Board of Management

S.No.	Designation	Role/Responsibility
1.	Vice-Chancellor	Chairman
2.	Principal Secretary/Secretary, Agriculture of Uttarakhand Government	Member
3.	Principal Secretary/Secretary, Finance of Uttarakhand Government	Member
4.	Principal Secretary/Secretary, Forest of Uttarakhand Government	Member
5.	Director of State Agriculture Department	Member
6.	Director of State Horticulture Department	Member
7.	Finance Comptroller of the University	Member
8.	Resistrar of the University	Member Secretary
Other Members
9.	Two representatives of State legislative Assembly (MLAs) to be nominated by the State Assembly.	Member
10. Five Members Nominated by the State Government.
1.	One Eminent scientist from the Field of Agriculture/Horticulture/Forestry to be nominated by the State Government.	Member
2.	One progressive farmer to be nominated by the State Government.	Member
3.	One eminent plant Breeding scientist to be nominated by the State Govemrment.	Member
4.	One Distinguished agro-industrialist to be nominated by the State Government.	Member
5.	One leading women social worker having background of rural advancement to be nominated by the Government.	Member
11.	One representative from Indian Council of Agriculture research (ICAR) to be nominated by Director General, ICAR	Member
12.	One Director and one DEAN from the University to be nominated by the Vice-Chancellor.	Member
13.	One representative from the Ex-student (Alumni) unit registered with the University.	Member

Board of Management: Duties and Powers

The Board of Management shall be the chief executive authority of the university and shall manage and regulate the properties and activities of the university and shall give general directives in respect thereof.
The Board of Management can with the prior permission of the State Government authorize the university to transfer movable and immovable properties.
The Board of Management shall select/ approve the common seal of the university.

In addition, the Board of Management shall also exercise the following powers and responsibilities:

Approve of the budget for the financial needs of the University.
Hold and control the properties and funds of the University and issue general directives in respect thereof.
Acceptance of transfer of any movable/immovable asset on behalf of the University.
Administer the funds at the disposal of the University for the purpose so specified.
Investment of University funds.
Borrow money for capital investment with prior permission of the State Government and arrange for its re-payment.
Accept donations, trusts and testaments on behalf of the University.
Consider the recommendation of Academic, Research, Executive Council whenever necessary and approve them.
Appoint such councils, committees and bodies which it deems necessary and to fix their duties in accordance with the provisions of the Act or Statues.
Consider and approve establishment/ merger/ dissolution of any College, Department, Centre or Sub-Centre on the recommendation of Academic/ Research/ Extension Council.
Sanction teaching, research and extension posts with the approval of the State Government.
Approve recommendations of the Selection Committees for the appointment (direct recruitment) of teachers and officers of the level of assistant professors and above in the manner prescribed for the same.

Term of Office of Board of Members and Quorum

The term of office of the Members of the Board other than ex-offico members shall be three years from the date of notification but the member of ex-offico member shall cease on attainment of superannuation or as result of resignation from the post due to which he/she became a member.
The quorum for the meeting of the Board of Management shall be in accordance with the provisions of the Act.
No, decision of the Board of Management shall be held invalid merely on the ground of any defect in the constitution of the Board or any vacancy in the Board.