Section 3. Constitution of the Authority

1[[1] the State Government may, by notification, declare an area to be the industrial development area and constitute an authority to be called "[name of the area] industrial development authority for such industrial development area. 1[1-A] The State Government, may by notification, declare any area, determining its geographical boundaries falling within or outside the industrial development area or partly within and partly outside as Special Investment Region and empower the Authority constituted under sub-section [1] for carrying out the purpose of this Act in respect of such area. The Special Investment Region shall be called by such name as may be specified by the State Government. ] [2] The Authority shall be a body corporate. [3] The Authority shall consist of the following : [a] 2[ the Principal Secretary to the Government ] Uttar Pradesh, Public Works Department or his nominee not below the rank of 1 [ Special Secretary ] ex-officioMember Chairman 3 [ Provided that the Chairman of the Uttar Pradesh State Industrial Development Corporation shall be ex-officio Chairman of the Uttar Pradesh State Industrial Development Authority. ] [b] 2 [ the Principal Secretary to the Government Uttar Pradesh, Public Works Department or his nominee not below the rank of 2 [ Special Secretary ] ex-officioMember [c] 4 [ the Principal Secretary to the Government ic9063 Uttar Pradesh, Public Works Department or his nominee not below the rank of 4 [ Special Secretary ] ex officioMember [d] 4 [ the Principal Secretary to the Government ] Uttar Pradesh, Public Works Department or his nominee not below the rank of 4 [ Special Secretary ] ex-officioMember [e] The Managing Director, U. P. State Industrial Development Corporation ex-officioMember [f] Five member shall be nominated by the State Government by notificationMember [g] Chief Executive OfficerMember-Secretary [4] The headquarters of the Authority shall be at such place as may be notified by the State Government. [5] The procedure for the conduct of the meetings for the Authority shall be such as may be prescribed. [6] No act or proceedings of the Authority shall be invalid by reason of the existence of any vacancy in or defect in the constitution of the Authority.