20. (1) The Executive Council shall consist of the following members, namely : -
(a) the Vice-Chancellor, who shall be Chairperson thereof;
(b) the Pro-Vice-Chancello, if any
(c) the Principal Secretary/Secretary to Government of Uttar Pradesh, Medical Education Department, or his nominee not below the rank of a Special Secretary;
(d) the Principal Secretary/Secretary to Government of Uttar Pradesh, Finance Department, or his nominee not below the rank of a Special Secretary.
(e) the Deans of two Faculties of the University including its affiliated colleges, by rotation, in order of seniority;
(f) the Director General, Medical Education and Training, Uttar Pradesh;
(g) the Director, All India Institute of Medical Sciences, New Delhi or his nominee not below the rank of a Professor;
(h) the Vice-Chancellor, King George`s Medical University, Uttar Pradesh, Lucknow;
(i) the Director, Sanjay Gandhi Post Graduate Institute of Medical Sciences, Lucknow.
(j) the Director, Dr. Ram Manohar Lohia Institute of Medical Sciences, Lucknow;
(k) two retired Principals of State Medical Colleges, nominated by the Executive Council;
(l) one Principal of a State Medical College, nominated by the Vice-Chancellor;
(m) two Senior Professors of the University including its affiliated Colleges, nominated by the Vice-Chancellor;
(n) two eminent Director/Head, retired from medical institution of National or International repute, nominated by the Chancellor.
(o) two eminent member of civil society engaged in medical profession or social service or retired civil servants or retired judges, nominated by the Chancellor on the recommendation of the state Government.
(2) The term of the office of the members of the Executive Council other than ex-officio members shall be of three years.
(3) A person shall be disqualified for being a member (other than an ex-officio member) as and for being a member of the Executive Council if he or his relative is in service of the University or its affiliated college or accepts any remuneration for any work in or for the University or any contract for the supply of goods to or for the execution of any work for the University:
Provided that nothing in this sub-section shall apply to the acceptance of any remuneration by a teacher as such for any duties performed in connection with an examination conducted by the University or for any duties as superintendent or warden of a training unit or any hostel or proctor or any duties of a similar nature in relation to the University.
Explanation : - In this section relative means the relations defined in section 2 of the Companies Act, 2013 and prescribed under rule 4 of the Companies (Specification of Definitions Details) Rules, 2014 as amended from time to time.