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Ritnachal Pradeshsta1:e electricity Boin;I Liw,itecl


"A State Govt. Underbtldng"

ADDENDUM
In this office order 1'10.304 dated 31.7.12 endorsed 'Vide No.HPSE6L (SECTT)/fT

2/\ (DOFP~20 11)/2012-4' 199-420 dated 31.7.2012, tne words "and other office

equipments" may be ad ed after the word "Elevato.s" appearing 8g~inst Sr. No. 8 (b)
!

Ox) of 8rneilded name of

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No.HPSEBL (Sectt)IFT-2/(JOlfP-2011)/f012-

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Execl~tIre~tljr

(Pel's.),
H.P. State Eleety. Board Ltd.,
@dy~t Bhawan, Shimla-4 .

-6IJ 1/- s-r J

Dated:.-.

b- " .... \ .2

Copy forwarded for infotina ion '0:

L All the.ChiefEnginee in hPSEB Limited.


2. The Managing Directc\ , BVP.C, Jogindernagar (HP).
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3. All the sup.eri.l1teridi.n. ;'i::,.:,.,. ;.,gi.m':ers in HPSEB Limited. The Superintending En~~is ..
. requested to upload tl ~ abqve additions of powers on the Board's website at apptopriate
place in the Revised P~IFP, ~(li L
.
4. The Chief Accounts Ot'0(;C r ! ChiefAudito~', F&~ Wing, HPSEBL, S~limla-4.
S. The AS-cum-PS toCh~:mwn"cLlm-ManaglJlg Director, HPSEBL, Shlmla-4.
6. AJJ the Deputy)Unc!ert;Ccr~t;;;r;es.i!l Board's SectL
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7. The Deputy Secretary .aw) New Thist!e bank Building, HPSEBL, Shil11la-J.
.
8. All the Sr. XENsl REsjin BP3EB Limited.
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9. All the Private se(:ret.~lies tC the Directors (per.s.)! (F&/\)/ (Operation)/ (Projects)! (Tech.) &
Executive Director (P~rs ..l in Board's Sectt.
t
t
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10. The Dy. Directors (Pe*,. )t iFF), HESEB Limited, Shirnh-4:
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11. The Personnel Officer,1 HPSEBL,Shimla-4.
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12. The Librarian, HPSE~L. Shimla-4 .

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Exec(i . e i ctor' (Pers.),


H.P. St te Electy. Board ltd.,
("/..., y. itlyut 13hawan, Shilllia

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(Amendment No.1 for 2012)

:aim"~haIPradeshl State Electricity Board


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(A ~tate Govt. Undel:taking)

Limited

OFFICE ORDER

Offic~ Order No.

!it i

Dated:- ~ 0

/H}>SEBLlSecttlDOFP/2011

-0,

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In pa,n:ial ,modification of this office orderendst. No. HPSEBL (Sectt)/FT


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II1321(DOFP)12011-1845-192?dated 4.4.2011,the Chairman-cum-Managing Director,

H~SEB Ltd. ~s pleased to amehd/ sub-delegate the Financial Powers to various al!,thorities Of

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Executive 'bireclor (Pers.), '
H.P.State. Electy. Board Ltd.,

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Copy al()ngw~th Annex~res r forwarded for information & necessary action to:
I
L All the Board ofiDirec 'ors in HPSEB Ltd.
. 2. Allthe ChiefEnginee [in HPSEB L t d . , ~
,
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~ A.'1.1 th~., superint~ndin1::i. Engineers in HPSEB Ltd. The Superintending Eng.lneer.(lT)
is requested to ~ploa ; the amended HPSEBL Revised DOFP-2011 on the Board's
website. .
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4. .The Land Acqui ition ffIcers, HPSEBL, ShimlalMandi.
5. The Chief Acco nts : leer/ Chief Auditor, F&A Wing, HPSEBL, Shimla-4.
(i. TheA;ddl. Secre ary- ,m-Private s~cretary to the Chairman-cum-Managing Director,
HPSEBL, Shimf-4.
.

7. All the Addl. Se reta VDeputy Secretary/Under Secretary in Board's Sectt.


8. The Deputy Sec etary Law), New thistle Bank Building, Shimla-3.

,9. All the Sr. Exec tive ngineers/Resident Engineers in HPSEB Ltd.,

10. The Dy. Direct$S (Pe s.)/ (PR), HPSEBL, Shimla-4.


11. The pe to the E .ecuti b Director (Pers.), HPSEBL, Shimla-4.
12. The qbrarian,
SE . Shiml~-4.
-(
\./DA:- As above.
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ExecutIve DIrector (Pers.),


H.P.State Elec~y. BoardLtd.,
~?ut Bhawan, Shimla-4 .

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Deleg~tiOD~CPowersh~s'be~D 'drawl up ~~ep~g in view th.e.foll~Win~: . .


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These delegation' of powers are based o.n Je con~pt and unde~ding ~f decentralized execution of worb and ~entralized policy

makirig. ' . '


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'. CONCEPLiNtENT. PURPOSE AND TERMS OF DELEGATION.:

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,The delegation shall effectively address the impediments mday to day working of the offices ofHPSEB

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achieving results envisaged' for' o~rationaI efficiency.

3.

The delegation shall result effective utilizatibn of the existing infrastructure.

The officer exerciSing the power tffider this ~elega40n 'shall be-fully accountable for the decision mooe by him.

4.

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. The delegatesbal'l not split .the worklactiviJ\o cover the cost within his delegated po~erS. . . ...... . .
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Incase of extreme emergen~y when approd.1lsanctionldeciSions of the higher ~uthority is not available, the next lower authority may
exelcise the powel afte; lecoxding ~re facts bfurgen~y-andnon..;availability ofhigher authority. The decisions/approvaIlsanctionsh8ll
however be broughtin the notice of concecled higher officer for ex-post-facto approval. However, there shall be no modification in
.r
e=the.
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the tefli15 0 pUjments t~"OOlltIactun!. I .
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Ltd and 'orient it towards

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7.

The Powers delegated to CE, SE and below [Shall be exercisedaft.~ the purchase of material or issuance of tender etc is approved by
the committees at Zonal, Cirde and DiviSIonal levels. These coinmittees shall be comprising of concerned Head of office, SE
(Works)/AO, Accounts Officer/AAO/Supdt. :Accounts.
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8.

In case certain issues are proving impediln~!s in exercising the powers so delegated, the matter shall be immediately reported to next .
higher authority for reviewal' of the po~erb~the competent Authority. . .

9.

The financial powers shall always be exercised with due observahce of canons of financial propriety, which are enumerated
hereunder,'
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10.

. The entire process of all turnkey projects c6sting above ~ 3.00 Croretill Clwaid-~shallbeexecuted by in the Corporate Office with
reference ~o operation wing and by Chief Engineer (Gen.) / Chief Engineer (ES) and Chief Engineer (project) for. their respective

projects.

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11.. T he delegate~
no(authorizedtb'~ithersu~~elegate their powe~ ~r to withdraw powers delegated to lower authority except with
the'specific approvalofCMDIBQard.ofDirec~ors ~thecase may beL . - : .~. ',._.. ;..
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are

AIl expenditprewould.be incurred subject t6 pudgetavailability.Any.chu'ificati()nor.interp~etationof any delegation w6uldhegiveJl'


by eompanySecretaiY with the' concurrence ~f concerned Director and approval' ofCMIl. .
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. CANONS OF

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FINiNCrALpgOPRlETY:" ' .
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(ii) Every' emplo~ee:sh~~d~~nsiderth~ Pub~~ Moner' as:i.fhis()~II1()~y~~~~~!.~~~:~~~~di~~j~~i()~!~~

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ExpeIiditure $1l0uldn6tprlmafa.ciebemore thari"essentia1ly and necessam.ft~uirei,

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(iii) No

~~ciexercise powers Of~oniilg expenditure fur his own benefit dirly orindireCtIy,"

(iv) Public mo~ should nOt be utilized foi the benefit of a particular person or section
expenditure is insignifi~~ ~tm.aVoidable: '.
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community, unless' amount of

(v) Expendit'tireis in pursuance'of' a notified IlIid established custom, policy or procedures... .


(vi) ,Amount of aIl6~pelts granted to meet expenditure ofa partic~ar type should be so regulated thatthe allowances dOJ;lot,on
the whole, become source'ofprofit or cause: of financial loss and loss ofimage'~fthe organization in the eyesofpubliclorga,nilations

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of the

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associates! employees. .

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POWERS EXCLUDED"FROM ~ DELEGATION OFPOWE~S (To be exercised by BOD)

to

In addition
the matters requiringtAe approval of the Governor as set forth in the Articles of Associationof the Company, the
following willreqiiliethesanctionlapprovatof the Board of Directors, Government or General body of shareholders wherever
applicable:-'
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Rltnal4'.T

Annual
budget
estimates and revised budget bstiniates fot capitalexpeiiditure;'-:"
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b. . Annual budget estimat'tsand revised budget
estimates
for
revenue
account
for
operational
expenditure.
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c. Budget
requirement
for
five
year
planS.
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3. ACQUISITIONS '

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AcquiriJ:lgshares,.stockS;.securities etc. of othetCoIripaniesorUnderWcings other than in Government guaiant~d seCurities forL~h<tt
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~erman:d

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in dUly registered Employees coilsumercoriperati:ve socie~e!!. . '. .'.

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4. CAPrtALES~TES.... . "".' .. ' . . . . . . ': , ' ,


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a. Project reports/AlA .&FJS,d~tai1ed project reports and estimates. as a wh~le for the 'plant/project,' scheme township' or for
, cxpans~on .
exi~" facilitjes:of plant ~8!ld.t?~p:.o~", ''or .~lishrnenf of n~w umtsajld,facilities exceeding.
~SO Crore oth,er:tb8iltb.os~tw1I~~,th~_M'PI'Qy~Li~aCCQrdoo bythe (Mvt
Indial funding agency like REC~ PFC~ ... , .

of

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b. Any tapit8I.eXpendi~ ~v~ ~ 25 Crore inCIu<ling'additic?ns~. ~terations, modifications to or: ,r~p'lacementof ~. existiJig ....
asset other items which have not ,been Specifically included iIi theapproved capital budget for the year .Within . ovemIl
budget limit. .
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c. Deviation of qlore than l00A ~m the e$timates for


been accorded by the BoardlGov~ent..

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any component part

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of a project for which component wiSe sanction has

5. PROCUREMENT OF WORKS. PRocUREMENT OF GOODS'ANJ) SERVICES

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.a-i. . Issue 'of letter ofintent 'or award ofcontract for worb of val~e 'exceeding ~ 50 Crore;each forming acompOnent of Project already .
sanctioned or where investment .decision haS been taken by' Government .
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Issue of letter of intent or award of supply order or contract for procurement ofgoods of v.alueexceeding ~50 Crore formirtg(an itei:n
. of a project already ~tionec;i or where investment decision has beentaken by the State/Centre Government.
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. g a comnutment
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Award of consultancy contracts incluqing foreign consultancy exceeding ~ 1 (orie) Crore fo); appro~editems .

h.

~eement ffivolving

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'f6relgn

Involved.

Note:

collabo~~~ proPosed~ to'b:._~?~~a'-_iiito'~~y


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the'

Comp~y i~~'pecti~e, ~f

the consideration

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All proposals for pre-qualification of contractors for items (a), (b)~ (c) shall be approved by CMD after sa,me have: been'
processed by the contracts/concerned department in association with Finance. and Enginee$g and further'WIth concerned.
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Director and .Director (Financ.e) . '
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d. Variatiorls in .quantities .witli .resPect. to quantities indicated .in' the SOQ of the contract .agreement~ introduction of. hew
item(s} substitution of one item in theBQQ. by another m_tl1e,BO<b~and deyiatiOiJ.s.f,t:omthe{ennsof thecontracf resulting
cumulatively man increase in th~contract value. of the Confui:cisapproved by"the' Boax,-dby more than 25% or
~.10 Crore, whicheverislessexcliiding 'increases already ,built in:thecontract agreement due to price varia.tio~
provision for contingeIici,esetc. and also due to new staiutory reqwrement or change& i:p. exi~ting staw,toryrequiiements.

e.However, -Where. thesch'etnesnkeRGGvY, R-ARDRPare approved by fundingagen.ci~slike REC, PFC~osep~~ateapproval


shall be"sought..
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6. PERSONNEL

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. concesSIOns to.the,e~nt of~ 1 ~ro~ ~ annum.~. ;"'.":'.


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ii) Creationof~sts.' .'
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>~~o'ili)~~~~l~~~~ChoilgeSin ~~~~ ~S'Qf~Y0f emp\Y7 Of~ ~Y'


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iv) Policy matters relating 'to' BRA,
benefits.'

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CC~'D~ Travening, ~ther'an~wances, BonuslEx-gratia'~ lie~ of ~nus aIil~ties and fringe4/~ ..,
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v)' Changes in policies.

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7. ACCOUNTS

i) Accep~ce of annual-semi annUal profit and ioss accounts~

ii) Declaration of dividend" .

Tariffproposal to be submitted'to
HPERC. ,, .
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COMMERCIAL ISSUES

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, 9. PO'WERTOINVEST
To invest the surplus funds of the Company aggregating to more than.~ 10' Crore other than in accqrdancewith the guidelines' issued
by the HP Goft ttomLiifre tuliiire.
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POWER TO BORROW

Borrowings repayable '~yorid a period of 12 months for purposes other than working capital requiremen~ over'~ 200 Crore at any'
, 'point of time which is not .included in resbwf.e mobilization approved by Bo~ (BoIT~wing for woiking capital requirements will be
within. the competence of CMD ~bject toa4erence to guidelinesa.nd policieslaiddown by the Board). . .'
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Note: Borrowings
~vailed .
shall
be rePorted
to .
the.Board
Of Directors
on quarterly
basis.

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i) . To write off any items ofstores; equipm~nt,tools;plant'ari.d materi~ tesult1D.g In net los~ ofIIlore than ~ 25 lac. in ~h case.
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ii) T() wnteof'fanyshqrtages ofcashexceecling~SG,OOOin~caSe.
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~I' ." ~)r.:1~::i:b~t~1~I~yees,~in&Aom 2!tyeause,aoove b51ac~~h~.


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' . , . Compailyexep(i<)'~~vt/~.goVl:,PSU,.:>'i." ",,'C'~'

iii) ~Y ~t ~r donatio~.or~x~~~
000/- m each case. . .

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paYinerits, inoi~fug frOin ..reOO~ rules ~latfug. to am~~~, ~d welfare~ over


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Company elm any~notprovidcd for in 8Ily otlttlritems nlentioDl above ~ceedingf 5I';' ~~

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iv) Settlement ofclaims ag3insl the


.each case; ".. : : ..' '.. .... ...... . .
v)" Any expenditw:e
beyond the scoPe of obj~eoftb.eC6~pany.
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vi) The Power tosell~ l~e or otherwise dispos~ ofthe'whQle ofthe undeI'takplg, anyofitS.tiri.4ertakfug or s~bstan:tialpart .

thereof.
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vii) Demolition and Write off of temporary buil~gs not reqUired by the company ~wer stations beyond ~ 50 lac in original cost for

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2~ a). Tenders ~e to. be invited~y the Co.~tracts / ~ield O~c~~ as ar~ functionally responsibl~th~reof. The Ahthority empowered to , call

the Tenders Wlll approve the ExtensIon ofBId Operung, ifany.


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b) OPEN TENDERs are ENQUIRIES:-:


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i) Issued through Open Press Advertiseme~t in~c.al,.~egional~d ! or National Newsp~ers for Tender~ valu~ at. ~ot less .than
t2 Crore and m Local 7 RegIonal P~pers for Tenaern valued at not less than ~3 lac, for Operation Wmg & f 5 lac for
Generation and Electrical System Wing ; or
.

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ii) . Issued to Superintending Engineers! Ex~utive Engil:le<?r:s.__~fl:::~~:.~~~~.El~tric.ity BOaI"~J ~?.!i~ .Wo~ Departme,n!. and. to
the Union of Contractors, if any, fordisplay on Notice Boards, and also to the existing Contractors at Site, for Tenders valued at
leSs than ~ 3 lac, or'~ 3 lac for Operatioti Wing and ~ 5 lac for Generation &ElecmcaI System' or
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c)

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to

a:Party having a R.ateC~ntract with DGS&D / State Putc~eOiganizations and are willing to offer Goods on the
. Rates I Terms & Conditions of the RateContraet. .
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iii) Issued
.:,r",f<

~~~i~~'!i~!::t~~:t:~;1ao;1~~o~;:.~T~::~~~~:~!,1~~~~~:~~~~:=~
any'

.' .such eases., '. If, 'howeveI",'for .


validjnd;rompulsive reas~ns,. '()pen e.nde.rEnquirY. by wayofadvertisement is considered as
'. justifiedJorWodcs / Procuremenfestimated,at less' than ~ 315Lac, ~eapproval.for the.same may be taken at a Level not less than
.' Chief Engineer.. Approval oftexfofthe Tender Enquiry will be done by Head of ContractS Department .at Corporate, .
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.d) '..LIMITED TENDE.RENQ_S~to:bb~sU~d,Jbrrequh-eIl1entsJes~thanJ3I5bJc: orinrespect of requirement over.~3!5Iac .
. ........ for'any V8.Ifd. andjustit'ied.reasoh(sft~t5ereboid*ct.toJiofleSs.thal1:six.V~nd()ts. selected' from the Vendor List maintained' on the
.basis of :past E~rience":or;.CurrentgtI~~ prJr0x.:rttheLi~ts'ril~t#.e.d:.in.~e~ta.t~j C~~tralQovernment' Agencies/ Lo~ .State ."
Electricity Board l. Publi.c .W()rks' Departme~t ()r from.:~ong the; existing Parties based. on their Past.! Present Experience and ! or
base4 on "the ExperietlCej Knowledge, of the; Offi~~a1s'of the .HP:SEB qd.; about the pm:ti~ orfi'omexperiencedSub ~Agencles of
theMainWo~CQritr3clors; . ; . ' "
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.~.s :o:~~..arti. . . ~"~le ~o~ ~.su.':."~ X;.i~~ted,t~.,.nders. . .

.".~. \d.).~abo.

.:.be
...... be.. .than
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.:.c..t.ed
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. :. . . . .ward
. .i . . c}tcept
..o.. m.. c~e
.... ofpropoSalSJallingwlfhin
'.En.
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.4e.
v.e;..
Shall.;
..approv.e.d.b.y

....an
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' . ' - .' V . ' nexthigh~
the,Authonty
Compete~t
the
Powers
ofDJ.1'eCtors..
. '.A.:. uilio.n.'ty.

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. f}. 'SING~ETENl>ER ENQUIRY shall bereSQd.edto. m,eases;of Single S0t;Ce ~vailabili~. t.Proprietary)tem f Specialized Work..
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.NegotiatedWor~:Qfders f~i: 'PettY WorkS .~y.~pI~ce.dWith.ouf~~:.ofre~~t#'~ere'r~$oi1ingto.Tenders i~ ri~ither pnlCtica1 nor .
: ....:-~~..
..._-~=-eco!lq~Ca!' butshall b~sul>jectJo !lte~e ,peirig~nlet(ro~}VitJ:Un~~-Jludg~t. pr():vis~9~forJh~.y~.)n C~Qn:Tr~ye.J~mrge~~y___._~
....

tnry.".:'.'

.", . _~' ~'__ '.'\'::"'f'<",;,j;lf?0;T;j.~,~);J~~~~!i,:~~,~~"~t;;00-;'-; __ J~~'~, .' -

'. . . ._ _~_'_ _'._'-

'0 _ _

.'

.'

'.

.' ' , " ' "

. aIso,Work Orde~<IIlay bepl~dWith~utGa1l ofTeriders. The Rates~ which the Negot;iatedWorkoIders (orPettYW~rks ~ . '

awarded shall beat the appJicable Local Public' Works Department' Rates or,Project Schedule Rates or Rate~ With prevailing

. premiUm,,; OJ;.the premiUm as dt*rmined vi4e 1(e)' abOve, or 'at Rates d~iived from first principles ~cluding Overheads ~d Profit

Margin at 1 0 % or as per Cost Da~ approved by HPERC.


/" . ' . :. ..... . " . ' .
."
. . ' , .
. . ' .

".
r
)

.;>.

".

i.

_.

_.",. .

-.

.'

'.

",

~_

' .

" , .

g) For SmgleTender Enquiry, reasons for:adoptingsllchm'ode of Ten,deringshaU be recorded in writing, by the respectiVe
.
Execution i .,ndenting Department while obtaining. approval of the Competent Authority. . ."

..

h) Director (OPPI Director (n ProjectS Will ex~rcise Powers of ~ward ofWoi'k under their' reSpective cop.trot....
.
i). All Tenders other than TenderS valued at ~ore tha.n ft 2 lac, and more'than ft 1 (One)lacOin case ()f Single Tenders shall be
considered by a TENDER COMMITTEE consisting of Contracts Department, concerriedEngineeiing Depa.rtment and Finance
Department at the' Levels indicated. in Annexure - I & ll.For this pwpoSe, Single Valid Tender receivec;l against Limited Tender
.
Enquiry shaItbecovered under Powers for $ingleTenderonlyon gr,ounds of urgencywhich needs to bejuStifie~
j) Cases not covered to be approved by aJENPER COMMITtEE i.e. below ft. 2 Lac (and less than ~. lLac in Single Tender), shall .
. be the sole responSlbIllty of the Ordenng }\:hthonfjCCOOSiderln.g-~.geILuinenes.~of.theJob, Eyjgency arid Quality of the Executing.
Agency.
.
" .
"

"

.. .... ~~.
. ' . - -'
.. .=t=
" k) The Works awarded without FinanceCon~ur:rence i.e. at value ~50,OOO and below shall be entered in a Register as per Perforinaat

.' --C'._ ...------ ----..


."
.

.Ann~xu~ ~ ~.. This ,will be ,open to ch~~Y JnternatAtidit:----~----~- . '


u

b(2. . . . .
. '.

2.~.'\~

. . . . : ' - _.
. - "- - '. , _ . . . . .

. . . . . . . ,

"

. 1) The'Powers referredto hereinshallapplYi t<> the Award Value .. Any Reimbursement of Duties, Taxes, SundIyExpensese.g.

Accommodation,
Food, Conveyance,.Telephone
I Fax. etc, at.actual
to the Contractor need not be included for this purPose ..

.
. .
.
....
..
. .
.
m) If Proposed Work I Item is not incl~ded in the Arimuu BudgetIRevised Budget but necessary to be undertaken, the SaI11e will be

undertal<en 'afi:ert,he Administrative Approval is accorded by the competent auth<>rity, provision will' be' !Lade for such W6rk / Item in

Revised" Budgetor Budget WiUbere-approprlcited.TheOfiicer In ":,~ha:rgewi1l have togiveco:rnpleteJustification of the Works I

'Items hefore.q,ndertaldngsucp\VorksJ Ite~aD.d s~L~ekpriorapprovB:l from higher .4.utl1OriFY'before planning th~ acti~n.
.'

'.

.. ..

~.;.

"

. '

. .

~,.

.'

'"

.....

'.

.
-;,x~
~.

.'

'.'

.....

.:r ;'

.'

,.

..

__

....

......

".",

.. -

":

----r

...

ANNEXURE-I

.-: .

Sr. ,Level of

CONSTITUTIO_N OF. TENDER COMMITTEES FOR PROCUREMENT


Comprising of
.,
. FUllctio.ns .in
I.
REMARKS

No. Committee
1 I'
WTD Level

CMD Level.

____ --.. -..------------..-

following
. Committee
. . "
r--~~~_ _.....;..._+M_em_be_r_s_ _ _ _--IPrior approval fromF&A wing
MembercSecreta
. shaU be obtained.
, Special Invitee
IDirector Concerned
Member
Prior approval from F&A wing
shall be obtained.
.
Director (F&A)
Member
,
OICE(MM)
IM~mber Secr~!~ry..
CE (Concerned)
fSpeciallnvitee .
----~-Prior approval from F&A Wing
Member*------.shall be obtained ....
Member Secreta
. CE COp) ~II only be the
~--~-----------+~----~~~~~
Member
ember in respect of purchase'
'f decentralized items concerned
haU ~e .special invitee: only in
esped of the purchases of
-a~Antralized items ..
* If the casepertatns-tofue-CEs
CE (Concerned)'
Member
SE (Works)
Member Secretary.
. other than CE (MM) for the
Account Officer
Member
purchase above f 2 jac..
Sr. XEN from 0/0
Member *
.....
CE(MMy----
~

CE Level

.. -

SE Level

$"1.XEN Level

_._._------

.1-:'
.'
---., -- -....
..
.=~-~-==-_t_.....:.==::::-~.~~~~---.....:.--.....:.---

'SE (Concerned) ...


Sr. XEN(Concerned)
~Sr.XEN Works', .

Member
Member

[Mo

Member
Member

Sr.'XENI SE .(worts)

.0,1-"
...t,
.. ~
.-~~
.~E.~/!l.
.
..

Su~dt.
\

----.-~-

'~

Accounts

~.... 1M.em.....- ~..

'.

Member .

--.

m_._ _ _

-01- -_..-
-~.

-- -

<----~.---.--.. ~--.--.-----.-~.~

~.-

..

..

'.
\

..

-'

"~-

~ ANNEXURE-II

"

. CONSTITUTION OF TENDER COMMITTEES FOR TURNKEY WORKS.


~

sr_t .

Functions in

Levelor

REMARKS

. Committee
~~~~';"""'~_ _""""""t:-M~e_m~b_e__r~s~.__.. _~ The cases above .. ~ 2Serore up to.
Member Secreta
~ S.o crore shall be placed before,'
--...:.---~~~~-----",,. ~~~~~~~~~~1~.~pe=e~'l~alfi'::nyt;'itt;:e::e~~ committee' for consideration and
.J:ppr()vaL ,. The
Prior
fi.nancial
._concurrence.shalL be. obtained from"
F&A wing. The
cases shaU
submitted through CE (MM)..
.No.
Committee
1 IWTDLevel

. CMD LeveJ

Director (Concerned)
Direetof{F&A)
CE(MM)
'. CE (Concerned)

Member
Member

Thecasesabove~1 Derore

up to .'~ 25

rcrore -shall be placed befofl


M~rnberS~cretary. cofllmittee. .forconsiderati0r:tant! .
Special Invitee
approval.
The.. Priorfinanciall
. -ncurrence" shall be obtained from. .
&A wing. The' cases shall beL
ubmitted throughCE (MM).

