Section 5. Constitution of the Board

1 [ 5. (1) The Board shall consist of the following members, namely : (A) Official members : (i) Minister Incharge of Khadi and Village Industries in the State Government, who shall be the Chairman ; (ii) Director of Industries, Uttar Pradesh or his nominee not below the rank of a Joint Director ; 2 [ (iii) Secretary to the Government of Uttar Pradesh incharge of Khadi and Village Industries, or his nominee not below the rank of a Deputy Secretary ; ] (iv) Secretary to the Government of Uttar Pradesh in the Finance Department or his nominee not below the rank of a Deputy Secretary ; (v) Secretary to the Government of Uttar Pradesh in Rural Development Department or his nominee not below the rank of a Deputy Secretary. 3 [ (v-a) Secretary to the Government of Uttar Pradesh in the Planning Department or his nominee not below the rank of a Deputy Secretary ; 3 [ (v-b) Chief Executive Officer or, if he is already a member of the Board in another capacity, the Additional Chief Executive Officer ; ] (B) Non-official members : (vi) Seven non-official members to be appointed by the State Government from amongst persons who in its opinion are qualified as having had experience and shown capacity in matters relating to development of Khadi and Village Industries. 4 [ (2) The State Government shall appoint a Vice-Chairman from amongst non-official members. ] (3) The appointment of every non-official member shall be notified in the Gazette. ]