Gkb Ophthalmics has informed that separate meeting of the Independent Directors of the Company for the year 2021-22, was held, pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 149(8) of the Companies Act, 2013, read with Schedule IV (VII). Since all the Independent Directors were present, no leave of absence was granted. The Independent Directors in their Meeting held today: 1.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 the Executive Director and Non-Executive Directors. Assessed the quality, quantity and timeliness of the flow of information between the Company's management and the Board. The Independent Directors'' Meeting started at 10:30 A.M. and ended at 11:15 AM, on the same day.
The above information is a part of company’s filings submitted to BSE.