Jyoti Resins & Adhesives has informed that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023, to consider and approve: To review the performance of chairperson and managing director; To review of Executive Director and Non-Executive Independent Director; To review the performance of the board of directors as a whole and committees; To evaluate the quality, quantity and timeliness of flow of information between the management of the listed entity and the board in line with the requirement of regulation 25 of SEBI (LODR) Regulations 2015 read with applicable provisions of schedule IV of the Companies Act, 2013; and any other item with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
