Pursuant to Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule-IV of the Companies Act, 2013, CSL Finance has informed that a meeting of Independent Directors of the Company will be held on Friday, March 27, 2020, to consider and review the performance of non-independent Directors and the Board as a whole; review the performance of Chairperson; 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.
