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IVIINUTES OF THE THIRTEENTH MEETING OF TI{E SENATE
oF MNIT IAIPUR HELD ON 03'a APRIL & CONTINUED ON 24th aPnr zooa
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The thirteenth meeting of the Senate was held on Thursd ay, 03d April
.. 2008 at 04-00 P.M. in the Senate Room, Design Centre of the lnstituie. List of the
members preseht in ihe meeting given on page no.9. The meeting was
reconvened on 24m April 2008 at 04.00 P.M. at ih" ,urrr" venue. The melbers
. present on this date are listed on page no.10.
Prof. R.P. Dahiya, Director. MNIT and Chairmary.senate welcomed the
senators and introduced new members to the senators.
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The agenda items were taken up for discussion and following decisions
w,ere made.
Item
No.13.1-.0 TO CoNFInm THE MINVTES oF
THE SENATE HELD ON 26th February
THE
12TII
MEEIING oF
2008.
The minutes were confirmed,
ItemNo.73-2.q
To note the action taken on the decisions mad.e in the 12th
yeeling of the senlte of the Malaoiya National rnstitute of
Technology, faipur held on Fibruary 26,200g
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Regarding action taken on points in tl're 116 meeting of senate,
11-3.8 relating to the approval of institute erective course IE274, was approved.
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Action taken regarding points no. 12-1.0 ,12-2.0 were noted.
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Regarding point 12-3.2relating to trre revlsion of scholarship
for Ph.D., it is to be implementecl with imr,etriate effect.
Ilegarcling point 12-3.5, Departnrent of chcrr-rjcal Engrnet r.inll
can start laboratory on Biotechnology.
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Actiorr taken on other points 12-4.0,72-5.A were notecl.
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Item No.13-3'0
Item No.L3'3.1
ITEMS FOR CONSIDERATION
M.'fech. admissions o/
To consider the conunofi centrnlized
all NlTs
house of the ProPosal
The Chairnan Senate apprised the
centralizerJ
dir.rrr"d in NIT Directors' meeting for
,counseling for PG admissions'
tor working out
The following committee was constituteci (ii) Dr' Harpal
K' )ain' Convener'
the detaits - (1) t;'-t'
(iii) Dr'
Tiwari, neader.- Etuct'itut' Engineering ltd
Engineering'
Mahendra Choudhary, Reader' Civil
ItemNo.l3-3.2
ToconsiilerthedetailedschemeanilsyllabusofneutM'Tecb'
pro grafime irtfotlowing D ep artmenls:
in C'omputer EngineeinS' M'
C-omputer Engineering
\,Tech'
Teci. in Information SecuitY
M Tech. in
Electronics a coi*ir;ritio" Engineerhry
*r. m.Tech. in wireless cortrntunications systen
Embedded syrt
-M
i r si gn and a'n a ge nt e nt
Arciltecture -M Arclt' in Llrban Planning
Tech'
was agreed that two of the Programm".t :'l{
(Urban Planning)
(Compute, fngineering) and M' Pianning
detailed
w,l start from the acJiemic session 2008-09. The
updated
be
scheme and syllabus of these Programmes
.It
according. to Senate guidelines'
Embedded
Programmes 'System Design &
ifra"*, and :wireless Communications
& Comrn'
Iriur,ug"rr,"rrt, the Department of Eleclronics
will adapt the- contents of the proposeci
For remaining tt't'o M' Tech'
ir,jir,!"ri.rg,
same into their existing M'
aJ emphasize-the
'- Vt^S{ Design & Electronics "ft
Tech. progru*"'
specialization
Communicition Engineering' iespectively'
Itcnr No.13'3.3
To consider the sclrcme
I
syllabrts
of
llL lech' lirrlustrial
MetallurgY
'['he
The scheme of the Programme was approved'
session
academic
department will start the Programme from
2008-09.
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To consider the recommendations of sub-committee of
Item No.73-3.4
in
Senate constituted
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of ine Sertate regarding
er MHRD
r e co, fl me nd a ti
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13-3.5
To consider the minutes of 12tn meeting of pG Board
Item No.
