Bella Casa Fashion & Retail has informed that separate meeting of Independent Directors of the Company held on Friday, March 30, 2018 at Registered office of the Company at 11:00 A.M. has reviewed the performance of non-independent directors and the Board as a Whole; reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 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 meeting was commenced at 11:00 A.M. and concluded at 11:30 A.M.
The above information is a part of company’s filings submitted to BSE.
