(1) Meeting of the Board shall be held at the prescribed date, time and venue.
(2) The quorum for a meeting of the Board shall be deemed to have been fulfilled if it is attended by more than fifty percent of the total number of
directors.
(3) Meeting of the Board shall be presided over by the Chairperson of the Board, and, in his/her absence, by a person chosen by the attending
directors from among themselves.
(4) The opinion of the majority shall be biding at meeting of the Board. In case there is a tie, director presiding the meeting shall cast the casting vote.
(5) Other procedural matters relating to meeting of the Board shall be as prescribed.