Prime Capital Market has informed that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 to consider and approve following agenda to review the performance of non-independent directors and the Board as a Whole; To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; To assess 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; Any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
