4. Meeting and Decision of the Board :
4.1 The meeting of the Board shall be held on such date, in such time
and place as appointed by the Chairperson of the Board
4.2 If fifty percent Members of the total number of Members of the
Board are present at a meeting of the Board, it shall be deemed to
constitute a quorum for the meeting.
4.3 The meeting of the Board shall be chaired by the chairperson of
the Board and in the event of his absence, it shall be chaired by a
Member selected by the Member’s present at the meeting from
amongst themselves.
4.4 The opinion of the majority shall prevail at the meeting of the
Board, and in the event of ties, the Chairperson shall exercise the
casting vote
4.5 The decision of the Board shall be authenticated by the Member-
Secretary.
4.6 Other procedures relating to the meetings of the Board shall be as
determined by the Board itself.