( I) In these rules, unless the context otherwise requires :
(a) "Act" means the Betwa River Board Act, 1976 (63 of 1976); (b) "Board" means the Betwa River Board;
(c) "Chairman" means the Chairman of the Betwa River Board;
(d) "Chief Engineer" means the Chief Engineer of the Board to be known as the Chief Engineer, Rajghat Dam Project;
(e) "Executive Committee" means the Committee constituted under section 5 of the Act;
(f) "Financial Adviser". means the Financial Adviser to the Board;
(g) "Project" means the Rajghat Dam Project;
(h) "Secretary" means the Secretary to the Board.
(2) All other words and expressions used in these rules but not defined and defined in the Act shall have the meanings respectively assigned to them in that act.
PART-II The Board
3. Office of the Board-(l) The office of the Board shall be located at Jhansi.
(2) The Board may set up a liaison office at New Delhi.
4. Meetings of the Board-( 1) The Board shall hold a meeting ordinarily once in a year :
Provided that in case of any urgency, a special meeting of the Board may be summoned at any time by the Chairman.
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(2) The meetings of the Board shall be fixed by the Secretary under the orders of the Chairman.