134.0
other items with the permission of the chair
rtem No.
13-4.L
To consider B. se as eligibitity for MBA admission
No.
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ns
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The requbst of one of the aspirant receivecl tluough post for
consideration as above, was not approved
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The proposal for. eihancement of fellowshtp/ assistantship for
Ph.D. prograrnme has already been approved and is to be
implemented with immediate effect' While for M. Tech.
scholarships, MHRD is already eonsidcring the issue . and
reply is awaited
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t ant ship/ fc
72th meeting
Item No. 73:4.2 Attenda.nce requirement
for finat
semester
B.
Tech./M.
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The case of. Mr. Ravindra Kumar Daila, Mechanical
Engineering was discussed and it was proposed that he may
be allowed to appear in end-term examination subiect to the
approval of the iommittee constituted as follows..
For the aforesaid case and all other similar cases, a standing
(i)
committee was constituted fior screening/scrutiny, and
Chairman Senate was authorized for final decision.
Prof. C. P. Sharma, Metallurgy & Materials Engineering
fii ;::i ffffitH]#:nlffi ffi::x;'"'
(iv) Qne coopted member- respective UG/PC r:oorclirlator of the
concerned department.
I tent No.13-4.3 (t) Coursc €t progrnrrurre
for urrrlcrpriuileged strttlrttts
/Prof. M S. Gaur is coordinating tl're prograrl1nre,
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(b)
F.inishing school for SUST students in Summers
Senate has resolvecl to conduct
Summer Break for SC/ST students'
(c)
Summer iobs
finiihing schobl during
forMNIT students
Academic section
will
send circulars to request depirtments
about requirements of MNIT students for- sunrtrrer-juis
extendingiro* one to two months duriirg summer vacations'
completing PraItemNo.734.4(a) To consider utaioing course requirement for
it.i. ,ourses for i:nternal senior fo*lty mentbers yytsuing
Ph.D.
On the proposal of Director the senate has agreed and
resolved tnut fot a senior internal faculty memle-r having
Pre-Ph'D'
experience of-8 years or more, the requirelent of
.oirrr", will be waived if someone would register for Ph'D'
(b)
of
To consider relaxing eount
slots
for Ph'D' supentisors
guiding internal facultY members
The sug$esti-on of Director, to relax the limit on slots fr:r
,*p".rri!Itlg ptt-D. candidates if a factrtty member of MNIT
,"iir,"., fJr pn.p. and the siot restriction becomes effective,
*is
on 3rd April
uppteciated and accePted.
200g the meeting continued
till
06.50 P.M.- The meeting was
reconvened on 24rh APril 2008.
chaired the meeting
Prof. Rr P. Dahiya, Director, MNIT and Chairman, senate
for discussion and
and welcomed the Senators. The agenda items were'taken up
fotio*ing decisions were made:
should be allowed
The Director proposed that the students residing in hostels
and it was resolved
to use desert coolers in their rooms. The proposal was discussect
in advance for one
that.the students will be charged ns. aSO/- per month.to be paid
month of May 2008' however'
session to meet electricity and water .nu.g"t. For the
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over anil the
r;rl ue haif since the entl tertn examination v'ill t'eDean'
Stutlents
2008''['hr:
majority of the hosteliers will leave the htistels by 10s May
of the students
Affairs and wardens should circulate the decision for inJornl;'ttion
and are requested to implement the decision'
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The following members attended the l36meeting of the Senate held on 3d April 2008 at Et:00 PM.
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2.
3.
45.
6.
7.
6.
