[4-(1)]The Board shall consist of the following members; namely:-
(i) the Chairman, nominated by the State Government;
(ii) the Vice-Chairman nominated by the State Government;
(iii) four members elected by the State Legislative Assembly from amongst Its members;
(iv) two members elected by the State Legislative Council from amongst its members;
(v) one representative each of the departments of [Industries and Finance] of the State Government;
(vi) two representatives of industry, nominated by the State Government ; (vii) one principal from amongst the principals of the Degree Colleges for Girls tuate in the State to be nominated by the State Government;
(viii)one representative of [Ministry of for the time being dealing with Technical Education] Government of India;
(ix) one representative of the Northern Regional Committee of the All India Council for Technical Education;
(x) one representative of the Railway Board; (xi) one representative of the Institution of Engineers (India);
(xii) one representative of the Indian Institute of Technology, Kanpur ;
(xiii) one representative of the Military Engineering Service, [of the Command having Its headquarters in the State.]
(xiv) four of the principals of the institutions affiliated to the Board, by rotation in the manner prescribed by rules ;
[(xv) one representative of each university established by or under an Uttar Pradesh Act having a Faculty of Engineering or Technology, by whatever name called so, however, that where the number of such universities exceeds five, only five universities shall be represented by rotation in the manner prescribed by rules; ]
(xvi) the Chief Engineers of the Public Works, Local Self Government (Engineering) and Irrigation departments of the State Government-ex-officio ;
(xvii) the Chief Engineer of the State Electricity Board- ex-officio;
(xviii) the Vice-Chancellor of the Roorkee University- ex- officio;
(xix) the Director of Education, [Secondary Education] Uttar Pradesh-exofficio ;
(xx) the Director, Training and Employment, Uttar Pradesh - ex-officio;
(xxi) the Director of Technical Education, Uttar Pradesh - ex-officio;
(xxii) the Director of Industries, Uttar Pradesh-ex-officio;
(xxiii) the Electrical Inspector to the State Government- ex-officio; and (xxiv) two persons, nominated by the State Government.
[(2) The members mentioned in clauses (xvi), (xvii), (xix), (xx) and (xxii) of subsection (1) may, instead of attending any meeting of the Board themselves, depute any officer subordinate to them not below the rank of Deputy Chief Engineer or Deputy Director, as, the case may be, and the officers so deputed shall be entitled to take part in the proceedings of the particular meeting for which they are deputed and shall also be entitled to vote at such meetings.]