Narendra Properties has informed that, as required under Regulation 25 of SEBI (LODR) Regulations, 2015, a separate meeting of the Independent Directors of the Company was held on Saturday, the 11th February 2023 wherein the following matters were considered and approved: Review of performance of Non-Independent Directors; Review of performance of the Board of Directors and various Committees of the Board of the company; Review of performance of the Chairman of the Board of Directors and Chairman of the various committees; Flow of information and their adequacies; and Adequacy of Familiarisation Programme and training requirements to Directors.
The above information is a part of company’s filings submitted to BSE.
