Constitution of Board of Directors

(I) The genenl supccintendence, daectibn and' ;m;lagement of the affairs of and- buiinesj of tire Corporation shall vest in a Board of Dire~tob, which .with the as-ktance of an ExecuUve Cornmartee and a Managing ,Director, may exercise aU the powers and discharge all the fuctions which may be.exercised or d~sch~ged by thr: Corporation. (2) The Board of Directors sh~ll w~ht of fifteen Directors, . namcly :- (i) Secretary to .Gdveritme;lt iu the Industries ,Department, (ii) Secretary to . Governmeat , in the Finance . (iii) Seaetafl 10 - Government In the Revkue Dcwe (iv) Director af Industries, Ofisa, (v) Chairman, Orissa Statc Elairicily ' Bolud, . . , (vi) Manag~ng Director, Industml Development Corpora~tron of Ocish Limited, (vii) Managing Dqectbl, Ipdustpil J?iornoti~s aud Jnvwtment Cgrpprstion of On's% Lirmted, (viii) Managrng Director, Orissc Stgte ~inaociql Corpor$tiog (ix) Managing Direptor, Orks Small Ind~lrie .Corporation Lbrted, (x) chiif Engineer, Public HeJm Department, (xi) Managing Director 01 the Corporation, (xii) four Directors nominated by the State Government horn amongst persons appearing to it to be qwli6ed as having had ' expenewe of, and having rhown capacity in, industry or trade 01 finance, or who, m the opinion of the State ' Golfernmeat, are capble of regesentiug the ' intatst of person3 mgagld or employed therein. (3) The Srate Government , ,. ahdl wppoiet pne of :he D.iwto!s tu the- Cw o -, os the Board.