Tarapur Transformers informs about independent directors meeting

Tarapur Transformers has informed that a Meeting of the Independent Directors to be held on March 31, 2016, 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.