Vishal Bearings has informed that a Separate meeting of the Independent Directors of the Company shall be held on March 24, 2017 to consider and review the performance of non-independent directors and the Board as whole; Review the performance of the Chairperson of the Company, and taking into account the views given by executive and non-executive directors; and assess the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to perform their duties.
The above information is a part of company’s filings submitted to BSE.
