Section 3. Constitution

The Board shall consist of a Chairman and such other Directors as provided under sub-section (2) of Section 5 of the Act. .(2) Two-thirds of the Directors shall be the representatives of the State Government and one third of the Central Government. The nomination of Directors shall be made on the basis of their technical and commercial experience in Transport. . (3) The representatives of the State Government shall be appointed by the Governor and the representatives of the Central Government shall be appointed by the Governor on the nomination of the Central Government. . (4) One or more of the representatives of the State Government or of the Central Government may be appointed as whole time director of the Road. .(5) The State Government shall appoint one of the Directors as Chairman and may appoint another Director as Vice-Chairman. . (6) The Head office of the Corporation shall be at Lucknow. .