Khandwala Securities has informed that the separate meeting of the Independent Directors of was held on Wednesday, 30th March, 2022 at the Registered office of the Company at Ground Floor, Vikas Building, Green Street, Fort, Mumbai- 400023, considered and approved the following: Reviewed the performance of non-independent directors, the Board and chairman of the Company; and evaluate the access of quality, quantity and timeliness of flow of information between the management of the Company and the Board, which 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.
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