Likhami Consulting has informed that the Independent Directors Meeting of the Company held at its Registered Office on Thursday, 22nd March, 2018, has reviewed performance of Non-Independent Directors and Board of the Company; reviewed performance of the Chairperson of the Company; and evaluated the Quantity, Quality and timeliness of flow of information Company management and the Board that is necessary for the Board to & effectively and reasonable perform their duties.
The above information is a part of company’s filings submitted to BSE.