Pursuant to Schedule IV of the Companies Act,2020 and Regulation 25(3) of SEBI (LODR) 2015, Response Informatics has informed about following outcome of separate meeting of Independent Directors of the Company: Reviewed the performance of Independent Directors and the Board of Directors as a whole and expressed satisfaction on the performance; Reviewed the performance of the chairperson of the company and recorded its satisfaction; and reviewed the flow of information between the Management and the Directors of the company and expressed satisfaction. The Meeting started at 2.30 pm and concluded at 3 pm.
The above information is a part of company’s filings submitted to BSE.
