Gravity India Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 28, 2016 inter alia, to consider the following:
1. To appoint chairperson of the meeting
2. To grant leave of absence.
3. To read and note the Minutes of the previous Meeting of the Independent Directors.
4. To review the performance of the Non Independent Directors and the overall performance of the Board of the Company.
5. To review the performance of the Chairperson of the Company.
6. To access the quality, quantity and timeliness of flow of information between the Company management and the Board.
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