Dear Sir
This is.to inform you that In Compliance with Section 149 (7) and pursuant to Regulation 25(3) of the SEBI (Listing Obligation and disclosure Requirements) 2015 read with Schedule IV of the companies Act 2013 a separate meeting of Independent Directors of the company for the financial year 2020-2021 was held on 30th Day of March 2021 at the registered office of the company wherein the Independent Directors present at the meeting interalia transacted the following business:
1. Reviewed the performance of Non-Independent Director of the company.
2. Reviewed the performance of Chairperson of the company.
3. Assessed the quality quantity and timeliness of flow of information between the companys management and the Board of Directors.
Kindly take this information on your records.
Ask Value Research 
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