Farnfur ~. mncf\ ~,

2. GM, CTTC Bhubaneshwar, B-36, Infocity Road, Chandaka Industrial Area, K I I T University, Bhubaneswar, Odisha 751024 Ph: 0674 - 2742100, Email: cttc@cttc.gov.in

3. MD, IDEMI Mumbai, Swatantryaveer Tatya Tope Marg, Chunabhatti, Sion, Mumbai - 400 022 Ph: 022 - 24056239, Email: info@idemi.org, svrasal@idemi.org,

4. GM, IGTR Aurangabad, P-31, M.LD.C. Industrial Area, Chikalthana, Aurangabad - 431 006 Ph: 0240 - 2480578, Email: gm@igtr-aur.org

5. GM, CTR Ludhiana, A-5, Focal Point, Ludhiana, Punjab 141010 Ph: 0161 - 2670058, Email: tcludhiana@dcmsme.gov.in

Copy To:

1. PPS to AS & DC (MSME) 2. PS to DDG (DPS), % DC (MSME). 3. PS to IDC (MK), % DC (MSME)

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Minutes of the 1 "meeting of Project Monitoring and Advisory Committee (PMAC) for Implementation of "Lean Manufacturing Competitiveness Scheme" (2019) under CLCS- TUS for MSMEs.

The 1st meeting of Project Monitoring and Advisory Committee (PMAC) for implementation of "Lean Manufacturing and Competitiveness Scheme"(2019) for MSMEs under CLCS-TUS was held on 04-12-2019 at 03:00 PM, under the Chairmanship of Special Secretary and Development Commissioner, Ministry ofMSME, lew Delhi.

Attendance sheet as per annexure-A

2. Mrs. Mandeep Kaur, IDC handling scheme in the % DC MSME, Welcomed the chairman and other member of the committee. The discussion started with the introduction by all participants, IDC (MK) briefed about the Lean Manufacturing Competitiveness Scheme (LMCS). Thereafter the agenda items were discussed one by one and decisions were taken.

3. Discussions and decisions :-

SNo. Proposals placed in the PMAC and Comments I Approvals of PMAC Agenda Points Provision mentioned for consideration

Agenda Approval of Nos. 1 Operational

Guidelines

.1) Procedures for formations (i) of clusters of 4-10 MSME

IDC(MK) presented the Operational Guidelines of LMCS Scheme to the PMAC for perusal and

units of Heterogeneous Ihomogeneous in nature.

members were asked to give their views for approval of the guidelines .. EA (IFW) asked whether these guidelines are vetted by the competent authority. IDC(MK) informed that brief guidelines which are part of the agenda folder have been financially vetted and approved by the competent authority, which is Hon'ble Minister. The operational guidelines are to be approved in the first PMAC. In this context, EA (IFW) advised to put up these guidelines in the file for vetting by the competent authority.

.ii.) Implementation periods for completion of clusters up to 18 months or change required if any,

(ii) PMAC approved the following: .iii.)Need for formation of

SPVs,Signing of MoU,or Tripartite Agreement(TPA) .

a. Sub committee under the chairmanship of DDG Sh. D P Srivastava and having members from QCI, PC, India SME Forum, ClI, and such other members as are required by the chairman shall be constituted to formulate simple and workable operational guidelines. The exercise needs

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to be completed within 15 days time .

. iv.) Monitoring arrangement b. lAs under the scheme may be QCI, NPC, Industry associations, MSME DlslTCs, State for QCI & IPC for

government DICs/Corporations and any organizations which are relevant to the field. already ongoing activities under Up-scaled 2013

Simplified version of LMCS portal may be linked to India Enterprise portal which is accessible to not Scheme approved before 31.03.2018. only medium and large but also small and micro entrepreneurs.

Agenda Approval of crr, Nos. 2 Centre of

Excellence, Chandigarh to work as Implementing Agency.

Proposal submitted by Cll - To be considered as NMIU under LMCS, request for allocation of 100 clusters pan India basis Approval of ClI, Centre of Excellence, Chandigarh having rich experience in the areas of manufacturing excellence/ Lean Manufacturing tools in the Industry, Energy Efficiency, Cost Management, Total Employee Involvement in more than 260 clusters in the country.

Comments/Approvals ofPMAC Sub-committee constituted above shall vet and review the proposal as per guidelines.

Agenda Nos. 3

Approval of procedures for empanelment of Lean Consultant

Request for Proposal (RFP) to empanel Lean Comments/Approvals ofPMAC consultants RFP to be finalized as a part of the finalization of operational guidleines by the Sub committee

Agenda Nos. 4

Completion of Clusters Run by PC and QCI

» QCI : Pending liability of already work done for 70 clusters (at different phases) as Annexure I, of amount Rs. 5.22 crore.

» Fund requirement for FY 2019-20, till 31 SI March 2020 is Rs. 2.65 crore.

