

Procurement of 1 No. Diesel driven, 10 Ton capacity Lorry chassis towardsreplacement of the condemned department Lorry bearing Regn.No.TNZ 1549 attached to Assistant Executive Engineer/Special Maintenance/Thiruvarur under the control of Superintending Engineer/TEDC/Thiruvarur - Approval Accorded.

30) (Per.) CMD TANGEDCO Proceedings No.286 (Techl.Br.) Dated 09.07.2014. 38

Procurement of 1 No. New, Diesel driven, Mahindra Bolero, 7 seater, LXModel, BS-III, Non AC Vehicle for the use of AEE/MRT/Protection/Chengalpattu under the control of Superintending Engineer/ChengalpattuEDC/Chengalpattu towards replacement of the condemned Diesel drivenJeep bearing Regn.No.TN-21 S-0676 - Approval Accorded.

31) (Per) CMD TANGEDCO Proceedings No.287 (Techl.Br.) Dated 09.07.2014. 39

TANGEDCO - Additional coal conveying arrangement to 2 x 600 MW

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NCTPS Stage - II Project - Contract with M/s. Tecpro Systems Limited.,Chennai - Extension of time upto 30.09.2014 - Regarding.

32) (Per) CMD TANGEDCO Proceedings No.288 (Techl.Br.) Dated 09.07.2014. 40

MTPS-I - BM - Unit - IV - Dismantling, fabrication, supply and erectionof Flue gas ducts from outlet of 45o slope end to Second Style - IIIexpansion joint of both “A&B” pass. - Administrative Approval -Accorded.

33) (Per.) FB TANGEDCO Proceedings No.80 (Techl.Br.) Dated the 10.07.2014. 41

TANGEDCO - Hydro - Generation Circle/Tirunelveli - Periyar Vaigai SHEP1 to 4 - Awarding of the Consultancy Work for conducting a detailedinvestigation, thorough analysis of design, construction and operationof radial gate and its entire structures in all Periyar Vaigai SHEPs toensure reliable and trouble free operation for decades, to the BuildingTechnology Centre, Anna University, Chennai - 25 at the total all inclusivevalue of Rs.8,42,700/- as per the terms and conditions of the offer,with 100% advance payment, under single tender system - Approval ofthe Board obtained by circulation.

34) (Per.) CH TANTRANSCO Proceedings No.112 (Techl.Br.) Dated 10.07.2014. 41

M/s K.G. Denim Ltd - 1 x 9.925 MW Coal based co-generation powerplant at Thenthirumalai, Mettupalayam - Erection of 110 KV SC line and110 KV bay at Karamadai SS by the company - Establishment andsupervision charges - Regarding.

35) (Per) CMD TANGEDCO Proceedings No.289 (Techl.Br.) Dated 10.07.2014. 43

MTPS II ( 1x600 MW) - TGM & CA - Procurement of Spares for MDBFPVoith Coupling- Administrative Approval Accorded - Regarding.

36) (Per) CMD TANGEDCO Proceedings No.291 (Techl.Br.) Dated 11.07.2014. 44

Tuticorin Thermal Power Station - Retrofitting of existing 1 No. freightlift in Unit - 5 Boiler area by the latest feature and state of art technologywith variable Voltage Variable Frequency (V3F) controller drive underR&M work - Administrative Approval - Accorded.

37) (Per) CMD TANGEDCO Proceedings No.293 (Techl.Br.) Dated 11.07.2014. 44

TANGEDCO - MTPS-I - T&P - Procurement of 1 No. 3 Phase RelayTesting Kit - Administrative Approval - Accorded.

38) (Per.) CMD TANGEDCO proceedings No.295 (Techl.Br.) Dated 14.07.2014 45

NCTPS – M II circle – ECHS Dn – Design, Supply, Erection testing andcommissioning of 2 Nos. Electrically operated Hoist of capacity 20MTfor lifting the counter weight of trunk conveyor BCN 55 includingstructural supports, Civil & Electrical works under open tender two partsystem – Administrative Approval – Accorded.

39) (Per.) CMD TANGEDCO Proceedings No.296, (Techl.Br.) Dated 15.07.2014. 45

TANGEDCO - R-APDRP - Part-B works - LOA No. 892 Dt. 17.4.2013 -“Survey, Design, Engineering, Manufacture, Supply, Erection, Testing,Commissioning of 11 kV & 22 kV RMUs and associated materials” -Time extension for project completion - Amendment - II - Approval -Accorded - Regarding.

