14. (1) The meetings of the Board shall be held at such times and places and in such manner as may be prescribed:
Provided that a meeting may also be otherwise convened by the Chairman when he so thinks fit.
(2) If for any reason the Chairman is unable to be present in a meeting of the Board, a Director authorised in writing by the Chairman shall preside at the meeting.
(3) At a meeting of the Board each Director shall have one vote and in the event of equality of votes the Chairman shall have a second or casting vote.
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