Pine Animation informs about independent directors meeting

26 Mar 2016 Evaluate

Pine Animation has informed that a meeting of the Independent Directors of the Company will be held on March 30, 2016, to evaluate the performance of Board of Directors and Key Managerial Personnel of the Company, to review the performance of the Chairperson of the Company, and to assess the quality, quantity and timelines of flow of information between the Company management and the Board.

The above information is a part of company’s filings submitted to BSE.

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