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40) (Per.) CMD TANGEDCO Proceedings No.297, (Techl.Br.) Dated 17.07.2014. 47

TANGEDCO – Provision of Private security arrangements to variousBoard’s premises through M/s TEXCO Ltd - Implementation of revisedDA w.e.f. 01.04.2014 for the contract Employees of Tamil Nadu Ex-Servicemen’s Corporation Ltd., - Approval - Accorded.

41) (Per.) FB TANGEDCO Proceedings No.81, (Techl.Br.) Dated 21.07.2014. 48

TANGEDCO-Mettur Thermal Power Station-II(1X600MW)-Sanctioningof permanent additional man power in the cadres of Class-I,II,III &IVfor the Operation & Maintenance of the unit-Approved-Regarding.

42) (Per.) FB TANGEDCO Proceedings No.82, (Techl.Br.) Dated 21.07.2014. 51

TANGEDCO – (2x600 MW) North Chennai Thermal Power Station - II -Sanctioning of additional posts in the cadres of Class - I, II, III & IV forthe Operation & Maintenance of the Units I & II - Approved - Regarding.

43) (Per.) FB TANGEDCO Proceedings No.83, (Techl.Br.) Dated 21.07.2014. 52

MM-II - Specification No:M-62/2013-14 - Two Part Open Tender RateContract System - Procurement of 120 Nos. of 500 KVA/22KV/433VEnergy Efficient Distribution Transformers - Award of Purchase Orders- Approval - Accorded.

44) (Per) FB TANGEDCO Proceedings No.84, (Techl.Br.) Dated 21.07.2013. 54

MM-II Circle - Specification No.M.78/2013-14 - Procurement of 1550Nos. of 22KV Metering sets of 0.2s class accuracy - Open Tender underTwo Part Rate Contract System - Placement of Orders - ApprovalAccorded.

45) (Per.) FB TANGEDCO Proceedings No.85, (Techl.Br.) Dated 21.07.2014. 55

Tender specification No. M.69/2013-14 - Procurement of 500 Kms of1100V, 4x120 sqmm LT UG XLPE Alu. Power cable - Placing of orders -Approved.

46) (Per.) FB TANTRANSCO Proceedings No: 70 (Techl.Br.) Dated 22.07.2014. 56

Electricity - Tirunelveli Region – Tirunelveli Operation Circle -Establishment of 400/230-110 kV Pavoorchatram Substation inTirunelveli region for the purpose of evacuating green power in TamilNadu - Administrative Approval - Accorded.

47) (Per.) FB TANGEDCO Proceedings No.87, (Techl.Br.) Dated 22.07.2014. 67

Gas Turbine Schemes - Valuthur Gas Turbine Power Station (Phase-II)- Breakdown of gas Turbine within warranty period - Cause of failure -Expert committee report - Expenditure incurred for refurbishment -Sharing equally by M/s. BGRESL & TANGEDCO - Regarding.

48) (Per.) FB TANGEDCO Proceedings No.88, (Techl.Br.) Dated 22.07.2014. 68

Gas Turbine Schemes - Kuttalam Gas Turbine Power Station - For carryingout the Hot Gas Path Inspection on the Gas Turbine - as against theCombustion Inspection - by M/s. BHEL - GE Gas Turbine Services PrivateLimited, Hyderabad - Regarding.

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49) (Per) FB TANGEDCO Proceedings No.89, (Techl.Br.) Dated 22.07.2014. 69

TANGEDCO - MTPS - I - Procurement of 10 sets of Worm Shaft andGear Assembly suitable for XRP 803 Mills at MTPS-I - Proposal to placeorder on M/s. MACO Corporation (I) Pvt. Ltd. Chennai, under SingleTender System/Proprietary/Private sector basis - Approval - Accorded.

50) (Per) FB TANGEDCO Proceedings No.90, (Techl.Br.) Dated 22.07.2014. 69

TANGEDCO - MTPS- I - Supply, erection, commissioning of hydraulicsystem (luffing hydraulic system operator cabin and chute operationhydraulic system) of Stacker Cum Reclaimer machine-I & II “PARKER”make - Proposal to place order on M/s. Hydrocare Fluid Power Systems,Bangalore, under Single Tender/Proprietary/Private Sector basis -Approval - Accorded.