2 . .Director Level ~~;,--.~;..;.;..;.~~,---~M..;.e..;.;m_.~be.;;;.;-r__


-----I The cases above. f' 3/Serore up t,
-~I~------OO-:--

..

..

on

_.

____ --.-:__ .~ _________ ._'

'i

Member .
~1P crore shall be placedbefo..........--~~~~~~~~.

Memoer s.ecreta " committee fot consideration '. ar'


~~~-------+M;;';";;'em;';';';;'b';;'er;"'.;;:.;;;.;;;;.;.;;.;~~ approval.' The Prior
financial
concurrence shall be obt~ined from
Theca8es
F&A
......--. win.
... -....9. ......
~ ....-, . -. --. . shall be
.
;:"
I
I submitted.through
CE (MM)..
l
r==: _
.- '-' ..~~~~~~

---,~

I
- I

MemberThe cases above ~75 lacs up to


~~~~.;..;..;;;..;~---~-~M~e--m~be---rS~ecr---e-ta--I- ~ 3-
crore-(Op) Wing and f 5 Crorein"'
.

SE Concerned
Member
respect of ES and GetiWing shall be
ccount Officer (F&A) -Member
placed. : -before
committee
for
lWing
' c o n s i d e r a t i o n 'and approval. The"
Prior financia1 concurrence-shaflbe
obtained from F&A wing in respect of
works above ~1 crore. The cases
"
above ~3/5 crore .shall be-submitted
through Ce-(MM).
A -I
- se'Ievel ~;"";;;;';;;;';";';;;';;';';";';;';;'_ _ _~;';';;;';';;';';;';;~_ _---I "'SE -f'N) shall be the Member in
Member'"
respect of _the works with - award
'""'--=-----=-=-=-::=.---=--;"'=-=--=--=l==!======~~~~~~~--'-:-rl:7:"'-~-:-:-_-,_ _-___-___...
';-'-_-__ ._-i
___.airiount atiQye~_50 lac only.
3 I

CE Level

---~

:C.XEN Level
-

." Sr. XEN (Works) invariably will be


the member -of the committee for
works with -award amount above ~ 10
~~~~~------~------------~
lac.

---x
--

-?
----~----

~:

PligIl1 of 32

..

A'Y\'Y) ~U-ve.- -lti.

H.P.STAn: 'ELECTRiCrrY BOARD UMITED REVISED DELEGATION OF FINANOAL POWERS-ZOll Sub Delegated by CMD HPSEB LTD

~MIN!STRATIVE

..

.
- - ---.-.

I
ii)

To accord Administrative approval In


respect of minor woi'ks other than the
construction of building for . which no
specific funding arrangement is tied. .
but are otherwise required to be
.
executed in the exignecies of works
subject to prior budgetory provisions.

~.y

to

.. '

..

,~t'

in Canex Plan bv iPERC & Annual Plan bv BODs


Full Power
Full Power
~

.1

....

50 Crore

10 Crore

2 Crore

3 Grore

SEs

~50

Sr.XENsJREs

AEES/AEs
Directors (OP) I
(Tech)/(Projects)

~50

CrOre

..

_.

II

(Tech)/(Projects)
1:S( JJo'I/(SQ}
,-._-CEs (ES1/(Gen.)/
(P&A)

,.

2 Crore

~Olac

. ....

..

~50

lac

5 lac

0.50 lac (bnly for sevice


connection)

-....

lac

21,ac

llac

-.~~

....-

.._._--,.

--.- -

.. -

"-,'"

--- .. -

r
~

__ ..

0.25 lac

CEs(Op)f(P&A}

Nil.

CEs(ES)/{Gen.)

Nil.

1 Croreper Zone/wing PA The datail~d es~imate shall not exc~ed tIS lac lrl each case lnrespect
..
of Operation wmg and ~ 30.00 lac In case of ES and Generation wing.
.
Th.e Works proposed shall be completed within the same. financial
~
lac per c-ase
year. CE.s shall eXf?,tcise-their puwers afterapprov~lfrom the

concerned Director within t'1e over all limit of ~ I Crore per wing per

~ 30 lac per case


annum.
.

Full Power

Full Power

Toaccortl administrative apprclVal to . WTDs

.. expenditure on all works in connection


;

..

'.'

I ........

iii)

II...
aooroval and
To accord administrative approval for 800s
works other than buildings
CMO

i)

----

R~nueworks

Capital works

6fPRQVAl:

..

Remarks

Extent of Powers.

Authority to whom
delegated

Name of power

Sr.
No.

. ..

Nil.

_'

IS.

with theconstructions;pu.rchase,

CMO
~ 2 Crore
conversion of building to be used as
residence of B5tarcf?_empJoyees as
Director CwIftc:&"""" ~. 1 Crore
-..
well as Non-residential.bundings i.e. :
Power House bllilding , Control Room CEs (OP)J(SO)/(ES)I ~ 50 lac
buildingfqr Sub-station, Store building (G~n.)/ (P&A)
. 5. office bUilding etc, subject to
. . ~ 15 lac
- SEs.
budgetary provisions.
~ 5 lac
Sr.XENS/REs
.

-.

2Crore

1 Crore

,-

..

.
'

_._ ...

Nil

..

--1--

..

'Nil
Nil

~-

-~~-.--~~'---:.-.~Q!=~----. ..:-.--=--~'.-.-. .

- -----

Page 2 Df32

t_.

'.

'." . :'~

/,

. H.P.STATE ELECTRICITY BOARD UMrrED REVISED DELEGATlONOF FINANCIAL POWERS-201l Sub Del.!gated by CMD HPSEB LTD
Name of power

Sr.
~o.

Extent of Powers; , .

AUthority to whom
delegated

..

Revenue worts

Capital ,!,orlcs

'
'2
3
iv) To accord Administrative approval to WTDs
Full Power
estimates b'fexperiaiture in connection
CMD
, . ~ ;20 lac
.

with existing buildings;'.


Director concerned flO lac

5.

4
,~

10 lac

5 lac

....

Administrative approval for special


repair of trucks an.d other heavy
machinery like earthmover. poldan.
dozer, JCSs. EOT Crane at Power

Houses. Tunne'lboring machine etc.


camageof Movable Assets, T&P and
"
, repair thereof'

.'

'

~2lac

f51ac
CEs
(OP1/(ES)/(GenlL -

,v (a)

....

-.~

"._

_ _ _ _ ,. _ _ M _ _ _ " __

SEs

f 2 lac

Sr.XEN/REs

1 lac

...

FuJI Power
Director Concerned Up to ~. 3 lac each case
~

CEs (OP)/ (ES)/


(Gen)/(P&A)

,SEs

.----

.,

SEs

"

"

Sr.XENs

....

.
..

---_.

----.- ....

Full Power

f 2 lac.at a time maximum


f 10 lac Per Annum

f 10 lac Per Annum

f 1 lac ~t a time subject to


maxf31acPA .

f 31a.c PA

These powers shall only be exercised provided vehicles/heavy


,
maChinery can be plied safely and economICally on the road to render
useful services:The expenditure so incurred can be effectively ,
Jec;cv~re~.

Full Power,

Full Power

f 0.50 lac at a time


maximum f 3 lac ~A

f 0.50 lac in each case


subject to max.. f 2 lac PA
..

f 0.25 lac at a time maxf


i lac PA

'

l'O.lOlac PA

..
J'

. '

..

'"

'

_.

-----------

,-,
\

,
"

rO.101acPA

llacPA
_.

---

These powers shall only be exercised provided vehicle can be safely


andeconomicaJ/yplied on the road to render useful serviti!s. The
expenditure so incurred can be effectively recovered.

.'

'

Up t~3 lac each case

f 0.25 lac at a time max. of f 0.25Jac at a time max. of


f 0.50 lac PA '
fO.50 lac PA

CEs(Op)/(ES)/
(Gen)/(P&A) .

-_.,

fO.50 lac

CMD

Director concerned

, '

__

' fl'lac'-- ,-,-'-.,-------...," , . --_ ...

'

Sr.XEN/REs

v (b) All other Vehicles.

6
Subject to the condition that budget is available & estimate is
' sanctioned by competent authority

Full Power

.'--~

I(!-OIAI

Remarlcs

-~----~------

#~.
-

~----

---- - - -

--

--

~.-

,Page3of32

..
"

"

"

REVISED DELEGATION OF FINANOAL POWERS-20ll Sub Delegated by CIllO HPSEB LTD


Authority to whom

Name cif pOl"'er

Sr.

Extent of Powers.

delegated

'~:'.

No.

Capital worles

',,:

- 3
1
2
"
v (c) Special repair & R/R of all kind of
CE (OP)/CE(5(
works other than yehicles. (These
powers sh~f1 be exercised for special
,
repair of Generation, Transmission and
CEs(ES)I(Gen)
Distribution Warns other than ,repair.
ana maJn~aJnance or DUIIIOtngS}.
_..

.;)=

~
~

Sr~XEN/REs

" I"" "nnfme max.

' !t'"Ztaciin:adr"case-as"per:
. TIE"IV &-subJect.to-_._,-_. __._-availability of budget with'
prior approval ofCE
. concemed.

y(e)

."

per TIE'-IV &. subject to

availability of budget.

0.50 lac in each case as


per TIE-IV & subject to
availability of budget with
prior approval of CE
.
. . concemed.
.

._- ..- ....

...

.~.

.
~--

---

. ...

I
.

--

--

'

r~

Special repair of residential and nonresidential"complexes;


_

..

Full Power

WTDs

Full. Power

CMD

t 5 Crere

Director ml(OP)

t 1 Crore

CE (Gen)

t 25 lac PA

Nil.

'10 lac RA

Nil.

51acPA

Nil.

SEs(Gen}

, Sr.XEN~Es
......

5 lac PA

t 1 Crore in each Case as

'';';''

v(d) SpeCial repair of civil component of'


l?owerHouses i.e barrage I intake etc.

.~'

lac in each case as per

TIE-IV & subject to


availability of budget.

t20 lac PA

5
~25

t 1 lac at a time max.


I'C" J.U laCt'A

-_ ..- .. _-.

-----.

4
1 lac 5'lt a time max.
10 lac PA

Remarks

Revenue works

.'

Nil.

"

Nil.

CEs

t 10 lac PA

t 5 lac PA

SEs

-.

~C

..___

..

t21~cPA

Sr.XEN/REs
----

.. ~

~.

'---'~.--

~'-"-~-'

- -

Subject to the, Provision in CAPEX Plan and budgetary proYsions


further the estimate shall be approved by the Director concemed.

2 lac PA

t 1 lac P.A

Subject to the pr~ision in CAPEX Plan and budgetory proYsions and


prior approval of Director concemed.
..
-.~

- --.

Slac PA

--

Subject to the provision in CAPEX Plan and budgetory provsions.

..

~~-

."
.'

. Paye4of32

~.

,/

REVlSfI) PELEGATION OFFJNANCIALPO~RS-2011 Sub Delegated by CMD HPSEB LTD


.Name of power

Sr.
No.

l'
vi)

.
2
i)

-.

SEs
Sr.XENs.
AEEs/AEs .

--

TECHNICAL ~ANCTJQN: .
To accord technical sanction to

..

..

10 lac in each case.

Nil.

5 lac in each case.

Nil.

. f 0.5 lac in each case.

Nil.

Full Power strictly as per

3 Crore

IT1E-IV.._

..

1 Crore

Sr.XEN/REs

15 Lac

AEES/AEs

0.50 lacforservice
connection
.

Full Power

Full Power

't2.0 iac-max.
..

Theworks exceeding the power vested shall be approved by the

_._._. Commj1:te_e.~ornpri$ing()fpjrector(T)and Director(Op) for the works

0.25 Lac

.
The expenditure shall be restricted to within 1%of the project cost.

Nii

f 0.50 lac max. subject to


approval by SE concerned

Sr.XENs

.ful.Lpowe.r$t;ric;tjy asJ!e.L. _ under the Operation.ES ana Generation wing. Committee 'of Director
ma-hd Direttbt(P) in I'espect OTwOrk under project wing. In respect of
TIE-IV.
deposit works no AlA & E/S would be required and Chief Engineer shall
~30 lac
have full power to accord Technical. Sanction up to the amount
delegated.
~2 Lac

SES

SEs

"

'

'N"il
I:

..

CE

f5Iac.

Nil

SEs

f2 lac.

Nil

Full Power

'FuILPawer , ....

"

..

..

..

..
----

- - - - --- - - - -

--

- ...

Subject to the condition that the proposa\! scheme S'"..ands approved in


principal by Whole Time Directors of HPSEB Ltd..

..

- --- ---

'.
.

5 Crore.

iv)New "oaccorn TechnJcal sanction in


CEs
respect of detailed estimates for
purchase of
. vehicles under.aScheme
.'
.
or deposit work:.

.,

. ;.l

CE

iii) New To accord Technical sanction in


reSpect of detailed estimateSfQr
. survey preliminary to the. preparation
of scheme.

-.-

CEs (ES)/(Gen)/
(P&A)/(SO)

..

ii) New To accord Technical sanction to the


detCliled estimates for maintenance
and speCial repai~ Of works under
Constructi()n only.

Nil.

.'

.._,.

.. -..-

- ..

~::.

Full Powers.

- -.

CE (OP)"
~.-

Remarks

ReVenue works:' f~'''''

:.

...

CEs

To.corivey Administrative Approval .


. against strengthening of EHV system
to meet the immediate load demand of
coming up Industries at various areas:
of H.P. under SHORT TERM PLAN.
.

deposit works.

~.

.' capital worlcs

- ,,',
..

..

Extent of Powers

Authority to.whom
d!!legated

...

-.

,.

No specific Cfdmini5tartlve approval shall'be reqUiredfor~-'


purchase of vehic::ie if funds/budget .is available and the vehi_ e is
.
proposed for purchaSe is as pernonns approvedby the HPS~ Ltd. or
vehicles are procured against replacement.
.'
:.:;
(ii)lnother c:ases putdlasesnall be-subjectto theapprov!,lffon'l' ... I.
competent autority. In case. of Deposit work. having speCific provision
~r a vehicle prior approval of th~ concei"ened Director and Directgr
(F&A) shall'be obtained before placing the purchase order on DGS&D
rates.
.
.

;.

. _kS~.
_'_... ... . ':...
--~~-~--~-~-~.

-'

Page 5 Dt32 .

Sr.

Name of power

ItEViSED DELEGATION OF FINANCAl POWERS-2011Sub DelI!fI8ted by CMO HPSEBLTD


Authority.to whom
...
. Extent of Powers. '.

Rerm.rb .

No.

delegated

capital worts

Revenue wom
~--

1
v)

.2

4..

To accoro Technical Sanction against CEs


strengthening ofEHV system to meet
the immediate load demand of coming SEs
up lndustries at vario'us areas of H.P.
under SHORT TERM PLAfI!.
.
.
Sr.XENs.

Full Powers.,

Nil.

~ 75

.NiI.

.c

'
lac in each case.
.
~ 15 lac 10 each case.
~

AEES/AEs

Note:

5.

.
N I l .

1.0 lac in each case.

Nil.

.
No seperate administrative approval. expenditure sanction would be required in respect of deposit works.TechnicalSanction for the worles shall be granted as detailed In
.

AGGREMENT:

i)

Acceptance of lowest tender or award BODs


of works by negotiations.
IWTD!i le.v~l SJ~C;

.-

.~

I
. ,' .
,....

--

--

Full Power

.. ~~C(Q(e.

CEs tOPl/(SO)

5 C' .. - ...

~ 10 Crore

2 Crore

~ 3 (rore

t 5.0 lac

~ 5 Crore

CEs (ES)/
(Gen.}I(P&A)
S-Es

Full Power
~ ],0 Crore

~ 25 rore

CMD
Directors(OP)f
(Tech.)! .
(Projects)

~..

Subject to the provision in CAPEX plan, availability of budget. The


processi~g of the case for awa~d shall be ~on~only after exhausting
the detailed process of evaluatlonas detaIled Tn the Purchase Manual.
.HtLw.ever. the respon.sibJlity .~aUJ.est wIth the authQrityheading the
committee. The constitution ofSPC shall be as provided in the
Purchase Manual of HPSEB L t d ; , - .

rare

..

~ 1 Crore

t 75 lac

t 10 lac

Sr. XEN/REs
~ 10 lac .
.~ 5 lac
Above'P,owers are subject to following (:ondltions:
. .
.
..
. .
'.. .
(i) There is properly technical .sanctioned detailed estimate .
.
__
.
(ii) If lowest tender is higher than 5% aboVe tht'l estimate/cost data rates. approval of next higher authorities should invariably be Obtained.
(iii) If the tender other than the .lowest is accepted, approval of next higher authority shall be obtained. In case of the Chief Engineer, the next higher authority shall be concerned
Director.
'
.
(iv) In all cases where the value of tender is nOD lac or. above, prior financialconcurTence of F& A is mandatory. The financial concurrence case shall have to be decided with hi two
weeks of submission, of case to F&A Wing.
.
. .
.

ii)

Award of work without call of tenders


in emergent case. .

BODs
wros

~D

Dlrectors(OP)!
. (Jech.)f(Projects)

Full Power
~ 1 Crare

FuJI Power
~ 50 lac

~~~

~~~

t 20 lac

.'

-~.

-=---

. '

--

.' .

~C~Es~--------~t~3~I~ac--~~~--~--~t==3~la-c~----~'-~~,:-:--~
(OP)/(Gen.)f(ES)
'
~~~--------~~~----~--------~~'~'~~----------~
SEs
t 0.20 I~c.
f 0.20 lac. _

,~

-'

tlO lac
.

2 (i)

.
..

. ,

..

...

:NOte:~.Tlt.ls.poweuhO,i;ddbe._lItin~ect~ilri.!1gll.lIll!f_irt~~e'!9._~l)lyand thE!..!merge~~ircu~nces have tobe.-ecol'ded. The$e POw~ a~ tC)be usectul'\d~rintin:Lati4J.n,toJ:!Je.!l_~L '_'_


higher officer.' .... . '
,
..

., . , .
, . . . _ - - . - -.-.--' ---- ---------c-~-.-.-:-._ c--.~:_.'..- ..-.---c--~ .. ' . . . ,

. '!.f-~--:.

. Page 6 of 32

..

"
REVISED DELEGATION OF FINANCIAL POWERS-20ll Sub Delegated by CMO .HPSEB LTD

Name ofpower

Sr.

,I

Authority~ whom 1

1
'2.
3
iii (a) . I Award of works through work .order for ISr. XEN
works and repa,rs,

,,,

REs
,
,

AEEslAEs

Remarlcs

Extent of Powers.

delegated

No:

capital wories

I'

