(1) The Meeting of Board shall be held as per necessity.
(2) The Meeting of Board shall be held in the time and place as prescribed by the chairperson.
(3) The Member Secretary of Board, prior to at least twenty four hours of holding the Meeting of Board, shall furnish the information along with the agenda of the Meeting of Board to all of the Members.
(4) Presence of members more than fifty percent of the total number of members shall be deemed as the sufficiency of quorum of meeting.
(5) The Meeting of Board shall be chaired by the chairperson and in the situation of his absence, the member selected by the present members of the Board among themselves shall chair the meeting.
(6) Opinion of majority shall be valid in the meeting of the Board and in the situation of a tie, the person chairing the meeting shall give his decisive vote.
(7) The Board, as per necessity, may invite any personnel, dignitary of Government of Nepal or any other person as an observer in the Meeting of Board.
(8) Minute of the Board shall be kept by the Member Secretary by certifying.
(9) Other procedure regarding the meeting of Board shall be as prescribed by the Board itself.