51) (Per) FB TANGEDCO Proceedings No.92, (Techl.Br.) Dated 22.07.2014. 70

Execution of Distribution Strengthening works under R-APDRP (Part B)Scheme in 4 towns of Madurai Region and 4 towns of Tirunelveli Regionon Total turnkey basis - Placing of orders - Approved.

52) (Per) CMD TANGEDCO Proceedings No. 300, (Techl.Br.) Dated 22.07.2014. 70

NCTPS – Land acquisition – Voyalur village –Enhanced Compensationfor the lands acquired for the formation of ash dyke for establishmentof North Chennai Thermal Power Project – LAOP Case Nos. 2289, 2295,2297, 2303, 2306, 2308, 2309, 2314, 2315, 2316, 2317, 2319 and2329 of 1998 – Disposed by the Court of IV Addl. District Judge,Thiruvallur @ Ponneri – Filing of appeals before the High Court, Madras– Approval of the competent Authority -Accorded – Regarding.

53) (Per) FB TANGEDCO Proceedings No.93, (Techl.Br.) Dated 23.07.2014. 71

T(K)GTPS - Awarding the work of providing three numbers of newdeep bore well to the depth of 300m with PVC Casing pipes, constructionof concrete platform with supporting plinth at T(K)GTPS conforming toSpecn.No.SE/C/TP-8/2013-14 - Approval Accorded.

54) (Per) CMD TANGEDCO Proceedings No.303, (Techl.Br.) Dated 23.07.2014. 71

TANGEDCO - Providing of DG 160 KVA set and separate Power supplyfeeding arrangements for 10th floor Eastern Wing VIP Chambers - Layingof sparate LT cable (4x240 Sq.mm.) from NPKRR Maaligai 11KV/400 KVIndoor Sub Station to 10th floor Eastern Wing with Automatic changeover arrangements at both ends - Administrative Approval Accorded.

55) (Per.) CMD TANGEDCO Proceedings No:308 (Techl.Br.) Dated 25.07.2014. 72

North Chennai TPS - M II Circle – ECHS – Procurement of various typesof steel cord belts for the year 2014-15 - Administrative Approval -Accorded.

56) (Per) CMD TANGEDCO Proceedings No.311, (Techl.Br.) Dated 26.07.2014. 73

TANGEDCO - IT Wing - Creation of posts in the office of the ChiefEngineer/Information Technology - Chennai to implement ERP forTANTRANSCO - Development of Infra structure - Provision of personalComputer, Printers - Approval Accorded - Regarding.

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57) (Per) CMD TANGEDCO Proceedings No.313, (Techl.Br.) Dated 26.07.2014. 74

Research & Development - Transformer Oil Testing laboratory/Chennai- Procurement of additional testing equipments - Administrative Approval- Accorded.

58) (Per) CMD TANGEDCO Proceedings No.314, (Techl.Br.) Dated 26.07.2014. 74

TANGEDCO - Tirunelveli Region - Kanyakumari EDC - Establishment of110/11 KV SS at Thengamputhur - LAOP No.01/2003, 02/2003 and03/2003 in the Principal Sub-ordinate Court, Nagercoil - Payment ofenhanced compensation as ordered by the Court - Approval Accorded.

59) (Per) Ch TANTRANSCO Proceedings No.136, (Techl.Br.) Dated 30.07.2014. 75

Protection & Communication (P&C) Wing - Availing of 2 Mb Leased linefrom BSNL for establishing connectivity with Data Concentrator cumProtocol conveter (DCPC) between Myladuthurai - Neyveli - Approval -Accorded - Regarding.

60) (Per) CMD TANGEDCO Proceedings No.317 (Techl.Br.) Dated 30.07.2014. 76

NCTPS II - AHP - Procurement of 2 sets of Spares for Ash SlurryDisposal Pumps from M/s. Weir Minerals (India) Pvt. Ltd., Bangalore -Under Single Tender - Proprietary Basis - Private sector - AdministrativeApproval Accorded - Regarding.

61) (Rt.) CMD TANGEDCO Proceedings No.54, (Techl.Br.) Dated 31.07.2014. 77

TANGEDCO - Mettur Workshop Circle - Central Excise - Filing appealsat CESTAT - Fee for appeals remitted - Ratified and Approved.

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