Any member, who is a director of a company and who as such director has any
direct or indirect pecuniary interest in any matter coming up for consideration
at a meeting of the Board, shall, as soon as possible after relevant
circumstances have come to his knowledge, disclose the nature of his interest at
such meeting and such disclosure shall be recorded in the proceedings of the
Board, and the member shall not take any part in any deliberation or
decision of the Board with respect to that matter.