Royale Manor Hotels and Industries has submitted the outcome of the meeting of the Independent Directors held today, 23rd March, 2022 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 timeliness of flow of information. The Meeting of Independent Directors Commenced at 1.30 pm and concluded at 2.00 pm.
The above information is a part of company’s filings submitted to BSE.