5. (1) There shall be an Executive Committee of the Board consisting of following members:-
(a) The Chairperson of the Board- Ex. Officio chairperson
(b) The Director of Education (Secondary) or his nominee - Ex. Officio member
(c) The Director, State Open School Board, Uttar Pradesh - Ex. Officio member Secretary
(d) The Vice Chancellor, Rajarshi Tandon Open University, Allahabad - Member
(e) The Director, State Council of Educational Research and Training or his nominee. - Ex. Officio member
(f) The Director, Government Printing Press Uttar Pradesh, Allahabad or his nominee. - Member
(g) The Director of Education (Basic) U.P. or his nominee. - Ex. Officio Member
(h) A representative of National Open Schooling Institute, New Delhi. - Ex. Officio member
(2) The Chairperson shall preside over the meetings of the Executive Committee.