Keerthi Industries has informed about the 5th independent Directors Meeting of company held on Saturday, the 09th March 2019 at the Registered Office of the Company at Plot. No. 40, lDA, Balanagar, Hyderabad7500037, Telangana, has considered and evaluated the performance of Executive Chairperson and Managing Director of the Company; Evaluated the overall performance of the Board of Directors of the Company; Discussed at length the effectiveness of flow of material information between Board and the Management of the Company.
The above information is a part of company’s filings submitted to BSE.
