XTGlobal Infotech has informed that pursuant to Regulation 25(3) and 25(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of the Companies Act, 2013, a separate meeting of Independent Directors of the Company will be held on Monday 29th March, 2021 through audio-visual mode, to consider the following: To review the performance of Non-Independent Directors and Board of Directors as a whole; To review the performance of the Chairperson; To assess the quality, quantity and timeliness of flow of information between the Company management and the Board; and any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
