The Independent Directors of Tashi India in its meeting commenced on March 30, 2017 have discussed the following 1) Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2) 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 reasonably perform their duties, amongst others.
The above information is a part of company’s filings submitted to BSE.