The Board of Governors and its powers

The Board of Governors shall consist of the following, nam ely:-

1. (i) The Chanc ellor (ii) 1[The Vice Chanc ellor]
2. (iii) The Principal Secret ary to Government incharge of Health and Family welfare ;
3. (iv) Three eminent knowledge experts/scientists/professional as nominated by the Chanc ellor in consultation with 1[t he Vice Chanc ellor] .
4. (v) Three eminent persons each of whom may be nominated by the Sponsoring Body.
5. (vi) One eminent Educationist nominated by the U.G.C.

1. (2) The COO&R and 1[Dean cum Advisor] s shall always be non-voting invitees on the Board of Governors.
2. (3) The t enure of office of the members of the Board of Governors, appointment of members, renew al and removal, etc., shall be such as may be laid down by the Statute.
3. (4) Meetings of the Board of Governors shall always be chaired by the Chanc ellor and in his absence by any one of the nominees of the Sponsoring Body and where the Sponsoring Body has not nominated any nominees, then by 1[t he Vice Chancellor] .
4. (5) Quorum for all meetings of the Board of Governors, shall be five members attending and voting at such meeting:

Provided that the presenc e of either the Chanc ellor or one nominee of the Sponsoring Body and in the absence of the Chanc ellor or one nominee of Sponsoring Body,

1[t he Vice Chancellor]

, shall always be necessary to form the quorum for any meeting of the Board of Governors.

1. (6) No resolution shall be passed or decision be taken by the Board of Governors at their meeting, in respect of any Agenda Matters except pursuant to an affirmative vote by the Chanc ellor in favour of the Agenda matter.
2. (7) In the event of a conflict of opinion at a meeting of the Board of Governors, the issue shall be referred to the Sponsoring Body and the decision of the Sponsoring Body in respect of such issue shall be final and binding on the 1[University] .
3. (8) The Board of Governors shall be the Principal Governing Body of the 1[University] and shall have the following pow ers, namely:-
   • (i) to appoint the Statutory Auditors of the 1[University] ;
   • (ii) to lay down policies t o be pursued by the 1[University] ;
   • (iii) to review decisions of the other authorities of the 1[University] if they are not in conformity with the provisions of this Act or the Rules and Regulations;
   • (iv) to approve the Budget and Annual Report of the 1[University] ;
   • (v) to make new or additional Statutes or amend, modify or repeal the earlier Statutes;
   • (vi) to take decision about voluntary winding up of the 1[University] ;
   • (vii) to approve proposals for submission t o the Government;
   • (viii) to take such decisions and steps as are found desirable for effectively carrying out the objects of the 1[University] ;
   • (ix) to c ollaborat e and participate with other bodies and institutions t o set up new entities that promot e the purpose of the Foundation.
4. (9) The Board of Governors shall meet at least three times a year.

¹ Substituted by Act 13 of 2018 w.e.f 17.03.2018.