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BCCI SGM held in Mumbai

Significant important recommendations were adopted unanimously at the meeting held at the Cricket Centre in Mumbai
Board of Control for Cricket in India (BCCI)President Anurag Thakur speaks during a press conference at BCCI headquarters in Mumbai on May 22, 2016. 
The new chief of India's embattled cricket board said that the body was not

BCCI SGM held in Mumbai

The Board of Control for Cricket in India (BCCI) Special General Meeting, which was adjourned on Sept 30 recommenced on the 1st of October at the appointed time, at the headquarters in Cricket Centre at Wankhede Stadium in Mumbai.

The proper authority letters for all the representatives of the members attending the Special General Meeting were received. The meeting commenced with the Hony. Secretary presenting the new draft memorandum as proposed by the Hon’ble Justice Lodha Committee as amended by the Hon’ble Supreme Court vide its order dated the 18th of July 2016. The same was seconded by the BCCI President.

The BCCI has always been in favour of reforms and the last 18 months are evident of the fact that the board has undertaken many reforms (A few of them are listed in the attachment).

Significant important recommendations were adopted unanimously. These included –

(1)
The induction of the representative of Comptroller and Auditor General as the member of the Apex Council as well as the IPL Governing Council.

(2)
The formation of the Apex Council with certain modifications.

(3) The various committees as recommended by the Hon’ble Justice Lodha Committee including the special committee for the differently abled and the Women’s Committee.

(4)
Formation of the Players Association and their representation on the Committee. The SGM authorized the CEO to contact the steering committee as proposed by the Hon’ble Justice Lodha Committee and commence the formation of the cricket players association.

(5) The members were also unanimous in giving voting rights to the Associate members as per the ICC guidelines.

(6)
Puducherry to be granted associate membership of the BCCI as proposed at Item No. 7 in the timeline report.

(7)
The SGM also accepted Item No. 3 (Code of Conduct for Players and Team Officials, Anti-Doping Code, Anti-Racism Code, Anti-Corruption Code and Operational Rules) of the first timeline report of the Hon’ble Justice Lodha Committee for implementation for the next IPL season.

(8)
With regards to Item No. 4 of the timeline report issued by the Hon’ble Justice Lodha Committee, the members drew the attention to the fact that while it was the effort to ensure a 15-day gap between the national calendar and the IPL – the same will not be possible in the year 2017 because of the ICC’s Champions Trophy being scheduled in England at around the same time.

(9) Item No. 5 (Agent Registration Norms) of the timeline report – was adopted unanimously.

BCCI

BCCI Desk

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BCCI Payments above Rs 25 lacs (August, 2016)

Details of payments made above 25 lacs during the month of August 2016

Date

Name of the Party

Cheque / RTGS Amount

Purpose

01-08-2016

Trade Wings Ltd.

3347300.00

Advance for air services for upcoming NZ series.

01-08-2016

ITC Ltd. - Sonar

5800795.00

In-stadia catering charges for IPL 2016 league games held in Kolkata

03-08-2016

S Ravi

2642508.00

Match Official appointed for IPL Season 2016

03-08-2016

The Hyderabad Cricket Association

2875000.00

Prize Money / Award for providing Good Wickets and Outfield for IPL Season 2016

03-08-2016

Arun Sign Service Pvt Ltd

4661347.00

Insta branding for League and Playoff matches for IPL Season 2016

03-08-2016

Chhattisgarh State Cricket Sangh

6300000.00

Hosting Fee for IPL Season 2016 for matches held in Raipur

03-08-2016

Shekhar Naphade

6435000.00

Professional fees for appearance for Cricket Association of Bihar vs BCCI

03-08-2016

Bigtree Entertainment Pvt Ltd

12983605.00

Balance Accrediation for IPL Season 2016

03-08-2016

Group M Media India Pvt Ltd

13285708.00

Advertisement Radio bills for IPL 2016

03-08-2016

Group M Media India Pvt Ltd

13369186.00

Advertisement TV Commercial for IPL 2016

03-08-2016

Royal Challengers Sports Pvt Ltd

210000000.00

Prize Money for Runner Up and Play off Standing Fund for IPL Season 2016

05-08-2016

Trade Wings Ltd.

