5. Notice for meetings.- (1) Not less than fifteen clear days’ notice of every meeting of the Board shall be given to each Director who is for the time being in India. (3) A notice may be served upon any Director either personally or by post in an envelope addressed to such Director. (4) Any accidental omission to give any such notice to any of the Directors shall not invalidate any resolution passed at any such meeting. (5) Notwithstanding anything contained in sub-regulation (1), a meeting of the Board at which any matter which is considered urgent by the Chairman has to be taken up, may be called at a shorter notice. (1) of the meeting. | 