Rajnish Wellnewss has informed that the meeting of the Independent Directors of the Company was held today, February 24th, 2021 to consider the following: Reviewed the performance of Non-Independent Directors and the Board as a Whole; Reviewed the performance of the Chairperson of the Company; and Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. Meeting commenced at 11:00 AM today and concluded at 12:15 PM.
The above information is a part of company’s filings submitted to BSE.