Amrit Corp has informed that the meeting of the Independent Directors of the Company, in terms of the provision of Section 149(8) of the Companies Act, 2013 (Act) read with Schedule IV of the Act and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is scheduled to be held on Thursday, the 12th March, 2020, to consider and review the performance of non-Independent Directors and the Board as a whole; review the performance of the Chairperson of the Company, taking Into account the views of executive directors and non-executive directors; and assess 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.
