Meglon Infra-Real (India) has informed that the meeting of the Independent Directors of the Company shall be held on February 22, 2017 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; 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.