It

Revenue worles

I .
5
6
0.25 lac at a time subject ISubjectto the conditions that:
.'to maximllm of .~ 8 lac PA to maximum of~ 4 lac PA . i) In case of specific .works the ov.erall cost is with in 5, 0/'; of the
sanctioned estimate.
.
..
...
ii) These powers shall not be applicable for the purchase of materials.
~ 1.0 la.catil time subject ~ 0.50 I,ae ata time subject 'iii) Rates offered are reasonable and any attempt to over prOfiting by
to maximum of ~ 8 lac PA to maximum of ~ 4 lac PA th~ contractor is guarded against.
.
iv) The total Quanity of work is not split to bring it within the powers of
~ D.IOlac at a time subject ~ 0.05 lac at a time subject work order. The essence is that this power shail be used for the
to maximum of ~ 1 lac PA
to maximum of f 0,75 lac execution of works which are pred.ominatelylab.our intensive, Any
~ D.50lac at a time subject

~~~~~~~~~~~~~~~~~~~~~~~=-~-=-~'-=-~"=~~.4~~~~~~~~~

__~~
... "
.,. a~prnt~~~h~ethema~ri~thro~hth~ro~e~strict~~M~,
.
------.. ----- -- -- ...... TFle prior pennission of SE concerned shall have to be obtained if the
.... - ..- .. ,.. annual limit: as vested-t:oSr.-EEs;R-Esisexhausted by The Sr. EE,

iii(b-i) ITo accord sanction te extra items

_~_ni.(p~rD

CMD

Full powers on the recommendatiens of Director

c.oncerned. '

Directer.

Upto 25% of the awarded ameunt .of w.ork.

C;E

upio 10% .oTthe awarded amount .of work.

Thesepewers snali be used only after the prior approval of the next
higher auth.ority .

Sf

Upto5% .ofthe awarded amount of werle

-do

.TQ _~c~orQ, _s;~n~~qt:1 _ tq_.s~ps~!t~~e i~ems "ICMD

Ful~

Dowers en the rec.ommendati.ons of Directer


........ ' .
..
.',

Jton',eijled~

Director.

Upto 50% of the awarded cest ()f items of werk which


are being substitlJted.

CE

Upto 30% of the awarded cost of items of work which


.
are being substituted. ,

SE

Upto 15% of the awarded cest of items of werk which


~~---are-beii'lg"substitutedo
'

,. Substituti.on shall be .only fer justified technical reasons.

--:l

._0-

__~ ___... 0-

- . ijj(b-iii) jTo accord sanctiOn ,to Deviation in


quantities.

+"

,.

F~I!

CMD'

powers on the recommendations of Director


..
.
concerned.
,

Director.

Upto,30% of the awarded items of work.


- ,.
.

CEs.

Upto 25% of the awardedJtems of,work..

SEs.

Upt.o 10% of the awarded items of wOrjc..

,.

.
'.

..

~
:5

,i
."

"Deviation shall be .only for justified technical reasons,

'f

1
;-i

Page 7 of 32.

..

'"

REVISED DELEGATION OF FINANCIAl. POwERS-20;1l Sub Delegated by CMD Hi'SEB LTD .'
Name of power

Sr.
,. No.

Authority to whom
. delegated

3
1
2
iv) New Award of work for getting repair from CEs
original manufactUrers or their
SEs
authorised dealer in case of
equipment, relays, Power transformer,

battery charger, crs, PTs/CVT,


Sr.XEN/REs
..I" ......" .... cells of Caoacitorbanks
(Metering equipment i.e Meter, cr!PT

of consumer end,'DTR shall not begot

....

- "'n"l~"".-! 4'......

~;r1,.\

50 lac

~.50

~
~

2 lac"in each case max.


20 lac PA

0.50 lac in each case


,,~ ll'fcperarTnum .

.. -_._.-.

"."- "-','-'

._-_.

- .. -_ .. _- -

-_.- ..

_. .:...._-- .--....

..

__ _ _ __ "_._..0 . _ '_ _ _ _ .

Full.Power

Full Power

~ 0,50 lac in each case

'{ 0.25 lac in each case


max. ~ 3 lacPA

subject to max. oH 5 lac


~
PA

~O.25

~ 0.25 lac in each case


. Max. ~ 1 lac per annum

...... -.
. ..

6
Subjectto the condition that the committee constituted by the next
authority approves the damage report and clears the case for the
repair in case of Power Transformer and other equipment..

lac:

0.50 lac in each case


max.. t 5 lac PA

tmax

1-

Revenue works

Capital works

..

v) New To.Si;lnction service charges for the'


CEs
Deputation of service Engineer of

origional equipment manufacturer or SEs


their authorised representative!
d~alers of power house and sub stn.
lequipment for inspection and repair.

Sr.XENiREs

Remarks

..

Extent" of Powers.

fa.c . :n each case max

- .- ...- -..

. .........

"

...

0.10 lacin each case

Max. ~ 1 lac PA

2 lac PA

.
.c

vi) New T(fi'Tlake advance payment for the


CEs (Geh)l{ES)
deputation of above Service Engineer. !(OP)

. 20%-orthe Billraised
20.% of-the billrasied
subject to Max ~ 0.50lac.. subject to Max ~ 0~50 lac;
....

..

..

Note: The adviilnce payment if required can be allowed by CE concerned after justification.
vii)
Testing of Transformer Oil. DGA Test, CEs
__New: diagnostic tests of equipment, Energy
meter; anYrithefelectiitari'Tlaterial; .. SEs
Meter Test Bench, any measuring
instrument and equiment. Protective

Relays/Disturbance Recorder/Event
Sr.XEN/REs
logger etc-fromGovt~ agency/Lab
..
. Govt. Test House without calli.ng

quotations.
.
--

-----

Full Power

Full Power
~ 0.50 lac in each case
. max. ~5lac PA
~

0.25 lac: in each case max


~2Jac FA

. ~O.50 lac in each case


max. ~ 3-tac PA
~
~

The expenditure needs to be charged to the estimate duly approved


and sanctioned. ...
"-'.'-

,-.~

--

..-- ..

----~-

---

~~

-~

"

0.25 lac in each case max


21ac PA

..

~-

'"""

.g~

.---~--=o~~

~~-

~-.-

---~~-~-,-

-~-

--

--_.-

-,._-

'

Page B of 32

,r

'

.. -~,-"

..

"
,

REVISED DELEGATION OF FI~OAL POWERS-2911 SubDelegated byCMD tiPSES-LTD


-- -Extent of Powers. .
Remarks
Authority to whom ..
delegated'
Capital workS
Revenue works

Name of power .

Sr.
No.

. To sanction purchase of material. .


BODs
including equipmentandT&P against
RSL against theapproveq requiremen,t WTDs

i)

CMD

Full Power

Full Power

~50Crore

25 Crore

~25Crore

15 Crore

I""

(Technical)l
(Projects)

..

~!.lB!:;HASE:

.4

_.--

~rnr:e:-

~1

."

Provided that RSL sanctioned for the year is not exceeded qt 'anytime
by such purchaSe and material is used within six months of purchase..

Crore

_......

CEs(OP)

SEs'

contract ofthe
ICCS/HP Govt. Oeptf/P'SUJQther
Subsidiary of HPGovt.

CEs
(OP)J(ES)/(Gen)/
(P&A)

.SEs

_.

...

. ii(b)
---

"--

~--

.~

~urchase_ of Tyres

& tubes from


CifrtifieCfaiJffionsecfoe-ari..sonly.-'C
through Call of Quotations.

..

------

....._-------_.

11ac PA

."

Provided that .Reserve Stock Limit is not exceeded with this purchase
-anU material'is actu'atlyused within' six months of purchase.
Subject to Reserve Stock Limit not being exceeded with this
and material is actually used within six months of purchase.

purcha~

'I.

I.

i) Purchases shall be regulated as perthe actual requirement for


specific worlCsubJed: to the availability ofbudge't and material so
purchased is put to use with in six months of purchase.
li)!l:iery'res &tuheScanJ:H~_prru:uredJrom H? Agro.lndustties ..
Corporation on single quotationorRate Contract or DGS&D rates.

,-,

Sr.XEN/REs,

0.20 lac per item subject ~ 0.20 lac per item subject
to the max.~ l'lac PA . . to the max. r llec .PA

CEs

Nil.

--

--

-~

-,.,---~

-~~

--~

, ..

..
- ---

Nil.

.-

_ _ . .4

__

.~

___

____

_ - - _ 0 -

f 0.20 lac per-case subject

. to max. ~ 1 -'ac'per annum


..

--- - - -

- "t

l1ac per case, max, ~ 10

fJiill.!!nlJ..m of ~re~_q~ota~~~n:<l,m_~e!:tifi~ci a-'!th5>.~E!d l2.e~e'1.~._ __"_


. lac P",6, --. -:--: ,'- -,---. different
lyre Manufacturers are called & certificate to the efftct is
taken that rates are minimum & are the same as being charg~ from
f- .
orO.50.lac per case subject other Govt. Departments.
,to max. ~ 2 lac PA

Nil.

---

'

--------

Full Power

'

. Sr.xENtREs,

--

-.~-.---

2 lac per item. subject to , ~.2 .Iac per itemsub)ect to


. the max. ~ 15 lac PA
the max. ~151ac PA

'.
---

Full Power

SEs

.'

"

.'
-----

.~ ~~
..

____

r-

~0.s0 lac ata time subject


to max. ~ 2 lacPA

10 lac per annum

ii (a) '/!purchase on rate

'-

2 lac at a time subject to


max.of ~ 15 lac per annum

__

.........

Page 9 af32

.REVlSED DELEGATION OF FINANCAL POWERS-20ll Sub DeI~ated by CMD HPSEB LTD

Authority~ .whom

Name qfpower

Sr.
No.

delegated

UII

nr

uvY ..

,II.;J1\.,..V d,IlU r\CI!>IIU IYCll;:;'Pd1.- VVIUI

Sr.XEN/REs

15Es

uu::

Full Power .

jPlJrchase through quotations! tenders ICES (OP}I


for stocle and works. Including, T&P. ,(P&Al/(SO)

CE (ES).

'CE (GenJ.

SEs

. ~ 2 lac per.DivisionPA
~ 0.50 lac per item subject
to the max.~ 21ac PA

2 lac per annum

Full Powerwitti approval'


from concerned Director.

INit.

Subject to budgetary provisions' and sanction of the estimates.

Nil.

~ 5 lac per annum with


,.~Q.'gL.Qti!:le.Chi~,

lac at a time subjectto


a max. limit of f 50 lac per
CirciePA
.
'.
.'
~ 2 lac a~ a..tlme subJect to
a max. limit of ~ 100 lac
1( 2

SEs(ES)

SEs (Gen.)

I~ 2 lac

at a time subject toli) A. II purchcl.se shall be againstspecific.work with approved estimate


a max. limit of ~ 30 lac per & availability of budget. The purchase shall be on need basis as per _
Circle PA .
jthe requirement advanced by the Subordinate offices and 5 Nos.
..
quotations shall be called through Registered post where the items
~ 2 I.ac. a~ a time subject to )are not available on rate contract.The procured materialshaU'be used
max. limit of ~ 50 lac per within Six months of purchase.
w

perCircie PA.. . . .... . ... . Circle PA


...
ii) The items costingupto 0 1000/- per item can be purchased without "
~ 2. lac at a time subject to ~ 2 'Iac at a time subject calling quotations.
-
max. limit of Rs. ioo lac' to max. limit of ~50 lac per

per' Circh~ PA
circle PA.

a.

n. lac at a time with ceil.ingl~ 0.50 lac at a time with


of

5 lac per Division PA

1 lac .at a time with


ceiling of 1(' 5 lac per
.
. Division' PA
~

1 lac at a time with


Ceiling of 1(' 5 lac per
IOjvision PA
,!

ceilirig of ~ 2 lac per


DiviSion PA

1(' 0.50

lac at a time with

I ceiling of t' 3 lacper

Division PA

t' 050 lac at atime with


ceiling of t' 5 lac per
Division PA

-.

t' p.20lac at a time


ceiling of ~ 2 lac PA

witl1

Sr.XEN/REs .

.~ 0.30 lac ata time with


,ceiling of f 3 lac PA

AEEs/Ags

~ O.lOlac subject to
. . max. f I~ 0;05 lac subject to max.

0.50 lac PA . .
-- -+--

6
Purchases shalt be regulated as per the actual requirement for specific
worts. subject to the availability of budget and material so purchased
is put to use within six months of purchase.

Full Power

Engineer concerned.

approval of conemed Director.

--'-f--

.~ 2 lac per Division PA

I.~emarts

. Revenue worleS

-n.aL~VIIUa,-i,.

with the approval of Director). Steel


shall be purchased from TlSCO. SAIL,

vJ

~ Of Powers.
capital worts

CEs (6P~/(SO)/
(ES)I(Gen.)/
(P&A)
SEs

iv) IPurch9se of Cement and steel from


ICEs
Prime manufacturers (Cementshallbe
.lfJ1U\..UICU

I.

2
Purc/"lase on DGS&D Rate contract.

iii)

..

. f O.25IacPA

-'--- --iJEs-': ... --~--~lfa~Oi~:~r~max,'~+~~~1J>ta~~1~~-m~l(~~L

-.--~--

..

....

--,~-

~'~

~. . ,-~ _ '~_'-;- . . O~_. __ ~

::'=":"'='="--=~_,.-,.

-:::-..t

-Pagel0of32 .

<"I.

REVISED DELEGATION OF FiNANCIAL. pOweRs-20ll Sub Delegated by eND HPSEB LTD .

Name of power

Sr

Authority to whom

~.

. delegated

. Extent of Powers.
capital. wories
Reven.ue worts

vHa) I Purchase throughquotatioriS/ tende-rs CEs.


for stock and works. Including ~T&P ....
against strengthening of EHV system
ta meet the immediate load demand of
coming up Industries at various areas SEs
ofH.P. under SHORT TERM PLAN.

'6

., :.

St.XEN/REs

5 lac per item with a


Nil:
ceiling of r 30 lac per
. CirclePA.
. . .
~ ~.Iac per Item WIth a
NIL
c711~n.g.of r .51ac per
DIVIsIon PA
Ir 0.50 lac per item with a Nil.
c~iling of r 2 lac .PA

l~ql'iQ lac subject to max.

-~--f--+--'------'----,,'--------.____IAEEsLAEs

.=f=+=

Remaries

.l

of r 0.20 lac PA

...... ' .._- .

i) All purchase shall be againstspedfic'worlc: with approved estimate


& availability of b\ldget. The purchase shall be on need basis as per
the requirement~dvanced by the Subordinate offices and 5 Nos.
quotations shall be called through Registered post where the items.
are not available on rate contract. The procured material shall be used
within Six months of purchase.
ii}The items costing upto r 1000/- pel"item can be purchased without
calling quotations:

!Nil.

150,0/-. subjectE~ max. of IN!I.


{=O:ff5 lac lOA

IAAESfJES.. .

vi) New ITo approve rate contract for purchase ISPC


of meteringequipmentIT&P etc. and
other major centrally purchased items
for speCific period for use on works.

------------1

..------..... , .. ,
~St;tbject to

. Full Powers.

the <:ondfti-en..tnat:--.. .

i) O/oCE(MM) will issue the press tender for the item for which rate

contract is to be issued.
ii) Rate contract of items shall be fixed for the financial year or the
speCified period and hi dent will be placed by respectiveCES/SES/Sr.
XENs for the procurement as per reqLiirement from time to time
be
subject to availability of budget and requirement. Purchase
ad.e by i. ra.
of.ExpenditureSanct'.on by compctentaut'loritj
However, in emergent case, Purchase Order can be placed with the

prior approval of CMD.


.

I
.
'.

.'11m
...

f
vii) ITO undertake pilot pr.ojectin the area IBODs
New offunctionrng of.HPSEBL .

WTDs

Full Power

Nil.

Nil.

1 Crore.

t' 30 lac with the approval

I Director

to

nt

Subject to the condition that concept is approved and tangible


benefits can be listed'.

INii.

ofWTDs

ICEs

It' 10la::with the approval INii.


ofWTDs

.. ,

I
No fixed limit(Subject to the limit of 75 Ltrs. Per month The exercise of this power shan be subject to norms and amendement
for local joumeyas per Govt. orders).
.- .,,--"'--,.
by HPsEB Ltd from time to time.
.
. ..

. viii) a) P.O.L,in res~ied:of Boa-rd's


CMD/Directors
vehicle~ attached with various Officers .
of the HPSEBL.

-'effectect

CES/SES/Sr.

As per office order No. 96

da~ 5--03,200S, endst. Vide

XENsJRES and other No. HPSEB(Sectt)/Ft-11/391/2008-1,1S425-625 dat;ed.

officers with
al;tachedvehicles;

bY P.O.L for all other veJicles

__ JUohtlHeavy}_Qtb.er_ttta.ll,atD.che.d_
Vehicles.

5.3.200S.

DOOs

_.-.

-------"--

.'

Full Powers (Asper actual requirements)


._- .. _
---.
-

~-r'

The exercise of this' power shall be. subject to norms and amen dement
.
effected by HPSEB Ltd fi:Om time to time.
.
..

~---~-

------.------------

------

-------~-

-------

~----.-"

~(L,
- -- _.

r'
p.,

Page 1iof32

REVISED QELECiA"nOH OFFINANCfAL POWERS-lOll Sub oetegated by eND HPsEB LTD

Sr.
No.

Extent of Powers.

Authority to whom
. delegated .

Name of power

Capital works

'.

2
Res
ix) New Purchase of Turbine. Oil. Grease and
ottler lubricants for Power House use

from Govt/Semi GovtJPSUand to

make advance payment in respect of .


above.

Proprietary artides from original

Full Power

-.. -

._-- .

..-

.....

1 lac subject to max. oH . ~ 1 lac subj(!ct to _rn~_x.


10 lac PA
~ 5 lac PA

~ 0.25. lac subject to max.


oH21acPA

Sr.XEN

Ii

~.

0.25 lac subject to max.

1 lac PerPA

0.50 lac subject to max.

Per PA

_..

'(

IRES

FullPower .

-, ." .__..

0.50 lac subject to max.of


3 lac P.A

~2lac

I .

Note: The Advance payment if required tobe made can be. allowed. by Chief Engineer after justification.

--

xii)

To. incur expenditure on Power House


Equipment, EHV EquipmentJ
accessories. Battery Charger, SubStation/Grid Station Switchgears.
CT/PT. Isolators etc.and atl items which
are beyond the scope of Central. . .
Purchase.
.

WTDs
CMD

Full Power'

2S Crore

15 Crore

IF

2 Crore PA

2 CrorePA

CEs (OP)

25 lac at a time subject to


~2Crore PA

'.

SEs (Gen .)

50 lac at a time subJect to

~.

;3 Crore PA

5 lac at a time subject to


max~~ lOQ:lac PA .

~ 25 '.ac at a time subject to


max. ~ 2 Crore PA

--'---------,

......

C
l

-_.-'---.

:
~

~
~

20 lac ata time subject to ~ lOlae ~t a time subject to


s.o lae PA
max. ~ 30 lae PA

------:---------;-

.....

,,~"

-~.

Chairman

not below the rank of Accounts Officer


1eer (MM) not below the rank of Sr.
ien~commjtee.shall have following
(i) Sf eOl1eerened
) and representative of F&A lIVing not

....

'ed and budgetry provisi'on exists.


!te procurement procedures shall be
!tailed in the Purchase manual viz
ommittees. prior approval of
ained and NOC from concerened
obtained by CE and other Executives
e apporoval ofriext higherauthority

20 lac at a time subjectto ~ 10 lae at tim.e subject to (


,
.flCrorePA .
. max. ~ SO lac PA .
~

..

I j

..

t2Crore PA
2 Crore PA

..

SE Elect (Design).

-----

....

Director (Tech)

CEs(ES)& (Gen)

,.

Full Power

Director (OP)

I.

Full Power

CEs
SEs

"

'.'

Subject to the approva' of the competent authority and NOC from


CE(MM) is taken.
.

..

.m;:mllf:ort"~..,"" .nr th<>ir :"

dealer for use on works (subject to


the" condition that p'urchases are
made against the .sanctioned
estimateS/works & availability of

Budget).

-_ ...- ..xi)

..

-... --

Revenue works .
Full Power

.x) New Purchase of Transformer oil from Govt CEs


Agency in case of emergency subject
to approval of i:::ompet~nt authority.

....

Remarks

-.

.~

Page 12m 32

(
),

....

"

REVISED DELEGATION OF FINANCIAL. POWERS-2Dll Sub Delegated by CMD HPSEB LTD


Name of power

. Sr.
1

- Extent of Powers.

.,

2
To incur expenditure on repair of.
vehicles including purchase of spare
parts for all types of vehicles other
than Tyers ana lubes.

to .whom

delegated

..

No.
xiii)

Authority

. capital worts '

Reyenue worles

CEs

.--

Remarlcs .

5
6

. ~ 0.75 lac at a time subject For Common pool Vehicles at Headquarter the power for'the

. to max, of ~ 10 'iac P-A (~


maintenance of vehicle shall be vested as under:
.

0.75 lac for heavy vehicle Sr.E E (Maintenance Division) ~ 0.25 lac Per Vehicle per annum

and ~0:40 lac for. light


- For any expenditure exceeding ~ 0.25 lac approval of Director (Per)

..
--.;..---.--~---.

vehicles)

.-

;:>!:~

,.--

. ----.-."

..

through ED (Per) shall be obtained. The ,repair of Light Vehicles shall


be preferabfygot done from the. authorised deafer of the vehiCle..

- ~-o.5{}jac--at-at~me-subject
JQm~_;., on 5 lac PA(~O_:,5_~ --lac for HV and to.30 lac tor

'"'

-------

'-,"

---- .. ---~--- ,--

...

--

LV)

Sr.XENs

~ 0.25 lac Per vehicle


!subiect to max, of n lac
PA .
.

0(

. xiv)

.
,

"

"

incur expen_ditureon repair of


. CEs (Opj
Street Light including purchase of
- StreetIIght-MateriaL(T11is J)()Vrlershali SEs(Op.)
be utilized only fen: the DepQsit works .
for'NAC, Me, panchayats Clnd for other Sr. XENs(Op) such works, nOlTllal power~or .
procurementshall be utilized. .

xv

. CEs
To sanction purchase of materia.1
. ., including equipment aginst
. RSl/sahctioned works far
I
strengtheningofEHVsystemto.meet. Ses..
the immediate load demand of coming
- ....
up. Industries at various areas of H.P.
Sr. XENs
'under SHORT TERM PLAN.

;.

. FuH Po\.'Ver

0.50 tac/-subject to max. of f 3 lac PA

..

..

fa.30 lac subject to max. of r 2 lac FA'

5 lac at a time subject to


max. of r 50 lac PA.

't'. 3 lac at a time subject to


. max:of~Iblac~PA.

I
i) All these powers wquld _be limited to the maximum of the deposit
received from the consumer.
!
H} The Street light Agreement shall be for providing the material by
I
'the cOl)sumer.lncase theagreement~.er.tered into is otherwise, -during,
the renewal of agreement with consumer he should be en-couraged
to supply the .material for the replacement.'

.'

ro

Nil.

Nil.

~ 0.20 lacata time subject


to max. of f 5 .lac PA.
.

-.

~~'-

.-

-,

Page 13 of 32

.
REVISED DELEGATION OF FINANOAL POWERS-201I Sub "Delegated by CMDHPSEB LTD
Sr.
No.

1
5

.
.

I)

Name of power
I

capital works.

Revenue worles

3'

2
To sanction the writing off finally the
irrecoverable value ofT&P, stock or
public money lost byfraudorthe
negligence of individual or similar
other cause.

Sub-Commiittee of
Concemed D~ector
& Director (Fin.)

-- .__ ... _- "._-_.

..

. }'. ,

-..

-- .,---

ITO sanction the writing off from return CEs(OP)/ (ES)/


of tools & plants where ful! valUE! !part (Gen){(P&A)/(SO)

vah.,J-e has been recovered.


_

SEs
.

.~ .llae at a.time.

.. .

..

0.50 lac

0.10 lac

l{'O.20 lacPA .

CE (ES)
CE (Gen)
CE (P&A)
SEs
Si'.XENS/REs

l{' 0.40 lac PA' .


l{'0.40 lacPA
~0.401ac PA
to.I0 lacPA
~0~05Iac PA

..

------.-

...

050 lac.. at a timE.

CEs.(OP)/(SO)

-.

-.... --- ..

......... . ..' ----

1 lac at a time.

Full Power

l{'Slac

~ 21ac PA

To sanction write off of booles rendered WTDs


. Lost/torn !lJnserviceable in their own
CMD
andsubprclinate offices, if any.

Directors( OPU
(Technical) ...
..
(Projects) .
..

..

l{' 0.10 lac PA


Full Power

To write off actual losses of stocK &


CEs
T&P articles due to shortage, breakage
SEs
of various equipment/accessories
Sr.xEN/REs

.._-,.

._......._.._-_....--.-.

iii)

- _.

The concerned Sf shaff recommend to Cf concerned whether Deptt.


inStructions were followed to protect the interest of HPSEB ltd or not;
In case, defualtwas found with any officer/official, suitable action shall
be taken against them.

l{' 0.50 lac in each case

Sr.XEN

..

Nil.

Dv CAD..

. CE (OP)/CE(ES)/
~ I lac ata time.
To write off loss ofstock due to
, depreciation of serviceable stock (i.e CE(Gen}/CE(Proj)/ .

book losses only as opposed to actual CE(SO)

loss.es)

v}

'.

. l{' I lac in each caSe

ii)

Iv)

.,

Full Power

Committee of CE Nil.
concem'edand CAO

',,,,,,,,,,, \Ali*,

..

Remarks.

WRUE QF !.Q5SESISTQR!;S ETC.

Committeeat.SE

-- .. _-.

.. ' Extent of Powers.

Authority to whom
delegated

"

Subject to observance of procedure/aid down for condemnation of. ....


material.The co.mpetE!nt authority may write off shortages including'
transformer oil found in damaged equipment upto 10% the cost of
equipment after conducting a detailed enquiry. For losses exceeding
10%, the matter shall be referred to the appropriate authority.

I
;

-._, ..

...

. ..

-~F =::~::.--::

.c

. .

-.---~----

Page 14 or 32

~r,.,

. REVISED DELEGA1;ION OF FINANCIAL POWERS-2011 Sub Delegated byeMO HPseB LTD


Authority to whom
. ' ~elegated

Name of power

Sr.
No.

..

capital wortcs

"

Remartcs

Revenue wortcs

4.

1
6

,.

Extent'of Powers.'

'

-......~.-

IN~URANCE:

..

i)

To ~nction the payment of insurance CEs


charges for equipment and material
SEs
purchased for stock and work in
.
Sr. ~ENS/REs ....
respect of~1I worles.

iiI

To sanction the payment of insurance


charges for equipment in other cases.

Sr. XENS/REs

To sanction the payment of insurance


charges for vehicles (third party

Sr. XENS/REs

iii)
..

Full Powers shall be exercised by aI/ the authorities


Insurance should be got done through the nationalized companies only
concerned for the material insured within their power of at their authorized rates. The insurance shall be as per the HPSEB Ltd..
policy.
purchase.
.'

- _.-

-.. ,_._._.

.-

- .......

_.0_

-do

"do-

-do

.-

..

iv) To 'sanction the payment of insurance


charges for asset insured in
connection with drawal of loans.

.-do-

-...

.,'

.... Full Powers

CAD

- ..

"--_. _._... _._--_ .. -..

'

..

.......

_ _ 0.

MISCEllANEOUS POlt(E~;

7 (a)

i)

To sanction
fee.

ii)

paymento~

import licence Sr.XENS/REs

To sanction the manufacture of


. materials for stock: and works.

CE's.

Full Power

.'

'

To sanction the manufacture of


materials from HPSEBL'workshop for
stock andworks,

t2;O lac perannu,m.

XENs

to.1S lac ata time subject to max. t 1.0 lac

XEN/RE

Full Power

iv)' . To sanction cartage of stocle. material. . XEN/R~


chargeable to stock,.. ' '
'

v)
...

Full Power
-,-~-

To sarn::tion esti.matesof handling and, SEs .


custody ofstock material.
XEN/REs"

"

..

vi) To sanction Manufacturing estimate

..

Subject to the condition that Reserve Stock limit is not exceededan'd


provision
of material in the estimate
IS not exceeded,
.
.
,
- .

...

SE's

iii)

Full Power

..........

SEs

Subject to the condition that reserve stock: limit and provision in the
sanctioned estimates are not being exceeded in the case of t
Manufacture 'for stocle and for works respectively,
,

I'

..

Full Power

f21ac

fIJI! Power.

,.

.. _"--------_....

n.tpc;,

--"

-~

- -- -

---

".

~O.20Jac

-_._--_._-.....-

",-"

~.

.._. -,

.'

f 0.50 lac

-;-~.-.

'.

vii) To adjust balance of manufacturing


SEs
operation in a/l cases in which the. .'
@.te.i:Qt~.Q~t-~m_isnot.increasedby ..
Sr.XENiREL,..._.. _ __
mor.e than 10% over the eStImates--::--'

.'

'.

~5lac

XEN!REs '.

.'

'.

"

'.

~-~--,.-~-~,~-

--------"---

--

------

-.--~.----,-----

- - ---,- --_.-

. ~ . lA..-t

~.....--

---

._-

._- - -

-- -

-.,

...

.-

---_._-- "_..

_-

..

Page 15of~ .

..

'"
. REVISED OELEGATlON OF FINANCIAL POWERS-2011 Sub~legated by cMD HpSEB'Lm

Sr.

No.

l'
viii)

2
To sanction sale of articles on steck
accounts for value plus uSlJal charges
of 10%.

3
CEs

Extent of Powers.

capital works

~21ac
I
..

.~

20 lac.

..
.

--00"

ix (a) TO.declare store and T&P


surplus/unserviceable or obsolete with
or without value and to fix the. reserve
value. (Including copper and
. aluminium as per the approved rate by
Ithe competent authority)
..

~,

"._

- "--_.

--.'

Full Power

SPC/WTDs
~

Directors (OP)/
(Tech)! (Projects)

..

6
Provided that:
1) These power will be exercised' for sale of material to govt. and Semi
Govt.institutionsand to such consumers who might need them for
the completion of their installation forthe purpose of getting supply of
power from the HP~EBLprovided they are surplus to the requirement
of the Beard .
2) The addition for 10% may however, be. waived off by the authority
empowered to sanction the sale in the case of stock whiCh has been
---. . . ~c:lared surplus by the competent authority (s).
.. - .. "------ --.--_. -.- . - - - .
. ------- .. -, ..
.. -"--- ...
.....

Full Power'

Sr.XEN/REs

. Remarks

. .

Revenue works

4.

.,

SEs

._--

Authority to whom
. delegated

Name of power

2 Crore per lot

CEs (OP)f(ES)/
(Gen)/(P&A)

5 'Iac unit price and Lot Price ~ 25 lac

SEs

2 lac unit price and Lot Price

10 lac.

..
~O.25Iac

Sr. !<EN

..

at a time

Circle level
condemnation
committee

FuH Power

..

..

'.

~.""'----~-------.-~-

.1

If rates variation with reference to reserve price exceeds~ 2.00 lac,


retendering shall be done. Subject to the conditions:
.
i} Reserve price isflxe-d upto 20% below the book value of such stores .
or market value,which ever is higher. The mark:etprice will be
,assessed by the committee.
ii) The procedure laid downby the HPSEBL forcondemnation of
materials.will be observed.
' .
. ...
iii} SE concerned, Sr. EE concerned & representative from F&A wtng
not below the rank o!AQ_~1I cOr:l$titute as the committee.
'")

.,J&.~:f
----.-------

Sr. EE with
representative of F&A
Wing not below the
rankofAAO

ix (b} . To condemn the stores and T&P


declared surplus/un.-serviceableor
obsolete and fix the reserve price.

----.~

With sub committee of Provided that the provision of para. 4.40 of


Director concemed and the Punjab PWDCode are complied with and
Director Finance .
it is certified thaUhe material declared
surplus will not be required for the execution
CE Concerned with CAO of any of the Boards work in the foreseeable
future and the material deClared as
unserviceable -is beycncfth.e".-repalrs -or
Sf with representative

renovation.
ofF&A Wing not below
the rank of AO

Page 16 of 32

/'

"
REVlSED.OELfGAnON OF FINANCIAL.PO\yERS-20USubDe1egated
byq40 HPSEB LTD
.,
'.

Name of power

. Sr.

.."

No.
1
x)

2
To sanctionthe sale of grass trees or
other produce on' the HPSEB Ltd.,;
land.

,,' xi)

----

--

To sanction the dismantlement of


service connections installed by the
HP5EB--l--t~ .
...:
"
remained idle for six months or more
or where connection has remained idle
_,.
energy is apprehended.

~t of Powers.

Authority to wl10m
delegated .

capital works .

..

.- ---.

!:>t:s
Sr.XENs -, ...

........ _"

..

~--

~-

xii) To sanction the dismantlement of


CEs
services connections, sub mains, main
transmission line and other equipment SEs
installed by theHPSEBLtd.
Sr.XENs

.6

Full Power

Provided that all dismantled material is entered in dismantle register

CAI04 and then retumed to store. Monthly report of such meterial

dismantled shan be sent to the next higher a~thority ..

-t
~

.r

AEEs/AEs.

To be disposed off by public Auction.

-_ .

Full Power

CEs

Revenue works

3
Sr. XENs

Remarks
.'

5 lac
.

llac

- -.

.-

... __._ .. -..

--.

.O.lO.:Jac.

...

--'

..

. -....

Full power
~

"

.......-.

-._-- .. _.-.<..

..

... ,-- -.

"--"

The dismantlement is under taken for the purpose of augmentation or

replacement provided that there is a proper sanctioned estimate for _

the augmentation of replac.ement.

Slac"
.-

"

r 1 lac

.'

.xiii)

To waive off. recovery charges an


. account of forfeited discount or
surcharge !eviedon biH for electriCity.

xiv}

..
_.

To remit and write off irrecoverable


arrear of the cost of electricity energy
meter rent services and general
_cl1argesd.uefromc~nsumer

ofPLA.
.

. -.

OP)

CEs (OP)
SEs(Op}
Sr.XENs(Op)
BODs

5000/- in each case


~ 2000/- in each individual case.
f'1000/ in each individual case.
r 500/ in each individtJal case.
Full Power
~

WTDs
Dir.ector(Op) .

xv), To write off the. irrecoverable amount

WTDs

.-.

-"'-

SEs

'.

"":.'- .;,...

. n..at

."

......

....

'.

..

Provided that the amount has been ~utstandingfor more than 5years
and is further declared as irrecoverable.
.

r 500/- in each case


~

and~ould

...

Full Power

. ....
~ 2000/-in each individual case..

SrJCENs/REs

.....

f: 1.~O/ in each case

,.

Provided that the amount has been declared irrecoverabJe


be recovered for last 5 years ..

5 ladn each case


r.0.50Iac.

CES/EO(Pl/CAO

..

Provided that the forfeited discount or the Jevyof the surcharge is not
due to the fault of consumer.

r 0.50 lac in each case

CMD
Di~cto~(

"

Full Power

WTDs

,....,

.~-~---.~-~~~~-------.-

;";

Page 17 of 32

..

.'

REVISED DELEGATION OF FINANOAL POWERS-20U Sub J;)elegated by CMD HPSEB LTD

Authority to whom
' . delegated

. Name of power

Sr.
No.

"

2
1
xvi(a) To sanction refund not otherwise
provided for..

. capital works

Revenue works

3
All disbursing
. Officers
..

Provided that:- (1) The refund is made necessary as a resultofsome


bonafide mistake or other flaws inoi'der for the collection oras .
assessment of revenue which the officer is himself competentto pass.
2) No single refund except one ordered by a Court exceeds ~ 1000/
and for refund exceeding ~ 1000/-. the matter shall be referred to
CE(Comm). This power shall only be exercised when thereis some
typographical error in consumer bill or error in .computer generated
bills. but proper remarks with full details .shall be recorded in the
I
Sundry Charges Register.

#I

.'--' ... -.

xvi(b}
..._..

To sanction expenditure on opening

- -

CEs

--..

~
".,

. ...

- "-

_.

....

"'-.

15000/- in each case

-.-----_ .."._,_..... _. .

'.

-.'
~

SEs

10001- in each case

.........-,

Remarks-

Extent Of Powers.

...

1000G/-iAeach case --

.. -----.. ,

..

.....

-- ..

-_._,"-

... - ..


. ~ 2000/- in each case

Sr.XENs
xvii) To sanction refund to prospective
SEs
fCgnsumersof the amount deposited by
him in first instance in excess of the
Sr.XENs/REs
,'".: justified amount.

. ;
~~.:.;.:

.,

. .:'0:<'::"':'-'

'I"

Full Power

I'

SOOOi- in each cast:.

r'

xviii) To mak.e advance payment to the .


Govt. Semi Govt Deptt. and other
autonomous Bodies who are asked to
, , do. specialised job for- the HPSEBL. .

",

The exercising of this power shall be govemed by provisions in. Supply


Code/HPERC regulations. S!Jbjectto the condition that:
1) Refund is due to revision of the justification sllP and refund is in
,
order and the amount was deposited by the prospective consumer ill . 1
the first instance in excess of the justified amount:",
, 2.No benefitshouJd however be allowed where the decrease in cost
, of work is on account of reduced rate
dismanffecl OI<liriciteriaL

,I

or

of

Full Power

CEsl EO(?)

The advance payment shall be adjusted.from the final bill as soon as


the worle is completed.

"

..

.'

. xix) To accord approval I sanction to remit SES/REs


the fee as per environmental act for

water alld airto'Pollution Control

'. Board.

Full Power

....

,
"

,;
- -.-

"

'-

'j

,.

"

...-

....

..

. .

----

ti~"Qt::::...
'

_.-

-"---_.,----

~-----

Page 18 of 32

r--

'"

"

REVISED DELEGATION OF FINANCIAL POWERS-2011 Sub Delegated by CMD HPSEB .LID


Nameofp~er

Sr.

AuthoFity to whom
delegated

'

No.
~,

2
3
To allow payment against despatch
CEs/SEs.
documents to the reputed firmsfQr the
following items only
1 Steel"
2 Cement:

3 Tyerss& Tubes

4. Items on .DGS&D rate contract

. xx)

,;

Revenue works

'.

--'---'_' __ 0

----

- - "--'-

......

--

_..

..

,
'

..

.. _.... _._.
.

To make spot purchase of material in


very emergentcases against
. sanctioned works.

ii)

fP 10 lac, at one time subject to approval of Chief

compnsmg one
rU_honzatlo~ of \.vrDs,
Superintending
Engineer. One Sr.
EEand Accounts!
Officer.

Upto the limit oH)O lac in


each case.
.

CE (ES)

Upto the limit of ~ 30 lac in


each case.

CE (Gen)

Upo the limit of f 30 lac in


e!lch cas!!. ,. .

CE (Project)

Uptothe limit of ~ 30 tac in


eachc:ase.

SEs

: Upto the tirTlit on'S lac in


each case

'""

..

_.
_

..-

-.

-,'.

--_.-.

Such cases will be reported quarterly by the Chief Engineer to the


H?SEa~ through ChiefEngineer (f"lM) HPSEBL, Shimla-4

-/,

nooo/-

CE(OP)

- .:..

'

Purchas~

of land.

..

-_.

'

IE~ine.er ~nd audited by pre-audit office on the

Head Of Office

..

---------

. .

iTo is?ue imprest:fOrreleaseof RR/GR.


&.Other emergent purch'ase.

iiiJ-

--

Store purchase
com.m~tt:ee .

--_._----- ---.--

::----

7.(b)

6
These powe~ are to be used in very exceptional cases by CEslSEs
within the limit of their own purchase power.

Full power

" Prnn;>rit"..... it",mi:

i)

. Remarks'

, ' Extent of Powers


Capital works

Subject to the condition that the instn.rctions issued in circular No,


HPSEB (SECIT)j91/83-14809~958 dated 20-02-1984 are strictly
folllowed,
, The Powershall,'be exercised afl:er the purc:hase. if finalized by the
. ~'.;:;': .. ~omr11rttee comprising of SE. represeritative of LAO. DyComrilissiorier
representative not lessthail the rank of Tehsildar/Naib Tehsildar; This
shall. be further subject to sanctioned estimate and budgetory .~
provlsons ..

..

"

------~-------------.---------~--

XEN/RE,s

.---

--- -----

Upto the limit of f 0.50 lac


In each case.

.'..

i~~~

.. . . . ,

Page 19 of 32

REVISED DELEGATION OF FINANOAL POWER>2011 Sub Delegated by ~D' HPSEB LTD


Name of power

Sr
.

Authority tC) whom

del

No.

1 2 3 ,
iv)

I'

capital worts

eg .

Re~rIes

. . Extent of P o w e r s . "

.'

ated

,4

Revenue worles

To sanction payment of compensation. CEs


on acco.unt of damage caused to crops
SEs
and any other property.
.
XEN

_._

6 ,
The rates shall be as approved by th~ Revenue Authority/Horticulture
Deptt. subject to the condition that the payment is made as per
.
Instruction issued vl'de circular NO.HPSEB (SECTT) LAO-43-73340-640
dated 21-1-~978

Full Power.

~ 0.50 lac.
~ 5,000/-

v)

To sanction lease of canteen attached CEs IED(P)(HQ)..


FuflPower
. Subject to the condition that the lease being. granted is for a period of
to the building of the HPSEBL.

. .'
.
2 years at a time and rent is fixed by competent authority.
SEs .
Full Power for their own offices and offices s.ubordinate
to them.

vi)

To sanction lease of houses land or

'.

!,,~""'~ im""n,,,,,f-ol,,

f-o",ln,.,,,i,.,,,

I=EslSEs'

For a period Up to 2. years at a time..

_____...

The prior approval of the concerened Director shalf be obtained

to the Board.
.

Hi; .

',.. .. ",,.,r+i,,,,

'

,?

,".or,.,I"",

:""n.1

. .. ___..... ~

....

unserviceable, obsolete stores for sale ED(P)/SEs


by calling tender/Public auction,
.
CEs ICAOI
viii) " To execute surety bonds for the due
". performance of duties by HPSEB Ltd,. ED{P)fSEs
employees.

full Power

_.

. ....... .._..

II
.

f~" Power

...'
....

FuJI Power

SEs

full Power

To sanction payments on account of


CEs (Gen.)/(Op)
consent to establish/operate & renewal

thereof all the Hydro Electric Projects

under their control against the

provision of Water (P&CP) Act. 1974

and Air (P&CP) Act, 1981 to H.P.

. Environment Protection & Pollution

,Control Board.

POWER TO SANCTION EXPENDITURE ON MISC. WORKING EXPENSES:

A.

RECURING MISe WORf(!NG EXPENSES:


~

To sand;ion misc.workingexpenditure <;:Es /ED/CAO


of recurring nature not otherwise
. provided for in the rules.
AO.(Adm)

---t -.-- ..-..-- -.--.-~---

0.50 lac PA
. .

\'0.10 lac PA

SEs

~.X~~s

~.5QOO/-

FuJI Power

i \

~'I

In case where the value of property giver. as security does not exceed
..

...

X}

i)

In case where the value of property given as security does not exceed
~.lCCCC/

-::. I

Subject to the condition that the agreement with. the auctioneer shall
be drawn up in accordance with the conditions that setforth in the
'rmes for appointment of' auctioneer and the conductof acutioneer for
sale ofsurplus stores.
In the case of HPSEBl employees whom they are competent to
appoint.

ITo sanction recovery of property given CEs ICAOI EDI


as security.

ix)

... '. .......

..

-.

- -

Token Tax, insuranc/! abbreviated addresses, hiring of furniture


(provided furniture is approved within nonns).
.
.

.\' 0.15 lac PA

__

~ _~.~_~..

