Constitution of Board

(1) The Board of Directors shall consist of the 2[Chairman-cum-Managing Director], Vice-Chairman, 3[x x x] and the following other directors, namely:- (a) the Secretary to the Government in the 4[Sainik Welfare Department] or his nominee, ex-officio; (b) the Secretary to the Government in the Finance Department or his nominee, ex-officio; (c) the 5[Secretary (Agriculture) to the Government of Himachal Pradesh] or his nominee ex-officio; (d) the Director of Industries, Himachal Pradesh or his nominee, ex-officio; 6[(e) five other Directors to be nominated by the State Government, not less than three of whom may be ex- servicemen.] 7[(2) The Chairman-cum-Managing Director shall be an ex- servicemen holding a Class I post while in service. The Vice-Chairman shall be non-official person. The Chairman-cum-Managing Director and the Vice- Chairman shall be appointed by the Government and shall hold office during the pleasure of the Government. (3) The Directors referred to in clause (e) of sub-section (1) shall hold office during the pleasure of the Government.] 8[(4) X X X X X] (5) X X X X X] 1. Words "and management" added vide H.P. Act No. 16 of 1981, validated by Act 2. Substituted for the words "Chairman" the vide H.P. Act No. 16 of 1981, validated No. 13 of 1984, effective from 25 th August, 1981. by Act No. 13 of 1984, effective from 25 th August, 1981. 3. The sign and word ", Managing Director" omitted vide H.P. Act No. 16 of 1981, 4. Substituted for the words “General Administration Department” vide H.P. Act No. 5. Substituted for the words and sign “Agricultural Production Commissioner, validated by Act No. 13 of 1984, effective from 25 th August, 1981. 5 of 2014. Himachal Pradesh” vide H.P. Act No. 5 of 2014. 6. Clause (e) substituted vide H.P. Act No. 16 of 1981, validated by Act No. 13 of 1984, effective from 25 th August, 1981. 7. Sub-sections (2) and (3) substituted vide H.P. Act No 16 of 1981, validated by Act No. 13 of 1984, effective from 25 th August, 1981.

2[Chairman-cum-Managing Director], Vice-Chairman,

3[x x x] and the

following other directors, namely:-

1. (a) the Secretary to the Government in the 4[Sainik Welfare Department] or his nominee, ex-officio;
2. (b) the Secretary to the Government in the Finance Department or his nominee, ex-officio;
3. (c) the 5[Secretary (Agriculture) to the Government of Himachal Pradesh] or his nominee ex-officio;
4. (d) the Director of Industries, Himachal Pradesh or his nominee, ex-officio; 6[(e) five other Directors to be nominated by the State Government, not less than three of whom may be ex- servicemen.] 7[(2) The Chairman-cum-Managing Director shall be an ex- servicemen holding a Class I post while in service. The Vice-Chairman shall be non-official person. The Chairman-cum-Managing Director and the Vice- Chairman shall be appointed by the Government and shall hold office during the pleasure of the Government.

1. (3) The Directors referred to in clause (e) of sub-section (1) shall hold office during the pleasure of the Government.] 8[(4) X X X X X]
2. (5) X X X X X]

1. Words "and management" added vide H.P. Act No. 16 of 1981, validated by Act

² Substituted for the words "Chairman" the vide H.P. Act No. 16 of 1981, validated

No. 13 of 1984, effective from 25 th August, 1981. by Act No. 13 of 1984, effective from 25 th August, 1981.

3. The sign and word ", Managing Director" omitted vide H.P. Act No. 16 of 1981,

⁴ Substituted for the words “General Administration Department” vide H.P. Act No.

⁵ Substituted for the words and sign “Agricultural Production Commissioner,

validated by Act No. 13 of 1984, effective from 25 th August, 1981. 5 of 2014. Himachal Pradesh” vide H.P. Act No. 5 of 2014.

6. Clause (e) substituted vide H.P. Act No. 16 of 1981, validated by Act No. 13 of

1984, effective from 25 th August, 1981.

7. Sub-sections (2) and (3) substituted vide H.P. Act No 16 of 1981, validated by Act

No. 13 of 1984, effective from 25 th August, 1981.