Ashnisha Industries has informed that the separate meeting of the Independent Directors of the Company will be held on Wednesday, March 3, 2021 at the Registered Office of the Company, to consider and review the performance of Non-Independent Directors and the Board of Directors as a whole; Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
The above information is a part of company’s filings submitted to BSE.