ANNEXURE - III

POWER OF EXECUTIVE DIRECTOR

6. The Board may from time to time entrust to and confer upon the Chairman/Executive Director; Directors, General Managers or Managers and Financial Adviser and Chief Officer, for the time being such of the powers exercisable under these Articles by the Board of Directors as it may think fit and may confer such powers for such time and to be exercised for such objects and purpose and upon such terms and conditions and with such powers either collaterally with or to the exclusion of and in substitution for all or any of the powers of the Directors in that behalf, and may from time to time, revoke, withdraw, alter or vary all or any of such powers.

13. Members of the Board shall be entitled to remuneration and/or out of pocket traveling expenses for attending Board meetings or any of its committees as admissible under the relevant Govt. order.

FUNCTIONS OF THE BOARD

14. The powers of the Board shall include but not limited to the following:

1. To administer the general affairs of the Centre;

2. To determine what work shall be undertaken and to arrange for the conduct of such work;

3. To receive and deal with reports and recommendations of the Committee of Administration;

4. To arrange for the publication of reports and other documents issued by the Centre;

5. To collaborate in kindred activities with other organisations in India and foreign countries and with international organisations working in the field;

6. To control the finances of the Centre;

7. To control the staff of the Centre;

8. To do all such other lawful acts as would be conductive to the interest of the Centre;

9. From time to time to make, alter, vary and repeal all such rules, bye-laws and regulations as may be deemed necessary or expedient for the proper conduct and management of the Centre; and

10. Any matter dealt with/by the Committee of Administration of which the Chairman deems it necessary to be brought before the board for decision or review.