31-Mar-2026
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Mahan
1. Considered and reviewed the performance of non-independent directors and the Board as a Whole.2. Considered and reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors.3. Considered the assessment of the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
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