(1) The State Government may make appoint a Chairman and a Vice-chairman amongst from the elected members of the Legislative Assembly.
(2) The State Government may make nominate the following members in the Board.
(a) Infrastructure Development Commissioner Member Secretary
(b) Principal Secretary / Secretary finance Ex officio member
(c) Principal Secretary / Secretary planning Ex officio member
(d) Principal Secretary / Secretary Law and LR Ex officio member
(e) Principal Secretary / Secretary Forest and environment Ex officio member
Provided that the State Government may make appoint non Governmental members which numbers shall not more than three in special circumstances,
Provided further that for the different matters the Principal Secretary/Secretary of the concerning department may make participate as a invitee members in additions to the members mentioned in aforesaid sub-section (2).
(3) The tenure of the Chairman and Vice- chairman from the date of resuming his duties shall be date of his tenure as a Legislative Assembly member.
(4) The tenure of the members of the Board shall be such as may be prescribed.
Meetings, quorum and regulation of other matters of the Board
5.
(1) There shall be minimum three meetings conducted by the Board in a year and the Chairman of the Board shall authorized conducted a meeting in Dehradun,
Provided that as per necessity, the Chairman may make summon meeting in other places of the State.
(2) The quorum of the meeting and regulation of other matters shall be such as may be prescribed.
(3) The notice of the meetings and the minutes of Board shall be countersigned with the signature of the Member -Secretary.
Pay and allowance of the Chairman, Vice-Chairman and non Governmental members
6. The pay and allowance and other terms of the Chairman, Vice- Chairman and non Governmental members shall be such as may be prescribed by the Government.
Removal of the Chairman, Vice- Chairman and non Governmental members
7. The State Government may make remove of his post of the Chairman, Vice-Chairman and non Governmental members in such manner and in such terms as may be prescribed by the State Government.
Maintenance of the Budget and other accounts of the Board and audit
8. The Budget and maintenance of the account of the Board and manner of audit shall be such as may be prescribed by the State Government.
Power to make rules