Suryo Foods & Industries has informed about the Meeting of the Independent Directors to be held on March 27, 2015, to take note on the provisions of the Companies Act, 2013,to review the performance of the non-independent directors and the Board as a whole, to review the performance of the chairperson of the Company taking in to account the views of executive directors and non-executive directors and to assess the quality, quantity and timeliness of flow of information between the management of the Company and Board.
The above information is a part of company’s filings submitted to BSE.
