Regulation 5 - Notice - Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001

5. Notice (1) Not less than ten days notice shall ordinarily be given of each meeting of the Board and such notice along with agenda papers shall be sent to every member ten working days in advance at his usual address in India as furnished by him to the Board: Provided that if an emergency meeting of the Board is required to be convened, ten days notice may not be required. However, sufficient notice shall be given to the member to enable him to attend the meeting: Provided further that a resolution may be passed or a decision taken by circulation of an agenda to the members. (2) No business other than that for which the meeting was convened shall be discussed at a meeting of the Board, except with the consent of the Chairman or the member presiding at the meeting and a majority of the members present.