Pursuant to Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule IV of the Companies Act, 2013, AMS Polymers has informed that a separate meeting of the Independent Directors of the Company for the Financial year 2020-21 was held today, on Tuesday, 30th March, 2021 at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034, wherein the Independent Directors present at the meeting, transacted the following businesses: Reviewed the performance of Non-Independent Director of the Company, reviewed the performance of the Chairperson of the Company and assessed the quality, quantity and timeliness of flow of in information between company’s management and the Board of Directors.
The above information is a part of company’s filings submitted to BSE.
