(1) The meeting of the
Board shall be held at such place, date and time as specified by the
chairperson of the Board.
(2) The secretary of the Board has to give a notice of meeting,
accompanied by the agenda to be deliberated at the meeting, to the
members of the Board in advance of at least Seven days of the holding of
the meeting of the Board.
(3) The presence of more than Fifty percent members of the total
number of members of the Board shall be deemed to constitute a quorum
for the meeting of the Board.
(4) The meeting of the Board shall be presided over by the
chairperson of the Board, and, in his/her absence, the meeting shall be
presided over by a member selected by the members present at the meeting
from amongst themselves.
(5) A majority opinion at the meeting of the Board shall be valid,
and in the event of a tie, the person presiding over the meeting may exercise
the casting vote.
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(6) The Board may invite any expert in the concerned field to
participate in its meeting.
(7) The decisions of the Board shall be authenticated by the secretary
of the Board.
(8) Other procedures relating to the meetings of the Board shall be as
determined by the Board itself.