Softrak Venture Investment has informed, pursuant to Regulation 25 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015 and Schedule IV, Clause VII of companies act, 2013, that a separate meeting of the Independent Directors of the Company will be held on Saturday, 14th March 2020 at 12 00 PM at the 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; to evaluated the Quantity, Quality and timeliness of flow of information between the Company management and Board in line with the requirement of regulation 25 of SEBI [Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provisions of Schedule IV of the Companies Act,2013; and any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
