Bella Casa Fashion & Retail has informed that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve the following: to review the performance of non-independent directors and the Board as a whole; to review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; to assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.; any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
