Arnold Holdings has informed that a meeting of Independent Directors of the company was held on Wednesday, 27th March, 2019 at 1.00 PM at Mumbai and transacted the following business: Reviewed the performance of Non Independent Directors and the Board as a whole; Reviewed the performance of the chairman of the Company taking into the account the views of executive directors and Non- executive Directors; Evaluated 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 above information is a part of company’s filings submitted to BSE.
