(1)** Five Directors shall be nominated by the Central Warehousing Corporation out of Whom one shall be in consultation with the State Bank and one at least shall be a non-official.
(2)** Five Directors shall be nominated by the State Government from amongst the following:
*(i) The Secretary to Government of Rajasthan, Agriculture Department;
(ii) A representative of finance Department, Government of Rajasthan, at least of the status of Deputy Secretary;
(iii) The Registrar or Additional Registrar, Co-operative Societies, Rajasthan;
(iv) A representative of Food Department,Government of Rajasthan;
(v) The Director of Agriculture;
(vi) The Chairman, Rajasthan State Co-operative Bank;
3 * Amended vide order No. 5 (84) Agr-1756 Dated 14-11-1995 Government of Rajasthan wef. 8-8-1995 ** Renumbered vide Rajasthan Gazette Notification dated 22-04-2010.
(vii) A representative of the Traders;
(viii) A representative of the producers.
(3)** The Chairman of the Board of Directors shall be appointed by the State Government from amongst the Directors of the State Warehousing Corporation *under intimations to the Central Warehousing Corporation.
(4)** The Managing Director shall be appointed by the Government in consultation with the Directors referred to in sub-rules (1) and (2) and *under intimation to the Central Warehousing Corporation.
4. Terms of office and filling up to casual vacancies among the members of the Board of Directors of the State Warehousing Corporation :
(i) The term of office of every director nominated under sub-section (a) and (b) of section 20 (1) of the Act shall, in the case of an official director, be for the period for which he continues to hold office, and shall in other cases, be 3 years from the date of his appointment:
Provided that it shall be open to the authority competent to nominate the Directors (Official and non-Official) to rescind or modify the nominations any time or re-nominate a director for a further period of 3 years or till a successor is nominated in his place, whichever is later;
4 * Substituted vide Rajasthan Gazette Notification dated 4-5-2002 ** Renumbered vide Rajasthan Gazette Notification dated 22-04-2010.
(ii) vacancies of the office of director shall be filled up by nomination by the authority competent to nominate;
(iii) a non - official member on the Board or the Executive Committee may resign his office as such member by writing under his hand addressed to the chairman of the Corporation and such resignation shall be effective from the date on which it is accepted by the Board.
5. Election of Directors to Executive Committee of the State Warehousing Corporation ;- * [Out of the three directors to be chosen by the Board under clause
(c) of subsection (1) of section 25 of the Act two shall be from amongst the directors referred to in rule 3(b) (i) to (v) and one shall be from amongst the directors referred to in rule 3 (a).]