~~~~. -=-__=- .~~_~,___ __-'... ~__~ ____.. __.. ___ ~_.'::' ___'~. . _.~ __ ."

___ .. _.:!O..

,~~

Page 20 af32

/:,

'.

.'

"

No.

"

Authority to wfl,om
" , delegated'

Name of power '

'Sr.

REvISED DELEGATION, OF FINANCIAL POWERS-2011.


Sub Delegate6/3ycMlJ_
.

-'

..

-'

"

, capltal,worles

ii)

_. .

--

Iv)

v)

"."

'

-'

ITo sanction the payment of lease

...

",.

-.---

",

.;.:":

.,

. 6

Need basedf~r the officE!S/Sub-StationS/Grid Stations.

These powers are in respect of their own offices and subordinate


offices with them provided the purchase is made on approved rate
contract by HPSEB Ltd or from Govt agencies subject to budgetary
provisonsandapproval from concerned Director. This'shall further
subject to norms .of HPSEB Ltd notified from time to time.

--,

___ _ _ _ _ _

_ _ _ _

"

___ .'

Full Power

'.

Full Power

I
.

CE

Full Power

Subjectto approval of agreement by CMD

Full Power

.'

,.

vii (b) To enter in to' any AMCftirthe ""te,. Of CE's .

Subject to, observance of all codal formalties

--

2 lac per annum

"

"

:t
, Full Power

Subject to observance of all codal formalties

'

.~-

'

certain equipment like Cable Fault

Locating Van.L1PI Printers etc.


SE's.

vii (a,l., Powerto accord approval/ sanction for CE's


AMC of Computer and peripherals of '

... " ~.
hisoffkeandother.subordinate
."
" offices.
SE's

.'

..."

-.

'.'

'.

..

ED(P)

New.

~"rts:'.'
.

Full .Power
~-.~-

'.-

."

amount for the building/Land

'

HPS~8t;TO

Full Power

To sanction of fee and other charges


CAO
to the H.P. Board of Examination, HIPA

for conductingSAS~1 &11, HPSEBL

To sanction payment of examination


.,
fee on account of holding
deperartmental Exarriinationof

EngineerS/Officers. '

vi)

,
Revenue works '

":"

, Full Power

To convey expenditure sanction to the CEs IED/CAO ,


estimates for providing
,
mrercoms/EPABX/PhOto copler]rd}l
Machines
'

,'.

CE

iii}

.~

,: I

4,

..

WTDs

To sanction installation of new


telephone

. .-

0,

,1

'

'.; Extent-of Powers.

0.50 lac at a time subject tQ1C 2 lac PA

..

'.",
.

"

"'~~-------"
I

Page 21 of 32

REVISED DELEGA'hON OF FlNANOAL POWeRS-20ll Sub Delegated by CMD HPSEB LTD


Name ,of power

. Sr.
No.

..

;2
viii . Powers to sanction outsourcing
contracts for:

a) Sweeping and cfeaning/watch &

ward of colony! officeS/Power

Houses/Sub-Stations/Rest/Guest
Houses/Rest Camps.

b} Catering in Rest HouseS/Rest

Camps.
.
" c} Typing/Data.Entry work.

.
-~.--

-.-----

Extent of Powers.

Authority to whorn
delegated

capital works

.,

_._-------_._-- f - - - -- - - ,..,.......-

e} 0 & M of Sub-Stations.
f} Basic Computer training to be
ill 'Pdl .<;" LV "'<; ...g.
'"' " ... "

..." ....
Computer training Centres ..

"-..

-"

Full Power

CEs

-d-)-t:ine-Matntenane~angc----

CMD

Directors

Remarks

, Revenue works

..

-.

'_.' ...

~--

i) Outsourcing may be done in line with outsourcing pOlicy of HPSEBL.


where it is necessitated because of shortage of staff. The outsourcing
arrangement made shaUbe withdrawn on the posting of regular
incumbents;
. .
.
'
:: 10 lac in each case.

ii) WATCH &WARD activity preference shall be given to Home


GuardS/H:P. Ex-Servicemen Corporation/ other authorised ~curity
agencies.
-.

iii) The engagement of MaintenenceGang & O&M of Sub-stations shall


~ 5 lac in each case subject beoutsourcE!donly,with the approval of CMD wherever required.
to max. ~ 30.0 lac PA '

iv} It is madecfearthat under the outsourcing arrangement, services


are to be hired after exhausting the tendering process. The
outsourcing arrangement would be a contractual relationship with the
jLLlac in!ach.case.,subject service provider and urrder no circumstances should result in any
to max. ~ 5,0 lac PA
~[fiJ2loyer-~mployee~lati9..n~lPVtli~h J:tle service prpvider or
.-...
.. -_.employee (s) of the service provider & it wiil not be given to any
individual, since thereis a complete ban on new recruitment except
with the approval of the Management.
v) The sanction shall be accorded subject to the availability of budget:
~.-

"~.

".

'f

o release payments oft-ringe benefit


tax to Income Tax authorities.

IX)

... I

i)

'.

rAO

.....

FuU powers.

..

Upto ~ 1 lac for anyone

To sanction non recurring expenditure CES/ED(P}fCAO.


charges working expenses where no
special power are prescribed in the
rules.
,
',.

item.

'

AO(AdmnJ.F&A
, Wing

0.05 lac for any one

item.

, SEs

..

~
~

0;10 lac al1Y time max.


1 lac PA
. .

.... ,.
Upto ~ 0.05 lac anyone
time max ~ 0:25 lac PA
"

'

Sr.XENS/REs,

IL!..

NON RECURRING MISt.WORICIN!a EXPENSga:

S (b)

.r
-------~

,.

Note-1 :.In case where t.he purchase has to be mad.e at the spot after
examinfng the quality and articles are not covered by any specific .
prescribed specification. the EDICEs/CAO/SEs are authorised to accord
sanction in effecting the such purchases upto 0.3000/- only at a time
and the Sr. XenslREs are authoriied to accord sanction up to O. 1000/
only at a time without inviting competitive quotations provided it is
certified that the.rates have-been ascertained fromthemarlcet and are
reasonable.
2. These Powers will b,e exercised in respect offoflowingitems :
(a) Purchase of Misc. articles except office furniture which are being
used as office equipment. '
(b) ,Purchase of Cloclcs, lime pieces ~Iectrical Fans and Heater'.
(c) Purchase at Umbrellj;ls. '
'
(d) Packing mate'rial for packing parcels sent out of Board's Se,ctt.
(Wood Hession Cloth Nails etc.)
(e) Preparation of name plates and office, Board(s), Visiting Cards,
Display Boards etc:
. .
.
_.

- - - .. ---

~~
i

..

-.- ---

---

~-.~-.~

. Page 22 of 32

-"

.... ""

~,

'"

REVISED DELEGATION OF FINANCIAL POWERS-20ll Sub Delegated by CMD HPSEB LTD


Name of-power

Sr.
No.

..

ITO sanction expe.nditures on all items


of hospitality in connection with

arrangements of pericdicalmeetings
.
of departmental officers duly
. . . Iconstit~ornmittee, visiting teams
/Govt.
India and pu~fic
representatives. Boarding iodging and
entertainment charges of dignitary's

representatives treated as Company's


, g!Jest:,
'.
..

iii)

, capital works

"

I
I

Company,
Secv./CAO

"--

SEs
Sr.XENS/REs
lAO \AQ.,m.} \F&A
Wing) ..
WTDs

Revenue worles

-.--.. -

-'--,----

..... _- .

-----_._-

_ _"_

.... _..

" 0 ' _. _ _ _ _ _ _ _ _

Full Power

Oir~ctors

5000 at a time.

~ 1500 at a time.

..

0.10 lac PA

I~ 0.05

..

SEs/Dy. CADI
D.Y.~hief Auditor/

A~.SeCY .

..

'.

"

lac PA

.'

..

"

2500/- PA
I

:;-~,.'

t 1000/- at a time max.


t lOOOO/-PA

..

