Amendment status not verified — confirm the current text below against the official source.
The Board of Management - (1) The Board of Management-shall be the principal-.. executive authority of the University and as such shall have all power's necessary to administer the University subject to the provisions o1 this Act'and the Statutes made there under, and may make ordinances and regulations for that purpose and also with respect to matters provided hereunder. • (2) The Board of Management shall consist of the following persons, namely: Chairperson shall be an eminent educationist or an eminent scientist or an eminent "engineer/technologist or an eminent industrialist to be nominated by the - Chancellor in the manner prescribed; C. • (ii) Vice-Chancellor (Ex-officio); to% (iii) Pro Vice-Chancellor (Ex-officio); (iv) Fotir persons having 'special knowledge or 'practiCal experience in. respect of edimation, Engineering and Technology, domain of application of technology, to be 'nominated by the Chancellor, from a panel of eight persons submitted by the • Vice-Chancellor. • (v) Two representatives of the Industries/ Organizations, to be nominated by the-Vice. Chancellor; (vi) A representative of University Grants Commission (UGC); (vii) Principal Secretary or Secretaty, Technical Education, Govt. of NCT of Delhi (Ex- officio); (viii) Principal Secretary or Secretary, Finance, Govt. of NCT of Delhi (Ex-officio); • I • (ix) Principal Secretary or Secretary, Higher Education, Govt. of NCT of Delhi (Ex- officio); (x) Any two Deans of the University nominated by Vice-Chancellor on rotation basis; "(xi) Two Professors of the University nominated by Vice-Chancellor on rotation basis; (xii) Such other members as may be prescribed by the statute (xiii) The Registrar (ex-officio) - Member-Secretary (3) Term of office of members and alloWances payable to, the member of the Board of Management - (i) ' The term of office of the Chairperson or, any other member of the Board of Management, other than ex-officio members, shall be three years from the date of his nomination, extendable by two years; (ii) Principal Secretary or Secretary, Higher Education, Govt. of NCT of Delhi (Ex- officio); Any two Deans of the University nominated by Vice-Chancellor on rotation basis; "(xi) Two Professors of the University nominated by Vice-Chancellor on rotation basis; Such other members as may be prescribed by the statute The Registrar (ex-officio) - Member-Secretary (3) Term of office of members and alloWances payable to, the member of the Board of Management - ' The term of office of the Chairperson or, any other member of the Board of Management, other than ex-officio members, shall be three years from the date of his nomination, extendable by two years; the term of office of an ex-officio member shall continue so long as he holds the office by virtue of which he is a member; (iii) the term of office of a member nominated to fill a casual vacancy shall continue for the remainder of the term of the member in who has been nominated .1, LT (4) Notwithstanding anything contained in this se w out-going member shall; continue in office until another person is nominated aia member in his place. The members of the Board of Management other than ex-officio members and the University employees shall be entitled to such allowances, if any, from the University as may be provided for in the Statues. - 22. Powers, functions and meetings of the Board of Management , (1) Subject to the provisions-of this Act, the Board of Management shall be responsible for the general superintendence, directions and control of the affairs of the University and shall exercise all the powers of the University not otherwise provided for by this Act, the Statues and the Ordinances. . (2). Without prejudice to the provisions of sub-section (1), the Board of 14anagement • shall have the powers - (i) to take decisions on questions of policy relating to the administration and working of the University; (ii) to make ordinances and statutes; (iii) to present to the Court at its annual meeting: (a) annual report of the University; and (b) annual accounts (5) - _ (3) (iv) to consider and pass resolutions on the annual report and the annual accounts of the University and the reports of its auditors on such accounts; (v) to exercise all financial powers and manage' and regulate the finances, accounts, '- investment, properties, business and all other administrative affairs of the: University and for the purpose, constitute committees and delegate the powers to such committees or such officers of the University as it may deem fit; (vi) to delegate any of its powers to the Vice-Chancellor, and on the recommendations of the Vice-Chancellor to the. Registrar, the Controller of Finance or any other officer, employee or authority