Frontier Informatics has informed that pursuant to Schedule IV(VII)(2) of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Independent Directors of the Company will be held on Friday, March 29, 2019 at 11.00 AM, at registered office of the company to review the performance of non-independent directors and the Board as a whole; to review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; and to assess the quality, quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties.
The above information is a part of company’s filings submitted to BSE.
