Appointment of the officers other than V.

(1) The planning Board shall consist of the following members, namely :- (a) Vice-Chancellor-ex-officio Chairman ; (b) A nominee of the Board of Management ; (c) Special Secretary (Planning), Government of Rajasthan. (d) Education Secretary, Government of Rajasthan. (e) Director, Planning & Development; Vardhaman Mahaveer Open University, Kota. (f) One distinguished academic and two persons from other professions, e.g. industry and agriculture, etc. (g) A nominee of the Indira Gandhi Nationl Open University, New Delhi. (h) Registrar of the University-Member-Secretary. (2) The term of office of a nominated member shall be two years. (3) The Planning Board shall- (a) design and formulate appropriate programmes and activities of the University; (b) advise the Board of Management and the Academic council on any matter which it may deem necessary for fulfilment of the objects of the University; (c) constitute such committees as may be necessary for planning and monitoring the programmes of the University. (4) The Planning Board shall meet atleast twice in a year. (5) The Vice-Chancellor shall take action to constitute the Planning Board in accordance with clause (1)