Constitution of Board of Directors

There shall be a Board of Directors consisting of the following members, namely: - (a) the Chairman of the Corporation, who shall be an eminent public person or a distinguished and eminent medical person; (aa) the Vice-Chairman of the Corporation, who shall be the Secretary to Government of Punjab, Department of Health and Family Welfare; (aaa) another Vice-Chairman, who may be appointed as such from amongst the members of the Board of Directors; (b) the Managing Director; (c) the Secretary to the Government of Punjab in the Department of Finance; (d) the Secretary to the Government of Punjab in the Department of Rural Development and Panchayats; (e) the Secretary to the Government of Punjab in the Department of Local Government; (f) a representative of the Government of India in the Ministry of Health; (g) the Director of Health Services, Punjab; and (h) eight eminent persons as given below, nominated by the Government for a period of three years: Provided that no nominee shall be a member of the Board of Directors for more than two terms or six years whichever is less; (i) a representative of a Medical Institution of excellence in the country; (ii) two distinguished experts in professions related to Medicine and Health; (iii) an experienced professional in Systems Management or Telecommunications; (iv) the Director of the National Institute of Pharmaceutical Education and Research; (v) a representative of a reputed industrial house manufacturing pharmaceuticals; and (vi) two eminent persons.