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Gkb Ophthalmics informs about outcome of directors meeting

13 Mar 2023 Evaluate
Gkb Ophthalmics has informed that a separate meeting of the Independent Directors of the Company for the year 2022-23, was held, pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 149(8) of the Companies Act, 2013, read with Schedule IV (VII). The following Independent Directors were present at the meeting: Sadashiv Shet, Anil Palekar,Shashi Katreddi Since all the Independent Directors were present, no leave of absence was granted. The Independent Directors in their Meeting held today: 1.Reviewed the performance of Non-Independent Directors and the Board as a whole. Reviewed the performance of the Chairperson of the Company, taking into account the views of the Executive Director and Non-Executive Directors. Assessed the quality, quantity and timeliness of the flow of information between the Company's management and the Board. The Independent Directors' Meeting started at 10:00 am and ended at 10:40 am, on the same day.

The above information is a part of company’s filings submitted to BSE.

GKB Ophthalmics Share Price

72.28 -2.57 (-3.43%)
13-Apr-2026 16:59 View Price Chart
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