Section 5 — Executive Committee

(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.