Janus Corporation has informed that a Separate Meeting of the Independent Directors of the Company will be held on Monday, 27th March 2023 at the Registered Office of the Company to transact the following business: To review the performance of Non-Independent Directors and the Board as whole, to review performance of the Chairperson of the Company, to access the Quantity, Quality and timeliness of flow of information and any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.