(1) The Board of Directors shall consist of the 2[Chairman-cum-Managing Director], Vice-Chairman, 3[x x x] and the following other directors, namely:-
(a) the Secretary to the Government in the 4[Sainik Welfare Department] or his nominee, ex-officio;
(b) the Secretary to the Government in the Finance Department or his nominee, ex-officio;
(c) the 5[Secretary (Agriculture) to the Government of Himachal Pradesh] or his nominee ex-officio;
(d) the Director of Industries, Himachal Pradesh or his nominee, ex-officio;
6[(e) five other Directors to be nominated by the State Government, not less than three of whom may be exservicemen.]
7[(2) The Chairman-cum-Managing Director shall be an exservicemen holding a Class I post while in service. The Vice-Chairman shall be non-official person. The Chairman-cum-Managing Director and the Vice- Chairman shall be appointed by the Government and shall hold office during the pleasure of the Government.
(3) The Directors referred to in clause (e) of sub-section (1) shall hold office during the pleasure of the Government.]
8[(4) X X X X X] 1(5) X X X X X]
1. Words "and management" added vide H.P. Act No. 16 of 1981, validated by Act No. 13 of 1984, effective from 25th August, 1981.
2. Substituted for the words "Chairman" the vide H.P. Act No. 16 of 1981, validated by Act No. 13 of 1984, effective from 25th August, 1981.
3. The sign and word ", Managing Director" omitted vide H.P. Act No. 16 of 1981, validated by Act No. 13 of 1984, effective from 25th August, 1981.
4. Substituted for the words “General Administration Department” vide H.P. Act No.
5 of 2014.
5. Substituted for the words and sign “Agricultural Production Commissioner, Himachal Pradesh” vide H.P. Act No. 5 of 2014.
6. Clause (e) substituted vide H.P. Act No. 16 of 1981, validated by Act No. 13 of 1984, effective from 25th August, 1981.
7. Sub-sections (2) and (3) substituted vide H.P. Act No 16 of 1981, validated by Act No. 13 of 1984, effective from 25th August, 1981.
8. Sub-section (4) omitted vide H.P. Act No 16 of 1981, validated by Act No. 13 of 1984, effective from 25th August, 1981.
8 THE HIMACHAL PRADESH EX-SERVICEMEN CORPORATION ACT, 1979 2[(6) The Board shall have Secretary-cum-Chief Accounts Officer who shall be appointed by the Government on such terms and conditions as the Government may prescribe.]