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BCPL Railway Infrastructure informs about outcome of independent directors meeting

17 Mar 2020 Evaluate

BCPL Railway Infrastructure has informed that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held on Tuesday, March 17, 2020 at the Registered Office of the company and transacted the following businesses: Reviewed performance of Non-Independent Directors and board of directors as whole of the Company; Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; and assessed and evaluated quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The Meeting commenced at 3.00 pm and concluded at 3.30 pm.

The above information is a part of company’s filings submitted to BSE.

BCPL Railway Infra. Share Price

67.59 -0.34 (-0.50%)
17-Apr-2026 16:59 View Price Chart
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