Sign on board resolution

Draft minutes of board resolution should be circulated within 15 (fifteen) days from the date of the conclusion of the Meeting of the Board to all the directors whether present at the board meeting or not to communicate their comments in writing,if any within 7 days. If no comments received then draft minutes shall be deemed to be approved. Minutes of the Meeting of the Board shall be signed and dated by the Chairman of the Meeting or by the Chairman of the next Meeting.