Section 5: The Board

5. The Board (1) The Foundation shall be managed by a Board which shall consist of— (a) a member of the family of Sir Dayendranath Burrenchobay, to be appointed by the Prime Minister; (b) the Chairperson of the Chamber of Agriculture or his representative; (c) the Chairperson of the Chamber of Commerce and Industry or his representative; (d) the Chairperson of the Mauritius Bankers’ Association or his representative; (e) the Chairperson of the Mauritius Employers’ Federation or his representative; (f) the Permanent Secretary of the Ministry responsible for the subject of education or his representative; (g) the Permanent Secretary of the Ministry responsible for the subject of health or his representative; (h) a representative of the University of Mauritius; and (i) such other members, not exceeding 5 in number, as the Board may appoint. (2) The members of the Board shall appoint from among themselves a Chairperson, a Secretary and a Treasurer. (3) No member of the Board shall receive any fee or remuneration for his services. (4) The Board shall— (a) hold its meetings at such time and place as the Secretary thinks fit; and (b) be convened by the Secretary as often as may be requested by the Chairperson, or upon a request addressed to the Chairperson by any 3 members of the Board. (5) Four members shall constitute a quorum. (6) Subject to subsections (4) and (5), the Board shall regulate its meetings and proceedings in such manner as may be prescribed.