» NPC: Liabilities towards consultant with only current phase program and NPC charges for current phase progress is Rs. 6.51 cr

» Liabilities towards till the completion of all the Phases is Rs. 17.96 cr.

Comments/Approvals ofPMAC The PMAC authorized the Sub Committee constituted above to look into the liabilities and submit it in file for approval of chairman PMAC, subject to IFW concurrence.

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Agenda Advertisement Nos. 6 and publicity/

awareness programmes

Agenda Nos. 5

Approval of Proposal for formation of 90 SPYs/Mini clusters for Lean Scheme (2019) under CLCS- TUS scheme by PPDC, Agra

PPDC Agra Proposes to engage as Implementing Agency for SPY formation under Lean Manufacturing Competitveness Scheme under CLCS TUS Tentative expenditure for implementing Lean Manufacturing In 90 Nos. of SPY/Mini Cluster. through Lean Consultant @ 28.8 Lakh per SPY/ Mini Cluster is Rs. 25.92 Cr.

Approval of DIe & State Industries Assoociationsl

Comments/Approvals of PMAC To be discussed after finalization of Operational Guidelines

Govt I Comments/Approvals ofPMAC Local Awareness programme shall be allotted as per the targets given to the Implementing agencies.

Bodies for conducting awareness Programme at Regional level for creating awareness on pan India basis

The meeting ended with vote of thanks to chairman.

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ATTENDANCE SHEET OF PMAC LEAN ANNEXURE-A

Sr Designation Name Contact details ph no/email addresses no, I SS&DC (MSME) , Chairman Sh. Ram Mohan Mishra Ph: 011-23061176,

dcmsme@nic.in 2 DDG (010 DCMSME) , Vice Chairman Sh. D P Shrivastava Ph: 011-23061277, dQrasad.s@nic.in

3 EA (Representative Member) Sh. D P S Negi, EA Ph:Oll 23063433, ds.negi85@nic.in

4 IDC 010 DC MSME Mrs. Mandeep Kaur Ph 011 23061091, mandeeQkaur@ias.nic.in

5 Under Secretary, rFW Sh Deveiki Nandan 011-23061461 Dn.saraswat@nic.in

6 Director NMCP 010 DC MSME Sh. M.K Saraswat Ph:O 11- 23062561, manoisaraswat 1963{@Qmail.com

7 In-Charge, NMIU Secretariat Sh. Pannerselvam Ph:9760547805, paseJvam@gmail.com

8 I Dy. Director FISME Sh. RP Singh Ph:011-26712064, sg@fisme.org.in 9 Chairman, ClI Sh Sushil Aggarwal Ph: 9810039125,

10 Head MSME, ClI Mrs. Archana Sinha 9873893306 archana.sinhardicii.in

II Director, CII Mrs. S Jyothi Kumar Ph:Oll - 24629995 cb@cii.in

12 MD, IDEM I, Mumbai Sh S V Rasal Ph: 022 - 24056239 info@idemi.org, svrasaleuidemi.orz

13 Head , MSME centre of Excellence IISc Sh. TV Prabhakar 9449083296, tvprabs@iisc.ac.in Bangalore

14 Director, QCI Dr. Indraj it Bhattachrya o I I - 2397321, sg@qcin.org, ib.nabet@qcin.org

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15 Joint Director, QCI Sh. Anurag Rastogi Ph: 9818852484, anurag@qcin.org

16 Asst.Director ,QCI Sh. Nikhil Relia Ph: 8588811617 nikhil.nabet(a2qcin.org

17 DG, India SME Forum Mrs. Sushma Morthania Ph: 9821083210, sushrnacizindiasmeforum.ora

18 President, India SME Forum Sh. Vinod Kumar Ph: 9821083285, info@indiasmeforum.org

19 Head Lean Project, NPC Sh. Umashankar Prasad Ph: 9968283459, us. prasad(a2npcindia.gov. in

20 Dy. Director, NPC Sh. S.K. Dwivedi Ph: 7982130165, sk.dwivedi(a2npcindia.gov.in

21 Dy. Director, NPC Sh. Kritika Shukla Ph: 9717244393, kritika. shukla(a2npcind ia.gov. in

22 Dy. Director, CLCS- TUS % DC MSME Sh. Rakesh Kumar Ph: 9871499767, nrks96@yahoo.com

23 Asst. Director, CLCS-TUS % DC MSME Sh. Manjit Singh Ph: 9968308748, msbhattil961@gmail.com

24 Asst. Director, PPDC Agra Sh Vikas Verma Ph:9897998315, vikas.msmetdc(a2gmail.com

25 Field Officer, PPDC Agra Sh. Prateek Parashar Ph: 9717181781, prateekmsme@gmail.com

26 Trg. Coordinator, PPDC Agra Sh. Kathir Rajendran Ph:6379392453, kathir.msmetdc@gmail.com

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