Shaba Chemicals has submitted the following outcome of the meeting of the Independent Directors held today 19th March, 2022 at 11:00 am at the Registered Office of the Company: Reviewed the performance of Non-Independent Directors and the Board as whole, Reviewed performance of the Chairperson of the Company and Accessed the Quantity, Quality and timelines of flow of information. The Meeting of Independent Directors Concluded at 12:00 pm.
The above information is a part of company’s filings submitted to BSE.