Arihant Tournesol has informed that a meeting of the Independent Directors of the Company was held today, 21st March, 2022 which commenced at 01.30 pm and concluded at 02.30 pm to consider the following: Reviewed the performance of Non-Independent Directors and the Board as a Whole, Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors and Assessed 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.
The above information is a part of company’s filings submitted to BSE.
