The State Bank of Hyderabad Act,1956
Section 12. Composition of Board of Directors
(1) The Board of Directors of the Hyderabad Bank shall consist of the following:-
(a) A managing director to be appointed by the Reserve Bank with the approval of the Central Government;
(b) An officer of the Central Government to be nominated by that Government;
(c) An officer of the Reserve Bank to be nominated by that bank;
(d) Such number of other directors not exceeding three, to be nominated by the Reserve Bank with the approval of the Central Government.
(2) If a director nominated under clause (b) or clause (c) of sub-section (1) is, for any reason, unable to attend any meeting of the Board of Directors or any of its committees, the Central Government or the Reserve Bank, as the case may be, may depute any other person to attend the said meeting and such other person shall have the right to speak in and otherwise take part in the proceedings of the meeting and shall also be entitled to vote at such meeting.