F!JII Power

-~

"

I~ 0.25 lac PA

ED/Company Secy.
'

.CES/CA..O! Chief
Auditor
.

iv} .: To incu( expenditure on entertainment CMD


.
and refreshment charges of HPSEBL ....
Gu~t visiting in connection with
Conceme~ D,irector
official b!Jsihess of the.HPSEB Ltd.
of the Board Ltd..
.

-...... --~-- ..

"

..

."

subject to the

-do. ---do
U.L!> lac Tor anyone l:.lme yaFcfstfcKTor""tne purpose.' ...

CMD

P.R.O.

6
b~exercised

_.

Dy.Secy/Sr.XENS/
REs

5 ,
4
I
Full .Powers subject to the yardstick for the purpose,. . ~:- These powers should
yardstick/norms.

ii) .. To purchase article material relatingto CEs/ED(P)/

/:Iot.& cold weather arrangement/i.e."


lourchasl' of charcoal coal fire wood
glass tumbler etc.

Remarles

Extent of Powers.

Authority.to whom
delegated

1,,''':-'

.,

"

Up to.t 0.50 lac at a time


subject to max t 2 lac PA

....

..

.
"

eS~

>

Page 23 of 32

..
"

REVIseD DELEGATION OF FINANCIAL POwERS-2011 Sub Delegated by CMD HPSEB LTD


Sr.
No.

Name of power

Authority to ,hom
delegated

1
v)

-. -_ ....

-- ".,

To incurexpenpitLJre on Boarding &


.
,uUl:/' '':lI' w"w "'''~I-'V ~~v' v'.
HPSEBL's Guests.
.

..

vii)

viii)

I
-.----------.~-

_.' ... -

--.-~

'~"T-

6 .

... -

.,,-.

Subject ot the norms approved by the HPSEBL.

Full Power
.. .. _
....... _--- .- ..

..

FiIlI Powers .

"-_.

-- .. -_._-..... _-_ ... _..

To sanction Purchase of Revenue


stamps.

Sr, XEN/REs.

Full Powers.

AEEs/AEs

at a time.

Full Powers

ITO sanction Purchase. of penodicai and Ct:s IEDiP/ICAD!


news papers required for office use as SEs
per app~oved normsl authOriSat~on. ,
Sr.XENs/REs/
AEEs/AEs

- ... ",

..

".

.- ..
.

....

...

..

,,,",-

IAs per the entitlement fixed by the Board vide order

IAnYOn~NeWs

paper may
be purchased in Divisions
15ub-Divisions
.

'

Full Power

'.

'

,.

.....

0.75 lac PA

. ....

Upto ~

l'roO I-Per machine

t"-~
/.

I
.~;,

. No.HPSEB(Sectt)94445-645 dated 3.1.2000

ix) . To incur expenditure on the repair of CEs/CAO/ED(P)


duplicator. fax. Photo copier. and other

... offices equipmentsand also to enter in SEs


to annual rate contract comprehensive

maintenance contract.
Head Of Office/DDO

5000/- at a time.

'~1000/-

DS/US(Genl.)

Remarks

Revenue worles

capital worts

WTDs

....~ ....;:F; ... "

_.
postage stamps.

Extent of Powers.

Page 204 of 32

..

."

REVISED DELEGATION OF FINANCIAL POWERS-2011 .Sub Delegated by CMD HPSEBLTD


Sr,
No.

Name of power

Authority to whom
delegated

Capitalw~

i)

SEs

.'

.'-

ii)

.._--_.-

XENs/REs
-- .__._.-

t,e.
iii)

ICEs/CAO

1. From the open market.

ED {Pl'
SEs
XEN/REs

....

.
2. Against rate contract.'

CEs/CAO
'.

..
;

'.

ED (P)
SEs
Sr, XEN/REs

0.05 lac in each case

-...

.,_......

--_ . .

Full Powers.

..

r -,

10000/- in each case

5000/-. in each case

Full Power (for office subordinates to them)

I.

Provided that the medicines. are such are either not usually supplied
by the medical sotres /Depot or are not available in local hospitall
dispensary at the time of local purchase. Porvided it is certified that
the amount had become payable due to unavoidable circumstances.

Up to ~ 1000/- in each case

XENs/REs

To sanction purchase of office


fumiture:-

-.

.. - ...

To sanction the payment of demurrage WTDs


and wharfage charges out.o!.

contingences of the estimates

consumed or to stock as the case m<lY CEs

"

Up to ~ 0.10 lac in each


case

CEs/ED(Pe~

To sancticinlocal purchase of
. medicines etc in case of serious
iIInesS/injuries.

e'

'5

_ _...

Revenue works

OTHER SPECIAL POWERS:

..

Remarks

. Extent of Powers.

IThesepowers shall be .exercised as per the Polieyof Govt. pro"ided


that the articles are purchased at competitive and lowest rates and
sUPJect to the condition:
'_.
Full' Power (for Head office)
. 1. The total expenditure of the .purchases by CEs/SEs and is restricted
to the actual provision in the bud.get estimate on that account.
2, The provision ofvarious articles is made as per approved yardstick
~ 50,000 1- per annum,
(
of th~ HPSEBL.
(
3. The purchase shall be made..on the basis of competitive bidgin-g.
~ 5,000/- for one time for each office.
4. In case where the purchase has to be made at the spot after.
examining the quality the concerned Officer is authorised to aetoro
Full Powl!r (for office .subordinates. to them and tileir sanction effecting such purchase up to~ 1000/- in each case without
own- offices.) ~.
. . inviting-competitivequ6taions provided if iscerfiffed thatffier~tes
..
have beeriascertained from the. market and are reasonable, su~ject to
Ful~ Power (for Head office)
the conditions (1) and (2) given against (1) above and upto monetary
limit for which rate contract applied. These powers can be exercised in
Full Power (for His office)
Capital.works provided the provsions exists there in the Scheme and
,
shall also subject to approval of concerned Director. '

~ 0.05 lac for one time for each office

,....

~--~-----

----;--:---

'. ~~.(t-:. :-7?C.c:


(-~

Page 25 of 32

./

REVISED DELEGATION OF FINANCIAL POWERS-2011 Sub Delegated by CMD .HPSEB LTD

Sr.
No.

CEs
SE

ED"TP)

---

-.-

--.

--_._----. .-

--

--

- ..-....

---

."

I
1'- .

6
.
Subject to the conditions:-.
1.) That the useable floor space does not exceed the yardstick
prescribed by the Board.
~ 0.20 lac per month in each case for offices
2) That when the accommodation is provided in a building partly used
subordinate tothern and their own offices.
as private residence the rent may be calculated proportiohately on the
-~ 0.10 lac per month in each case for offices
basis of plinth area.
3)
subordinate to them and their own offices.
That no lease is entered into for a period of more than one year and
I
the conditions laid dawn by the HPSEBL in respect of hiring
~ 0.20 lac PM(iI1-eachca,se for head office)
accommodation are fulfilled such as reasonableness of rent etc.

However the period of lease referred to above is to be regulated

.-.
..
--c'
_according to _HP Govt. instructionsfrortl time to time.

.."----."_."_ _.. _. __ .4) The authorities cg.mpetentto sanctionrentof buildings and land
~ 5,0001-PM (in each case for his sub-ordinate-offices) -_. ma-yalso execute re",;itoeed for and on-behalf of tfieHPSEBL.

5) That in cases where rent demanded is not in accordance with


assesment,the_ CE/ED(P) may allow 10% premium over and above the
assessed rent .
16) Cases above limit will require concurrence of the WTDs.
~
Note:-l: Rental for stores accommodation will be charged to stock.
Note;-2 In case where the sanction of the competent authority has
-

Sr.XEN/REs

Remarlcs

Revenue works

Full Power

WTDs

capitalllVories

iv) To $anction renting Ofbuildings and


land hired for offices and stores
accom mOdation.
.

..

Exteot ofPowers.

Authority to whom
delegated

Name of power

...

I
j

I;~;,;~,!\~:;'~~":'2;',!:~~;:;:':~! :~~';;~:: "'"t

tho
Head of office will be competent to issue necessary sanction under
intimationtothe conc;emeds,!!nctioningauthority.
.

.-

.I

v)

Full Power

To sanction expenditure in connection WTDs


with civil suits. writ petitions

CEs/E.D./CAO.
arbitration proceedings. appeals or
any other legal proceedings

instituted/defended;
S.E.s

1 lac in each case.

0.20 lac in each case.

vi)

Full Power

To engage and sanction the payment WTDs


of counsel fee in connection with the
ciliilsuits; instituted/defended with-the
CEs/ED(P)
_sanction of Head of Deptt.

An advance of running payment to the extent of half of the said fee


may be made to lawyer on his demand.
-

0.25 lac in

~ach

case

..

SEs

~ ~O.OOOl-in

Sr.XEN/REs

-. -

--

each case

5.QOO/-in each case


"'")

'

f 0.50 lac in each casein respect of the court cases contested by CE


(Comm) a~d Chief Engineer(SO) with the approilal of Dicector
concerned...

~~------

'. Page 26 of 32

~-

REVlSEDDELEGA1l0N OF FINANCIAL POWERS-2011Sub Delegated by CMD HPSEB LTD .

Sr.

Authority to whom
. delegated

Name of power'

No.

.'
1
2
vii) To sanction purchase of stationery for SPC
the req!Jirement of offices ofthe
CEs
HPSEBL in bulk and otherwise. .

. Extent of Powers'.

.". capital works

..

6'
Full Power
Note:1: Provided that the stationery items are not available in the
Central organization of the HPSEBL for which NAC will be obtained
~ 0.25 IClc for office .
fromCE(MM).
subordinates to them and Note:2: Provided that the requirement exceeding above limit be sent
. their own offices.Subject to to CE(MM) for procurement.
.
maximum of~' 3.lac.per

annum (For their offICes

and. offices subordinates to

them.)

.,

'.

ED(P)/CAO

-----

-.

~."'- . .

'-'~-"

---~.--

~0.50

ISr.XENS/REs

ITo sanction local purchase of tracing

'.

of to;25.lac perannUlllon .
approved rates .

...

..

FullPowers.

..

Full Power (For He-ad


Office)

'

Full Power (for their own

Head of Offices
,.

.=

t 60QO/- in each case max.

..
r-'--"-'-------. - - - -

...

~ 6000/- in each case max.

of t 0.50 lac per annum on


approved rates.

To sallction purchase of cloth items of SPC


uniform for-summer and winter for

. entitled employees'according to the


. CES/ED(P)lCAO .
oonms fixed by the HPSEBL.

-~.~--

.'

0.15 lac FA'

..

---

lacPA

Full Power for their office


and their subQrciinate
offices on approved rates:

.XENs/REs

ix)

-,.

3000/-in each case


subject to ma.ximum of.
t 0.501acPA

AEES/AEs'

..

+.

CEs/ED (P)/CAO
paperitrBc:ing cloth arid AZO Ammonia.
paper, Diazo paper, Photo copying
paper and Chemical used for the

SEs
abcive.consumbale items for
computer, SBMs. Fax. Photostate,
Cyclostlyin.g machine. Toner.

.... viii)

0.25 lac in each case


subjectto maximum of.
t21ac PA
~ .0.10 lac in each case'
"~ctto ni'axlm'u-in 'of"
t 21ac PA"'" .... -.,.- .

--='- ".

AO(Adm)(F&A
. wing)

~--

'.

['
.~

"

Revenue works

4 .

. Remarks.

,.

.....

offices and offices :

subordinate
... to them)
...

...

..
_,

.......

..

...c_ ..,

~~~

.. .

._--

. _-_.

..

Page 27 of 32

..

/'

REVISED DELEGATION OF FINANCIAL POWERS-2011 S,ub Delegated by-CMD HPSEBLTD

Sr.
--

- No;

--

Name of power
.~

--

_.

Authority .to whom


- , delegated '

2
xl ,To sanction purchase of Technical'
reference books, maps and other
, publications including advance
payment, if required for official use. '

Extent of Powers.
capitalworks

I
____ "

"

,S
l', 0.10 lac in each case
subject to annui3llimit of
' ~0.50 lac.

Directors/CEtf/
CAO/ED(Pl
SEs

Remarks

Revenue works

0.20 lac.

6
,-:c

_ ____ __ k

'.'

-,

-.

Fuii Powers.

--

'

0.50 lac in each ,case.


--.
~ 0.10 lac in each case
,

Sr.XENs/REs/ DS/US
(GEl
xii (b) '. Printing of following items as per order CEs (Op) South!North/Central Zone
, dated 3.12;1998. Special power for,
printing of Forms as,below:
l.CA~42(ConsumerLedger) .

2.CA-43(Consumer Bill Book)

3 CA~44(Consumer cash receipt Book)

4. CA-54 (Consumer bill receipt bookY'

Provided thaHhe work is given to private press after inviting


quotations

SEs

0.25 lac in each case

"

, ..

1000/-in each case

Full Power

'"

The Chief Engineeer concerned would issue order for printing and
binding etC. to private press after obtaining no objection certificate
from the Govt. Press and observing all codal formalities
~.

__

" ____

Ii

~.

-,

."--

Full Power

xii (a) To sanction expenditure on account aT .SPC


printing at private press
CEs{CAO/ED(P)
,-

case. ....
subject to annual limit of
' ~5000/,,-----,--

'

I,

1t"1 oor Idllcsach

jDirector(Fin.)
CEsiCAO/ED(P)

+~

_._ .

---_.__.

-'

To sanction payment of membership


fee to Research Institutionsl

Organization.

...

xi)

-.~

_ ... - -

_.-...

---~

-- -. -- ..

'

~--

--~

,
"

~<r~,'
! '

-----_.

Page 28uf:l2

REVISED OELE(;AnON OF FINANOAL POWERS-20ll S_ub [)eJegated by CND HPSEB LTD .

Name of power .'

Sr.
No.

Capital worles

CEs

. xiii)

CEslED(P)1
CAD
.

ITo sanction expenditure on book


binding through local agencies. "

_ _~_ _i-'_ _t-~____________--,-JSES.

. ..
.

IProvided work is awarded after calling guotationS/tender.

PA

I ~2000/- i".:=-a_c~c~~~ SUbj;~ to maximum of~ 0.20 lac


t 1000/- in

each case subject to maximum of


PA

Head of office

0.10 lac

Full Power

xv Cal To sanction p. urchase of. Duplicating &ICES/ED(PI/ CAD

xv (b) T.0 sa.n..ct


.. io. n p.u. rC...has.. ~ Of.'.'. Comp.uter,
CES/ED (Pl/CAD
Laptops, Scanner, Pnnter/Lasefjetl
Desig-njet; Firewall;.' otherperipherais
.
like RAM, HDD. 'Pen Drive. P o r t a b l e '
HOD, Software of Windows latest , .
Antivirus, Antispam, other software for SEs
routine works in. the o f f i c e s '
Sr XENS/REs.

'6
Provjde.d that the work is given to the p~vate press after calling
quotations and number of copies will be as per norms prescribed by
the HPSEBL

'1 t 2000/- in each .case subject to maximum of ~ 0;20 lac

Sr.XENS/REs/DS IUS
(GE)

Photo copy Machines and Calculator


for themselves and offices
.1
subordinates to them

Remarles

;-

Revenu~wortcs ..

Full P.ower

AO (Admn.) F&A
Wing

ITo sanction cancellation charges of


ticke(booked in advance for journey

by Air/Bus or Rail

4' 1
Full Pow~r

2'
1
xii (c) ITo sanction expenditLire on printing
and binding of feasibility reportS of
projects.
.
.

xiv)

Extent of POwers.

AUthority tc) whoml


deleqated

. Full Power

Provided that the purchase are made according to norms fixed for
each office asper the yardstick approved by the I:iPSEBL

. I.FulI Power
,.
.
..'
' .
.

Full Power .

~ 1 lac PA .
.
~ 0.05 lac PA

t 2 lac PA

tt 0..20 lac PA

Th~ Exerc.ise o.f these p.owers shall subject to sancti~rl of ae~a!led

estimate and purchase shall be need based: CEs While exerclsrng


. tltese-powers-shaUtiave to-optain the approval 01 concemed-pir-ector.
. ..'. The purchase shall further be subject to the availability of fundS!
budget provisions and norms fixed for office automation. The
purchase of Computer, laptops shall be made only on Govt. ap'poved
I
rates or from H.P. State Electronics Corporation.
. .

------_._

xvi) To sanction expenditure on supply of Head of office


errergychargesowater' charges

consumed in offices and guest houses

.ofthe HPSEBL.

xvii) ITO sanction purchase of survey field


' and level and Jog .book/log sheets

Fun Power

I:

Sr.XENS/REs

Disbursing Offi.cerl
xviii) ITosanction pi!!yment: of Municipal or
DS/US(Genl.)

Cantt. Taxes on HPSEBL buildings


when such taxes have been. assessed

by the competent au~ority'

. Full Power

Subject to budget provision

Full Power

Subject tobudget provision

=-J:~::::::::~
__
~~~
____
1-____
~~
____
~~~
__
~-L'-~
__~~~~.~
L
'~.' ________________

~4 .~O .. _ .
,
\

1_

_ .. J.

.. ,

. A<.

PaGe 29 of 32

"
REVISED D.ELEGATJON OF FINANCIAL POWER5-2011 Sub Delegated by eND HPSEB LTD
Name of power

Sr.

Authority to whom
. delegated

No.'

3,
2
1
xix) '. To sanction the payment of the rates Disbursing Officer/
DS1US(Genl.)
or taxes levied by statute or by local
rules or order as for instance terminal

tax or octroi on HPSEBL store .


xx)

-- ...

I .

'S

Full Power

Subject to budget provision

.,

To sanction expenditure in connection


u;t-h ".-I"...... ;.,.o~ ,,.;..... h ~"'.,.

Revenue wor1cs

'"

.--- ,. _ ...... -

Remarks

Extent of Powers.
Capital works

CEs/ED(P)1 CAO
......-.- .._- -- ...
.--

-------'.

Full Power
_.

-~-.----.-

..........

.. _----------,"-

".

_.--...-

._._

__

._

..

xxi)

Purchase of Computer stationary like CEs'


. Bills, Ledger article including

PEfripherals like Ribbons,Printer Tonner


SEs
ilc Reffiling of Printer Tonner etc.

I
!

SrXENs

1-'

AEs'
'

xxiii) To sanction expenditure for hiring of


Taxi(s) for Flying Squad unites} on
latest rates notified by the Govt. of

H.P.

max:

Director(SE) (Enf.)

"0

Subject to call of Quotations, NAC from CE (MM).

lac at a ti1Tte- &

..."...,....,..

0.50 lac PA

........

t 2500 at iii time


t 10,0001- PA

..

CE(SO)
xxii) To Purchase SoftWares like Windows
latest verion, Technical SoftWares.
,
Firewall. other Customized software for

SE(ln
. , office automation of day to day', .

working ...

~~

~-O.lO

to.50 lac at a time &


~ 2 !acper Division PA,

'I

10 lac per circle PA

As far as the publication of items on behalf ofthe HPSEBL is concerned


only ED. can sanction expenditure on account of advertisement I
.'
p~_~licity
.......
- .. _._-.

& max.

Full Power

Subject to the approval of Director (Finance) and CMD.

20 lac PA

..

.
Nil.

.t

1 lac per annum per


Flying Squad Unit.

Sr. Xen of the Flying Squad Unit will be empowered to draw the money
as &. when ~equired &. render the accounts also.

'.

_.

--~

--~.,

. 0

K~.-,l...
"""

. . .......----.

--

--

----

. Page30of32

REVISED DELEGA"[ION OF FINANCIALPOWERs-2011Su.b Deleg"tect by CJi4D HPSEaLTD'

'. Name of power

~r..

AUthQiity to whom
delegated

. No.

.;

tRemart.s

I .. .

'.

:',

ITo sanction expenc!iture on


ICEs.
compensation awarded under the,
Indian Workman's Compensation Act.
1923 including of advance
compensation.

Full powers upto the


. provid.ed that case in which there is a doubt as to the applicability of
amount admissible under. the Act,legal.advice will be obtained.
the Act

~i'::';

Upto
case

To allow advance payment of


ISr.XENs/REs
compensation due under Indian
Workmen Compensation Act in case of.
fatal accident

ii)

0.20 lac in each

Provided that the death prima facie occured due to accident arising
out and in the course of employment of the workman.
Note: The advance payment of compensation made is recoverable
from the amount of compensation payable under the Act and in case
the compensation is not admissible. the advance payment of
compensation if made will be treated as Ex-gratia payment.

----.-~-.~-t-I~----'~--~+-----r-"--,---'----~
--tlll

..

.~

COMPENSA1l0N FOR ACaDENTS UNDER THE INDIAN WORKMAN COMPENSAll0NACT:

10

n.

I'

'.

Extent ofPpwers;',
.:
Capital. works .
R~eriue works

~1:be.amounLaS __ ._.

_.

awarded by the competent

au'tllor'ity'"
-------- ..... -.-..

'It-O'sontt:tu
Fatal Accident Act, 1855 for accidents
to pt;ivate peronswho are not the

employees of the HPSEBL

lv) ITo sanction payment of


!Sr.XENs/REs
excimination/treatmenttee to the

authorized medical attendant and cost

jof medicines not available or supplied

bY thelOc:aI GoVt.Dispensary in .

(esp~ct ofinjuries to workman. .

Full power ..

I
v)

'i

To sanction expenditure on
CEs
compensation due to Cciurtordersor
otherwise for fatal & Non-Fatal
accidents of -humen beings/cattles etc.
caused due to the electric shock under
HT/LT lines/Sub-stations etc. of HPSEB SEs
Ltd.

.Full power;

. f 0.20 lac in each case.


.

vi) . ITo Sanction payment ofcomepnsation CEs


for damages cauSed to crpps and any
other property on account of fire due
to short circuit sparking of cable or
conductor on poWer line or pole

full power:

~_~__.__
.

-,

Subject to the'condition that: . . . . . '


.
1. Chief E1ectricaHnspector will satisfy that the damage was caused
due to sparking of cable or conductor on power lines or poles
2.
mounting SISto.
The assessment of damage caused to crops and property shall be

..

___J___J:0~":ti~_~uiP::ntOf~~b.statiOn. I~~__
I

Subject to the condition that :


L The sanctioning authority is satisfied beyond doubts that the
animal died on account of electrocution on HPSEBL system and
HPSEBL was severally or jointly responsible for the accident.
2) Wherever, ttle occurrence of accident is establihsed beyond doubt
from the p~stmortem .report, FIR. and our own investigations, ~
compensatIon case WI/! not be WIthheld on account of non-receIpt of
CEI'srE!port.
:
3) The delegation for deciding about repsonsibility for accident and
awarding punishment wilt continue as heretofore..
4.Priorlegaiopi.nion in the matter shaUb!! obtained.

._~_ ~__

....

._._ .

--.

f.

~..20' ~ac. ' .

. .- . - ' - - - - - - - - -

;~~e~~~;~!~g~~~~~;!O~e~~~:~;~~~~!hs~~~~~ing

.' :ns.atioILi!&Q..ulred.~.~.~-.~.~
.. '~.-~---~----':'i.--

.'

~~~J . ______~_________~~_~_~_H_~_~_~~~_._b_~_~_n_d_th~~~"~mQ~b~~t~l~O~~.~-O-~-W-I-]-b-e-S-e~~-f-Q-r-a-w-r~o-~-o-n~'--

---

..

Page 31 of 32

oi

"
REVISED DELEGATION OF FINANOAL POWERS-2011 Sub Delegated by CMD HPSEB LTD'
Name of power

Sr.
No.

. Extent of Powers.

.AL!thority to whom
. delegated

Capital worlcs

Remarks

Revenue works
5'

1
2
3
vii) To sanction advance for house building and purchase of conveyance etc.
, a)

ED(Pers.)

For house building advance to the


officer/official of the Board

-
bj
_.

.-

DS/US(GE)
For release of installments and
instalments and earmarking of funds .'
. -

c)

dl
f)

'.-.--.--...

- ._-.'

--

IFor'purchase of bicycles.

Full Power'

-_.

For purchase of conveyance i.e. Motor Head of Deptt.


