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MALAVIYA NATIONAL INSTITUTE OF TECHNOLOGY IAIPUR
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MINUTES OF THE FIFTEENTH MEETING OF THE SENATE
oF MNIT IAIPUR HELD ON 28rh IANUARY 2O0g
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The fifteenth meeting of the Senate was held on Wednes day,28frJanuary 20A9 at3:30 p.M.
in the
Senate Room of the Institute. The meeting was attended by the members, whose list is available
on
pageno.2.
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Prof. R. P. Dahiy4 Director, MNIT and Chairman, Senate welcomed the Senators
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The agenda items were taken up for discussion and the following decisions were made
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fum Na 15.1.0 To conJirm the minutes of the 14 meeting of the Senate held on September 16,
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2008
,
The minutes were confirmed.
*tiol taken on the decisions mode in the
of the Institute held on Sqtember 16, 2009.
ftem No- 15.2.0 f9 yotgthl
I4
meefing oJthe Senote
Actions taken were noted. Regarding follow-up on item l4-2.0(Ul3A-1.8), a letter of
reguejt for makiag services of a specialist psychiatrist available on weekdays at
MNIT Jaipur, has already been sent to the Principal, SMS Medical College, Jaipur on
06_t0-2008
ftem No. 15-3.0 ITEMS f'OR CONSIDERATION
Item No.15-3;1 To consider the cuniculum structure and syllabi of B. Tech. /8. Arch. of
Wil Semester and upto XSemesterArchitecture
III
to
Credit distribution among various categories of subjects shown in Table 15-1, as
proposed by uG bo'ard, was approved. Schemes given by the respective
Departrrents were approved excep B. Tech. computer rogg. & B. tech. IT. Head
of the Dgql{nent of corirputer Engg. agreed -to submit the scheme by 15d
February 2009, which will be put up to UG Board for consideration. With the
clearance of UG board the schemeJ along-with the syllabus will be put up to
- Chaimian, Senate for consideratiou & approval.
AII 6e Deparhnents including
Eng&
grve
will
the
deJail
syllabus
of undergraduate programmes by 3l;
99-?"1"-.
March 2009, clearly indicating pre-requisites of each of the .o*r"i, if any. Senate
!
authorized the Chairman Senate to consider and approve the scheme and syllabus
€
B. Tech. /B.Arch. progmrnmes.
Table
1$l
Catggory of B. Tech. courses
Credits
lnstitute Core'llC)- I vear
lnstitute Core (lC)- il,1il & lV vr
Programme Core$ (PC)
6r+2r=8
45
64-76
Proqramme Elective (PE)
Open Elective (OE)
Grand Total
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3240
20-32
1
80-1 88
consisting of courses of Humanitjes &social science, Management,
Basic sciences, Engineering science and ECA (Exra cunicular aclivities)
r For.Extra CunicularActjvities
{ECA) under discipline and cre-atire
] Subject hom Humanjties & social sc;ences
,nffirfs
dept. in ll year only
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Item No lS-3.2 To consider the curriculum slructure and syltabi of M. Tech- /fu[. PlanninXJ
MBA/fuI.Sc. of
III
and IYSemester'
of III
The curriculum structure and syllabus of M. Tech. nvl'PlanningiMBA4tl.Sc.
The
2009.
and IV semester shall be revised and re-submitted before 31tt March
courses shall be floated in the initial three semesters. The respecti've
and syllabus
departments running MSc/IvIBA programmes will submit schemes
year project' Senale
according to reduceJ credits structure, and incorporating a final
of M. Teclauthorized the chairman senate to approve the scheme and syllabus
/Ivf. Plan. A{BAA{.Sc. progrcmmes.
iil;"t
Electronbs
Item No.15'i.3 To consider the inc.reased intake in B. Tech. Civil Engg. and
&,
Communication Engg.
was
The proposal for increased intake of 120 students in B. Tech. civil Engineering
TectrB.
withara;m by the department. While increased intake of 92 students in
Electronics & Communication July 2009 was approved'
rkm
No. 15-3.4. To consider dual ilegree
Engg. Departments
ir
M. Tech. (1+1) and @.Tech"+MBA) progranmes
to
The Senate approved the proposal in principle and requested all the deparhnents
g.Tech.+M.Tech:
and- @.Tech'+MBA)
Deparfinents to propose' aua degree
programmes of 5 years duration.
rtum No. 1s-3.s ,Lr;ff;;iikY;rlff*- prosrammes in Bio-technotost and Naturat Resources
iBorn the programmes were approved in principle and can be offered in the nexl
academic ,"rrioo 2O0g-2OlO. ifiad of the departments of Chemical Engg- and Civit
for
Engg. will formulate the course curriculum and circulate to all ttre Departments
disiission in respeciive DFBs and then be placed in the next Senate through PG
Board.
ItemNo.l5-3.6 To constitute academic appeals committee.
