(1) The Executive Council shall consist of :-
(a) The Vice-Chancellor, who shall be the Chairman thereof;
(b) The Pro-Vice Chancellor, if any;
(c) Secretary to the State Government in the Higher Education Department;
(d) Secretary to the State Government in the Animal Husbandry and Fisheries Department;
(e) Secretary to the State Government in the Finance Department;
(f) Director, Animal Husbandry, Uttar Pradesh;
(g) One reputed industrialist in the field of livestock nominated by the State Government.
(h) Two eminent Veterinarians nominated by the Chancellor on the recommendation of the State Government.
(i) Two persons from amongst livestock farmers or livestock breeders having the experience of scientific farming and livestock improvement nominated by the State Government.
(j) One Social worker having the background of rural advancement nominated by the State Government.
(2) Notwithstanding anything contained in sub-section (1), no person shall be nominated as a member of the Executive Council unless he is a graduate.
(3) The term of office of members mentioned in clause (h), (i) and (j) of subsection (1) shall be two years.
(4) A person shall be disqualified for being nominated as, or for being a member of the Executive Council if he, or his relative, accepts 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.
Explanation :- In this sub-section ‘relative’ means the relations defined in section (6) of the Companies Act, 1956 and includes the wife’s (or husband’s) brother, wife’s ( or husband’s) father, wife’s ( or husband’s) sister, brothers son and brother’s daughter.