National Fertilizers informs about outcome of board meeting

01 Dec 2018

In compliance with Regulation 25(3) of SEBI ( LODR), Regulation, 2015 and Schedule-IV of the Companies Act,2013, National Fertilizers has informed about a separate meeting of the Independent Directors of the Company for the financial year 2018-19 was held on 30th November,2018. In the aforesaid meeting, the Independent Directors have considered the Independent Directors - Professional Conduct, Role & Functions and Duties, Review of Performance of Non-Independent Directors, Board as a whole and Chairperson, Flow of information between Company and Board, and Scrutiny of performance of management with respect to agreed goals and objectives and monitor the reporting of performance.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323