This is to inform you that the Meeting of Independent Directors of the Company was held today i.e. Tuesday 17th day of March 2020 at the Registered Office of the Company inter alia wherein the following matters were considered and discussed:
1. The performance of Non Independent Directors of the Company were reviewed.
2. The performance of the Board as a whole were reviewed.
3. The performance of the Chairperson of the Company was reviewed by the Independent Directors.
4. The assessment of quality quantity and timeliness of flow of information between the Companys Management and the Board was made.
Kindly take the same on record.
The meeting concluded at 3.05 P.M.
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