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The Senate didn't consider the need for such a committee as such a provision already
exists in the UG ordinances & regulations for scrutiny of grades-
(WI
Item No.lS-3.7 To reconsider the scope of Industrial Training, which is the part of B. Tech'
Semester) curriculum
*Industrial Training" will be replaced by "IndustriaWracticalTraining" and included
in UG Ordinances & Regulations accordingly.
ltem No.l1-3.g To consider the evaluationformat af Ph.D. thesis defense/viva-voce examination.
Inputs from IITs and NITs should be taken to ftnalize the format.
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rftm No'L5'3'9 To consider the acsdemic
collaboration with stevens Institute
of recfinolog1,, L ,/or Dual degree M. Tech. (l+I) programme.
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The proposal was approved.
rtum No.IS-3,10
lo
consider the academic ,orroor:::::.n
-for turBA programme
itth Greenwich iiiverciry, ax.
Managemeni t
)i
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r
in
Technoro.;.;
The proposal was approved, and
a commiftee of following faculty
members u i r;
constituted to give finat shape ro
the sche*"
programr::r,
orm,
MBa
in Technology Mqnagrrnrotl *itl-crrrn*irh
uK. This shourd t:c
gompleted before 4m March 2OOg.
Dr. A. Bharjlaj,.noiecitvtanager
(IKIERI) & Convener
il;;ii;[us
-u;r;;ry,
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rtem No'15-3'"
the transfer of *edits with other
technical institutions
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The senate
ugr*9 t".i:.p.roposar o{--Tdlt hansfer
with cenrralry fundc,i
MTs flsc LJi*iors foreign rechnicirj
i;;"i #*ii"u. ill""iprocal basis.
Eclucational Institute-s (cFls)^lik;-mr,
institutions. rhis w,r d ut pcdiio
rtem N?'r5-3'12 rlconsider
the miiutes of thirteenth pG Board
ond twelfth uG Board
The minutes were accepted.
rtem No'.s-J.rs ro consider
the reconstitution of tIG/pG
Board.
The following constitution of
UG Board was approved.
Dean, Academic amirr, Clairman
(ii)
Officer Incharge UG
ql '
(iii)
(i9
(v)
(vi)
Offcer krcharie pG
Three HgDs bf rotation for one year
one facurty *r-u"r
a.6y
facrr pgrarrnent for one year
"orirut
rncharge oioffice
A;aaemic
secretary
"fD;*
tff.i;;i;.-ber
The tenure of one year wifl be
for one carendar yeat lrt January
to
lhe
q)
(il
(iil
(iv)
(v)
3
rrr December.
foll_owin8 constitution:{pc
Board was approved.
Dean, Academic Affri;r, Ciutrrn*
Officer Incharge UC, U"-Uo
Officer Incharle pO,'nfe-lri
DRC Chairmen of the dep4rtments
Incharge of office
;nfl:',.'"1X1#i
"io;rllr.demic Affairs as Mernber secretary
Boards wil be submitted to
rhe chairman, Senate
ffi:ffii:,the
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Item No. 15.4.0 Reporting Items
Item
No.
15-4.1
To note the termination of B.Tech,/B.Arclt./tr[.Tectt./]lttBA/ Ph,D. studenls.
The Senate considered the item and accepted the recommendation of the iJ(l
PG boards. It was also decided to constitllte a committee of the following rnen:
to look into the details of the matter as to why such a large number of studerlts r
left the programmes.
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(i)
Prof. K. C. Jain, Convener
.Sh, Ashok Agarwal, Member
(ii) Offiser Incharge (UG), Member
(iv) Officer Incharge (PG), Member
(ii)
.
- Chairman, Senate is authorized to consider and approve the recornmendatiotrs
committee
Item No. t5-4.2 To note tlte one time
Materials
Engg.
change in scheme of
I
Semester
M.
u,
Tech. Metallttrgic'
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The'Senate accepted and approved one time
change.
Itetn No. 154.3 To nofe the recommentlation of the committee.constituted to examine the cas'1.
termination ds per PG Ordinances& regulations O.10
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The special chance given to eight PG sttrdents was considered and approved.
Item No. 15-4.4 To note tlte acodentic calendar of II (even) semester 2008-2009.
Noted.
Item No. 15-5.0 Any other items with the permission of the Chair.
Item No.l5-5.1 Students capacity expansion plan.
Prof. Rakesh Jain presented the expansion plan for increasing the numb
sfudents, faculty strength and infrastructure facilities in the next 5 years,
departments should formulate new programmes at UG, PG and diploma/certi: :
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the efforts made and for chalking out a roadmap under the guidant' ,,1'
Director/Chairman Senate to develop the departmental strategic plans for ft,,l .':i'
levels, which can be offered from session 2009'10 onwards. The Senate appre('.
growth and augmentation of faqilities and infrastructure.
,
The meeting ended at7.45 PM with a vote of thanks to the Chair.
'i.
,
(P.S. DHAKA)
& Mernber Secretar
Dated: 30101/2009
No. F.6 (15) Misc/IvINlTl2})9l
Registrar
Copy to:
l.
