6. Management of the Fund.- (1) The Custody, control and management of the Fund shall be vested in the Board consisting of the following persons:- (a) Adviser (Administration and Legal) who shall be the ex-officio President; (b) Deputy Adviser (Finance and Accounts) who shall be ex-officio Trustee; (c) Deputy Adviser (Administration and Legal) who shall be ex-officio Trustee; (d) Two representatives of the employees of Authority of which one shall be a from Authority’s staff cadre from division other than Administration and Legal Division, and the other shall be female representative of the employees of the Authority to be nominated by the Chairperson. (2) An officer from the Finance and Accounts Wing of the Authority, nominated by the Chairperson, shall be the Secretary. The Secretary shall have the assistance of such staff provided by the Authority as the Chairperson may, from time to time, determine. It shall be the duty of the Secretary to convene meetings of the Board, to keep records thereof, take necessary steps to ensure proper maintenance of accounts and to carry out the decisions of the Board. |