Amendment status not verified — confirm the current text below against the official source.
The Board of Governors and its powers.- The Board of Governors shall consist of the following, namely:- (i) The Chancellor (ii) 1[The Vice Chancellor] 1 (iii) The Principal Secretary to Government incharge of Health and Family welfare ; (iv) Three eminent knowledge experts/scientists/professional as nominated by the Chancellor in consultation with 1[the Vice Chancellor]1. (v) Three eminent persons each of whom may be nominated by the Sponsoring Body. (vi) One eminent Educationist nominated by the U.G.C. (2) The COO&R and 1[Dean cum Advisor]1s shall always be non-voting invitees on the Board of Governors. (3) The tenure of office of the members of the Board of Governors, appointment of members, renewal and removal, etc., shall be such as may be laid down by the Statute. (4) Meetings of the Board of Governors shall always be chaired by the Chancellor and in his absence by any one of the nominees of the Sponsoring Body and where the Sponsoring Body has not nominated any nominees, then by 1[the Vice Chancellor]1 . (5) Quorum for all meetings of the Board of Governors, shall be five members attending and voting at such meeting: Provided that the presence of either the Chancellor or one nominee of the Sponsoring Body and in the absence of the Chancellor or one nominee of Sponsoring Body, 1[the Vice Chancellor]1 , shall always be necessary to form the quorum for any meeting of the Board of Governors. (6) No resolution shall be passed or decision be taken by the Board of Governors at their meeting, in respect of any Agenda Matters except pursuant to an affirmative vote by the Chancellor in favour of the Agenda matter. (7) In the event of a conflict of opinion at a meeting of the Board of Governors, the issue shall be referred to the Sponsoring Body and the decision of the Sponsoring Body in respect of such issue shall be final and binding on the 1[University]1. (8) The Board of Governors shall be the Principal Governing Body of the 1[University]1 and shall have the following powers, namely:- (i) to appoint the Statutory Auditors of the 1[University]1; (ii) to lay down policies to be pursued by the 1[University]1; (iii) to review decisions of the other authorities of the 1[University]1 if they are not in conformity with the provisions of this Act or the Rules and Regulations; (iv) to approve the Budget and Annual Report of the 1[University]1; (v) to make new or additional Statutes or amend, modify or repeal the earlier Statutes; (vi) to take decision about voluntary winding up of the 1[University]1; (vii) to approve proposals for submission to the Government; 16 (viii) to take such decisions and steps as are found desirable for effectively carrying out the objects of the 1[University]1; (ix) to collaborate and participate with other bodies and institutions to set up new entities that promote the purpose of the Foundation. (9) The Board of Governors shall meet at least three times a year.