Prime Capital Market has informed that a separate Board Meeting of Independent Directors of the Company was held today March 17, 2023 wherein, the following items in agenda were discussed: 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; Assessed 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.
The above information is a part of company’s filings submitted to BSE.
