Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole.2. To Review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors;3. To assess the quality quantity and timeliness of flow of information between the Company management and the Board. in their Separate Independent Director Meeting to be held at 03.00 P.M at Plot-A4 APMC-MAFCO Yard Sector 18 Vashi Navi Mumbai Thane - 400703Kindly arrange to take above information on your records and oblige.