3650000.00

50% advance for air tickets of India A Team for tour to Australia

05-08-2016

Thomas Cook (India) Ltd

6999566.00

Foreign currency issue to players & support staff for India A tour to Australia

05-08-2016

Yourself for Income Tax

91097811.00

TDS for the month of July 2016

05-08-2016

Mumbai Cricket Association

135388642.00

Balance amount due to association for FY 2014-15

05-08-2016

Service Tax

8062096.00

Service Tax for the Month of July 2016

08-08-2016

Jharkhand State Cricket Association

5138924.00

S T Amount on Infrastructure Subsidy @ 50% of Exp incurred

08-08-2016

Jharkhand State Cricket Association

33574305.00

Infrastructure Subsidy @ 50% of Exp incurred

08-08-2016

Haryana Cricket Association

97959295.00

Balance amount due to association for FY 2014-15

08-08-2016

The Andhra Cricket Association

281274047.00

Advance against amount due to association as per WC

08-08-2016

Kerala Cricket Association

282500000.00

Advance against amount due to association as per WC

08-08-2016

Saurashtra Cricket Association

282500000.00

Advance against amount due to association as per WC

08-08-2016

Gujarat Cricket Association

282500000.00

Advance against amount due to association as per WC

08-08-2016

Mumbai Cricket Association

282500000.00

Advance against amount due to association as per WC

08-08-2016

Maharashtra Cricket Association

282500000.00

Advance against amount due to association as per WC

08-08-2016

Jharkhand State Cricket Association

282500000.00

Advance against amount due to association as per WC

08-08-2016

Vidarbha Cricket Association

282500000.00

Advance against amount due to association as per WC

08-08-2016

The Tamilnadu Cricket Association

287500000.00

Advance against amount due to association as per WC

09-08-2016

Jet Airways (India) Limited

10036097.00

Advance for charter services for New Zealand series

10-08-2016

Umesh Yadav

2884615.00

Match fee, Tour fee and Retainership fee for India tour to Australia 2016

10-08-2016

ITC Ltd. - Maurya

2924126.00

In-stadia catering charges for IPL 2016 qualifier 2 (playoff) match held in Delhi

10-08-2016

Incentive Destinations Pvt. Ltd.

3342116.00

Air tickets fare for TV Feed Production Crew  for IPL 2016 from 16th to 30th May 2016

10-08-2016

Haryana Cricket Association

282500000.00

Advance against amount due to association as per WC

10-08-2016

Madhya Pradesh Cricket Association

282500000.00

Advance against amount due to association as per WC

10-08-2016

The Karnataka State Cricket Association

282500000.00

Advance against amount due to association as per WC

11-08-2016

Chhattisgarh State Cricket Sangh

282500000.00

Advance against amount due to association as per WC

16-08-2016

DRN Hospitalities Pvt Ltd

3324191.00

Stay charges of players and officials who participated in ZCA U-16(South Zone) Camp

16-08-2016

Akarsha Properties Unit Royal Orchid Central Shimoga

4722077.00

Stay charges for Inter Zonal Academy Tournament of U-19 (Boys)

16-08-2016

Arun Sign Service Pvt Ltd

8464589.00

Additional Work for Insta Branding for IPL Season 2016

16-08-2016

Group M Media India Pvt Ltd

9163000.00

Advertisement Expenses for IPL Season 2016

16-08-2016

The Karnataka State Cricket Association

12600000.00

Ground hosting fees for Qualifier 1 and Final match of IPL 2016.

16-08-2016

Group M Media India Pvt Ltd

15255389.00

Advertisement Expenses for IPL Season 2016 -

16-08-2016

Group M Media India Pvt Ltd

23754144.00

Advertisement Expenses for IPL Season 2016 -

16-08-2016

Group M Media India Pvt Ltd

40534528.00

Advertisement Expenses for IPL Season 2016

16-08-2016

Himachal Pradesh Cricket Association

56525961.00

Balance amount due to association for FY 2014-15

16-08-2016

Punjab Cricket Association

97959295.00

Balance amount due to association for FY 2014-15

16-08-2016

Knight Riders Sports Pvt Ltd

157500000.00

Prize Money & Playoff Standing Fund for 4th Standing in IPL Season 2016

16-08-2016

The Cricket Association of Bengal

282500000.00

Advance against amount due to association as per WC

16-08-2016

Punjab Cricket Association

282500000.00

Advance against amount due to association as per WC

17-08-2016

Himachal Pradesh Cricket Association

4230688.00

Being  Service Tax element of Infrastructure Subsidy payable to HPCA

17-08-2016

Punjab Cricket Association

8633739.00

Reimbursement of Subsidies and Match Fees of  Ranji Trophy 15-16

17-08-2016

Himachal Pradesh Cricket Association

27640492.00

Being  Infrastructure Subsidy payable to HPCA

19-08-2016

Uttar Pradesh Cricket Association

2731313.00

Reimbursement of Exp of D D Deodhar trophy

19-08-2016

Ajinkya Rahane

2934230.00

Match fees, tour fees and retainership fees for India tour to Australia 2016

19-08-2016

Thomas Cook (India) Ltd

3606764.00

Currency given for US Trip

19-08-2016

Repucom Media Analysis India Pvt Ltd

4441250.00

Sponsorship Analysis services for F.Y 2015-16

19-08-2016

Uttar Pradesh Cricket Association

282500000.00

Advance against amount due to association as per WC

19-08-2016

Jaipur IPL Cricket Pvt Ltd

84018000.00

Refund of Invoice paid towards Franchisee Consideration - (30%) for 1st Installment for IPL 2016

19-08-2016

Chennai Super Kings Cricket Ltd

114114000.00

Refund of Invoice paid towards Franchisee Consideration - (30%) for 1st Installment for IPL 2016

22-08-2016

Alston Elliot India Pvt. Ltd.

