SRG Housing Finance has informed that Independent Directors of the Company in their meeting held on Wednesday 21st March, 2018 which commenced at 02:00 PM and concluded at 04:00 PM at the registered office of the Company i.e. 321, S.M. Lodha Complex, Near Shastri Circle, Udaipur, Rajasthan-313001, has reviewed the performance of Non-Independent directors and the Board as a whole; reviewed the performance of chairperson of the Company, taking into account the views of executive directors and Non-Executive Directors; and 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.
The above information is a part of company’s filings submitted to BSE.
