Sofcom Systems has informed that the Independent Directors of the Company at their separate meeting held on March 21, 2016, had approved the performance of non independent directors and the Board as a whole, to review the performance of the Chairman of the Company, and to assessed the quality, quantity and timeliness 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.
