Tirupati Foam has informed that a separate Meeting of Independent Director was held today dated 22nd November, 2021 and considered and approve following: Reviewed the performance of non-independent directors and the Board as a whole; Reviewed the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; Assessed the quality, quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties.
The above information is a part of company’s filings submitted to BSE.
