4[11A. Boards of Institute of 5[Second Schedule and Third Schedule].-
The Board of every Institute mentioned in 6[the Second Schedule and the Third Schedule] shall consist of the following members, namely:-
(a) the Chairperson to be nominated by the Visitor;
(b) Secretary, Department of Higher Education, Government of India, or his nominee not below the rank of the Joint Secretary to the Government of India, ex officio;
(c) Director of the Institute, ex officio;
(d) Director of Indian Institute of Science, Bangalore, ex officio;
(e) Director of one of the Indian Institutes of Technology, to be nominated by the Central Government;
(f) two Secretaries to the Government of India, to be nominated by the Central Government representing its Scientific or Industrial Ministries;
(g) Chief Secretary of the State in which the Institute is located, or his nominee not below the rank of the Joint Secretary to the Government of India, ex officio;
(h) two professors of the Institute to be nominated by the Senate;
(i) two eminent scientists, to be nominated by the Council, having special knowledge or practical experience in respect of education, engineering or science, one of whom shall be a woman; and
(j) Financial Advisor, Ministry of Human Resource Development, ex officio.]