Board of Governance

Board of Governance 23.

1. (1) The Board of Governance shall be the principal policy making and executive authority of the University and shall be responsible for administering the affairs of the University and carrying out such duties, which are not specifically assigned to any other authority.
2. (2) There shall be not less than four meetings of the Board of Governance in a year.
3. (3) The procedure for conduct of business to be followed at a meeting including the quorum at the meeting and such other matters in relation to meetings as may be necessary, shall be such as may be prescribed by the Statutes.
4. (4) The Board of Governance shall consist of following members, namely:—
   • (a) Chairman, Board of Governance;
   • (b) Vice-Chancellor;
   • (c) Director, National Environmental Engineering Research Institute, Nagpur, or Director, National Chemical Laboratory, Pune, or Vice-Chancellor, Institute of Chemical Technology, Mumbai, each for two years, by rotation;
   • (d) Deputy Secretary or Joint Secretary of the Department of Higher and Technical Education, Government of Maharashtra;
   • (e) two distinguished alumni of the Laxminarayan Institute of Technology, Nagpur, of which one shall be a woman;
   • (f) an eminent person from industry not below the rank of Chief Executive Officer or Chief Technical Officer or Chief Operations Officer, which shall be from core technology domain to be nominated by the Chancellor;
   • (g) one member nominated by the Chairman, All India Council of Technical Education (AICTE) or corresponding regulatory authority, not below the rank of a professor;
   • (h) Chairman of Laxminarayan Institute of Technology, Nagpur Alumni Association;
     • (i) one Dean for a period of two years, by rotation;
   • (j) the Registrar as the Member-Secretary.
5. (5) The term of members mentioned in clauses
   • (e) and
   • (f) shall be five years from the date of appointment and shall not be eligible for re-nomination.