Pursuant to the provisions of Regulation 25 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Schedule IV of the Companies Act, 2013, Transglobe Foods has informed that the Independent Director of Company in their meeting held today have: Reviewed the performance of Non-Independent Directors & the Board as a whole; Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; Assessed the quality, quantity and timeliness of flow of information between the management of the company and the Board.
The above information is a part of company’s filings submitted to BSE.
