Narendra Properties has informed that, as required under Regulation 25 of SEBI (LODR) Regulations, 2015, a separate meeting of the Independent Directors of the Company was held on Thursday, the 10 February 2022 wherein the following matters were considered and approved: Review of performance of Non-Independent Directors, Review of performance of the Board of Directors and various Committees of the Board of the company, Review of performance of the Chairman of the Board of Directors and Chairman of the various committees, Flow of information and their adequacies and Adequacy of Familiarisation Programme and training requirements to Directors.
The above information is a part of company’s filings submitted to BSE.