of the University or to a committee-appointed by it; (vii) to invest any money belonging to the University, inchiding any unapplied income, in such stock, funds, shares or securities as it may, from time to time, think fit, or in the purchase or immovable property in India, with the like power, of varying such investments from time to time based on the advice of the Finance Committee; except land acquired or buildings constructed with the assistance of the Government, in which cases, the prior approval of the-Government shall be required; (viii) to enter into, vary, carryout and cancel contracts on behalf of the University and for that purpose to appoint such officers as it may think fit (ix) to provide the buildings,' premises, furniture and apparatus and other means needed for carrying on the, work of the University; (x) to entertain, adjudicate upon, and if it thinks fit, to redress any grievances of the officers, the teachers, the students and the employees of the University; (xi) to create all Groups A, B, C, & D posts and appoint persons to acadernit as well as other posts in the University' and to frame recruitment rules and determine salary structure and terms and conditions of different cadrei of employees; (xii) to fix the examination fee; emoluments, honoraritim and traveling and other allowances of the examiners; (xiii) to select a common seal for the University; (xiv) to lay down policy guidelines for admitting cing and sponsored students" as supernumerary against higher fee prescribed by it from time to time; - (xv) to exercise such other powers and to perform such other duties as may be considered necessary or imposed on it by or under this Act. (a) The Board shall meet at least, two times in an academic year and not less than fifteen. days notice shall be given for such meetings; (b) The meetings of the Board .shall be called by the Registrar under instructions of the Chairperson or at the request of not less than half.members of the Board;. • • • •‘4,- • r 7 • (c) One half of the members of the Board shall form the quorum at any meeting; (d) In case of difference of opinion among the members, the opinion of the majority shall prevail; (e) Each member of the Board of Management shall have one' vote and if there be equality of votes on any question to be determined by the Board, the Chairperson of the Board of Management or, as the, case may be, the member presiding over that- meeting shall, in addition, have a casting vote; (0 Every meeting of the Board of Management shall be presided over by the Chairperson, Board of Management and in his absence the meeting will be presided by a member elected by the members present; If urgent action- by the Board of Management becomes necessary, the ChairPerson, Board of Management may permit the business to be transacted ly circulation, of - papers to the members of the Board of Management. The action so proposed to be. taken shall not be taken unless agreed to by a majority of members of the Board. The action so taken shall be forthwith intimated to all the members of the Boird. In case the authority concerned fails to take a decision, the matter shall be referred to the Chancellor, whose decision shall be final; The Academic Council - (1) The Academic Council. shall be the principal academic body of the University and shall, subject to the provisions of this Act, the Statutes and the Ordinances, have the control and regulations of, and be responsible for, the maintenance of standards of instruction, education, research and examination within the University and shall exercise such other powers and perform such other, duties as may be conferred or imposed upon it by the Statutes. • The Academic Council shall have the right to advise the Board on all academic matters. The Academic Council shall consist of the following members, namely- Chairperson: Vice-Chancellor (Ex-officio); • I IrRA (ii) Pro Vice-Chancellor (Ex-officio); _ (iii) Four persons, who are not employees of the university to be co-opted by the Academic Council on the recommendations of the Vice-Chancellor from amongst Educationists, Scientists or Engineers of repute; (iv) A nominee of the University Grants Commission; (v) A nominee of the All India Council for Technical Education; (vi) A nominee of an Industry Association namely NASCOM / ASSOCHAM / FICCI, etc.; (vii) All Deans of the University (Ex-Officio); (g) lh, ta. „." (viii) All Heads of the Departments (Ex-Officio); (ix) One Professor, one Associate Professor and one Assistant Professor of the , University to be nominated by Vice-Chancellor oil, rotation.basis; (X) Such other members as may be prescribed by the Statutes; (xi) Registrar (ex officio) - Member-Secretary. (4) The term of the members of the Academic Council, other than ex-officio members,. ' • shall be three years.