OP Chains has informed that the Separate Meeting of the Independent Directors of the company held on Thursday, March 7, 2019, concluded at 01:15 p.m, has taken record the performance of the Chairperson of the company is effective and the Chairperson have played active role in good governance of the company. Copies of Half yearly and Yearly Results and Financial Statements are placed before the members and meeting took note of the same. The quality, quantity and timeliness of flow of information between the company management and the Board were effective and reasonable. The frequency and duration of the board meetings are adequate to ensure a proper discharge of all responsibilities.
The above information is a part of company’s filings submitted to BSE.
