Tarapur Transformers informs about company updates

22 Mar 2017

Tarapur Transformers has informed that a Meeting of the Independent Directors to be held on Friday, 31st March, 2017, at 3.00 p.m., at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064, 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; to assess the quality, quantity and timeliness of flow of information between the management of the Company and Board and any other business with the permission of chair arising out of above business and incidental and ancillary to the business.

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

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