Castex Technologies Ltd has informed BSE that the meeting of the Independent Directors was held on February 13, 2016, inter alia, reviewed:
1. Performance of non-independent directors on the Board and the Board as whole,
2. Performance of the Chairman of the Company as per the views given by executive-directors and non-executive directors, and
3. Quality, quantity and timeliness of flow of information between management and the Board.
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