3785886.00

Reimbursement of travel, PD and Freight expenses incurred for IPL 2016.

22-08-2016

T K Sports Private Limited

4400597.00

Supply of Clothing to Team Rajasthan for the season 2015-16.

22-08-2016

Baroda Cricket Association

113000000.00

Advance against amount due to association for 2013-14

23-08-2016

ITC Limited

2778552.00

In stadia catering charges for IPL 2016 qualifier 1 and Final match held at Bengaluru.

23-08-2016

Thomas Cook (India) Ltd

4074769.00

Foreign currency issue to staff for India vs West Indies series at US

23-08-2016

Assam Cricket Association

5725000.00

Prize money for Ranji Trophy Losing Semi-finalist 2015-16

23-08-2016

Vidarbha Cricket Association

63049054.00

Infrastructure Subsidy Paid to VCA

24-08-2016

ITC Limited

2838625.00

In stadia catering for IPL 2016 play off matches held in Delhi on 25/05/2016.

24-08-2016

Ogilvy & Mather Pvt Ltd

3016045.00

Advertisement Expenses for IPL Season 2016

24-08-2016

Trade Wings Ltd.

3600335.00

Air tickets issued to India A team for Australia tour.

24-08-2016

Ogilvy & Mather Pvt Ltd

9450000.00

Management Fee for IPL Season 2016

24-08-2016

Himachal Pradesh Cricket Association

282500000.00

Advance against amount due to association as per WC

25-08-2016

Trade Wings Ltd.

15000000.00

Advance against US Airtickets

31-08-2016

Group M Media India Pvt Ltd

46317910.00

WC - T-20 Advertisement Expenses for WC T-20


 Foreign Payments 

Date

Name of the Party

Amount

Purpose

03-08-2016

TELSTRA BROADCAST SERVICES PTY LTD

16064640.00

UMPIRECAM SERVICES PROVIDED DURING IPL 2016 (USD 240000 * 66.936)

04-08-2016

IMG (UK) LTD

58009500.00

4TH INSTALEMENT FOR IPL 2016 (INR 67500000 LESS TDS 14.06% NET INR 58009500) (GBP 650686.11 EQUIVALENT TO INR 58009500, USD 868405.68)

04-08-2016

SPORTZPIC

4644930.00

PHOTOGRAHIC CHARGES FOR IPL 2016 (USD 69327.31 EQUIVALENT TO INR 4644930)

04-08-2016

SPIDERCAM

5562272.00

TRANSPORT COST DURING IPL 2016 AS PER INV NO AR118.16 (EURO 74492.03, USD 83088.43 * 66.944)

05-08-2016

SIMON TAUFEL

2673000.00

BCCI/IPL UMPIRE PERFORMANCE AND TRAINING WORK (USD 40000 *66.825)

12-08-2016

BROWARD COUNTY BOARD OF COUNTY

4474268.00

EVENT & PARK PERMIT CHARGES FOR INDIA VS WEST INDIES SERIES AT US (USD 66955 @ RS 66.825)

12-08-2016

PFL VII LLC

5346000.00

STAY, BANQUET AND CATERING CHARGES FOR INDIA VS WEST INDIES SERIES AT US (USD 80000 * 66.825)

16-08-2016

CAA SPORTS

81950050.00

50% SERVICES FEES FOR EVENT INDIA VS WEST INDIES SERIES AT US (USD 1225000 * 66.898)

16-08-2016

ZING INTERNATIONAL PTY LTD

6773423.00

50% FEE FOR ZING STUMP SERVUCES PROVIDED DURING IPL 2016 (USD 112500 LESS TDS 10% USD 11250 LESS USD 101250 * 66.898)

18-08-2016

International Cricket Council

28483207.00

ACSU SERVICES RENDERED FOR IPL 2016 AS PER INV NO 14-2016 FZ LLC (USD 426440 * 66.793)

18-08-2016

PULSE INNOVATIONS LIMITED

2958845.00

PROVISION OF MATCH DAY SERVICES FOR IPL 2016 AS PER INV NO 589 (GBP 37800 LESS TDS 10.506% GBP 3971.27 NET GBP 33828.73, USD 44298.73 * 66.793)

18-08-2016

CAA SPORTS

49092855.00

30% FEES FOR EVENT SERVICES  FOR INDIA VS WEST INDIES SERIES AT US (USD 735000 * 66.793)

18-08-2016

ZING INTERNATIONAL PTY LTD

6762791.00

ZING STUP SERVICES PROVIDED DURING IPL 2016 (USD 112500 LESS TDS 10% USD 11250 NET USD 101250 * 66.793)

BCCI Desk

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