Chartered Logistic has informed that, pursuant to Regulation 25 of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 and any other rules and regulations applicable if any, the meeting of Independent Directors of the Company will be held on Friday, March 27,2020 at 1:00pm at its Registered office of the company to consider the performance of Non-Independent Directors and Board of Directors as whole, review the performance of Managing Director of listed entity, taking into account the views of Executive Directors and Non-executive directors, to assess the quality, quantity and timeliness of flow of information between the management of listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
The above information is a part of company’s filings submitted to BSE.
