Aditya Vision has informed that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 to consider and approve the performance of non-independent directors and the board of directors as a whole; to review the performance of the chairperson of the 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 the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties; and any other business that may deem necessary with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
