Purohit Construction has informed that the Separate Meeting of the Independent Directors of the Company held on March 31, 2016, has reviewed and considered the performance of Non-Independent Directors and the Board of Directors; the performance of the Chairperson of the Company, and assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.
The above information is a part of company’s filings submitted to BSE.
