Pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, East West Holdings has informed that the separate meeting of the Independent Directors of the Company is scheduled to be held on Tuesday, 24th March, 2020 at 3:30 PM at the Registered Office 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 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; and any other business with the permission of chair.
The above information is a part of company's filings submitted to BSE.
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