Covidh Technologies Ltd has informed BSE that in the Independent Directors Meeting of the Company held on March 18, 2016, the following business were duly considered and approved by the Board:
1. Reviewed the performance of Executive Management of the Company and the Board as a whole.
2. Reviewed the performance of the Non Executive and Non Independent Directors of the Company.
3. Assessed the quality, quantity and timelines of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.
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