Chapter 3
Formation Of Board And Functions, Duties And Powers
Contains Sections:

14

Formation Of The Board

15

Appointment Of The Governor

16

Appointment Of The Deputy Governor

17

Appointment Of The Directors

18

Tenure Of Office Of The Directors

19

Remuneration And Other Benefits Of The Directors

20

Qualifications Of The Directors

21

Disqualification Of The Directors

22

Grounds For Removable Of The Directors From Office

23

Constitution, Functions And Duties Of Inquiry Committee

24

Resignation By Director

25

Public Notification Of Governor’s Appointment

26

Fulfillment Of Vacant Off Ice

27

Acting Governor

28

Meeting Of The Board

29

Functions, Duties And Powers Of The Board

30

Functions, Duties And Powers Of The Governor

31

Delegation Of Powers

32

Prohibition On Vested Personal Interests

33

Management Committee

34

Audit Committee

35

Functions, Duties And Powers Of The Audit Committee

36

Employees Of The Bank

37

Professional Code Of Conduct And Official Responsibility

38

Confidentiality

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