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Member'
MemQr
Member
Member
Membei
Member
Member
Member
Mecrber
Member
Member
Member
Member
Member
Member
Member
19. Pro[S P-Chaurasi+Hea4Ch€EdcalEngin€ering
20. Prof. R P. Yadav,Headl, Bectsonics & C-omrru Engg.
21. Prof. (Ms.) Rashmi Iairu Hea4 Mathematks Departsnent
22 Prof: IGntesh Gupta, Mathematics Department
23. Prof. I( C Swami, Physics Deparknent
2+ Prof. Sudhir Kumar, Civil Engineerin6 Department
E. Prof. IC R Niazi BecEical Engineering DePartment
26. Prof. Rakesh ]ain, Mectranical Engineering Department
27. Mr V. K lairu Hea4 Eectrical Engineering Deparknent
28. Dr- G. S. Dangayactq Officer Irrharge (UG)
29- Dr. Vineet Sahula, Officer Incharge (IlG)
30. Shri P.5. Dhaka, Re6istrar
D.
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Chairman
Member
Member
Member
Member
Member
Member
Member
Member
Member
Prof. R. P. Dahiya, Drector
Prof. AshokSharma, Dean Academics Affairs & Head, Met' Engg.
Prof. AIok Gupt4 Chemical Engineering
Prof. R ,{. Gupta, Electrical Engircering
Prof. P. R Sonl Metallurgkal Engineering
Prof. B. L Swami, Civil Engin€€dng
Prof, Raieev ShrinSl Head,Arrhitecture DePartErent
Prof. K D. Gupta, Hea4Chernisjry Deparunent
f'rof. R K Yadava, Metallurgical Eryineering '
1o. Prof. C P. Sharma. Metallurgial Eryineering
11. Prof. A. lCr8hargava, Metallurgical Engneerin8
72 Prof. M. 5. Gaur, Hiad, Computer Eniineering
is. Prof. A iC Ralvarsht, Mochanical Engineering
l4- Prof. 5- L Soni, Hea4 Mechanical Engfneering
15. Prof. D. K. Iain, MrrhanicalEngineering
16. Prof- IC C lain" Mathesratics DePark€nt
17. frof. S. t( Sharma,.Physics Departrrent
18. Frof. Anurag Misra Hea4 Structural Engineering
The
lv{ember
Special Invitee
Special lnvitee
Member SecretarY
following members couldn't attend tlre meeting: -
31. Dr.AshokPangadiya
32- Dr. ChanderShekhar
33. Str- PratabNarayan
34. Dr. P- Ghosh
35. Ms. Krurj Bala Coyal
36. Dr. O- P.Chhangani
37. Sh. Ashok Agarwal AcademicSecretary, MNIT Alumni AssociaUon
38. Prof, P. K- Saxena Mechanical Engneering
39. Prof. S. C. Pathah Mechanicat Engineering
40. Prof. Gopal Agrawal, Dean, Students Affairs & Administration
{1. Prof. A B. Gupta, DearU R & D
4Z Prof. Y.P- Mathur, Civil Engineering
. 43. Prof. C M. Arora, Electrical Engineering
Member
Member
Member
Member
Member
Member
Member
Member
|v{ember
Mernber
Member
Member
44. Prof- Alok Raajan, Architecture Departrnint
43. Prot. Rohit Goyal, Head, Civil Engineering
46. Prof. A. P. S. Rathore, Hea4 Humanities & Social Science
47. Prof. Gunrvant Sharma, Gvil Engineering
48. Prof, K R. Soru, Head Physics Department
49- Prof. A, K- Vyas, Civil Engineering
50. Dr. Awidesh Bhardwaj, Head, DMS
51. Ms. SwatiSingh, M. Tech.
5L
Ms.Shruti Ordia, B. Tech.
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Member
Member
Member
Member
Member
Member
Member
Member
Student representahve
Student representative
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Thc Iollowing membcrs a[entlcd
thc l3,r nret,ting (adjounred) of thcScrratt
held on 2{ri April
l.
3.
4.
5.
6.
Prof. R. P. Dahiya. Director
Dr. Pratibha Jain
prof. Ashok Slrarma,
Deqn, Acadcmics Afiairs & t{ead,
Met. En6g.
kof. A. B. Gupla, Dcao R & D
prc{. p. R Soni
Chairman
Membrr
Mcmber
Mcmbcr
Membcr
Member
Metallurgical Engincering
-
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prot.B.LSwami,Civitil6n""ring
8.
