Section 5 — Composition of the Executive Committee

(1) The Authority shall as soon as may be, after the commencement of this Act, constitute a Committee, to be called the Executive Committee for assisting the Authority in the discharge of its functions.

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(2) The Executive Committee shall consist of such members as may be prescribed and unless the rules made in this behalf otherwise provide, the Committee shall consist of the following members, namely:-

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(a) The Chief Executive Officer of the Authority shall be the Chairman of the Executive Committee;

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(b) The representative of Urban Development Department not below the rank of Secretary to the State Government;

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(c) The Managing Director of Uttar Pradesh Metro Rail Corporation;

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(d) The representative of Public Works Department not below the rank of Chief Engineer;

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(e) The representative of Infrastructure and Industrial Development, Rural Development, Transport, and Panchayati Raj Department not below the rank of Special Secretary;

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(f) The representative of Town and Country Planning Department not below the rank of Senior Town Planner;

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(g) All Vice-Chairman of Development Authorities falling under the region;

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(h) The Director, Local Bodies, Uttar Pradesh;

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(i) The Chief Development Officers having their headquarter in the region;

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(j) The Municipal Commissioners of the Municipal Corporations falling under the region;

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(k) The Member Secretary of the Authority as member and convenor of the Executive Committee;

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(l) One member who is expert in the field of urban planning and development to be appointed by the Government.

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(3) The Executive Committee shall meet at such place and at such time as may be determined by its Chairman, and shall observe such rules of procedure as it may determine or frame in this regard.

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