Gravity India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2016, inter alia, has transacted the following business:
1. Took note of the disclosure of interest and declaration of independence received from the Directors.
2. Undertook annual evaluation of the performance of the Board of Directors, Committees and Directors.
3. Considered and approved the sale of undertaking(s) of the Company.
4. Approved and took on record the related party transactions.
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