Car/Cycies/Scooter

AS/DS/US In Genl.
re-conveyance deed for&. en behalf of Section of Boards

Ithe Board in favour of all '

Isectt.
offICers/officials of HPSEB.Ltd.

..

_-- ... - ..

-.

These power are to be exercised after the funds for the purpose are.
earmarked by CAO;
...

....

Full Power

-.-' _..

'

Subject to the availabiflti of funds_

Full Power
-

Head of Office

I
j To accept&. sign th~ mortgage deed &.

..

'".

- .-_.--_ ...

Full Power

-~.-

..--.-

..--

Subject to the availability of funds.

.- .. - ..._._- ...

----

-.

--..---_ ..

Subject to the availability'of funds.

Ful4Power

I
Note: The advances are to be sanctioned subject to fulfillment of the.conditions laid down in Rule 10.13 to 10,23 of HPFR Vol-I.
-

- -

. -

11 REGULATORY EXPEN~ES:

'0 To sanction expenditure incurred by

Director (F&A)
HPERC for the provision made in tariff
order of relevant year:
a) Study to be got carried out by the
.' SERC.
b)Ombutsman expenses.
CE(Col)1m.)
c) PiiotProject.
d) Public Interaction Programme~ ,
e) Expenses for consultants engaged
by HPERC & their Sectt.
.

"""" .

full Powers:

..~:

Provided engagement of consultants is approved by the WTDs.

t 0.50 lac
in each case.
."
..

.'

~..
"

'>

I.

!"alle 32 of32

.'

./

REVIseD DELEGATION OF FINANCAL POWERS-2011 Sub Delegated byCMD HPSEB LTD

..

Sr.
No.

1
ii)

Name CIt power

Authority to4Ihom
delegated

; rf"oulatil'm<;.

-_

. .. _......_-.....

.'

~-

...

Lawyers in connection with RegUla:.::::ry


. affairs/petition/Opinion etc. in HP=RC CE(Comm.)
Courts/High Court/Appellate Tribunal/
Supreme Court.
c) All expenditure on account of
documentation of Reg'u!atory affairs
,SE (SERC & Tariff)
!inciUding binding/Photo-copying
PetitionS/typing cost of Judicial papers
.

Revenue works

--"

~~"

--'-'-~~.'-"

-.

-----_.-.-- _. __ .

._..

....

.....

co ''''-

f 0.50 lac

inea~h

Full Powers.'

Expenses to be incurred by HPSEB Ltd. WTDs


for the: HPERC works:
.'

a) All fee as prescribed in conduct of

bi Engagement of Consultantsl

Capital works
:.

.3

Remarks

Extent of Powers.

......-.

.:

~-"

..

_....

..

~.-

--.---

case.
- I

f 0.10 lacin each case.

I ratte~"~riCh.~ese~ / I l
. By order CIt .the auttiorlty .

'-'- .'

.
.

..

"~.~

...

_&~~tiyeDircctoJ'(P~ .
HPSEB Ltd.,;\1idY'.lt~

~18-4
("

." Yf'.

--------

I:' 'if?"t,

..,.

,,'

fi

~:. ~

i:'~

" ~

'.,'

~',:

'"

..

CD

8.07

Delegation of Financial Powers.


The item was discussed in the 8th meeting of Whole Time
Dlrec:tors, HPSEB Ud. held: on' 29.01.2011 and the following decision was

taken:IlDelegation of ~inancial Powers as, per Annex..A approved as under:

re

The delegation of these powers shall exercised, keeping in mind the "Concept,
Intent, Purpose and terms,?f delegation and Canons' of Financial Propriety.
The exercise of the powers ~Iegated shall always be subject to observance of
intent policies, rules regulations, availability, of provisions in the budJet and
further subject to the general supervision of the Chairman-cum-Managing
Director of HPSEB Ltd. and the ultimate control of the Board.
Such delegations as might have been given exclusively to an individual Executive
or Executives to satisfy any statutory' requirement or to cover any specifIC
situation, will, however, continue to operate as per the terms of such specified
, delegation.
The delegations of powers may not have cov~red some of the activities in the
function of an Executive. If, such activity requires delegations, the Concerned
Executive through his Head of .Department may forward the proposal with
adequate justification for processing the case for approval of the Chairman-cum
Managing Director of HPSEB Ltd.
A copy of memorandum supplied by you and discussed in the
aforesaid meeting is hereby returned. The Chief Engineer (MM) ~-, .'~:, ~~ ."-:
is requested to take further action accordingly and send compliance report to the
meeting cell immediately.

Additi~ral/1Secretary.

~Chief Engine![ lMM).


fr;L~Jjv5<:.:1'

~~.

'1/V

~\~\'

'~h~

~.

"V'1t.,

~ ./
21J

~- ..---:::-.....

':'~~"';~ <111; 2i ~ii.r ,'::'-...

",,\., ...
~\1l "
.. . A .J..f
.t;y ~

l();r';/ ~'''l
;

\ ,;;r
0;.)..
\:

/P Llf:)-~~
~.

/'t\\

"""'\

;20/, 1

: ... {'O"'-' Q.r--

".1"-

r>6~'!>

'

...
I

(.. . /

""~:' rj.:;;,Tt ,1r;.,/,/ /

10

------- - - - -

.:

',;'q}J-'t;;. .:/,;,11

i~~{:~I'

;-t.:f}, ~

Wl;~'
.... . '
',

--------

~:.

[
.

'j

.....~

... '

~ "

-.....,

'r

..

i...-1'I.

'~ ;'

./

,'

4.:12 Delegation
ofFinanciatPQwers
to .vadou$
ofiice$ in HPSEB
Ltd,

"
';
,
I ' "
, , '
' ,----:!;' ,_
. The ihm1'''X~~: dis~USfi~ in the. ~ l1!'e~~~Q(g[~p~d of Directors>' HPSEB
Ltd. held on ~6~ 1,.2010, 8f:l$l;thefdlo~ang deCISion wasta,~~~:- -.
"
.
'lrfhe Memoraa~$\'~~~: a!1~aX.llr~~~ wa~);~~.~~HS~~~?~~~~~~~,?ussed', at Jeng~~ The,
powers. excIuQed.#i:;()~ .1P~I~I~tion O~;,~pll\(e~",;~. to Be,:~~r~lsed by the ~ard only), '
aI~ngwith Ann6l,Wr~s i.e.:.concep~ intent purpose, terms',!ofiielegatiQn, constitutio~,Qf
Tend Committee~ etc.., ,:,were, al50 deliberate.d:.,at'length~ .Both the proposals i.e..
,
,;iE!~ by th~;:"~9~d or '~,';p.pwers to the CMD, only,
"powfits, ,to th~~~iarious~;oft{bfi.~$:~pf:,tha Company VIIere
I~~i~~'-~. 'the Boa(a\1was,of,.the1~nsidered
view,that the
. . t:...
. ..
".
the Chaiin.1an-Gum4.Jjan~gipg:DirectQr shouJd be'
.,-,;~-~":, -:-~- .~"~-.~;"~';:i~~"7i\.,.l a~p~ot it was:~~iimp~tiv~~t6'a.eie9~ ~e Financi~, .
Admirustrative, and" ~~J.tr~ to '!he' Cha(~an"cum-Pt4.an~gl,ng' IDU'6Ctor, who, .VIIID
further sub-deJeg~te.. to\jlje:;')\lano~s DIr:ectorslQfficers of the:"Conlpany. After detailed
discussions, the ,Pfqp'B~~~egating ,pawers tD,"the Chairman;.curn-Managing Director
Wa& approved'~,~~el.~,~::ResGlutions ~~,;'pa~sed:
.
.. ~:~:::,
. .
_ '., ..
.".., the observance,~pf~,th.~,:,prQvjsio[)s:of1~tOJ~,Compt;Ulie.s Act,
. 1~95~,-~ti!'~:Aa~t;P'#~~~\l\rticles of As~ci~~~,fJ~pf!Company;wr.~I~v,al)t,directives of
the, ':S~;,"Go,v;er:l1ment::~;~pncable to. the CornR~bI,;pplici~~f,~.rul~~j, regulation~ and,
b~qg~t6[~as:,may;'be",~ppr~~~~;by tOe Board of Qili~~~2~:;fuO~;)~$~~to::,~me 'and principles
~fifinan~aI<I)ropliiety ar.i~,~9I;)je9i ~ the gen~:~i~YR~is.i~p,~!~~:;\ultirnate ,control by ,the
:, "t,~: o~ Dir~tor.s; !th~~~~anooCum-Managi~:~~~~~ctof':b~'anQ:-is hereby authcm.ad
!to exerase aU. or anyi:~i.he powers vested 1I1:;i;Ule Board for the management and
administration of the CompflIlY; ~cept on matte~--'as set out in Annexure'A', in respect
of which prior approval
of-the Board of DirectorslG(>vernment,will
be necessary." . '
.
, .
,

~/ :"'i.~~.;.

W:~Olveo

FURTHER' THAT in special circ4P1stances, where" in his opinion and


.immediate decision on any matter on items iQ~uded in Annexures is essential, the
Chainnan-cum..Maoaging 'Director, may within in::~tt1e ambit of operationaJ necessity and
efficiency or to meet an emergency, take deciGlpn on behalf of the Board provided,
, however, tt12:d: report would be made to the Board and its ex~post facto approval '
~tained, wh~e\lei ne.ces~."

' ,

""REsaLV~D

FURTHER THAT the Managing Dir,t;?ctor be ~nd is hareby d~legated'fulJ ,


powers to institute, eond,upt intervene, defend, c~m.promiSe, abandon or compound any
suit. appeal, review, reyiSion,. writ petition or-io.~~r. Pfoceedings by or against the
Company or its employ,ees or otherwise concetnihgc,the affairs of the Company in any

i
!'

.!

co~rt andlor.,gyq~i?j4gicial qHtg.8!~~E'~l",~o.J-efer~Qy>~laiQJs ,an.qkpr demands by. or ag~inst

the Company,

to'arbitrationlBRd' observe and

performtl)~ ,:awardsi

to sign and verify

plaints, written,_~::~t.~p,leQtf , ~tfigJ\lit; objectiQI), ,:,:(.Q.~mq~pfium Qfapp~al ' or Qjher


p!~adings to , pe.~J~l~ ' bef~p~i:,~A},fo:j~Ai9ial orq,lJ~~bj~di~i,~i~Fluthorities or arbitrator to ,, .
eoforce judgment, execute , any. decree or ord..er of any ludicial, 'or qua~i-judicial
authorities to }?,~ti~fy ,the ~fIQle : andlo.r to realiz,~;~:,~r~9withdrawi~money from any court, '
perspns, or autli.6rities in execution of such,decree ,'or ord~and to sign val<alatl1OO1as

etc."

"RESOL\lE[;) "E;~~iHER THAT the Ghainnan-c4rn~Mansging .O~ectorbe find ~~ heceby

authorjz~dt.~()~~~p~~~legate all or 'BnY,liof.the paYIl6fS conferred'c' upon him,to Fun/Whole


time Oir.,~ctQ1::a.H41?~a:Glltiva Directors, Chief-Engineers and50ther Officers under him

' subject4oi~geliier,~I~;isupervision and ,ultimate controVdue co'ntrol.'being retained by him


and further';subjecHo ,such cQnditions' ashe ma{:deem frt, consistent with ttie need for

. prompt, effective and efficient discharge of responsibilities entrusted to such a DirectorJ

" Officer."
.

A copy of memorandum ~upplied :t>.y~~you and discussed in the aforesaid


meeting is hereby returned. The Chief Engineer llVlM) is requested to take further action
accordingfy
and send compliance report to the m~~tirig ceU immediately.
.
.
'.

.~ \:~.::

~Chief Engineer (MM).

3.08 Revised Delegation of Financial Powers to various offices in HPSEB Ltd.


The item was discussed in the 3rd meeting of Board of Directors,
HPSEB Ltd. held on 17.09.2010 and the following decision was taken:

"The proposal fOr Delegation of Financial Powers to various officers 'of the HPSEB
.Ltd. was perused. The Pr. Secretary (MPP & Power) and Pr. Secy. (Finance)
pointed out that the document on delegation of powers should be framed ,and
finalized in consonance with the procurement 'policy of the Company. The ,
procurements need to be made from standardized sources so as to ensure proper
qualityan.d competitive rates. The Company should make procurement centers at
circle levels and they should be ' delegated adequate' powers. Further, the
procurement policy should contain centralized and locally procured items with .a
view only for fixing rates for State as a whole and procurement action is to be t.:.1ken
by the concerned procuremttnt centres in respect of centrali2;ed items and locally
procured items by the appropriatefiel~ authorities through adequate delegation c:
financial powers.', Reserve stock limits be redefined and fixed in respect of
divisional as well zonal level stores.
The Board decided that the delegation of powers alongwith procurement policy be
accordingly drafted and placed before the B.O.D. for consideration and ~PFG'la!.
However, it was approved that till the above exercise is completed, the existing
financial and administrative powers of the erstwhile HPSEB may be exercised by
the Directors as well as all officers of the Company."
The Chief Engineer (MM) is requested to take further action

accordingly and ttend compliance report to the meeting cell Immediately.


,,

~
The Chief Engineer (MM).

\1/

~,

Additi~a~~atary.

, ~,,\,~'

-I

4- ,-,

l ,N 0

Subject; - Delegation of Financial Pow;r;-t~--;~i~~s '~tn~~~ in HPSEB


Ltd. (Deferred Item No~~G8}.-The .subjeCt noted case was put again in the 3 Td Meeting of Boanl
of Directors (Full Board) held on 17.9,2010 for necessary consid.eration.
This case was enlisted under item No. 3.08 and after discussed in
..

.2,

the 3 rd Meeting of Board of Directors (Full Board) held on 17.9.. 2010, the

'

same was defeHed.(F~ag-l)


As desired in the 3 Td Meeting of the B. O. D, the D.O. F. P has been
amended accordingly, so 10 copies of the revised draft D.O.F.P along with
memorandum are sent here with for necessary cons:ideration/ decision in the
next meeting of Board of Directors (Full Board) please.

DA:-As Above.

d~L

Chief Engineer (MM).

Executive Director IPers.)

..,..__. .

--------t------~l-----,~--

. . . _ _ _ _. . .

... __ - .

. . ..

-iit

.'"
CONCEPT, Th'TEl'.'T, PURPOSE AND TERMS OF DELEGATION
Tbe Delegation of Powen bas been drawn up keeping in view tbe following:
J. These delegation of powers are based on the concept and understanding of decentralised' execution of works and centralized policy makiug.
2. The delegation shall effectively address the impediments in day to day working of the offices ofHPSEB Ltd and orient it towards achieving results envisaged for operational efficiency.
3. Tne delegation shall result in effective utilization of the existing infrastructure.
4. The officers exercising the power under this delagation shall be fully accoutnbale for the decision made by him.
S. The delegate shall not split the work/activity to cover the cost within his delegated power
6. In case of extreme emergency 'II'beD approval/sanctiooJdeeisions of the higher autbority is not a'-silable, the next lower authority msy exercise the power after recording tbe facts of urgency aDd
DOD-availability of higber authority. The decsionsiapproval/sanctioD shall h01'l'ever brougbt to tbe notice of concerned bigher officer for ex-past-facto approval However, there shall be DO"
modification in the terms of payment aDd payments to tbe contractor(s).
7. The Powers delegated to CE, SE and below shall be exercised after the purchase of material or issuance oftender etc is approved by the commttees at Zonal, Circle and Divisional levels. These committees
shall be comprising of concerned Head of office, SE(Works)/AO, Accounts Officer/AAO/Supdt Accounts.
8. In case certains issues are proving impediments in exercising the powers so delegated, the matter shall be immediately reported to ne)..i higher authority for reviewal of the power by the competent Authority.
9. The fmancial powers shall always be exercised with due observance of canons of financial propriety, which are enumerated hereunder.
10. The entire process of all projects costing above Rs 3.00 Crs till award shall be executed by Contract Cell in the Corporate Office w.r.t operation wing, and by Chief Engineer (Gen) /Chief Engineer (ES)
and Chief Enginee (Project ~ for theri respective projects.
II. The d::legates are not authorized to either sub-delegate their powers or to withdraw powers delegated to lower authority except with the specific approval of CMDlBoard ofDirectors as this case may be.
Any clarification or interpretation of any delegation would be given by Company Secretary with the concurrence of concerned Director and approval of CMD.

CANONSOFflNANCIALPROPRffiTY
(i) E>..-penditure should not prima facie be more than essentially and necessanly required.
(ii) Every employee should consider the Public Money as if his own money and shall make the expenditure judiciously.
(iii) No aulliority should exercise powers of sanctioning expenditure for his own benefit directly or indirectly.
(iv) Public moneys should not be utilized for the benefit of a particular person or section of the community, unless Amount of expenditure i$ insignificant and unavoidable.
(v) Expenditure is in pursuanoe of a notified and established custom, policy or procedures ..
(vi) Amount of allowances/perks granted to meet expenditure of a particular type should be so regulated that the aIlowances do not, on the whole, become source of profit or cause of financial loss and loss 0
image of the organization in the eyes of public/organizations associates! employees.
POWERS EXCLUDED FROM THE DELEGATION OF POWERS (i.e. to be exercised by BOD).
In addition to the matters requiring the approval of the Governor as set forth in the Articles of Association of the Company, the -following will require the sanction/approval of the Board of Directors,or
Government or General body of shareholders where ever applicable:
1. BUDGET
a. Annual budget estimates and revised budget estimates f{)/' capi1al e.>:penditure.
b. Amiual budget estimates and revised budget estimates for revenue account for operational expenditure.
c. Budget requirement for five year plans.
2. PLANS
a. Annual Plans.
b. Five-year Plans.
c. Long term Plans.
d. Corporate Plans.
e. Resource mobilisation Plans inch..ding borrowings.
3. ACQUISITIONS
Acquiring shares, stocks, securities etc. of other Ccmpanies or Undertakings other than in Government guaranteed securities for short term and in duly registered Employees consumer co-operative societies.
4. CAPITAL ESTIMATES
a. Project reportsiA & A & ES detailed project reports and estimates as a whole for the plant/project, scheme township or for expansion of existing facilities, of plant and township or for establishment of newI
units and facilities exceeding Rs.50 crores other than those wbere th e. approval is accorded by Government oflndial funding agency like REC,PFC.
b. Any capital expenditure above Rs.25 crores including additions, alterations, modifications to or replacement of an existing asset other itemS which have not been specifically included in the approved capital
budget for the year within overall budget limit.
c. Deviation of more than 10% from the estimates for any ccmponent part of a project for which component wise sanction has been accorded by the Board/Government.

--- .--.- ....

L b ..

ill

~.-

)
(

....

5. PROCUREMENT OF WORKS, GOODS Al\'D SERVICES

a-i. Issue of letter of intent or award of contract for works of value exceeding Rs. 50 crores, each forming a component of Project already sanctioned or where investment decision ~ been taken by

Government.

aii. Issue of letter of intent or award of supply order or contract for procurement of goods of value exceeding Rs. 50 crores forming an item of a project already sanctioned or where investment decision has

been taken by the State/Centre Government.

a-iii. Making a commitment in respect of (i) and (ii) above.

b. Award ofconsultancy contracts including foreign consultancy exceeding Rs. I (one) crore for approved items.

c. Agreement involving foreign collaboration proposed to be entered into by the Company irrespective of the consideration involved.

Note:

All proposals for prc-qualiiication of contractors for items (a), (b), (c) shall be approved by CMD after same have been processed by the contracts/concerned department in association with Finance and

Engineering and further with concerned Director and Director (Finance).

d. Variations in quantities with respect to quantities indicated in the BOQ of the contract agreement, introduction of new item(s) substitution of one item in the BOQ, by another in the BOQ, and deviations

from the terms of the contract resulting cmnulatively in an increase in the contract value of the Contracts approved by the Board by more than 25% or Rs. 10 crares, whichever is iess excluding increases

already built in the contract agreement due to price variation., provision for contingencies etc. and also due to new statutory requireme.!1! or changes in existing statutory requirements.

e. However where the s:::hcmes like RGGVY, R-ARDRP are approved by funding agencies like REC,PFC no seprate approval shall 'be sought

6. PERSONNEL

i) Framing of recruitment policies! promotion policies, voluntary retirement schemes h'beralised voluntary retirement schemes, disciplinary rules and procedures, excluding those which are routine and

procedural in nature or involving expenditure or concessions to the extent ofRs. I Crore in a year.

ii) Creation of posts..

iii) Formulation ofany changes in wage structure and scales of pay of employees of the company.

iv) Policy matters relating to HRA, CCA, DA, Travelling, other allowances, BonuslEx-gratia in lieu ofBonus amenities and fringe benefits.

v)
Changes in policies.

7. ACCOUNTS

i) Acceptance of annuaIlsemi-annual profit and loss accounts, ii)


S. COMMERCIAL ISSUES:
i) Tarrifproposal to be submitted to HPERC.

Declaration of dividend.

9.POWER TO INVEST

To invest the surplus funds of the Corporation aggregating to more than Rs. iO crores other than in accordance with the guidelines issued by the HP Govt from time to time.

10. POWER TO BORROW

Borrowings repayable beyond a period of 12 months for purposes other than working capital requirements over Rs. 200 crare at any point of time which is not included in resource mobilization approved by'

Boaro (Borrowing for working capita! requirements will be within the competence ofCMD subject to adherence to guidelines and policies laid down by the Board).

Note: Borrowings availed shall be reported to the Board on quarterly basis.

.11. WRITEOFF

i)
To write offany items of stores, equipment, tools, plant and materials resulting in a net loss of more than Rs. 251akhs in each case.
ii)
To write off any shortages of cash exceeding Rs. 50,000 in each case, iii) To write off any demurrage!wharfuges!port charges etc. exceeding Rs. 10 lakhs in a year for each project.
12. GENERAL

Grant of Compensation to other than Company employees, arising from any cause, above Rs. 15 lakhs in each case.

Sale or alienation Including mortgage (excluding against borrowings) mortgage in any form of any immovable property vested in the Company except to H.P GovtlHP Go\1 PSU.

Any grant or donation or ex-gratia payments, not arising from recognized rules relating to amenities and welfare, over Rs. 50,000/- in each case,

Settlement of c1aims against the Company from any cause not provided for in any other items mentioned above exceeding Rs. 5 lakh in each case.

Any expenditure beyond the scope of objective ofthe Company.

vi) The power to sell, lease or otherwise dispose of the whole of the undertaking, any of its undertaking or substantial part thereof;

vii) Demolition and write off of temporary buildings not required by the company power stations beyond Rs. 501805 in original cost for each case.

i)
ii)
iii)
iv)
v)

- L-t ~

<..

2. (a) Tende~ are to be invited by the Contracts / Field Offices as are functionally responsible thereof The Authority empowered to call the Tendm will approve the Extension ofBid Opening, ifany.
(b) OPEN TENDERS are enquiries:
Papers for Tenders valued at not less

(i) issued through Open Press Advertisement in Local, Regional !l!)d / or National Newspapm for Tenders valued at not less than Rs. 2 Crore and in Local/Regional
than Rs. 3 Lac for operation wing & Rs. 5 Lac for Generation and Elecllical System.

(ii) issued to Superintending Engineers 1 Executive Engineers of Local State Electricity Board / Public Works Department, and to the Union of Contractors, ifany, for display on Notice Boards, and also to the

existing Contractors at Site, for Tenders valued at less than Rs. 3 Lac, or 3 Lac for operation wing & 5 Lac for Generation and Electrical System.

(iii) issued to a Party having a Rate Contract with DGS&D / State Purchase Organizations !!lid are willing to offer Goods on the Rates / Terms & Conditions of the Rate Contract.

ec) Open Tender Enquily by way of advertisement would not be necessary in view of high cost of Advertisement where the Estimated Value of Works / Procurement are less than Rs. 5 Lac. There shall be no

uobjection to Limited Tender Enquiry being c21led in such cases. If; however, for any valid and compulsive reasons, Open Tender Enquiry by way of advertisement is considered as justified for Works /

Procurement estimated at less than Rs. 3/5 Lac, the approval for the same may be taken at a Level not less than General Manager. Approval of text of the Tender Enquiry will be done by Head of Contracts

Department at Corporate.

