With reference to Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and schedule IV of Companies Act, 2013, Sumeru Industries has informed that a separate meeting of Independent Directors to be held on Wednesday, 9th March, 2022 to consider and approve: To review the performance of non- independent directors and the Board as a whole, To review the performance of the Chairperson of the Company and To assess the quality, quantity and timeliness of flow of information between the Company management and the Board.
The above information is a part of company’s filings submitted to BSE.