9.
prof. K. D. Guora,
Head, Chemistry
prof. R K yajava,
Mcbllurgical Engineering
10. prof. C p- Sharma, Mclallur[ical
prof. A. K. Bhargar4a,
U"r"Uirgi.J;.gi-"".ri"g
prof. M. g Caur,
Hcad, Co_p,it", fngi";;"Lg
prof. A. K. Raivanshi
Mcrhanicat 8lt"il;;;.d.
S. Lgni, H9a$ Mechanrcrit
E
frof.
15. prof. K C jairu Marhematicr
Member
Member
Dci"I**,
Mcmber
Mcmher
Member
Member
Mombcr
Mcmber
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Membcr
srutrii.oie,,gi*r,rrng
Mernbtr
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??_ !*1. K Rsoni
Hca4 physics
8-
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Prof.lGntcsh Gupta
Mernbcr
Mcmbcr
DIVIS
ti"th"-"tic
-
Member
Mcmber
3]' Dr.
f"f.(Ms-) Rashnilalq neaO r.ai'nt"irics
.-*- -DepartmentZZ
AwadcshBhardwaitlcz{,
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200g Ef lH:610
Department
.
c swami piys.lcs
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25.
Prof. Sudhir Kumar, Civfl S"gl*;";-D"partmenr
?! Y.v. KlairuHca4Eccrricaj E s"il;;-"
Member
Mcmber
Member
Mdrnber
Member
ffi*s:T**f,i,gei
{: Shri
29.
"+: [+B:f;
Specialtnvitcre. -.,
p. S. Dhaka,
Registrar
Spccial tnvitec
MemberSecrbtary
Thc following members couldn,t
attend tha meeting:
Dn Ashok pangartiya
]o
31.
3Z
3.j.
34.
Dr.
B.
Member
' . Member
Bandop;hy;y
Dr. Chander'ShekLr
Sh. pratab l.Jaravan
Dr. p. Chosh
Ms. Kunj Bota Goyai
Dr. O. p. Chhans-ani
Sh. Ashok Aearwal Academic Secrctary,
IvtNlT Alumni Association
p.
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I'rof. K saicna,
C. pathate Mcch"r.,j.t,;;;;;;s"
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35.
37.
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Mcchanij;;;;;;;'"'
??. I'"1.S.
1?. lr"f: Gopat Agrawaf O"r" bt a"'nt ariai?s a eu^inistration
Gupra, Chemicat E"si,,o;;;;-"'*
:l I,rof.
I-l R.
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72.
A. Gupfa, Electrjcat Eng-incerinli
prc,I.
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i?. Prof. C.y.p.M.Matirur,
41
Arora, Etectricaiengi.,*ll,,g
Alok Ranian, Architcrcture Dcpartric,nr
:7 Prof. A.
p. S. Rathors
Hea, nrmu'Jilr'* i*,"r
19. prof.
!"*-.
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Gvit E";;";;
1!. Prof. S.Gunwant Sharm4,
physicsDcpaltmenr K.Sharma,
1I. Prof D. K.
Jain, Mcclranicai Errgincerinll
1? Pnrf
50.
A.
K. Vyas Civil
Membcr
Membcr
Membcr
Membor
Mcrnber
Mernber
Mcrnbcr
Mernber
Mernbc,r
McrnLhr
Mernbcr
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Member
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Membcr
Memb'er
Monbcr
EngineeLjOop,ur,,r"r,,
Prof. K R Niazi, Elc<lrical Ensineerinq
:] Prof.
Rakesh Jain, rvr*f,rruJ E"6"""iirra
2: Ms. Swati
Singh, M. Tech.
:3.
5:1. Ms.Shruti
Ordia,
Membcr
Member
Member
Mdmber
llcmber
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B. Tcrh.
Member
Stuclcnt representative
Student representative
(P. S. DHAKA)
Registrar & Member Secretary
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