All members of the Senate
2. Dean, Academics
3. P.S. to Director
4. P.A. to Registrar.
Affairs.
Page 4 of 5
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The following members attended the l5thmeeting of the Senate
held on 2gm January 2009 at03:30 pM,
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Prof. R. P. Dahiya, Director
2. Dr. A. K. Bhardwaj, Additional principal, SMS Medicai College
3. sh. Ashok agarwai, Academic secretary, MNITAlumni
Association
copa!egrawar,
professor Mechanicar Engg.
Dean,
Administraiion
&
1. Prof.
|o!. p.
5.
R. soni, Dean Academics Affairs & professor Metallurgicar
rngi
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6. Prof. Sudhir Kumar, Dean, Students Affairs and professor
civil*Engg.
7. hof. Ravindra Nagar, Dean, R&D and professor Stuctural Engg,
8. Prof. A. B. Gupta, Civil Engg.
9' Prof. Alok Ranjan, Prof. Training & P.lacement and Professor Architecture
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Prof. Alok Gupta, Chemical Engineering
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hof.'Ashok Sharma, Metallurgi-cal Aliat.Engg.
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Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Special Invitee
Special Invitee
21. Prof. Rohit Goyal, Civil Eneineerinp
ProfKantqsh CrpA fvtutt""*uti., fi"pt
23. Prof. K C. Swami Head, physics Departrnent
24. kof.A. K. Rajvanshi, Mechanical Engineering
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25. Prof. A. K. Vyas, Civil Engg.
26. k:of. Rakesh Jairq Mechanical Engineering
27. kaf. R. p. yadav, Head, Electonics & CJmm. fngg.
?1. P"fl Rajeev Shringi, Head, Architecture Departmeil
29. Prof. R K. yadava, Head, Metallurgical fojir".rin!
30. Prof. S. P. Chaurasi4 Head, Chemic-al fngiieerinj "
31. Prof. AnuragMishra, Head, Structural fnlineerini
3-?. y. Nupur Tandon, Head, Humanities & S-ocial
ScIDept.
33. Dr. AwadeshBhardwaj, Head, DMS
34. Dr. Vineet Sahul4 Officer Incharge
2,.
@G)
tnctr-arge
lUCy
Memler Secretary
StudentMember
The follorving members couldn't attend the meeting: _
39. Dr. O. P. Ctrhangani, Diector, Universitytollege
40.
Sh. Pratab Narayan, Director, CAZRI, foahpur
StudentMember ofEngg., RTU, Kota
Gl9rh, Executive Director, UdR, laipur
11. P..l:
42'
Ms. Kunj BaraGoyar, Dean, Facurty of i{umanities,
vanasthari
43. Dr. Pratibha Jain, Ex-principal, Mafiarari C;Ileg;,jaifrf-'"-'
44. Dr. Chander Shekhar, Oirector, CEERI, pilani
11.
?l B. Bandopadhyay,
Saxena,
46. Prof. P. K.
vidyapath
Advisor &Head,Solar Energy Centre, Gurgaon
Mechanical Engg.
47. Prof. S. C. pathak, Mechanical Englieering
48. Prof Y.p. Mathur, Civil Enginee**
Member
Member
Member
, Member
Member
Member
Member
Member
Member
Member
12. Prof Mool Singh, Electrical Engineering
13. prof. B. L. Swami Civil Engineirin
c
14. Prof C. P. Sharm4 Metallurgical Engineering
15. Prof. A. K. Bhargava, Metall-urgical Engineeiing
p.
19. !"f A. S. Ra&ore, Mechaniial rngg,
t7. Prof. S. L. Soni, Hea4 Mechanical Engineerin g
lSi Prof, D. K.Jant, Mechanical Angineering
t9. Prof, K. C.Jai& Mathematics Diparonent
20. Prof. I![. S. Gaur, Head, Computei Engineering
11. ?. C. S. Dangayach, Officer
36. Shd P. S. Dhaka, Regisrrar
37. LIs. prachi SonthaliJ
38. Ms. Deepshikha Masih
Chairman
Special Invitee
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1? I.l ! A. cup]1, Dean, Faiulty afairs and professor Electrical Engg.
50. Prof. Gunwant Sharma, Head, Civil frgineerinj
K. D. Gupta, Head, Chemirt.y b.purt*.rt
fl. I*l (Ms.)
f]. !rof. K. Rashmi Jain, Head, Uaitrematics Departrnent
fj. I*l R. Niyazi, EleclricalEngineering
54. Prof. S. K. Sharma, physics Depirt,nent
lf yl. V. K. Jain, Head, Etectri.riEngg.
56. Prof. C. M.
Arora, Electrical fnginJJring
Member
Member
Member
Member
Member
Member
Member
Member
Member
Member
Meniber
Member
Member
Member
Member
Member
Ivlember
Member
l:
lr\ru':t
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(P. S.
DHAK,i,
Registrar & Member Secretar
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