(a) Managing Director of the Corporation; Chairman;
(b) Engineer-in-Chief, Irrigation Department, Hyderabad ; Member;
(c) Chief Accounts and Finance Officer of the Corporation ;
Member;
(d) Representative of the Andhra Pradesh Industrial Infrastructure Corporation;
Member;
(e) Chief Engineer, Public Health Department; Member;
(f) Representatives of the Departments of Municipal Administration and Urban Development, Panchayat Raj and Rural Development and Industries Members;
(2) The powers, functions and duties of the Executive Committee shall be such as may be laid down by regulations.
6. Disqualifications for membership and removal of members –
(1) A person shall be disqualified for being nominated as a non-official member or continue to be such member, if he,-
(a) is an employee of the Corporation, except the Managing Director;
(b) is of unsound mind, and stands so declared by a competent Court;
(c) is an undischarged insolvent;
(d) is convicted for an offence involving moral turpitude;
(e) has, directly or indirectly by himself or by any partner, employer or employee, any share or interest, whether, pecuniary or of any other nature, in any contract or employment with, by or on behalf of the Corporation; or
(f) is a Director, Secretary, Manager or other Officer of any company, which has any share or interest in any contract or employment with, by or on behalf of, the Corporation:
Provided that, a person shall not be disqualified under clause
(e) or clause (f) by reason only of his or the company of which he is a Director, Secretary, Manager or other Officer, having a share or interest in,-
(i) any sale, purchase, lease or exchange of immovable property or any agreement for the same;
(ii) any agreement for loan of money or any security for payment of money only;
(iii) any newspaper in which any advertisement relating to the affairs of the Corporation is published.
(2) The Government may remove from the Corporation any non-official member nominated by the Government, who in its opinion,-
(a)has been disqualified under sub-section (1);
(b)refuses to act;
(c) has so abused his position as a member as to render his continuance on the Corporation detrimental to the interest of the public; or
(d)is otherwise unsuitable to continue as member.
(3) No order of removal under sub-section (2) shall be made unless, the non-official, member has been given an opportunity to submit his explanation to the Government and when such order is passed, the office of the member so removed shall be deemed to be vacant.
(4) A member who has been so removed under sub-section (3) shall not be eligible for reappointment as member or in any other capacity in the Corporation.
7. Meetings of Corporation - (1) The Corporation shall meet at such times and places as the Chairman may decide and shall, subject to the provisions of subsection (3), observe such rules of procedure in regard to the transaction of business at its meetings (including the quorum thereof) as may be laid down by regulations:
Provided that, at least one meeting shall be held in every three months period.
(2) The Chairman or, in his absence such other Member as may be notified by the Government shall preside at every meeting of the Corporation. If for any reason the Chairman and such other member are unable to attend any meeting, the meeting shall stand adjourned.
(3) A member, who is directly or indirectly concerned or interested in any contract, loan, arrangement or proposal entered into or proposed to be entered into, by or on behalf of the Corporation, shall, at the earliest possible opportunity, disclose the nature of his interest to the Corporation, and shall not be present at any meeting of the Corporation when any such contract, loan, arrangement or proposal is discussed, unless his presence is required by the other members for the purpose of eliciting information, but no member so required to be present shall vote on any such contract, loan, arrangement or proposal:
Provided that a member shall not be deemed to be concerned or interested as aforesaid by reason only of his being a share holder of a company concerned in any such contract, loan, arrangement, or proposal.
8. Constitution of Committees - The Corporation may, from time to time, constitute Committee, or Committees out of its members consisting of such number of them as it may think proper and may delegate to such Committee such powers of the Corporation as it may deem fit for carrying out the purposes of this Act.