(d) LIMITED TENDER ENQUIRIES are to be issued, for requirements less than Rs. 3/5 Lac or in respect of requirement over Rs. 3/5 Lac for any valid and justified reason(s) to be recorded, to not less than Six

Vendo~, selected from the Vendor List maintained on the basis of Past Experience, or Current Offers, or from the Lists maintained in the State / Central Government Agencies / Local State Electricity Board i

Public Works Department or from among the existing Parties based on their Past / Present Experience and / or based on the Experience / Knowledge of the Officials of the HPSEB Ltd about the Parties or from

experienced Sub - Agencies ofthe Main Works Contractors.


.

(e) The Number and Names of Parties selected for issue of Limited Tenders Enquiry vide (d) above, shall be approved by an Authority next higher than the Authority Competent to Award except in case 0

proposals falling within the Powers of Director.

(f) SINGLE TENDER ENQUIRY shall be resorted to in cases of Single Source A~ility / Proprietary Item / Specialized Work. Negotiated Work Orders for Petty Works may be placed Without Call 0

Tenders where resorting to Tendm is neither practical nor economical, but shall be subject to the same being met from within the Budget provision for the year. In case of Grave Emergency also, WOIk Orders

may be placed Without Call ofTendm. The Rates at which the Negotiated Work Orders for Petty Works are awarded shall be at the applicable Local Public Works Department Rates or Project Schedule Rates

or Rates with prevailing premium, or the premium as determined vide J(e) above, or at Rates derived from first principles including Overheads and Profit Margin at 10 % or as per Cost Data approved by

HPERC.

(g) For Single Tender Enquily, reasons for adopting such mode of Tendering shall be recorded in writing, by the respective Execution / Indenting Department while obtaining approval of the 'Competen

Authority.

(h) Director (OP) Director (T) Projects will exercise Powers of Award of Work under their respective control.

(i) All Tenders other t'1an Tenders valued at more than Rs. 2 Lac,end more than F.s. One Lac in case of Single Tenders shall be considered by a TENl)ER COMMITTEE consisting of Contracts J:?eparonent,

concerned Engineering I?epartment and Finance Department at the Levels indicated in Annexure

:.:...d~r Powers f~r Single Tender only on grounds ofurge~cy which needs to be Justified.

- :&

For this purpose, Single Valid 'fender received against Limited Tender Enquiry shall be covered

(j) Cases not covered to be approved by a 1ENDER COMMfITEE i.e. below Rs. 2 Lac (and less than Rs. One Lac in Single Tender), shill be the sole responsibility of the Ordering Authority considering the
genuineness of the Job, Exigency and Quality of the Executing Agency.
(k) The Works awarded without Finance Concurrence i.e. at value Rs . 50,000 and below shall be entered in a Register as per Performa at Annexure - III. This will be open t~ check by Internal Audit.
> '(I) The Powers referred to herein shall apply to the Award Value. Any Reimb=ement of Duties, Taxes, Sundry Expenses e.g. Accommodation, Food, Conveyance, Telephone / Fax etc, at actual to the
Contractor need not be included for this purpose.
If Proposed Work / Item is not included in the Annual Budget / Revised Budget but necessary to be undertaken, the same will be undertaken after the Administrative Approval is accorded by Compiten!
authority, pro'~sion will be made for such Work / Item in Revised Budget or Budget will be re - appropriated. The Officer In - charge will have to give complete Justification of the Works / Items before
undertaking such Works / Items and shall seek prior approval from higher Authority before planning the action.

- s---

.\

ANNEXURE-A
CONSTITUTION OF TENDER COMMITTEES
Sr.No.

Level of Committe

WID Level

CMDLevel

Director Level

CELevel

SE Level

XENLevel

Comprising of following
All Directors
CE(MM)
CE(Concerned)
Director Concerned
Director (F&A)
CEif\1M). .
Director Concerned
CE (Concerned)
CE(MM)
CE (Concerned)
SE(Works)
Account Officer
Sr.XEN from 0/0 CE(MM)
SE Works
Sr. XEN/Sr.XEN Worlcs
AAO
Sr. XEN Concerned
Accountant
-

Functions in Committee
Members
Member Secty.
Special Invitee
Member
Member
Member Secty.
Member
Member
Member Seety.
Member
Member Secty.
Member
Member *
Member
Member
Member
Member
Member

REMARKS

Prior approval from F&A wing

*If the case pertains to other CE for the


purchase above Rs. 2 lakh

'1,

----

@)

- g,Dele :-29-11-2G10

Page 1 of 31

r- ---

DELEGATION OF FINANCIAL POWERS - HPSEB LTD

Sl.
No

Name of powers

Authority to whom
delegated

Remarks

Proposed Powers
Capilal works
Revenue

Extent of existing powers


R~venue
Capital works
I

1 ADMINISTR-'\.TIVE APPROVAL
Administrative approval and expenditure sanction subject to approval in Capex Plan by HPERC & Annual Plan by BOD.
i) To accord administrative

Full Power

Full Power

Full Power

Full Power

so C-rure

50

FulI Power

10 Crore

Rs.2 Crore

Direcror (Tech)

FulI Power

10 Crore

Rs. 2 Crort

Director (Project)

FulI Power

10 Crore

Rs. 2Crore

CE (OP)

RsI0 Lac

Rs 2Crore

Rs 10 Lac

CE (ES)

RsI0 Lac

Rs 3 Crs

Rs 20 Lacs

CE (Gen)

RslO Lac

Rs 3 Crs

Rs 20 Lacs

CE (Project)

RsIO Lac

Rs 3 Cr.

SEs

Rs 2 Lac

Rs

Sr.Sr.XENIRes

Rs 50000

Rs 5 Lac

AEEslAEs

Rs 10000

RsO .S Lac - Only for sevice Rs O.lSLac

WTMlWTD
Director
CE (OP)
CE (ES)
CE (Gen)
CE (Project)
SEs
Sr.XENIRes
WTM/ WTD

Full Power
Full Power
Rs 1 Lac
Rs 1 Lac
Rs 1 Lac
Rs 1 Lac
Rs 50 000
Rs 25000
Full Power

WTMJBOD

approval for works other than


CMD
buildings
Director( OP)

so LIlc

Crore

Submitted vide % 298


dated 1.12.98endst. No.
HPSEB (SEC1I)/3 9119889743-363 dated 1.12. 98

Rs 2 Lac
Rs I Lac

connecrion

(ii) To aCC0rd A!inistrarive


approval to estimates of
expenditure U1 connectirm with

existing buildings

I
(iii) To accord admini strdli ve
approval to expenditure on all
works in connection \\ilh the

Director

consnucitons, purchase, conversion ChID

of building to be usd as re;idence J


of Board's employee
' CE (OP)
t E(ES)
CE (Gen)
CE (Project)
SEs
' Sr.xENiRes
AEEs!AEs

Full Power
Full Power
Rs 1 Lac
Rs 1 Lac
Rs 1 Lac
Rs 1 Lac
Nil
Nil
,Nil

Full Power
Rs.l crore
Nil

Full Power
Rs. l crore
Rs. 50 Lac
Rs. 50 Lac
Rs. 50 Lac
Rs. 50 Lac
Rs. 15 Lac
Rs. 5-Lac
Full Power

Nil
Nil
Full Power

Rs. l 0 Lac

Rs. 1 0 Lac

Rs 5 Lac

Rs 2 Lac

Rs 2 Lac
Rs 1 Lac
Nil

Rs 1 Lac
Rs 0.5 Lac
Nil

Submitted vide 0/0 f98 dated


1.12.98endst. No. HPSEB
(SECTT)/39 1/98-89743- 363
dated 1.12.98

OELEGATION OF FINANCIAL POWERS HPSEB L TO


SI.
No

Name of powers

Authority to whom
delegated

Extent of existir..g powers


Revenue
Capital work~

. ).
Remarks

Proposed Powers
Capital works
Revenue
I

(iv) (c) Special repairs of works


CE(OP)
otber than vehicles.( These powers
shall be exercised for spl'cial
repairs ofTransmission and
CE (ES)
IDistribution Works other than
repair and mainatenee ofbl'iliongs)

CE(Gen)

I~e

m~ximum

@t a time
5 Idles/vear

Bs 0.50ycs in ~@ll c~~


syhjtet to maximum ofRs :f
Lac/year

Rs 2 Lac PA

Rs 2 lac at @ time
maximum S Lacs/~ea r

Rs Q.50Lac~ in each case


subject to maximum ofRs;2

Rs 2 Lac PA

B.> 2 I~c ~t ~ time

Rs I

Rs 2 Lac PA

Substituted vide %
dated 01-12-1998

No.298

~
!nJl~im_urrt)

, a~s/\'car

!; 0.50!.<!cs in each

c@s~

I~uhief.t10 J!l:l..xjmt!lTJ "f R:i..~


~

CE (Project)

Rs 2 Lac PA

SEs

Rs 7S,OOO P.A-

Rs 0.S0 lac at a time


maximym ~ Lacs/year

Sr.A"ENlREs

Rs 2S,OOO P.A.

& 0 2~ lac at a time

P.$ C.2~!.i!.s in eacb !;9'"


.l!l!iect !Q m@xim!l!I! Qf Rs 2

New (iv)d) Special repair of civil


component of Power Houses !.e
barrage I intake etc.

maximum I Lacs/vear

!l,s O.IOYl,:; in ea~h !;9.e


ubiecl to maximum of Rs 0.50
!.i!c/vear

WTD

Full Power

Full Power

Director (T)

&. I crore
Ro 25 Lac J'A

CE (Gen)
SEs
Sr.XENfRes
AEE! AE
(iv)e) Special repair of residenti,,] CE
and non-residential complexcs
SEs
Sr.XEN/Res

Subject to the budgetory provsions and prior approval of Director


Concerned

Rs]O Lac PA
Rs SLae PA
Rs 10 Lac PA

RsSLacPA

Rs 5 Lac PA

Rs2 Lac PA

Rs 2 Lac PA

Rs 1 Lac PA

AEE/AE

Subject

10

Ihe budgetory provsions and the estimate shall be approved by


the Director C'onccrnod

2 Technical Sanctions
CE (OP)
CE(ES)
CE(Gent
CE (PfClject)
SEs
Sr.XENlREs

(i)To eccord technical sanction to


details estimates for works
including deposited works.

AEEslAEs
~ To accord Technical sanctions to
the detailed estimates for
Z maintenace a:Jd special repair of
works under Construction
Q,I

Full
Full
Full
Full
Rs 30 Lac
Rs 5 Lac
10000/-

..

CE
SEs
Sr'xENs

--------------

Rs 3 Crore

Rs SO Lac

RS 5 Crs

Rs 50 Lac

RS S Cn;

Rs SO Lac

RS S Cn;

Rs SO Lac

Rs I Crs

RsIO Lac

RsIS Lacl

Rs2 Lac I

Rs 0.50 Lacs for service


connection

Rs 0.25 Lacs

Full Powers

Full Power

Rs 2.0 Lacs max

The works exceeding the powers vested shall be approved by the


Comminee comprsing of Director(T) and Direclor(O) for the works
under the Operation and ES wing and committee of Direclor(T) and
Direclor(P) in respecl of work under projeCT wing. In respect of deposit
works no AA&ES would be required and Chief Engineers shall have full
powers to accord Technical Sanction.

The expenditure shall be restricted


within I % of the project cost

10

Rs 0.50 Lacs max subject to


approval by SE concerned
- - L.

-~--

&' ,..1'_29.11.2010

Page 5 of 31

DELEGAnON OF FINANCIAL POWERS - HPSEB LTD

51.
No

Name of powers

111

Authority to whom
delegated

Extent of existin!u)owers
Capital works I Revenue

! sT

Remarks

Prl>Jl.osed Powers
Capital works
Revenue

Note:-This power should be utilised sparingly and in emergency only and the emergent circumstances ha"e

to

- 7

be recorded. These f>owers are to be used under intimation to the next higher officer.

~Ithe condinons tha!:(i) In case of specific works lh~ overall cost


is with in 5 % of the sanctioned estimated ji)These powers shall not be
applicable for the purchase of material. (Iii)Rales <'ffered are rezsonable
and any attempt for over profiting by the contractor is guarded against _
I~X~e-~~=s---------t/R--I-~-c-----~I---+Rs~-l.~O~L-a-c-----~~R-s-2-5-00~0-~-------~00The~~~~~~~~~~~t~~.itwi~~~-nof
s. .
---
---
works order. These powers shall only be exercised for those works
which purely involves labour only. In case Material is involved , the
appropriate power shall be exercised for purcbase of the same.

(iii)1 Award of works through work


order for works and repairs.

Sr.. XEN/REs 1, P&D civil

.- R;2S000/- T2506~'R;S(iOOO/-

Rs 25000/

.- Subject

unit I Sunder nagar

(iV)/ To accord sanction to extra

AEES/AEs

Rs 50001-

XEN IREs

Rs J

CE

Full power

SE

Rs 10 Lac

Rs 5000/- IRs 10000/--

Rs 5000/-

Lac

subsitute items

(iv)Award of work for getting

Z Irepair from original marufucrures

ICEs

IRs 1 lac

IRsIIac

IFull Powers

1NIL

~ <b,i""",,, ,.,. i, ~,,,f 1'E,

oqwpments relays, transformers,


battery ch.arges CTs,PTsiCYT.
damaged cel" of Capacitor banks(
Metering CT/PT of consumer end
shall nOl be repaired)

, , _. :

.:

'-

- _ _ .

max Rs.20 Lac per anm


rc:: s pcf,;(

01

ouuu;::

Sl:IlCUUICU

emu nun

Sf,;IICUUICU Hems

3.) Xen Upto 25% in respect of tenders awarded by the

iXensIREs in respect of both scheduled and non scheduled items

SrJ{ENJRE

Nil

Nil

Rs 0.50 lac in each case


max Rs 5Lac per annum

IRs 025 lac in each case Max


Rs I Lac per annum

-1 ~

Page 7 of 31

DELEGATION OF FINANCIAL POWERS - HPSEB LTD


Sl
No

DOle:-2g-' 1-2010

Name of powers

Authority to whom
delegated

Extent of existin o powers


Capital works
Revenue

Proposed Powers
Capital works
Revenue

ii) Purchase on rate contract of the CE (OP)


CCSIHPIHP GoY! DepttIPSU/Olher
SUB
CE (ES)

Full Power

Full Power

Full Power

Full Power

Full Pow!:

Full Power

CE(Gen)

Full Power

Full Power

Full P!!wcr

CE (Project)

Full Power

Full Power

Full Power

SEs

Rs 1 Lac per item


subj ect to the
maximum of 10 Lac
P.A.

Rs :2 !dIc ~r item subject Rs 2 Lac per item subiect to


to the maximum of 15 Lac the maximum of lS)<!c P,A.
PA-

Sr_XENIREs,

Rs 20000 I-per item


subject to the
maximum of I Lac
P.A .

Rs 20000 I-per item subject

Full Power

FuJI Power

iii)Purchase on DGS&D Rate


contracts but outside the rate
contact

CE(OP)

to the maximum of I Lac


PA

I
Delegated vide 010 No. 301
daled 24-12-1997. Suspended
vide 0/0 dated 1&-07-1999.
Vide 0/0 daled 14-01-1998

Full Power

CECES)

Full Power

Full Power

Full Power

CE (GeD)

full Power

Full Power

Full Power

CE (project)

Full Power

Full Power

Full Power "

Rs 2yc)2!;[ dil'ision)2!;r

...
Rs 2 Lac m givison l!Irr ~r

Sr-XENlREs

Rs 2 Lac per itern


division per year

Rs 50000 1- per item


subj eet to the
maximum of 2 Lac
Ip

"

SEs

Remarks

to lhe m!l!;imum

"

& .:!OOOQ Il!lr flem ybje~t


Qf 2 !d!.

..

'

~ 500QQ m it!aI! iWject 1Q


li!el!!Miml!!!l QfH<I!< f,A

P.A
- -

@)

- Jf?

r
~~ 7 e:~2S-11-2010

Page 9 of 31

DELEGATION OF FINANCIAL POWERS - HPSEB LTD

::iJ.

Name of powers

Authori!)' to whom
delegated

No

:?: (vi)To approve rale centreat for

IV
;Z purchase of metering

Extent of existing powers


Capital works
Revenue

Full Powers

SPC

Subject 10 the condilion thal:O/O CE(MM) will issue the press tender for
rhe item for which rate conrreat is to be issued.ii) Rate contrcat of item
shall be fixed for the financial year or the specified period and indent will
be placed by respective SE/Sr Sr.XEN for the priocurement as per

equipmen~T&P

erc and other


major centrally purchased items
f<;;. specific peliod for usc 0n works

Remarks

Proposed Powers
Capital works
Revenue

requirement from rime 10 time suhject to av;)ilabui litf)' ofhudgct ;mn


requirement. Purchase to be made by gralll ur loS by competellt "uthunty

. Howve in emergent ease, PO can be placed with rhe prior approval of

CMD.

I
~

(vii)To undertake pilot project in

IV
;Z the areas of functioning of

BOD

Full Powers

WTDS

Rs I Crs

Directors

Rs 30 lacs with the


approc.1 of WTDs

HPSEBL

i
I

R, 10 lacs with the


ap(!roval of \\TDs

CES

Special Power to the Officer engaged on e).:ecution ef REP


Purchase throu~h quotations
ftender for slOck and works.

CE(OP)

. Rs 2 u>c per item

!Rs 2 Lac per item

3 Lac per item

CE (ES)

Rs 2 Lac per item

){s

CE (Gen)

Rs 2 Lac per item

Rs 3 Lacs in each case

CE (Project)

Rs 2 Lac per item

Rs 2 Lac per item

SE(Gen)

Rs 0.50 Lac per item

Rs I Lacs with ceiling of 15


Lacs per Annum

with ceiling of Rs 3

Subject to budgetory provsionS and approval of vendors from the>onext


higher authority. The Purchase shall be need based as per the requirement
advanced bhy the Sub-ordinate offices and 6 Nos quotations shall be
called through Registered pos!.

Lac per Division PA

Sr.xENIRE

R, 020 Loo wi.

ceiling ofRs 2 Lac

per
-

-------------

--- - - - - - - - - - - - -

Rs 0.30 Lac with ceiling of


Rs 3 Lac per year

year

-----------

------

-----

--

----

_ 1/

r~". : -29-11-2010

Page 11 of 31

DELEGAnON OF FINANCIAL POWERS - HPSEB LTD


Sl.

Name of powers

Authority to whom
delegated

No
2

~IPuirchase ofTransfonner 0;1 from

Z Govt Agency in case ofemergnecy

Extent of existin
Capital works

<I

ICE's

Remarks

Proposed Powers
Revenue
Capital works

owers
Revenue

Full Powers

Full Powers

Full Powers

IEuli PQwers

,,'ul/ Powers

Full Powers

Full Po"..u

Full Power

9
Approval of the compelent authority and
NOC from CE(MM)

subject to approval of competent


authority

(vii) Proprietary anicles from


original manufactures or their
authorised dealers in Transmission
and Distnbution (subject to the the
condition that purc;l3Ses are made
against the sanctioned
estimates/works)

CE(OP)

!Full Powers

CE (ES)

IrUll t'owers

>-_- -

CE (Gen)
CE (Project)
SE's

Sr_XEN

REs

Full Powers
Full Powers
Rs 50000 subject to
max. Of Rs 5Lac Per
year
Rs lOOOO I-subject tol
m<:x. Of Rs 1 Lac
Per year
Rs 25000 I-subject to
max. Of Rs 2Lac Per
,year

Rs 1 Lac subject to max_


Of Rs ) QLac per vear

IRs 250!!!! subject to max.


Of Rs ~ Lac Per vear
Rs

50000 subject to max.


Of Rs 2 Lac Per year

I
IRs 1 Lac subject to max. Of
IRs) 0 Lac Per v~ar

Rs 25000 subjet to max_ Qt


Rs 2 Lac Per vear

Rs

50000 subject to max. Of

Rs 2 Lac Per year

Note: The Advance payment ifrequlred to be made can be allowed by Chief Engineer after justification.
Subject to the condition tnat :-(I)The purchase for generation in respect of specific work shall be made against estimates.

WID

~. ~".~:~:.

REs

IRs 1 Lac Per year

Full Power

Full Power

Rs.lOOl.:IcPA

Rs. SOLac PA

Rs.50laclyear

Rs.251aclyear

Rs51acNear

Rs.2lacNear

Provided estimates sanctioned. And


budgetary provision is there

-19. -

Page 130[31

r: ~'~ : 2911-2Cl0

DELEGATION OF FINANCIAL POWERS - HPSEB LTD

,.
,)

Sl.i

"

Name of powers

Authority to whom
delegated

, <0

Extent of existing powers


Revenue
Capital works

Remarks

5 WRITE OF LOSSESS/STORES ETC.


i) To sanction the writing of finally SuB-Cornmiittee of
of the irrecoverable value ofT&P Concerned Director and
stock or public money lost by fraud
or the negligihle ofindi\;siual or Committee at CE concerned
and (,\0
similar other t:JUS..' ,

ProJ)osed Powers
Capital works
Revenue

Full Powers
Rs 1.0 Lacs in each Case

Rs 25000/-

The concerned SE shall recommend


ill$lru.~[ i()n .'i \\"1.:1(.; ! ~ llhr\\~J

(l)

Plllll'1.:t

1('1

C'F con(,erned whether dept!

ttl\,; II1(CI\';; 1 ,,) f IlPSI:l) Ltd or 11 0 1. In

case, defuall was found with any officer/officiall suitable aClion shall be
taken agoais! them.
Committee at SE level with
(ii)To WRITE OF LOSSESS of CE (OP)
I-
stock due 10 depreciation of
CE (ES)
serviceable stock (i.e book losses
r--
only as opposed to actual losses) CE(Gen)
CE (Project)
SEs
r-XENlREs
(iii)To sanction the writing of form CE (OP)
I-
return of IDOls & plants where full
CE(ES)
value Ipan value has been
CE(Gen)
recovered
CE (Project)
SEs
Sr.XENlRes
(iv)To write of aCluallos,e.~ of
CE(OP)
stock & T&P articles due to
CE(ES)
shortage, breakage of various
CE(Gen)
equipmentslaccessories
CE (Project)
SEs
XENlREs
(~')To sanction write of books
WTD
rendered'lost/lorn lunserviceable in
CMD
their own and subordinate offices if
Director( OP}
any
Director (Techt
Director (project)
CE (OP)IED(Pers)
CE (ES)
CE (Gen)
CE (Project)
SEs
I
I
Sr.xENlREs

CEslED/SE/CAO
XEN

Rs 0.50 Lacs in each case

Rs 5000/-

Rs 50000/-

Rsl Lad-

Rs 50000/
Rs 50000/
Rs 50000/
Rs 30000/Rs 10000/
Full Powers
Full Powers

Rsl Lad

Full Powers
Full Powers
Rs 25000/Rs 2500/Rs 10000/-

Rsl LadRsl LadRs 10000/


Full Powers

Rs 10000/-

Full Powers

Rs 10000/Rs 10000/Rs 5000/-

Full Powers
Full Powers
Rs 0.50 lac
Rs 0.10 lac
Full Powers

R.s 1000/-

Rs 2.0 Lacs max

Full Powers
Full Powers
Full Powers
Full Powers
Full Powers
Rs 500/Full Powers
up to Rs 500 in each
case

Rs 50000/

Rs 2.0 Lacs max


Rs 2.0 Lacs max
Rs 0.20 Lacs
Rs 0.40 Lacs 40000/
R.< 0.40 Lacs 40000/
Rs 0.40 Lacs 40000/Rs 0.10 LacsRs 0.05 Lacs
Full Powers
Upto Rs .1000 in each case
subject to a max of Rs.
10000 Per Annum

Subject to observance of
pr0Cf'..dure liad down for
condernanation of material

The compelenl authorilY may


write off shoratges including
transformer oil found in
damaged equipments uPlo 10%
the cost of the equipment atier
conducting a detailed enquiry.
For losses exceeding 10%, the
matter sha II be referred to the
appropriate authority

I
I

I
I

-/3

nple:-29-11 -2010

Page 15 of J1

DELEGATION OF FINANCIAL POWERS HPSEB LTD

SI.

