Covidh Technologies has informed that in the Independent Directors Meeting of the Company held on March 18, 2016, has considered, approved and reviewed the performance of Executive Management of the Company and the Board as a whole; reviewed the performance of the Non Executive and Non Independent Directors of the Company; and assessed the quality, quantity and timelines of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.
The above information is a part of company’s filings submitted to BSE.