Name of powers

Authority to whom
delegated

No

Extent of existin2 powers


Revenue
Capital works

Remarks

Proposed Powers
Capital works
Revenue

7 MISC. POWERS
i) To sanction payment of import
licence fee_

XENfREs

Full Powers

Full Powers

Full Powers

ii) To sanction the manufactures of SE's


materials for sto:k and works.

SE's

Rs 2.0 Lacs max

XENs

Subject to the condition that Reserve Stock limit is not exceeded and
provision of material in the estimate is not exceeded .

iii) To sanction cartage of stock


matelial chargeable to stock.

XENfREs

Full Powers

Rs 0.15 Lacs at a time


subject 10 max of 1.0 Lacs
Full Powers

iv) To sanction estimates oi


handling and custody of stock
material.

SEs

Full Powers

Full Powers

XENfREs

Rs. 50,0001-

Rs. 2 lac

SEs

FuU Powers

XENfREs

Rs. 2 Lac
Rs. 50,000'

(v) To sanction the manufacture


estimate.

vi) To adjust balance of


SEs
manufactures operation in all cases
in which the rates of out turn would
ncre increased by more than 10%
Sr.XENfREs
over the estimates rates.

.
Rs. 20,0001

Porvided that the proviSion of


material exisl in Ihe sanctioned
estimetes

IRs 50,0001
Rs 20,0001-

,
Full Powers

Full Powers

SEs

Rs. I Lac

Rs. 2 Lac

XENfREs

Rs. 20,0001-

Rs. 20,000/-

vii)To sanction sale of articles on


CEs
stock accounts for value plus usual
charges of! 0%.

Provided that:- (1) These powers will be exercised sale of material to


I
goY!. and Semi - Govt insttitution and to such consumers who might need'
it in condition with the completion of their installation for purpose of
getting supply lofpower from the Board provided it is surplus 10 the
requirement of the Board. (2) The addition fo 10% amy however be
waived offby the authority empowered to sanction the sale in the case of
stock which has been declared surplus by the comkpetent authority (s).

@j

- N~

Date2,-112010

Page 17 of 31

DELEGATION OF FINANCIAL POWERS - HPSEB LTD


i

,I

SI.I

Name of powers

Authority to whom
delegated

l\Jpr

1
,

ix) To sanctioil the sale of grass


Sr. XENlREs
trees or other produce in the Boards
lands

Full Power

Full Power

x) To sanction the dismentlement


CEs
nf services connections mstalled
by the HPSEBLtd. where
connection have remained idle for
six months or more or where
connections have remained idle for
SEs
less than six months but theft of
energy is ol'prehended.
Sr. XENlREs

Full Power

full Power

Provided that all dismantled material is entered in dismantle re&~stcr CA


104 and then retumed to stMC. M,)nlhl, rCI'OI1 of ,uch met,-rial
olslllcnlled shall be scnt to nex! hIgher authOJ;ty ..

Rs I Lac

Rs.5 Lac

Rs 50,0001

Rs.ILac

Rs 10,0001-

Rs.IO,OOOI

Full powm

Full powers

Rs 5 Lac

Rs 5 Lac

Rs 1 Lac

Rs I Lac

(xi) To sanction the dismentlement CEs


of services connections, sub mains,
main transmission line and other
equipment installed by the
SEs
HPSEBLtd.
Sr.xEN
xii) To waive off recovel)' charges WTO
on account of fQrefeled disco;.>nt or
surcharge levied on bill for
electricity.
CMD

Full Pcm"rs

The dismantlement is under taken for the purpose of augmentation or


replacement provided that there is a proper sanctioned estimate for the
augmentation of replacement.

I'ro>1ded that the forfeited discount or the le vy orthe surcharge is nOt due
to the rault of consumer.

Rs 50,000/- in each case

Director{ OP)

Rs 50001- in each case

I
,

CE(OP)
SEs

Rs 1,000/- in e~ch
individual case.

Rs 2 ,000/- in each
individual case.

Rs 500/- in each

Rs 10001- in each
individual case.

individual case.
XENlRes

Rs 2001- in each
individual case.

xiii) To remit and write off


BOD
irrecoverable arrears of the cost of
electricity energy meter reDl
services and general charges due WTD
from consumer
CEs

Rs 5001- in each individual


case.
Full Powers

Provided thai the amount has been declared irrecoverable.and could not
be recovered from lasl 5 years .

Rs 5 .0 Lac in each case


Rs 20001- in ea::h

Rs 0.50 Lacs

individual case.

,-SEs

Rs 5001- in each
individual case.

Remarks

Proposed Powers
Capital works
Revenue

To be disposed off by public


Auction.

AEEs/AEs

Extent of existino powers


Capital works
Revenue

XENlRes

Rs 2001- in eaGh
individual case.

@)

- /0"Page 190f31

t_
~~

,,-29-11-2010

DELEGATION OF FINANCIAL POWERS - HPSEB LTD


Name of powers

Authority to whom
delegated

I.

rTo allow payment against despatch I.SE


documents to the reputed finns for
the following items only
i) Steel
ii )Cemem
iii)Tyrc. & Tubes
iv).Items bom in DGS&D ratc
contract
v).Proprietary items

sanctioned works.

Head Office

xviii) Purchase ofland.

CE(OP)

Such cases will be reported


quarterly by the Chief Engineer
to the Boa rd through Chief
Engineer (MM) HPSEB.
Shimla-4

Rs.lOOO/-

Rs. I0001-

Subject ot the condition that the instructions issued in circular No.


HPSEB (SECTI) 391183-14809-958 dated 20-02- 1984 are strictly
folJlowed

Upto the limit of Rs

Upt.:> the hmit of Rs 20 Lac


in each case.

The Power shall be exercised after the pu rcna,e iffinalized by Ihe


commitlee comprisning of SE.representati ve of LAO, Dy Commissioner
representative not less tha n the rank ofTehsildarlNaib Tehsildar

Upto the limit of Rs 30 Lac


in each case.
Upto the limit of R.s 30 Lac
in each case.

CE(ES)
CE (Gen)

XENIREs

Rs.10 Lac. alone


time subjecll0
approval of
Chief Engineer
and audited by
pre-audit office.
on the authorization
ofWTD

5 Lac in each case.

CEJProject)
SEs

90%

90%

Rs.3 Lac. at one


comprising
time subj ect to
one Superintending Engineer approval of Chief
Engineer and audited
One Executive Engineer and by pre-audit office.
One Account Officer

To issue imp res~ for release of


RRslGRs & others emergent
punhase.

Remarks

These powers are to be used in


very exceptional cases CElDy.
CElSes within the limit of thei r
own purChase powers.

To make spot purchase of material IStore purchase committee

in very emergent cases against

Proposed Powers
Capital works
Revenue

Extent of existiltl: powers


Capital works I Revenue

Upto ~e limit ofRs


1 Lac in each case

Upto the limit of Rs I Usc


in each case
.

Upto the limit of Rs

Upto the limit of R.s


50,0001 in each case.

50,000/- in each
case.

xu) To slnction payment of

ICEs

Rs 25,0001-

Full Powers

SEs

Rs 10,0007-

R.s 50,0001-

XEN

Rs 2,000/

Rs 5,0001

compensation on account of
damage caused to crops and any
other properry.

The rotes shall be as approved by the Revenue AuthoriryiHorticulture


DeptLSubject to the condition that the payrnent is made as per instruction
issued vide circular NO.HPSEB (SECTT) LA0-43-73340-640 dated 21-1
1978

- /b ,-: e:-29- 11-2010

Page 21 of 31

DELEGATION OF FINANCIAL POWERS HPSEB LTD

SI.I

Extent of existin o powers

Authority to whom
delegated

Name of powers

Nil

3
CEs/Secy

ii)To sanction installation of new


telephone

Capital works

Revenue

5.

Remarks

Proposed Powers
Capital works

Revenue

'

Full Power only


for Sub-Stations
and Power Houses

Full Powers
according to Nonns

WID

Full Powers

Needbased in the offices'Sub-Stations/Grid Stations concenred outside


the norms

CE

Full Powers

Needbased in the offices/Sub-Srations/Grid Slations concenred within the

norms

These powers are in respect of their own officesw and under them
provided the purchase is made on approved rate contract

iiL)To convey expenciture sanction CEs lED (pers)/CAOI


to the escanates for proving
Conservator
intercomslEPABXlPhoto
copierslFax Machines

Full Powers

Full Powers

iv.)To sanction of fee and other


charges to the RPBoard of
Examinatioo,HIP A.for conducting
SAS-l& I I ,HPSEB

CAO

Full Powers

Full Powers

ED (Pers)

Full Powers

fuJI Powers

DeJcf,'<ltcd vide office <>rtler No,


248 dated 22-5-2006

RsAOO-per Member

Full powers

Subject to approval of
at,'feement by CMD

I
v.) To sanction payment

o~

examination fee on amount of


holding departmental Examination
of Engineers/Officers,
I

vi) To incur expenditure on accont CE (Op)


of reiesing honoraiJtn to he non
official members of the
Consultative ciommitlee formed
under Public interaction Progaran
as notified by the Board

1
:=

Dy.

I~

New

viiJPower to accord approvall


sanction for AMC of Computers
and peripherals of his office and
other subordinate office

,__rom'_

New

v1ii)Power for approval for

offices and sweeping of colony/


Power hou;e

CE/Ses (Op) only

up to 6Member per
quarter,

Dol", ,oJ .do ,ffioc "'" N, . ,<8


dated 22-5-2006

Rs, 300/- do

ASE/Sr. Xens (Op) only

Rs, 2001- do

Xens IAEEslAEs(Op)on!y
CE's

Rs, 2001- do
NIL

SE's

NIL

0.5 Lac

CE's

NIL

Full Powrn

SE (Oen)

NIL

05 Lac per

XEN

NIL

0.5 Lac per

Full Powers

-~

In line with vutsouncing policy ofHPSEBL where outsourcing is


necessiated, It shall be withdrawl on the posting ofincumbants

-!I ,-

r- -..-.

r-Sir orp~;;;- --I~ ~.. ~.


N.....

,II

. ' : , -i- 1. .

. > . ..

Authori..'Y'o;.b,;...
del"eatcu
:>
; ~ r:~_rflan cum J~vi..azlagu ..,
Dircct(\f

.
I
1~.!.~ ~,._: ;;'_c~.x."""="Of I_ ~. ____
~ .::": -.ill1J,':m OIfVj l ~tr( i:..U_..1!ll1

c. .s:tmgr;
.::l.Of" - OfBO&r"'t1 ':" G\i,,:stoR

~-,

4
;fnll r t WtN'-

l ip, to .Its. 2500 ! . at


" lim.

:.

jHcadOfOffice '- - - -

; ;: -.~, , r".'--""', Sr. XENif',h"


1;',.=.

I.
I

Rs 10001- u

in&IG)~(G) -_.

"'0

IISr.XE1'VP$s SrXDI .J I,.oI.nJ


!Exceutiv<DD-<ew

~.

/FuIlPOWe.!-'

. -

- -.- - -

. - - -j--1

olle New,

Paper

FnllPower

Rs..25,OOM

Head Of Offi"o.'DDO

Upto Rs.l,ooO I-Ptr

__

-"--'- --1--!

iRs

"

_____ ...1...... ___ _ __ _ _ .___J_ ._

QII.

N.... Paper

1-' ------ -----1

----i
I

_.-L

----- .---- -

---11

~
- - '- - - '- -'-

.------.-.. - -.----- ---'-l

I "
'
.
uXlO

'T
I-____ ___r.s

-~--

_ __ _______________ 1

,.

- - - - .- - . - . -- - - - . -- -

' Up'" Rs.l.llO!l ,-PerID3chino

l'
____ _ _ _
,

I'

---,

IFullp...er

machin.

AdJl.. Dy,'USI Gj . n behalf of iR s. 2500/ ill each


IDIP"rs!
<as<

--I - --- - ----~

iF'lllPo...e,

IAn)

;;;;;;;;";;;-;" ~~di;"I-- _.

t---,-----

10,000/. lit ,.lIme.


! .

-t --T------~;;;-----

SEs

,- - - - - _.

I :"'!'\ ,

.,

1----------

--'-+J'
t -- - .-- -'IRs.5000I-
L'

~ tlnte.1

.rlb,

I'ti" C ....d

. _ _.
L-- _

~
. ~"

IFaIl P....ts

i' .

---+.uD.power

..,.,uilr;,ttronlTaCT
\"01. :p:!~ ' .eru!Ve o: arntt f'Dotract

to P... 50.000 at a
!.uoJect to "'"" R. 2.D La""
iptU""U"\

IIfullP";;;---~ ---t--!

P& D C"M1 unit Sunci<llIogar


;;;)Te m,,,,o;<p.'.dirut.'OOtb'rtp..- CEs/CAO
.f dup"C!I.". !'r: Pbt<o topim, """
OThe~ Ufiil eF L'qulPtDtct:s and also I:D I
"';'!'''.. tr.

---runpu"""'---r--t- -- -----iF.;up;,.~;

--r:I;'';;;;:-;oo:;, ~;: '-;,,?,;;;ij,r J1CEs lED(Ft,.,,~1 CA.)ISEs


Dt~ iJt ; l ' ,I,,""J:}; .,~ ~ C"

FuIlP~w...

'

-I

Sr.XENl Rs.5OO\)J

1<\EEsiAE<

-.'s.

- - - - - .- - - - - - -- -

...

h ...t'r:

'

- : . ; .,;;;:;;;;:;-

L J1~

___ ~
I _____._~---~------\

IU~
~e I

. f.'nIl P.;;;;;----

I'

,
I ( J

'

t" .. Jlcl ~ ' .-I..Ie:;:l '

:- -t;;~;=;;;;:;;;;;-;;j:;;&...-..;;-~m'I'<
I,... tl.,. ,1...,.,, ;

-~ -----.--

--T--

I/.,v::ro-' -

t""""::: p.;xt>
00 Eo.ri:-.,
,!, :>11.,.", ;mi' TI : 'lSI" ro":i"" of

-131

_~t~stinfI'O'~US T ~-- -~~;;:;------ -:.~ t2l"l;-(' itruworlslle"~~_~~worla


I __R('\":,'" ----1- _ _ _ -_.___ -,..____

",I

C;""ctrlled D1l'cctor< of lh<


,Boan!

:.~

- - - - - - - - - - - - -- - - -- - - liD.,EG.;\TION OFflNANC'[ALPOWElt<; HPSEBLTD

;: '~ gt

- ._ -,

.--- ---.. ----- -1

\9

- J,r

Page 25 of 31

,\;le:-29-1 1-201 0

DELEGATION OF FINANCIAL POWERS HPSEB LTD


SI.

Name of powers

Authority to whom
delegated

No

2. /\gatn~f rate C'Ontra('l

iv,) To sanction rent of buildings


and land hired for offices ar.d
SlOres accommodation,

Extent of existin a powers


Capital works
Revenue

Proposed Powers
Revenue
Capital works

rEs ,'C:\O

Full PQ\\WS (f,)r


office subordinates
to them and their
own offices,

Executive Director

Full Powers(for Head


office

Full Powers(for Head office

SEs

Full Powers(forHis
office)

Full Powers(for Head office

Sf. XENIREs

Rs 5,0001- for one


time for each office

r" 5,0001- for one time for


each office
Full Powers

WTD
CEs

IS,OOO/-PM (in each


case for offices
subordinate to them
and their own
'offices,

Rs, 20,OOOI-PM

(in each case for offices


subordin<l). to them and their
own offices,

Remarks

Subjec1 10 Ihe condilions:- I) ThaI Ihe useable Ooor spaee does nor exceed the
yardstick prescribed by the Boord (:!) Thai when the accommodation i~ provided
in a building partly used as pri vate residenc~ the rent may ~ calculated
proponionatdy on the basis of plinth area . 0) That no lease is encered into fora
period of more lhan one. year and the condit ions laid down by the. Board in
respect of hiring accommodalion are fulfilled such as reasonableness of rem elc.
Howe....erthe period lease referred to abo ....e is [0 be regulaled according [0 HP I
Govt ins~ca.t~on from time [0 time. (4) The authorities comp;:,ent to sanction I
renl ofbulldmgs and land ay also execuled renl deed for and 011 behalf of lhe

Board . (5) Thl\t in cases where rent demanded is nOI in accordanece with
assesment, the CE/Secy. may allow 10% premium O....er and above the assessed
rem. (6) Cases above limit will require concurrence of Ihe Board Noter.-I
Rental for stores accommodation will be charged to stock. Nore:-2 In case
where the sanction the competent authoriry ha s been obtained. for renewal of rem
dgreemenr to retain the accommodalion with [he same floor area and a1 the same
rents the Head of office wi\! be competent to issue necessary sancti011 under
intimation to the concerned sanctioning authority .

SE

Rs, 50001- PM in
each case

Executive Director

Rs IS ,OOO/-PM (in
each case for head
office

Rs 20,OOOI-PM (in each case


for head office

Sf. XENlRes

Rs 25,OOI-PM (in
each case

Rs 5,000I- PM (in each case for


his subordinate offices

-1,Page 27 of 31

0Ie :-29-11-2010

DELEGAnON OF FINANCIAL POWERS - HPSEB LTD

SI.

Name of powers

Authority to whom
delegated

No

CEs
statiollary like Bills, Ledge"
article including Peripherals like SEs
Rlbbons,Reffiling of Printer
Tonners etc.

Nil
Nil

XEN

Nil

AE

Nil

CEs(Op)

Rs. I lac 1-[0 each


PA for officews
subordinate to them
and their own offices

Rs 50000/- at a time & Rs I


Lac per Division per
Annum.
Rs 10,000 at a time &
max 50.000/- Per Annum
Rs 2500 at a time &max.
10.000/- Per Annum
Rs. 3 lacs per circle P.A.

Ces I&PI Design lGen

Rs.O. 50 lac I-to each


PA for offices
subordinate to them
and their own offices

ILHEP fTran

CE(MM)

XENslREs
-----

---

Rs. 5000/- in each


case

(viii) To sanction local puncbase of Ces


tracing paper/tracing clotb and
AZO Ammonia paper, Diazo Paper,
Photo copying papers and
Chemical used for the above,
consumbale items for computers, SEs
SBMs, Fax, Photostate,
Cyclostlying machine, Toners.

----

ED (pers)

Note -1 Provided that thestalionery items are nol available in the central
!\lg:mi l illj"n ~,r Ihp h <I :lnl fC'lT which N fl,r ~I, ill hl' ohl:limd from <T(mm )
Note-II provided that the requirement exceeding above limit be senllO
CE(MM)

Full powers to
purchase the annual
requirment of the
following offices

Rs 3 Lac per circle Annum

73 )i)Purchase of Computer

Remarks

Proposed Powers
Capital works
Revenue

Extent of existin. powers


Capital works
Revenue

Rs.50001- in each
case

Rs.6000/- in each case max Rs


300001

Rs. 2500/- in each


case

Rs. 3000/- in each case max Rs

Rs.10001- in each
case

Rs20001- in each case Max Rs


10000/

---

For their offices and offices subordinates to them subject to NAC from
concerned office

15000/-

-----

___

--

- ).p

Page 29 tA 31

2~-11'2Cl~

DELEGAnON OF FINAl\'ClAL POWERS - HPSEB LTD


r~-;

.. ..

Name of powers

1\0

I1

II

Special power for printing offorms


as below:
LCA-4
2 (Consumer Ledger2. (CA 4
3 (Consurn~I' llill13o<l\.,)
4. CA54 (Consumer bill rt!c~ipl
book
(l") To sanclion expellditure on
printiug and binding feasibili!y
reports of Projects

(xiii) To sanction expendirure on


jbook binding through local
!agencles

xtcnt of existing Eowers


I Revenue
Capital works

.1

II

Authority to whom
delegated

CE (Op) Soutll''North

4
IIFull Powers

Remarks

Pro!)osed Powers
Revenue

Capital works

Full Powe,."

Dharamshala and Cent:'al


Zone Mandi

,
CEs

Full P owers

Provided that the work i~ given 10 the private ?rc:;,; oner C<l!ling
quotations and number of copies will be as per norms prescribed by

Full Powers
I

I
th~

HPSEB.

CEsiED (Pers)./ CAO

/FUIl Powers

Full Powers

AO (Admn.) F&A Wing

Rs.500/- in each case

Rs.2000/ in each case

RS.IOOO/ in each

Rs.2000/ in each case

SEs.

Provided work is awarded after calling quotations/tender

case

XENIREslDS (G)IUS (G)I


XENI P&D, S/Nagar

Rs.5001- ir. each case

XenlAEElAes

Rs.200/- in each case

(xiv) To sanction purchase ofrype


writer/Electronic Type writer,
Duplicating & Photo copy
Machines and Calculaters for
themselves and offices
subordinates to them

CEslED (Pers)./ CAO/SEs

(xv) To sanction ~xpendirure on


supply of energy charges water
charges consumed in offices and
guest houses of the Boord

Head of offices

Full Powers

R.<. I 000/ i r. each case

Full Powers

I!

Provided that the purchase are made according to norms fixed b)' the
I Board for each office
Subject to the yardstick
approved by the Board
I

.-/

Full Power

Full Powers

I
r

(xvi) To sanction purchase of


survey fiel d and level and log
bOJk~og sheets
(xvii) To sanction payment of
Municipal or Cont. T3Xes O!l "
Board's buildings when such taxes
Ihave been assessed by Ihe
lcompetent authority

XENslREslXEN-I, P&D

Full Power

Full Powers

:Subject

10

budget provision

Fu!l Powers

Full Powers

Subject

10

budget provision

Civil, S/Nagar

Disbursing OfficerslDS

(G)/US(G)

@)

'-

~~I

. . .q

.
is!.
I

No

DEL EGA rlO .r..; Of FINANCIAL POWERS - HPSEB LTD

Name of powers

Fl

I
.

,
.

Authorit), to whom
delegated

i<:xtenl of exiHin" ~o~\ers


Capital works
Revenue

3 !

IFull Powers

(v) to sanction Expendilure on


CEs
conp. ensalion du" to ('OU:1 order of
otherwise for faralinon- f~lcl
leXCldents ofhurnan bing ICaleJ
,c!.cose due to the eclectic .hock
w,der HT ,LT hnes ; Sub-sallon e,clSEs
ofHPSEBL

6
Full Powers

Remarks

Proposed Powers
Capital works
Revenue

Subjecllo the condition


I. Prior legal opinion in the m"tlcr is oblaincd .

-----1I

'

I
I

Rs. I 5000/-

Rs 20000/

Full Powers
Subjecl to the condition that '-1. Chief Electrical InspeclOr will satisfy
(vi) To sancti"n payment of
CEs
Full Powers
thai Ihe damage was caused due to sparking of cable or conduclor on
comepnsation for damages caused
power lines or poles mounting S/Sln. 2. The assessment of damage
'to crops and any olher property on
caused to crops ann property shall be assessed by Dy CEiSEs in
account of fire due to short circllit
consullation with the civil authorities 3. The advice of legal advisor be
sparking of cable or conduclo::; on
~IS=E~s-----------~IR~-s.-I~O-O~O~&------~---4Ifu
--2-00-0-0-1-_-----~----------~I~m~ed~fureg~~~q=~~~OOif~~~~ .. ~ca~b~ood
power line or plols mounting
the limit of Rs. 10,0001- will be senl for approval of the Board
equipment of SIS

I~

II

(I)

10

Fcll

Add!. SecylDy Secy IUS, as


the case may be in Gen.

accepl and sib'll the

mortgagee deed and reconveyance

Powers

deed for and on b~ha:f GfBboard in section of Board Sect!


favour all officers lofficials of
HPSEBL
(2) For release of installments and
instalments and earmarking of
funds

Board Sect!

IDS(G)!US(G)

Full Powers

Full Powers

Subject to the availability of


funds.

Full Powers

Full Powers

Subjeci to the availability of


funds.

(3) For purchase of conveyance i.e. Head of DeptL


Motor CarslCycles/Scooters

~_-L

(4) For pm~hasc ofbicycleo

Head

of Office

L______1__--LI

.L____.______

__________

Add!. Secy/Dy Secy


[Full Powers
IUS, as the case may
be in Gen. section of '

Full Powers

Full Powers

"",,,.

j?UbjeCIIO the availability of

~r

~(l
~,"'
f
... ult .
g(l1(,,:':
f'

H? 51~ t;

5hz :: .-.

td

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Minat Terkait